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 MAUFFREY IMMOBILIER SCI 334836608 found 31 results

#	Company	Address	REF Geotag
8104156	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000AK0011 Surface: 5 Location: Zoom Google Maps: 46.827670, 5.569261
8104157	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000AK0012 Surface: 1383 Location: Zoom Google Maps: 46.827531, 5.568881
8104160	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000AK0404 Surface: 263 Location: Zoom Google Maps: 46.828456, 5.569215
8104161	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES 5160, RUE JEAN MOULIN	Department: 39 Parcel Code: 39508000AK0405 Surface: 1687 Location: Zoom Google Maps: 46.827993, 5.569148
8104164	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES 0015, RUE JEAN MOULIN	Department: 39 Parcel Code: 39508000AK0433 Surface: 122 Location: Zoom Google Maps: 46.828492, 5.569362
8104165	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000AK0441 Surface: 135 Location: Zoom Google Maps: 46.826904, 5.568953
8104166	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000AK0442 Surface: 5378 Location: Zoom Google Maps: 46.827618, 5.569165
8104167	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000AK0443 Surface: 5 Location: Zoom Google Maps: 46.826931, 5.568486
8104268	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000ZE0243 Surface: 2390 Location: Zoom Google Maps: 46.827068, 5.569669
8104269	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000ZE0245 Surface: 124 Location: Zoom Google Maps: 46.828214, 5.570070
8104271	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000ZE0249 Surface: 3396 Location: Zoom Google Maps: 46.827887, 5.569597
8104272	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	39508 SELLIERES LES GOUILLES	Department: 39 Parcel Code: 39508000ZE0250 Surface: 2226 Location: Zoom Google Maps: 46.827760, 5.570060
10594835	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	54528 TOUL SUR LE PRE DES AGNEAUX	Department: 54 Parcel Code: 54528000AE0053 Surface: 47 Location: Zoom Google Maps: 48.698232, 5.930770
10638371	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	54528 TOUL SUR LE PRE DES AGNEAUX	Department: 54 Parcel Code: 54528000AE0052 Surface: 11 Location: Zoom Google Maps: 48.698840, 5.931422
10657574	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	54528 TOUL 2529, RTE DE VILLEY ST ETIENNE	Department: 54 Parcel Code: 54528000AE0136 Surface: 67099 Location: Zoom Google Maps: 48.698757, 5.929503
10778599	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	54528 TOUL 2529, RTE DE VILLEY ST ETIENNE	Department: 54 Parcel Code: 54528000AE0136 Surface: 67099 Location: Zoom Google Maps: 48.698757, 5.929503
12665692	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	62413 HARNES LE MARAIS DU BOIS OUEST	Department: 62 Parcel Code: 62413000AP0916 Surface: 998 Location: Zoom Google Maps: 50.466882, 2.909548
12665693	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	62413 HARNES LE MARAIS DU BOIS OUEST	Department: 62 Parcel Code: 62413000AP0917 Surface: 11898 Location: Zoom Google Maps: 50.466166, 2.909098
12665694	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	62413 HARNES LE MARAIS DU BOIS OUEST	Department: 62 Parcel Code: 62413000AP0917 Surface: 11898 Location: Zoom Google Maps: 50.466166, 2.909098
12665695	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	62413 HARNES LE MARAIS DU BOIS OUEST	Department: 62 Parcel Code: 62413000AP0917 Surface: 11898 Location: Zoom Google Maps: 50.466166, 2.909098
17938404	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0083 Surface: 39 Location: Zoom Google Maps: 48.077796, 6.601955
17938405	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0084 Surface: 431 Location: Zoom Google Maps: 48.077686, 6.602047
17938408	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0087 Surface: 856 Location: Zoom Google Maps: 48.077459, 6.602268
17938409	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0089 Surface: 988 Location: Zoom Google Maps: 48.077001, 6.602490
17938410	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0090 Surface: 984 Location: Zoom Google Maps: 48.076822, 6.602600
17938411	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0091 Surface: 3504 Location: Zoom Google Maps: 48.077176, 6.602025
17938412	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0092 Surface: 1536 Location: Zoom Google Maps: 48.076569, 6.602706
17938413	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88158 ELOYES LES CREUX SUD	Department: 88 Parcel Code: 88158000AO0093 Surface: 56 Location: Zoom Google Maps: 48.076450, 6.602969
18050247	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88429 SAINT-NABORD 0014, RUE DE L ENCENCEMENT	Department: 88 Parcel Code: 88429000AL0051 Surface: 7074 Location: Zoom Google Maps: 48.079361, 6.597565
18050340	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88429 SAINT-NABORD AUX PORTIONS	Department: 88 Parcel Code: 88429000AN0003 Surface: 4709 Location: Zoom Google Maps: 48.076711, 6.599683
18050341	MAUFFREY IMMOBILIER SCI 334836608 @Company @Persons	88429 SAINT-NABORD AUX PORTIONS	Department: 88 Parcel Code: 88429000AN0004 Surface: 27584 Location: Zoom Google Maps: 48.077228, 6.600429

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.