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 29004 BANNALEC KERGOALABRE found 24 results

#	Company	Address	REF Geotag
5042264	DE LA RUE DU TREVOUX SCI 388531402 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0301 Surface: 316 Location: Zoom Google Maps: 47.929376, -3.694013
5042272	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0433 Surface: 10 Location: Zoom Google Maps: 47.930795, -3.693309
5042296	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0495 Surface: 40 Location: Zoom Google Maps: 47.930590, -3.693419
5042308	BANNALEC LES QUATRE RIVIERES SCI 489545475 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0547 Surface: 7 Location: Zoom Google Maps: 47.928315, -3.695582
5042309	BANNALEC LES QUATRE RIVIERES SCI 489545475 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0548 Surface: 19 Location: Zoom Google Maps: 47.928361, -3.695404
5042310	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0572 Surface: 706 Location: Zoom Google Maps: 47.927284, -3.695312
5042311	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0573 Surface: 538 Location: Zoom Google Maps: 47.926658, -3.696079
5042312	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0574 Surface: 193 Location: Zoom Google Maps: 47.926892, -3.696318
5042313	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0575 Surface: 3274 Location: Zoom Google Maps: 47.927086, -3.696024
5042320	GFA DU GRAND-PERRIN GFA 828439430 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0598 Surface: 19 Location: Zoom Google Maps: 47.930601, -3.695966
5042324	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0619 Surface: 4211 Location: Zoom Google Maps: 47.929662, -3.696253
5042327	FINISTERE HABITAT EPIC 395301856 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0635 Surface: 167 Location: Zoom Google Maps: 47.927681, -3.696782
5042347	FINISTERE HABITAT EPIC 395301856 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 29004000AE0672 Surface: 256 Location: Zoom Google Maps: 47.927781, -3.696601
5043213	DE LA RUE DU TREVOUX SCI 388531402 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K0507 Surface: 17 Location: Zoom Google Maps: 47.929359, -3.694213
5043214	DE LA RUE DU TREVOUX SCI 388531402 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K0508 Surface: 213 Location: Zoom Google Maps: 47.929312, -3.694077
5043219	PEPINIERES DE KERMEROUR EARL 404266264 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K0630 Surface: 7825 Location: Zoom Google Maps: 47.928388, -3.690689
5043228	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K0660 Surface: 41 Location: Zoom Google Maps: 47.928563, -3.693493
5043230	PEPINIERES DE KERMEROUR EARL 404266264 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K0704 Surface: 360 Location: Zoom Google Maps: 0.000000, 0.000000
5043236	FINISTERE HABITAT EPIC 395301856 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K1179 Surface: 788 Location: Zoom Google Maps: 47.929254, -3.693104
5043237	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K1180 Surface: 143 Location: Zoom Google Maps: 47.929241, -3.692787
5043238	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K1184 Surface: 343 Location: Zoom Google Maps: 47.925318, -3.695803
5043243	PEPINIERES DE KERMEROUR EARL 404266264 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K1267 Surface: 35687 Location: Zoom Google Maps: 0.000000, 0.000000
5043244	BANNALEC LES QUATRE RIVIERES SCI 489545475 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K1281 Surface: 6711 Location: Zoom Google Maps: 47.927784, -3.693629
5043279	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERGOALABRE	Department: 29 Parcel Code: 290040000K1420 Surface: 10652 Location: Zoom Google Maps: 47.928846, -3.690416

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.