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 KERVINIC found 26 results

#	Company	Address	REF Geotag
5042603	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC	Department: 29 Parcel Code: 290040000C0193 Surface: 7059 Location: Zoom Google Maps: 47.945350, -3.704135
5042610	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION U26354276 @Company @Persons	29004 BANNALEC KERVINIC	Department: 29 Parcel Code: 290040000C0219 Surface: 4 Location: Zoom Google Maps: 47.948946, -3.709828
5042633	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C0564 Surface: 1895 Location: Zoom Google Maps: 47.942717, -3.705032
5042634	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC	Department: 29 Parcel Code: 290040000C0679 Surface: 3235 Location: Zoom Google Maps: 47.940822, -3.705183
5042635	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC	Department: 29 Parcel Code: 290040000C0679 Surface: 3235 Location: Zoom Google Maps: 47.940822, -3.705183
5042644	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC TRAON	Department: 29 Parcel Code: 290040000C0775 Surface: 513 Location: Zoom Google Maps: 47.944713, -3.707324
5042645	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C0804 Surface: 18112 Location: Zoom Google Maps: 47.942949, -3.705117
5042646	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C0805 Surface: 31710 Location: Zoom Google Maps: 47.943731, -3.703718
5042647	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C0805 Surface: 31710 Location: Zoom Google Maps: 47.943731, -3.703718
5042648	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC 0008, KERVINIC TRAON	Department: 29 Parcel Code: 290040000C0851 Surface: 69 Location: Zoom Google Maps: 47.944601, -3.707749
5042657	DE KERVINIC SCI 420297582 @Company @Persons	29004 BANNALEC KERVINIC BRAS	Department: 29 Parcel Code: 290040000C0950 Surface: 13 Location: Zoom Google Maps: 47.947706, -3.709696
5042658	DE KERVINIC SCI 420297582 @Company @Persons	29004 BANNALEC KERVINIC BRAS	Department: 29 Parcel Code: 290040000C0951 Surface: 437 Location: Zoom Google Maps: 47.947582, -3.709610
5042659	DE KERVINIC SCI 420297582 @Company @Persons	29004 BANNALEC KERVINIC BRAS	Department: 29 Parcel Code: 290040000C0953 Surface: 52 Location: Zoom Google Maps: 47.947706, -3.709804
5042660	DE KERVINIC SCI 420297582 @Company @Persons	29004 BANNALEC KERVINIC BRAS	Department: 29 Parcel Code: 290040000C0954 Surface: 393 Location: Zoom Google Maps: 47.947543, -3.709833
5042674	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC	Department: 29 Parcel Code: 290040000C1102 Surface: 1380 Location: Zoom Google Maps: 47.946688, -3.705272
5042677	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC TRAON	Department: 29 Parcel Code: 290040000C1168 Surface: 613 Location: Zoom Google Maps: 47.944424, -3.706646
5042678	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC TRAON	Department: 29 Parcel Code: 290040000C1170 Surface: 36 Location: Zoom Google Maps: 47.944815, -3.706618
5042681	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC KERVINIC TRAON	Department: 29 Parcel Code: 290040000C1193 Surface: 383 Location: Zoom Google Maps: 47.944989, -3.707763
5042682	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC 0010, KERVINIC TRAON	Department: 29 Parcel Code: 290040000C1198 Surface: 8 Location: Zoom Google Maps: 47.944788, -3.706689
5042684	LA FONTAINE SCI 803642784 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C1257 Surface: 1204 Location: Zoom Google Maps: 47.941715, -3.705661
5042685	LA FONTAINE SCI 803642784 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C1260 Surface: 939 Location: Zoom Google Maps: 47.942099, -3.705248
5042686	4C3M SCI 752655316 @Company @Persons	29004 BANNALEC KERVINIC TRAON	Department: 29 Parcel Code: 290040000C1309 Surface: 329 Location: Zoom Google Maps: 47.945328, -3.707632
5042689	ETABLISSEMENTS PIERRE JACQ SA 377180443 @Company @Persons	29004 BANNALEC 0002, RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C1323 Surface: 897 Location: Zoom Google Maps: 47.941497, -3.702497
5042690	ETABLISSEMENTS PIERRE JACQ SA 377180443 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C1327 Surface: 16919 Location: Zoom Google Maps: 47.942126, -3.701938
5042691	ETABLISSEMENTS PIERRE JACQ SA 377180443 @Company @Persons	29004 BANNALEC RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C1327 Surface: 16919 Location: Zoom Google Maps: 47.942126, -3.701938
5042692	COMMUNE DE BANNALEC COM 212900047 @Company @Persons	29004 BANNALEC 0021, RUE DE KERVINIC	Department: 29 Parcel Code: 290040000C1352 Surface: 14 Location: Zoom Google Maps: 47.942394, -3.705140

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.