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 35093 DINARD RUE GARDINER found 29 results

#	Company	Address	REF Geotag
7130275	ASSOCIATION CANTONALE DU POUDOUVRE ASS U25329001 @Company @Persons	35093 DINARD 0015, RUE GARDINER	Department: 35 Parcel Code: 350930000D0214 Surface: 2770 Location: Zoom Google Maps: 48.634749, -2.065394
7130276	ASSOCIATION CANTONALE DU POUDOUVRE ASS U25326861 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0221 Surface: 1200 Location: Zoom Google Maps: 48.635464, -2.066500
7130283	LES CARIATIDES SCI 511810855 @Company @Persons	35093 DINARD 0045, RUE GARDINER	Department: 35 Parcel Code: 350930000D0329 Surface: 210 Location: Zoom Google Maps: 48.632121, -2.063300
7130284	LES CARIATIDES SCI 511810855 @Company @Persons	35093 DINARD 0045, RUE GARDINER	Department: 35 Parcel Code: 350930000D0330 Surface: 905 Location: Zoom Google Maps: 48.632034, -2.063592
7130285	SECIB SAS 320218944 @Company @Persons	35093 DINARD 0048, RUE GARDINER	Department: 35 Parcel Code: 350930000D0375 Surface: 2855 Location: Zoom Google Maps: 48.631321, -2.064776
7130286	COFI SCI 480677293 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0386 Surface: 350 Location: Zoom Google Maps: 48.631054, -2.064165
7130287	B M GARDINER SCI 850622911 @Company @Persons	35093 DINARD 0051, RUE GARDINER	Department: 35 Parcel Code: 350930000D0390 Surface: 120 Location: Zoom Google Maps: 48.631617, -2.063723
7130293	FONDATION PARTAGE ET VIE FON 439975640 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0460 Surface: 645 Location: Zoom Google Maps: 48.632340, -2.066979
7130294	FONDATION PARTAGE ET VIE FON 439975640 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0461 Surface: 700 Location: Zoom Google Maps: 48.632264, -2.067352
7130304	YANALEX SCI 800540734 @Company @Persons	35093 DINARD 0053, RUE GARDINER	Department: 35 Parcel Code: 350930000D0764 Surface: 247 Location: Zoom Google Maps: 48.631391, -2.063650
7130306	YANALEX SCI 800540734 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0796 Surface: 169 Location: Zoom Google Maps: 48.631286, -2.063699
7130309	SOFARI SA 324432988 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0844 Surface: 24 Location: Zoom Google Maps: 48.632795, -2.064871
7130310	SOC COOP CAB MED GPE GARDINER SC 443936711 @Company @Persons	35093 DINARD 0038, RUE GARDINER	Department: 35 Parcel Code: 350930000D0845 Surface: 1000 Location: Zoom Google Maps: 48.632665, -2.064851
7130313	DELTA SCI 435181839 @Company @Persons	35093 DINARD 0038, RUE GARDINER	Department: 35 Parcel Code: 350930000D0890 Surface: 400 Location: Zoom Google Maps: 48.632952, -2.064861
7130318	ESPACIL CONSTRUCTION U25460019 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D0969 Surface: 1448 Location: Zoom Google Maps: 48.634992, -2.065988
7130327	OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION EPIC 415008861 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D1074 Surface: 1563 Location: Zoom Google Maps: 48.633311, -2.064312
7130328	ESPACIL CONSTRUCTION SAS U10794731 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D1076 Surface: 881 Location: Zoom Google Maps: 48.633186, -2.063671
7130332	ADIMUR @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D1165 Surface: 10 Location: Zoom Google Maps: 48.632817, -2.063706
7130366	SCI DES ROCHERS SCI 448706853 @Company @Persons	35093 DINARD 0042, RUE GARDINER	Department: 35 Parcel Code: 350930000D2041 Surface: 257 Location: Zoom Google Maps: 48.632284, -2.064421
7130367	COMMUNE DE DINARD COM 213500937 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2042 Surface: 48 Location: Zoom Google Maps: 48.632197, -2.064330
7130375	COMMUNE DE DINARD COM 213500937 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2050 Surface: 89 Location: Zoom Google Maps: 48.632152, -2.064438
7130384	FONDATION PARTAGE ET VIE FON 439975640 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2135 Surface: 907 Location: Zoom Google Maps: 48.632479, -2.066641
7130385	SOFARI SA 324432988 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2136 Surface: 9 Location: Zoom Google Maps: 48.632722, -2.065354
7130388	ASSOCIATION CANTONALE DU POUDOUVRE ASS U25326861 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2164 Surface: 69 Location: Zoom Google Maps: 48.634973, -2.065221
7130389	ASSOCIATION CANTONALE DU POUDOUVRE ASS U25326861 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2165 Surface: 8 Location: Zoom Google Maps: 48.634833, -2.065120
7130391	SOFARI SA 324432988 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2176 Surface: 698 Location: Zoom Google Maps: 48.632536, -2.065264
7130392	SOFARI SA 324432988 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2178 Surface: 57 Location: Zoom Google Maps: 48.632307, -2.065353
7130394	SOFARI SA 324432988 @Company @Persons	35093 DINARD RUE GARDINER	Department: 35 Parcel Code: 350930000D2189 Surface: 953 Location: Zoom Google Maps: 48.632564, -2.065738
7130397	SCI DOMAGNE SCI 829729474 @Company @Persons	35093 DINARD 0016, RUE GARDINER	Department: 35 Parcel Code: 350930000D2206 Surface: 252 Location: Zoom Google Maps: 48.634952, -2.066966

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.