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 44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF found 24 results

#	Company	Address	REF Geotag
9000858	COMMUNE DE VILLENEUVE EN RETZ COM 200054229 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0061 Surface: 513 Location: Zoom Google Maps: 47.040462, -1.945375
9000860	S E I DE BOURGNEUF LA BERNERIE LES MOUTIERS EN RETZ U25450841 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0072 Surface: 57 Location: Zoom Google Maps: 47.042030, -1.948750
9000875	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0140 Surface: 152 Location: Zoom Google Maps: 47.041790, -1.946841
9000876	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0141 Surface: 11 Location: Zoom Google Maps: 47.042802, -1.945807
9000880	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0192 Surface: 160 Location: Zoom Google Maps: 47.042318, -1.944591
9000881	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0193 Surface: 835 Location: Zoom Google Maps: 47.042422, -1.944034
9000884	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0224 Surface: 60 Location: Zoom Google Maps: 47.040722, -1.945562
9000885	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0228 Surface: 327 Location: Zoom Google Maps: 47.040602, -1.945969
9000887	LORCHIDEE SARL U25826116 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0242 Surface: 80 Location: Zoom Google Maps: 47.042695, -1.945468
9000908	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0318 Surface: 331 Location: Zoom Google Maps: 47.043838, -1.947093
9000909	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0319 Surface: 395 Location: Zoom Google Maps: 47.043758, -1.947195
9000910	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0320 Surface: 408 Location: Zoom Google Maps: 47.043660, -1.947239
9000911	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0321 Surface: 421 Location: Zoom Google Maps: 47.043604, -1.947360
9000912	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0322 Surface: 434 Location: Zoom Google Maps: 47.043523, -1.947486
9000913	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0323 Surface: 425 Location: Zoom Google Maps: 47.043425, -1.947476
9000914	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0324 Surface: 364 Location: Zoom Google Maps: 47.043444, -1.947731
9000915	COOPERATIVE VENDEENNE DU LOGEMENT SA 545850448 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AB0325 Surface: 83 Location: Zoom Google Maps: 47.043320, -1.947636
9000935	COMMUNE DE VILLENEUVE EN RETZ COM 200054229 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000AD0108 Surface: 1867 Location: Zoom Google Maps: 47.040051, -1.953485
9001342	COMMUNE DE VILLENEUVE EN RETZ COM 200054229 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000YD0051 Surface: 1424 Location: Zoom Google Maps: 47.040803, -1.941370
9001343	COMMUNE DE BOURGNEUF-EN-RETZ COM 214400210 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000YD0054 Surface: 7009 Location: Zoom Google Maps: 47.043383, -1.939030
9001345	COMMUNE DE VILLENEUVE EN RETZ COM 200054229 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000YD0060 Surface: 4427 Location: Zoom Google Maps: 47.042862, -1.939420
9001346	LOLITA SCI 419970934 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000YD0061 Surface: 11730 Location: Zoom Google Maps: 47.042340, -1.939917
9001381	LA ROSERAIE SCI 414008300 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000YD0156 Surface: 12550 Location: Zoom Google Maps: 47.041759, -1.941863
9001382	COMMUNE DE VILLENEUVE EN RETZ COM 200054229 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE BOURG BOURGNEUF	Department: 44 Parcel Code: 44021000YD0157 Surface: 5682 Location: Zoom Google Maps: 47.041476, -1.940590

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.