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 29178 PLOUDALMEZEAU CITE DES AJONCS found 28 results

#	Company	Address	REF Geotag
5213737	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0519 Surface: 216 Location: Zoom Google Maps: 48.540846, -4.659201
5213738	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0520 Surface: 119 Location: Zoom Google Maps: 48.540643, -4.659205
5213739	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0521 Surface: 4949 Location: Zoom Google Maps: 48.540714, -4.658782
5213740	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0522 Surface: 14 Location: Zoom Google Maps: 48.540399, -4.659177
5213741	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0523 Surface: 1022 Location: Zoom Google Maps: 48.540568, -4.659509
5213742	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0524 Surface: 34 Location: Zoom Google Maps: 48.540816, -4.659322
5213743	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0525 Surface: 4 Location: Zoom Google Maps: 48.540859, -4.659432
5213744	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0526 Surface: 174 Location: Zoom Google Maps: 48.540746, -4.659759
5213745	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0527 Surface: 8 Location: Zoom Google Maps: 48.540608, -4.659838
5213746	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0528 Surface: 746 Location: Zoom Google Maps: 48.540719, -4.659576
5213747	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0532 Surface: 9 Location: Zoom Google Maps: 48.540933, -4.659967
5213748	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0533 Surface: 4 Location: Zoom Google Maps: 48.541046, -4.659636
5213749	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0534 Surface: 25 Location: Zoom Google Maps: 48.541067, -4.659589
5213750	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0535 Surface: 3 Location: Zoom Google Maps: 48.540946, -4.659099
5213751	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0536 Surface: 4 Location: Zoom Google Maps: 48.540952, -4.659083
5213752	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0537 Surface: 397 Location: Zoom Google Maps: 48.540903, -4.659856
5213753	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0538 Surface: 303 Location: Zoom Google Maps: 48.540954, -4.659626
5213754	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0539 Surface: 646 Location: Zoom Google Maps: 48.540998, -4.659324
5213755	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000AY0540 Surface: 9 Location: Zoom Google Maps: 48.540963, -4.659062
5214331	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0001, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0314 Surface: 281 Location: Zoom Google Maps: 48.540897, -4.649125
5214332	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0009, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0322 Surface: 380 Location: Zoom Google Maps: 48.540608, -4.649969
5214333	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0012, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0325 Surface: 425 Location: Zoom Google Maps: 48.540956, -4.649721
5214334	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0013, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0326 Surface: 382 Location: Zoom Google Maps: 48.541046, -4.649596
5214335	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0015, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0328 Surface: 325 Location: Zoom Google Maps: 48.541270, -4.649975
5214336	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0019, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0332 Surface: 268 Location: Zoom Google Maps: 48.541191, -4.649365
5214337	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0020, CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0333 Surface: 362 Location: Zoom Google Maps: 48.541121, -4.649256
5214338	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0334 Surface: 335 Location: Zoom Google Maps: 48.540758, -4.649346
5214339	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES AJONCS	Department: 29 Parcel Code: 29178000ZH0335 Surface: 820 Location: Zoom Google Maps: 48.541076, -4.649788

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.