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 SECTION DE MALHAC U18029447 found 30 results

#	Company	Address	REF Geotag
8680824	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SUCHA DE BEAUME	Department: 43 Parcel Code: 430040000D0001 Surface: 74664 Location: Zoom Google Maps: 44.910083, 3.992682
8680825	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SUCHA DE BEAUME	Department: 43 Parcel Code: 430040000D0002 Surface: 3379 Location: Zoom Google Maps: 44.907961, 3.991950
8680826	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SUCHA DE BEAUME	Department: 43 Parcel Code: 430040000D0003 Surface: 4820 Location: Zoom Google Maps: 44.904553, 3.993723
8680827	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SUCHA DE BEAUME	Department: 43 Parcel Code: 430040000D0004 Surface: 888 Location: Zoom Google Maps: 44.901953, 3.993761
8680828	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SUCHA DE BEAUME	Department: 43 Parcel Code: 430040000D0005 Surface: 68550 Location: Zoom Google Maps: 44.906735, 3.994279
8680829	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SUCHA DE BEAUME	Department: 43 Parcel Code: 430040000D0006 Surface: 416 Location: Zoom Google Maps: 44.906275, 3.995190
8680844	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA PLANE	Department: 43 Parcel Code: 430040000D0114 Surface: 2505 Location: Zoom Google Maps: 44.901027, 4.002974
8680845	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LES TREMOULEDES	Department: 43 Parcel Code: 430040000D0121 Surface: 5640 Location: Zoom Google Maps: 44.899016, 4.000917
8680846	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LES TREMOULEDES	Department: 43 Parcel Code: 430040000D0122 Surface: 15195 Location: Zoom Google Maps: 44.899701, 4.000060
8680847	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA PLANE	Department: 43 Parcel Code: 430040000D0136 Surface: 8725 Location: Zoom Google Maps: 44.901686, 4.002370
8680850	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA BUFFRAISSE	Department: 43 Parcel Code: 430040000D0224 Surface: 1719 Location: Zoom Google Maps: 44.899301, 3.992647
8680851	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA BUFFRAISSE	Department: 43 Parcel Code: 430040000D0225 Surface: 1229 Location: Zoom Google Maps: 44.899511, 3.992062
8680852	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA BUFFRAISSE	Department: 43 Parcel Code: 430040000D0231 Surface: 6065 Location: Zoom Google Maps: 44.900417, 3.993252
8680853	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA BUFFRAISSE	Department: 43 Parcel Code: 430040000D0232 Surface: 11209 Location: Zoom Google Maps: 44.900588, 3.994112
8680854	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA BUFFRAISSE	Department: 43 Parcel Code: 430040000D0233 Surface: 3663 Location: Zoom Google Maps: 44.900736, 3.994644
8680859	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC CHAUVELON	Department: 43 Parcel Code: 430040000D0303 Surface: 12 Location: Zoom Google Maps: 44.902487, 3.985184
8680860	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC CHAUVELON	Department: 43 Parcel Code: 430040000D0304 Surface: 14522 Location: Zoom Google Maps: 44.903091, 3.986217
8680862	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC CHAUVELON	Department: 43 Parcel Code: 430040000D0305 Surface: 2383 Location: Zoom Google Maps: 44.902881, 3.986172
8680863	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC SAGNE ROUSSAIRE	Department: 43 Parcel Code: 430040000D0377 Surface: 12980 Location: Zoom Google Maps: 44.903039, 3.965727
8680865	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA PRADE	Department: 43 Parcel Code: 430040000D0433 Surface: 1060 Location: Zoom Google Maps: 44.904854, 3.972129
8680866	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC MALHAGUET	Department: 43 Parcel Code: 430040000D0515 Surface: 543 Location: Zoom Google Maps: 44.899521, 3.985711
8680868	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LA FAISSE	Department: 43 Parcel Code: 430040000D0564 Surface: 670 Location: Zoom Google Maps: 44.898384, 3.975549
8680869	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LE SABOT	Department: 43 Parcel Code: 430040000D0645 Surface: 1810 Location: Zoom Google Maps: 44.900872, 3.977555
8680871	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LE ROUCHON	Department: 43 Parcel Code: 430040000D0690 Surface: 5000 Location: Zoom Google Maps: 44.909299, 3.975318
8680872	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC LE ROUCHON	Department: 43 Parcel Code: 430040000D0693 Surface: 3103 Location: Zoom Google Maps: 44.907986, 3.974980
8680887	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC CHAUVET	Department: 43 Parcel Code: 430040000D0890 Surface: 30573 Location: Zoom Google Maps: 44.907739, 3.978910
8680888	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC CHAUVET	Department: 43 Parcel Code: 430040000D0890 Surface: 30573 Location: Zoom Google Maps: 44.907739, 3.978910
8680890	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC MALHAC	Department: 43 Parcel Code: 430040000D0940 Surface: 79 Location: Zoom Google Maps: 44.902323, 3.981845
8680891	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC MALHAC	Department: 43 Parcel Code: 430040000D0946 Surface: 54 Location: Zoom Google Maps: 44.901995, 3.982157
8680894	SECTION DE MALHAC U18029447 @Company @Persons	43004 ALLEYRAC MALHAC	Department: 43 Parcel Code: 430040000D0989 Surface: 3508 Location: Zoom Google Maps: 44.902114, 3.980180

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.