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 44005 CHAUMES-EN-RETZ L ETANG found 30 results

#	Company	Address	REF Geotag
8976636	PROPRIETAIRES DU BND 005 B0013 U25398061 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG ARTHON	Department: 44 Parcel Code: 440050000B0013 Surface: 5920 Location: Zoom Google Maps: 47.204750, -1.954766
8976637	PROPRIETAIRES DU BND 005 B0013 U25398061 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG ARTHON	Department: 44 Parcel Code: 440050000B0013 Surface: 5920 Location: Zoom Google Maps: 47.204750, -1.954766
8976683	LA BLANCHE GFA 799871686 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG DES FERRIERES	Department: 44 Parcel Code: 440050000B0397 Surface: 17547 Location: Zoom Google Maps: 47.200594, -1.965183
8976708	SAINT ANTOINE SCI 397821554 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG ARTHON	Department: 44 Parcel Code: 440050000B0696 Surface: 2550 Location: Zoom Google Maps: 47.204695, -1.955099
8977928	DU BATIMENT PRINCE GFA 431520618 @Company @Persons	44005 CHAUMES-EN-RETZ LE PRE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400A0396 Surface: 17170 Location: Zoom Google Maps: 47.145645, -1.915722
8977929	DU BATIMENT PRINCE GFA 431520618 @Company @Persons	44005 CHAUMES-EN-RETZ LE PRE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400A0397 Surface: 12005 Location: Zoom Google Maps: 47.147102, -1.915144
8977931	DU BATIMENT PRINCE GFA 431520618 @Company @Persons	44005 CHAUMES-EN-RETZ LA TAILLE DE L ETANG	Department: 44 Parcel Code: 440050400A0446 Surface: 370 Location: Zoom Google Maps: 47.144302, -1.913224
8977933	DU BATIMENT PRINCE GFA 431520618 @Company @Persons	44005 CHAUMES-EN-RETZ LA PTE PIECE DE L ETANG	Department: 44 Parcel Code: 440050400A0458 Surface: 11440 Location: Zoom Google Maps: 47.144110, -1.912523
8977934	DU BATIMENT PRINCE GFA 431520618 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400A0459 Surface: 1125 Location: Zoom Google Maps: 47.143802, -1.912378
8977948	COOP DUTILISATION DE MATERIEL AGRICOLE SAINTE JEANNE DARC SC U25431676 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400A0541 Surface: 4000 Location: Zoom Google Maps: 47.141664, -1.906936
8978119	SCI LA CLARTE SCI 431694991 @Company @Persons	44005 CHAUMES-EN-RETZ LE PETIT PRE DE L ETANG	Department: 44 Parcel Code: 440050400C0149 Surface: 11720 Location: Zoom Google Maps: 47.149929, -1.859181
8978130	SCI LA CLARTE SCI 431694991 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400C0161 Surface: 14024 Location: Zoom Google Maps: 47.149995, -1.861120
8978131	SCI LA CLARTE SCI 431694991 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400C0162 Surface: 13159 Location: Zoom Google Maps: 47.150885, -1.861824
8978137	SCI LA CLARTE SCI 431694991 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG	Department: 44 Parcel Code: 440050400C0168 Surface: 7567 Location: Zoom Google Maps: 47.151322, -1.860592
8978177	NOIRBREUIL SCI 839116092 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG DE NOIRBREUIL	Department: 44 Parcel Code: 440050400C0219 Surface: 6834 Location: Zoom Google Maps: 47.141709, -1.850426
8978185	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE NOIRBREUIL DE L ETANG	Department: 44 Parcel Code: 440050400C0227 Surface: 9095 Location: Zoom Google Maps: 47.142191, -1.847765
8978236	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400C0621 Surface: 10409 Location: Zoom Google Maps: 47.140670, -1.848322
8978705	ARMAND LAROCHE GIE 344025887 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG	Department: 44 Parcel Code: 440050400D0414 Surface: 5060 Location: Zoom Google Maps: 47.116703, -1.858046
8978706	BOIS ROUAUD SCI U15613515 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG	Department: 44 Parcel Code: 440050400D0414 Surface: 5060 Location: Zoom Google Maps: 47.116703, -1.858046
8978811	ARMAND LAROCHE GIE 344025887 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400D0562 Surface: 20850 Location: Zoom Google Maps: 47.131326, -1.861270
8978812	SCI DE LA CORBELLERIE SCI U16611864 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400D0562 Surface: 20850 Location: Zoom Google Maps: 47.131326, -1.861270
8978845	ARMAND LAROCHE GIE 344025887 @Company @Persons	44005 CHAUMES-EN-RETZ LA NOUE DE L ETANG	Department: 44 Parcel Code: 440050400D0615 Surface: 15697 Location: Zoom Google Maps: 47.131957, -1.855977
8978846	SCI DE LA CAILLAUDRIE SCI U18664312 @Company @Persons	44005 CHAUMES-EN-RETZ LA NOUE DE L ETANG	Department: 44 Parcel Code: 440050400D0615 Surface: 15697 Location: Zoom Google Maps: 47.131957, -1.855977
8979207	BIOPRIM SCEA 825367261 @Company @Persons	44005 CHAUMES-EN-RETZ LE PETIT ETANG CHEMERE	Department: 44 Parcel Code: 440050400G0140 Surface: 635 Location: Zoom Google Maps: 47.137052, -1.913363
8979322	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400G1910 Surface: 415 Location: Zoom Google Maps: 47.127223, -1.921877
8979333	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400G1930 Surface: 307 Location: Zoom Google Maps: 47.126143, -1.921894
8979334	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44005 CHAUMES-EN-RETZ PIECE DE L ETANG CHEMERE	Department: 44 Parcel Code: 440050400G1932 Surface: 106 Location: Zoom Google Maps: 47.126971, -1.921271
8979352	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG	Department: 44 Parcel Code: 440050400G1962 Surface: 116 Location: Zoom Google Maps: 47.125951, -1.919615
8979353	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG	Department: 44 Parcel Code: 440050400G1963 Surface: 102 Location: Zoom Google Maps: 47.126046, -1.919604
8979354	COMMUNE DE CHEMERE COM 214400400 @Company @Persons	44005 CHAUMES-EN-RETZ L ETANG	Department: 44 Parcel Code: 440050400G1965 Surface: 125 Location: Zoom Google Maps: 47.125452, -1.919505

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.