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 44018 BOUAYE LA BORNE SEIZE found 24 results

#	Company	Address	REF Geotag
8993813	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0032 Surface: 33950 Location: Zoom Google Maps: 47.165974, -1.675191
8993833	COMMUNE DE BOUAYE COM 214400186 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0135 Surface: 3205 Location: Zoom Google Maps: 47.165595, -1.675890
8993842	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0166 Surface: 1752 Location: Zoom Google Maps: 47.165707, -1.673975
8993873	SCI VRIGNAUD SCI 432004604 @Company @Persons	44018 BOUAYE 6165, RUE DE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0271 Surface: 2500 Location: Zoom Google Maps: 47.164142, -1.676659
8993878	CFA BOUAYE SARL 304201569 @Company @Persons	44018 BOUAYE 6171, RUE DE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0280 Surface: 10144 Location: Zoom Google Maps: 47.163797, -1.677811
8993886	SCI PENISSON SCI 518113824 @Company @Persons	44018 BOUAYE 9000, RUE DE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0309 Surface: 1149 Location: Zoom Google Maps: 47.163154, -1.678648
8993890	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44018 BOUAYE 0003, RUE DE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0314 Surface: 53041 Location: Zoom Google Maps: 47.164595, -1.674546
8993904	SCI ATERMECHU SCI 500901368 @Company @Persons	44018 BOUAYE 0002, RUE DE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0348 Surface: 2863 Location: Zoom Google Maps: 47.162597, -1.679626
8993906	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0351 Surface: 1951 Location: Zoom Google Maps: 47.166374, -1.677034
8993907	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0352 Surface: 1245 Location: Zoom Google Maps: 47.166190, -1.676488
8993908	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0353 Surface: 1701 Location: Zoom Google Maps: 47.166375, -1.677013
8993912	FLEURYSSANTE SCI 513510164 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0361 Surface: 1502 Location: Zoom Google Maps: 47.166346, -1.673607
8993913	FLEURYSSANTE SCI 513510164 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0361 Surface: 1502 Location: Zoom Google Maps: 47.166346, -1.673607
8993917	COPROPRIETAIRE DE LA PARCELLE ZA366 U11681138 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0366 Surface: 99 Location: Zoom Google Maps: 47.166586, -1.673048
8993924	GEMINI IMMOBILIER SARL 531278505 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0379 Surface: 3505 Location: Zoom Google Maps: 47.166905, -1.676062
8993925	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0381 Surface: 9593 Location: Zoom Google Maps: 47.167231, -1.677033
8993928	LE BRULOT SCI 424520419 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0384 Surface: 1770 Location: Zoom Google Maps: 0.000000, 0.000000
8993938	SCI DE LA TANNERIE SCI 514898089 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0396 Surface: 900 Location: Zoom Google Maps: 47.166747, -1.676432
8993940	PSF SCI 792959355 @Company @Persons	44018 BOUAYE RUE DE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0398 Surface: 1466 Location: Zoom Google Maps: 47.162836, -1.679227
8993941	OPUS IMMO SARL 812098895 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0399 Surface: 1215 Location: Zoom Google Maps: 47.165930, -1.676821
8993943	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0401 Surface: 543 Location: Zoom Google Maps: 47.166203, -1.676004
8993946	OPUS IMMO SARL 812098895 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0406 Surface: 1741 Location: Zoom Google Maps: 47.165441, -1.676278
8993947	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0407 Surface: 1763 Location: Zoom Google Maps: 47.165833, -1.676016
8993948	EARL BICHON EARL 799535034 @Company @Persons	44018 BOUAYE LA BORNE SEIZE	Department: 44 Parcel Code: 44018000ZA0412 Surface: 13522 Location: Zoom Google Maps: 47.169049, -1.672268

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.