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 44003 ANCENIS-SAINT-GEREON BD MONTAIGNE found 22 results

#	Company	Address	REF Geotag
8976025	MONTAIGNE PERRAUD SCI 349624205 @Company @Persons	44003 ANCENIS-SAINT-GEREON 5693, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0020 Surface: 4018 Location: Zoom Google Maps: 47.372520, -1.190117
8976028	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0023 Surface: 307 Location: Zoom Google Maps: 47.372602, -1.188474
8976035	SCI LES GATINELLERIES SCI 786051201 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0047 Surface: 27 Location: Zoom Google Maps: 47.370799, -1.189010
8976037	ASS SYNDICALE DES PROPRIETAIRES DU LOT DES PEUPLIERS U24949362 @Company @Persons	44003 ANCENIS-SAINT-GEREON 5567, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0100 Surface: 59 Location: Zoom Google Maps: 47.369110, -1.190247
8976038	SCI ROND POINT DE SAINT GEREON SCI U24539634 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0066, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0118 Surface: 2337 Location: Zoom Google Maps: 47.370446, -1.189705
8976039	DE LA JUSTIERE SCI 348752809 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0127 Surface: 290 Location: Zoom Google Maps: 47.371237, -1.189247
8976044	SCI LES GATINELLERIES SCI 786051201 @Company @Persons	44003 ANCENIS-SAINT-GEREON 5001, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0178 Surface: 15152 Location: Zoom Google Maps: 47.371383, -1.188098
8976045	SCI LES GATINELLERIES SCI 786051201 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0180 Surface: 270 Location: Zoom Google Maps: 47.371214, -1.187415
8976046	SCI LES FONTANELLES SCI 380138214 @Company @Persons	44003 ANCENIS-SAINT-GEREON 5660, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0181 Surface: 4875 Location: Zoom Google Maps: 47.372138, -1.189180
8976049	SCI LES GATINELLERIES SCI 786051201 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0215 Surface: 1033 Location: Zoom Google Maps: 47.372337, -1.187975
8976053	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AM0291 Surface: 146 Location: Zoom Google Maps: 47.372098, -1.187036
8976059	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0029 Surface: 48 Location: Zoom Google Maps: 47.366312, -1.192425
8976060	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0035 Surface: 22 Location: Zoom Google Maps: 47.367277, -1.191951
8976063	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 5108, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0059 Surface: 91 Location: Zoom Google Maps: 47.368793, -1.189851
8976072	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0147 Surface: 131 Location: Zoom Google Maps: 47.366746, -1.191333
8976073	SCI ROZIER SCI 449770056 @Company @Persons	44003 ANCENIS-SAINT-GEREON BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0150 Surface: 11 Location: Zoom Google Maps: 47.365683, -1.192670
8976085	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0431, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0294 Surface: 13 Location: Zoom Google Maps: 47.366839, -1.191784
8976086	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0465, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0296 Surface: 27 Location: Zoom Google Maps: 47.366815, -1.191706
8976087	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0431, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0298 Surface: 57 Location: Zoom Google Maps: 47.366775, -1.191492
8976088	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0431, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0300 Surface: 6 Location: Zoom Google Maps: 47.366815, -1.191754
8976089	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0465, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0302 Surface: 31 Location: Zoom Google Maps: 47.366770, -1.191631
8976096	COMMUNE DE SAINT-GEREON COM 214401606 @Company @Persons	44003 ANCENIS-SAINT-GEREON 0465, BD MONTAIGNE	Department: 44 Parcel Code: 44003160AN0372 Surface: 382 Location: Zoom Google Maps: 47.366687, -1.191309

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.