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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 42230 SAINT-GERMAIN-LAVAL GRANDES TERRES found 36 results

#	Company	Address	REF Geotag
8632244	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 422300000A1360 Surface: 402 Location: Zoom Google Maps: 45.856873, 4.029817
8632245	DEPARTEMENT DE LA LOIRE DEPT 224200014 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 422300000A1362 Surface: 128 Location: Zoom Google Maps: 45.857487, 4.030950
8632635	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0005 Surface: 14780 Location: Zoom Google Maps: 45.858108, 4.030218
8632637	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0018 Surface: 18 Location: Zoom Google Maps: 45.857149, 4.026449
8632638	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0019 Surface: 1727 Location: Zoom Google Maps: 45.857886, 4.028887
8632639	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0021 Surface: 19180 Location: Zoom Google Maps: 45.858380, 4.024405
8632640	CMZL HOLDING SARL 511234635 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0024 Surface: 14741 Location: Zoom Google Maps: 45.857416, 4.025202
8632641	CICOBAIL SA 722004355 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0026 Surface: 603 Location: Zoom Google Maps: 45.857508, 4.026979
8632642	QUALIGRAF SAS 380257758 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0027 Surface: 6709 Location: Zoom Google Maps: 45.857669, 4.027676
8632643	QUALIGRAF SAS 380257758 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0027 Surface: 6709 Location: Zoom Google Maps: 45.857669, 4.027676
8632644	LIMMOBILIERE DE LA CHARPENTERIE SARL 429486277 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0029 Surface: 12000 Location: Zoom Google Maps: 45.855969, 4.025241
8632645	LIMMOBILIERE DE LA CHARPENTERIE SARL 429486277 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0029 Surface: 12000 Location: Zoom Google Maps: 45.855969, 4.025241
8632646	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0030 Surface: 900 Location: Zoom Google Maps: 45.856543, 4.025659
8632647	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0031 Surface: 453 Location: Zoom Google Maps: 45.857322, 4.027937
8632648	DES GRANDES TERRES SCI 445181787 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0033 Surface: 5200 Location: Zoom Google Maps: 0.000000, 0.000000
8632649	DES GRANDES TERRES SCI 445181787 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0033 Surface: 5200 Location: Zoom Google Maps: 0.000000, 0.000000
8632650	DES GRANDES TERRES SCI 445181787 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0033 Surface: 5200 Location: Zoom Google Maps: 0.000000, 0.000000
8632651	CICOBAIL SA 722004355 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0035 Surface: 978 Location: Zoom Google Maps: 45.857916, 4.026657
8632652	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0036 Surface: 88 Location: Zoom Google Maps: 45.858088, 4.026432
8632653	CICOBAIL SA 722004355 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0037 Surface: 2435 Location: Zoom Google Maps: 45.857585, 4.026677
8632654	CICOBAIL SA 722004355 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0040 Surface: 1431 Location: Zoom Google Maps: 45.857713, 4.027016
8632655	DE MAGNEUX SCI 429717044 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0045 Surface: 4073 Location: Zoom Google Maps: 45.855094, 4.025866
8632656	DU MOULIN DES GRANDES TERRES SCI 522306869 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0047 Surface: 6690 Location: Zoom Google Maps: 45.856699, 4.026632
8632657	DES GRANDES TERRES SCI 445181787 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0048 Surface: 5087 Location: Zoom Google Maps: 45.855960, 4.027089
8632658	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0049 Surface: 7551 Location: Zoom Google Maps: 45.857023, 4.028414
8632659	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0051 Surface: 67 Location: Zoom Google Maps: 45.857213, 4.028283
8632660	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0053 Surface: 95 Location: Zoom Google Maps: 45.856752, 4.029117
8632661	GAUBERT MATRAY INDUSTRIES SAS 453724510 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0054 Surface: 2986 Location: Zoom Google Maps: 45.857715, 4.028293
8632662	GAUBERT MATRAY INDUSTRIES SAS 453724510 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0054 Surface: 2986 Location: Zoom Google Maps: 45.857715, 4.028293
8632663	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0055 Surface: 913 Location: Zoom Google Maps: 45.857994, 4.028489
8632664	COMMUNAUTE DE COMMUNES VALS DAIX-ET-ISABLE CCOM 244200614 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0056 Surface: 22527 Location: Zoom Google Maps: 45.856643, 4.027340
8632665	GROUPE LZF SARL 392036430 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0057 Surface: 6409 Location: Zoom Google Maps: 45.856675, 4.027819
8632666	FLOVAE SC 797484987 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0058 Surface: 3038 Location: Zoom Google Maps: 45.857692, 4.026063
8632667	FLOVAE SC 797484987 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0059 Surface: 1500 Location: Zoom Google Maps: 45.857363, 4.025990
8632668	FLOVAE SC 797484987 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0060 Surface: 979 Location: Zoom Google Maps: 45.857610, 4.026302
8632669	FLOVAE SC 797484987 @Company @Persons	42230 SAINT-GERMAIN-LAVAL GRANDES TERRES	Department: 42 Parcel Code: 42230000ZA0061 Surface: 982 Location: Zoom Google Maps: 45.857275, 4.026368

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.