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 44026 CARQUEFOU LA CHARMELIERE found 29 results

#	Company	Address	REF Geotag
9006411	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AE0428 Surface: 57 Location: Zoom Google Maps: 47.296731, -1.475948
9006608	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU LE TAILLIS DU PATIS	Department: 44 Parcel Code: 44026000AI0032 Surface: 816 Location: Zoom Google Maps: 47.292535, -1.480775
9006609	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU LE TAILLIS DU PATIS	Department: 44 Parcel Code: 44026000AI0033 Surface: 1699 Location: Zoom Google Maps: 47.292918, -1.480144
9006642	ETAT ROUTES U16342520 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AI0147 Surface: 4132 Location: Zoom Google Maps: 47.294849, -1.477268
9006659	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU 0006, RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0182 Surface: 9274 Location: Zoom Google Maps: 47.294234, -1.479007
9006660	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0183 Surface: 2800 Location: Zoom Google Maps: 47.293899, -1.479353
9006667	ETAT ROUTES U16342520 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AI0210 Surface: 6543 Location: Zoom Google Maps: 47.295279, -1.476991
9006668	COFIROUTE SA 552115891 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AI0211 Surface: 778 Location: Zoom Google Maps: 47.295041, -1.477782
9006687	SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 284400017 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AI0262 Surface: 44849 Location: Zoom Google Maps: 47.292845, -1.474025
9006688	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0263 Surface: 2764 Location: Zoom Google Maps: 47.293185, -1.479681
9006690	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0265 Surface: 180 Location: Zoom Google Maps: 47.293039, -1.479363
9006691	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0266 Surface: 36 Location: Zoom Google Maps: 47.293083, -1.478667
9006693	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0268 Surface: 6 Location: Zoom Google Maps: 47.293345, -1.479004
9006695	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0270 Surface: 2971 Location: Zoom Google Maps: 47.293553, -1.479340
9006696	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0271 Surface: 7 Location: Zoom Google Maps: 47.293493, -1.478758
9006698	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU 9001, RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0273 Surface: 319 Location: Zoom Google Maps: 47.293108, -1.478448
9006700	ETS HORTICOLES GEORGES TRUFFAUT SAS 739806230 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AI0282 Surface: 18383 Location: Zoom Google Maps: 47.294006, -1.475275
9006701	EQUIP JARDIN ATLANTIC SAS 873801518 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000AI0283 Surface: 2700 Location: Zoom Google Maps: 47.293453, -1.475390
9006706	DE LA CHARMELIERE SCI 383311032 @Company @Persons	44026 CARQUEFOU RUE DES ARTISANS	Department: 44 Parcel Code: 44026000AI0297 Surface: 4476 Location: Zoom Google Maps: 47.293477, -1.478073
9009083	COMMUNE DE CARQUEFOU COM 214400269 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0025 Surface: 6530 Location: Zoom Google Maps: 47.297465, -1.471139
9009084	COMMUNE DE CARQUEFOU COM 214400269 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0028 Surface: 1375 Location: Zoom Google Maps: 47.298816, -1.471923
9009109	ASS DEPT DES AMIS ET PARENTS DENFANTS INADAPTES DE L-A U28029909 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0110 Surface: 589 Location: Zoom Google Maps: 47.297681, -1.475686
9009110	ASS DEPT DES AMIS ET PARENTS DENFANTS INADAPTES DE L-A U28029909 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0111 Surface: 1847 Location: Zoom Google Maps: 47.297143, -1.475707
9009111	ASS DEPT DES AMIS ET PARENTS DENFANTS INADAPTES DE L-A U28029909 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0111 Surface: 1847 Location: Zoom Google Maps: 47.297143, -1.475707
9009121	ASSOCIATION DEPARTEMENTALE DES AMIS ET PARENTS DE PERSONNES ASS U25200283 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0125 Surface: 2748 Location: Zoom Google Maps: 47.297224, -1.475291
9009179	COMMUNE DE CARQUEFOU COM 214400269 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0245 Surface: 26 Location: Zoom Google Maps: 47.298685, -1.475656
9009180	COMMUNE DE CARQUEFOU COM 214400269 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0246 Surface: 39424 Location: Zoom Google Maps: 47.298295, -1.474600
9009181	COMMUNE DE CARQUEFOU COM 214400269 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0246 Surface: 39424 Location: Zoom Google Maps: 47.298295, -1.474600
9009182	COMMUNE DE CARQUEFOU COM 214400269 @Company @Persons	44026 CARQUEFOU LA CHARMELIERE	Department: 44 Parcel Code: 44026000ZK0246 Surface: 39424 Location: Zoom Google Maps: 47.298295, -1.474600

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.