BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MALVOISIN ET CIE 391371622 found 34 results

#	Company	Address	REF Geotag
495064	MALVOISIN ET CIE 391371622 @Company @Persons	03025 BESSAY SUR ALLIER PARAY	Department: 03 Parcel Code: 030250000E0490 Surface: 640 Location: Zoom Google Maps: 46.459942, 3.362992
495069	MALVOISIN ET CIE 391371622 @Company @Persons	03025 BESSAY SUR ALLIER PARAY	Department: 03 Parcel Code: 030250000E0920 Surface: 1538 Location: Zoom Google Maps: 46.460167, 3.362976
495070	MALVOISIN ET CIE 391371622 @Company @Persons	03025 BESSAY SUR ALLIER PARAY	Department: 03 Parcel Code: 030250000E0924 Surface: 30469 Location: Zoom Google Maps: 46.460234, 3.366556
495104	MALVOISIN ET CIE 391371622 @Company @Persons	03025 BESSAY SUR ALLIER PARAY	Department: 03 Parcel Code: 03025000ZH0002 Surface: 2825 Location: Zoom Google Maps: 46.460872, 3.367597
495105	MALVOISIN ET CIE 391371622 @Company @Persons	03025 BESSAY SUR ALLIER PARAY	Department: 03 Parcel Code: 03025000ZH0003 Surface: 28056 Location: Zoom Google Maps: 46.460944, 3.363520
3264104	MALVOISIN ET CIE 391371622 @Company @Persons	18007 APREMONT SUR ALLIER BOIS DES CARRIEAUX	Department: 18 Parcel Code: 180070000A0102 Surface: 79945 Location: Zoom Google Maps: 46.932521, 3.007076
3264105	MALVOISIN ET CIE 391371622 @Company @Persons	18007 APREMONT SUR ALLIER BOIS DES CARRIEAUX	Department: 18 Parcel Code: 180070000A0102 Surface: 79945 Location: Zoom Google Maps: 46.932521, 3.007076
3264153	MALVOISIN ET CIE 391371622 @Company @Persons	18007 APREMONT SUR ALLIER BOIS DE BOURRIN	Department: 18 Parcel Code: 180070000A0222 Surface: 342720 Location: Zoom Google Maps: 46.929562, 3.003826
3264154	MALVOISIN ET CIE 391371622 @Company @Persons	18007 APREMONT SUR ALLIER BOIS DE BOURRIN	Department: 18 Parcel Code: 180070000A0222 Surface: 342720 Location: Zoom Google Maps: 46.929562, 3.003826
3317140	MALVOISIN ET CIE 391371622 @Company @Persons	18102 GIVARDON LA BESSE	Department: 18 Parcel Code: 18102000ZA0048 Surface: 7135 Location: Zoom Google Maps: 46.834031, 2.837189
3319073	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS BOIS DE LA CURE	Department: 18 Parcel Code: 181080000C0092 Surface: 6284 Location: Zoom Google Maps: 46.943534, 2.998555
3319074	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS BOIS DE LA GUERCHE	Department: 18 Parcel Code: 181080000C0093 Surface: 411500 Location: Zoom Google Maps: 46.943811, 2.998371
3319075	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS BOIS DE LA GUERCHE	Department: 18 Parcel Code: 181080000C0093 Surface: 411500 Location: Zoom Google Maps: 46.943811, 2.998371
3319076	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS BOIS DE LA GUERCHE	Department: 18 Parcel Code: 181080000C0096 Surface: 330920 Location: Zoom Google Maps: 46.938759, 2.999110
3319077	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS BOIS DE LA GUERCHE	Department: 18 Parcel Code: 181080000C0096 Surface: 330920 Location: Zoom Google Maps: 46.938759, 2.999110
3319078	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES COQS D AMONT	Department: 18 Parcel Code: 181080000C0097 Surface: 207440 Location: Zoom Google Maps: 46.936407, 3.005410
3319079	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES COQS D AMONT	Department: 18 Parcel Code: 181080000C0097 Surface: 207440 Location: Zoom Google Maps: 46.936407, 3.005410
3319080	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0098 Surface: 296890 Location: Zoom Google Maps: 46.934025, 3.003299
3319081	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0098 Surface: 296890 Location: Zoom Google Maps: 46.934025, 3.003299
3319082	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0101 Surface: 185240 Location: Zoom Google Maps: 46.935332, 2.985474
3319083	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0101 Surface: 185240 Location: Zoom Google Maps: 46.935332, 2.985474
3319086	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0103 Surface: 5665 Location: Zoom Google Maps: 46.934298, 2.993104
3319095	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0108 Surface: 117680 Location: Zoom Google Maps: 46.931822, 2.999996
3319096	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C0108 Surface: 117680 Location: Zoom Google Maps: 46.931822, 2.999996
3319229	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C1315 Surface: 166137 Location: Zoom Google Maps: 46.936924, 2.995382
3319230	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C1315 Surface: 166137 Location: Zoom Google Maps: 46.936924, 2.995382
3319231	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C1317 Surface: 836 Location: Zoom Google Maps: 46.935032, 2.992175
3319232	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C1319 Surface: 105039 Location: Zoom Google Maps: 46.937279, 2.988371
3319233	MALVOISIN ET CIE 391371622 @Company @Persons	18108 LA GUERCHE SUR L AUBOIS LES BOURINS	Department: 18 Parcel Code: 181080000C1319 Surface: 105039 Location: Zoom Google Maps: 46.937279, 2.988371
12119105	MALVOISIN ET CIE 391371622 @Company @Persons	59405 MOEUVRES LA VALLEE	Department: 59 Parcel Code: 59405000ZO0099 Surface: 33101 Location: Zoom Google Maps: 50.159233, 3.059589
12119106	MALVOISIN ET CIE 391371622 @Company @Persons	59405 MOEUVRES RUE DE DEMICOURT	Department: 59 Parcel Code: 59405000ZO0104 Surface: 322 Location: Zoom Google Maps: 50.160212, 3.060535
12683955	MALVOISIN ET CIE 391371622 @Company @Persons	62469 INCHY-EN-ARTOIS LE MARAIS BEAUMONT	Department: 62 Parcel Code: 62469000ZE0046 Surface: 22650 Location: Zoom Google Maps: 50.174659, 3.062384
12683956	MALVOISIN ET CIE 391371622 @Company @Persons	62469 INCHY-EN-ARTOIS LE MARAIS BEAUMONT	Department: 62 Parcel Code: 62469000ZE0046 Surface: 22650 Location: Zoom Google Maps: 50.174659, 3.062384
12688550	MALVOISIN ET CIE 391371622 @Company @Persons	62484 LAGNICOURT-MARCEL LA VOIE DU MOULIN DE FLAND	Department: 62 Parcel Code: 62484000ZI0038 Surface: 10250 Location: Zoom Google Maps: 50.148856, 2.949979

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.