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 44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT found 21 results

#	Company	Address	REF Geotag
8996523	SA DHLM DES MARCHES DE LOUEST SA 872802988 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1180 Surface: 1485 Location: Zoom Google Maps: 47.181391, -1.626317
8996524	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1181 Surface: 83 Location: Zoom Google Maps: 47.181472, -1.626492
8996525	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1182 Surface: 29 Location: Zoom Google Maps: 47.181193, -1.625362
8996526	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1183 Surface: 1430 Location: Zoom Google Maps: 47.180914, -1.625114
8996527	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1184 Surface: 950 Location: Zoom Google Maps: 47.181059, -1.625139
8996528	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1186 Surface: 128 Location: Zoom Google Maps: 47.180586, -1.625157
8996529	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1187 Surface: 21 Location: Zoom Google Maps: 47.180624, -1.625159
8996530	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1188 Surface: 127 Location: Zoom Google Maps: 47.180711, -1.625092
8996531	CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484 @Company @Persons	44020 BOUGUENAIS 0042, RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1189 Surface: 2679 Location: Zoom Google Maps: 47.181078, -1.626105
8996532	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1190 Surface: 6 Location: Zoom Google Maps: 47.180936, -1.626793
8996533	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1191 Surface: 1327 Location: Zoom Google Maps: 47.180794, -1.626162
8996534	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1192 Surface: 59 Location: Zoom Google Maps: 47.180835, -1.625635
8996535	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1193 Surface: 161 Location: Zoom Google Maps: 47.180885, -1.625690
8996536	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1194 Surface: 550 Location: Zoom Google Maps: 47.180972, -1.626080
8996537	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1195 Surface: 373 Location: Zoom Google Maps: 47.181027, -1.626474
8996538	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1196 Surface: 294 Location: Zoom Google Maps: 47.181147, -1.626801
8996539	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1198 Surface: 268 Location: Zoom Google Maps: 47.181282, -1.626667
8996540	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1199 Surface: 79 Location: Zoom Google Maps: 47.181290, -1.626475
8996541	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1200 Surface: 69 Location: Zoom Google Maps: 47.181322, -1.626310
8996542	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1201 Surface: 96 Location: Zoom Google Maps: 47.181229, -1.626043
8996543	COMMUNE DE BOUGUENAIS COM 214400202 @Company @Persons	44020 BOUGUENAIS RUE HENRI GEORGES CLOUZOT	Department: 44 Parcel Code: 44020000AW1202 Surface: 63 Location: Zoom Google Maps: 47.181163, -1.625878

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.