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 SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 found 27 results

#	Company	Address	REF Geotag
18481105	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY AV DE LA DIVISION LECLERC	Department: 92 Parcel Code: 92019000AO0087 Surface: 57 Location: Zoom Google Maps: 48.761898, 2.285518
18481257	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY 0203, AV DE LA DIVISION LECLERC	Department: 92 Parcel Code: 92019000AR0114 Surface: 64 Location: Zoom Google Maps: 48.763367, 2.273739
18481266	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JOSEPH LAHUEC	Department: 92 Parcel Code: 92019000AR0279 Surface: 1285 Location: Zoom Google Maps: 48.761348, 2.273445
18481268	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE DES TURLURETS	Department: 92 Parcel Code: 92019000AR0281 Surface: 42565 Location: Zoom Google Maps: 48.762728, 2.272847
18481292	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY AV DU BOIS DE VERRIERES	Department: 92 Parcel Code: 92019000AS0297 Surface: 859 Location: Zoom Google Maps: 48.760454, 2.271815
18481293	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JEAN BAPTISTE CLEMENT	Department: 92 Parcel Code: 92019000AS0298 Surface: 4011 Location: Zoom Google Maps: 48.760412, 2.271420
18481311	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JOSEPH LAHUEC	Department: 92 Parcel Code: 92019000AS0309 Surface: 183 Location: Zoom Google Maps: 48.760078, 2.271731
18481312	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JOSEPH LAHUEC	Department: 92 Parcel Code: 92019000AS0310 Surface: 129 Location: Zoom Google Maps: 48.760263, 2.273618
18481313	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JOSEPH LAHUEC	Department: 92 Parcel Code: 92019000AS0311 Surface: 203 Location: Zoom Google Maps: 48.760504, 2.274172
18481314	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JOSEPH LAHUEC	Department: 92 Parcel Code: 92019000AS0312 Surface: 21 Location: Zoom Google Maps: 48.760280, 2.274343
18481315	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY AV DU BOIS DE VERRIERES	Department: 92 Parcel Code: 92019000AS0313 Surface: 129 Location: Zoom Google Maps: 48.760187, 2.272327
18481316	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY AV DU BOIS DE VERRIERES	Department: 92 Parcel Code: 92019000AS0314 Surface: 132 Location: Zoom Google Maps: 48.760147, 2.272454
18481320	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JEAN BAPTISTE CLEMENT	Department: 92 Parcel Code: 92019000AS0351 Surface: 30285 Location: Zoom Google Maps: 48.760748, 2.273571
18481321	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JEAN BAPTISTE CLEMENT	Department: 92 Parcel Code: 92019000AS0352 Surface: 1358 Location: Zoom Google Maps: 48.760999, 2.271545
18482020	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY 0012, RUE DE L EGALITE	Department: 92 Parcel Code: 920190000S0063 Surface: 453 Location: Zoom Google Maps: 48.763196, 2.270334
18482021	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CR N 20	Department: 92 Parcel Code: 920190000S0077 Surface: 160 Location: Zoom Google Maps: 48.762347, 2.270639
18482022	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CR N 20	Department: 92 Parcel Code: 920190000S0078 Surface: 125 Location: Zoom Google Maps: 48.762351, 2.271425
18482023	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CR N 20	Department: 92 Parcel Code: 920190000S0079 Surface: 2731 Location: Zoom Google Maps: 48.762202, 2.271659
18482024	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY RUE JEAN BAPTISTE CLEMENT	Department: 92 Parcel Code: 920190000S0080 Surface: 3155 Location: Zoom Google Maps: 48.761888, 2.271208
18482026	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CHE DE LA SABLONNIERE	Department: 92 Parcel Code: 920190000S0082 Surface: 22331 Location: Zoom Google Maps: 48.761567, 2.269976
18482027	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CHE DE LA SABLONNIERE	Department: 92 Parcel Code: 920190000S0083 Surface: 1351 Location: Zoom Google Maps: 48.762686, 2.271512
18482038	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CHE DE LA SABLONNIERE	Department: 92 Parcel Code: 920190000S0104 Surface: 2 Location: Zoom Google Maps: 48.763291, 2.271524
18482039	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CHE DE LA SABLONNIERE	Department: 92 Parcel Code: 920190000S0105 Surface: 3948 Location: Zoom Google Maps: 48.762795, 2.271008
18482044	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY 0008, RUE DE L EGALITE	Department: 92 Parcel Code: 920190000S0116 Surface: 404 Location: Zoom Google Maps: 48.763292, 2.270886
18482046	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY 0010, RUE DE L EGALITE	Department: 92 Parcel Code: 920190000S0118 Surface: 1012 Location: Zoom Google Maps: 48.763235, 2.270674
18482049	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY 0006, RUE DE L EGALITE	Department: 92 Parcel Code: 920190000S0121 Surface: 566 Location: Zoom Google Maps: 48.763282, 2.271181
18482050	SYNDICAT MIXTE DE CHATENAY-MALABRY SYMI 259200376 @Company @Persons	92019 CHATENAY-MALABRY CHE DE LA SABLONNIERE	Department: 92 Parcel Code: 920190000S0122 Surface: 260 Location: Zoom Google Maps: 48.762832, 2.271218

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.