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 LE NOIRBREUIL found 29 results

#	Company	Address	REF Geotag
8978169	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND CANTON	Department: 44 Parcel Code: 440050400C0208 Surface: 19900 Location: Zoom Google Maps: 47.147779, -1.848669
8978170	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND CANTON	Department: 44 Parcel Code: 440050400C0209 Surface: 25600 Location: Zoom Google Maps: 47.146284, -1.847411
8978171	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE TAILLIS CHEMERE	Department: 44 Parcel Code: 440050400C0210 Surface: 16511 Location: Zoom Google Maps: 47.145632, -1.846505
8978172	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE PRE DU TAILLIS	Department: 44 Parcel Code: 440050400C0211 Surface: 38699 Location: Zoom Google Maps: 47.144632, -1.849744
8978175	NOIRBREUIL SCI 839116092 @Company @Persons	44005 CHAUMES-EN-RETZ LE BOIS DE LAVANDE	Department: 44 Parcel Code: 440050400C0218 Surface: 91595 Location: Zoom Google Maps: 47.142810, -1.851891
8978176	NOIRBREUIL SCI 839116092 @Company @Persons	44005 CHAUMES-EN-RETZ LE BOIS DE LAVANDE	Department: 44 Parcel Code: 440050400C0218 Surface: 91595 Location: Zoom Google Maps: 47.142810, -1.851891
8978178	NOIRBREUIL SCI 839116092 @Company @Persons	44005 CHAUMES-EN-RETZ LE GD NOIRBREUIL DE L ETAN	Department: 44 Parcel Code: 440050400C0220 Surface: 41566 Location: Zoom Google Maps: 47.141862, -1.849986
8978179	NOIRBREUIL SCI 839116092 @Company @Persons	44005 CHAUMES-EN-RETZ LE GD NOIRBREUIL	Department: 44 Parcel Code: 440050400C0221 Surface: 10484 Location: Zoom Google Maps: 47.144074, -1.849401
8978180	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE NOIRBEUIL DU TAILLIS	Department: 44 Parcel Code: 440050400C0222 Surface: 14180 Location: Zoom Google Maps: 47.143286, -1.847443
8978181	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE TAILLIS DE NOIRBREUIL	Department: 44 Parcel Code: 440050400C0223 Surface: 52200 Location: Zoom Google Maps: 47.143760, -1.846619
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
8978192	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE JARDIN AU LIN	Department: 44 Parcel Code: 440050400C0260 Surface: 2602 Location: Zoom Google Maps: 47.132373, -1.840100
8978193	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE PRE NEUF CHEMERE	Department: 44 Parcel Code: 440050400C0275 Surface: 17610 Location: Zoom Google Maps: 47.133447, -1.841012
8978195	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND PRE CHEMERE	Department: 44 Parcel Code: 440050400C0287 Surface: 28470 Location: Zoom Google Maps: 47.135297, -1.849725
8978196	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE TAILLIS GOURD	Department: 44 Parcel Code: 440050400C0289 Surface: 22000 Location: Zoom Google Maps: 47.135761, -1.851569
8978197	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE TAILLIS GOURD	Department: 44 Parcel Code: 440050400C0290 Surface: 9150 Location: Zoom Google Maps: 47.136804, -1.851917
8978203	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE BRULOT	Department: 44 Parcel Code: 440050400C0302 Surface: 15374 Location: Zoom Google Maps: 47.139798, -1.856075
8978204	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE BRULOT	Department: 44 Parcel Code: 440050400C0303 Surface: 19484 Location: Zoom Google Maps: 47.141359, -1.855407
8978205	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE BRULOT	Department: 44 Parcel Code: 440050400C0308 Surface: 16826 Location: Zoom Google Maps: 47.141529, -1.857323
8978206	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE BRULOT	Department: 44 Parcel Code: 440050400C0309 Surface: 15986 Location: Zoom Google Maps: 47.139719, -1.857389
8978234	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND PRE CHEMERE	Department: 44 Parcel Code: 440050400C0581 Surface: 16841 Location: Zoom Google Maps: 47.137260, -1.850867
8978237	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE NOIRBREUIL	Department: 44 Parcel Code: 440050400C0623 Surface: 26 Location: Zoom Google Maps: 47.140362, -1.847996
8978485	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND CHAMP BLANC	Department: 44 Parcel Code: 440050400D0136 Surface: 16950 Location: Zoom Google Maps: 47.133120, -1.853012
8978486	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND CHAMP BLANC	Department: 44 Parcel Code: 440050400D0137 Surface: 3660 Location: Zoom Google Maps: 47.134381, -1.853209
8978487	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND CHAMP BLANC	Department: 44 Parcel Code: 440050400D0138 Surface: 25050 Location: Zoom Google Maps: 47.134281, -1.851725
8978488	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE GRAND CHAMP BLANC	Department: 44 Parcel Code: 440050400D0139 Surface: 15290 Location: Zoom Google Maps: 47.133056, -1.851415
8978490	SCI FERMES DE NOIRBREUIL SCI U19551851 @Company @Persons	44005 CHAUMES-EN-RETZ LE PETIT CHAMP BLANC	Department: 44 Parcel Code: 440050400D0141 Surface: 18790 Location: Zoom Google Maps: 47.133266, -1.849662
8978499	ARMAND LAROCHE GIE 344025887 @Company @Persons	44005 CHAUMES-EN-RETZ LE CLOS NEUF DE NOIRBREUIL	Department: 44 Parcel Code: 440050400D0174 Surface: 5440 Location: Zoom Google Maps: 47.131011, -1.853844
8978500	SCI DE LA CAILLAUDRIE SCI U18664312 @Company @Persons	44005 CHAUMES-EN-RETZ LE CLOS NEUF DE NOIRBREUIL	Department: 44 Parcel Code: 440050400D0174 Surface: 5440 Location: Zoom Google Maps: 47.131011, -1.853844

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.