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 44029 DIVATTE-SUR-LOIRE LA LANDE found 26 results

#	Company	Address	REF Geotag
9013070	TERGO SCI 490380540 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0438 Surface: 100 Location: Zoom Google Maps: 47.260872, -1.318670
9013109	TERRE DHORIZON SARL 390829919 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0654 Surface: 8680 Location: Zoom Google Maps: 47.259711, -1.320905
9013110	ASSOCIATION SYND DU LOT LANDE DU PRAUD U24601833 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0658 Surface: 703 Location: Zoom Google Maps: 47.259475, -1.320272
9013111	TERRE DHORIZON SARL 390829919 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0659 Surface: 14 Location: Zoom Google Maps: 47.259260, -1.320038
9013112	ASSOCIATION SYND DU LOT LANDE DU PRAUD U24601833 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0660 Surface: 85 Location: Zoom Google Maps: 47.259186, -1.320123
9013113	TERRE DHORIZON SARL 390829919 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0662 Surface: 64 Location: Zoom Google Maps: 47.259061, -1.320679
9013114	ASSOCIATION SYND DU LOT LANDE DU PRAUD U24601833 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0664 Surface: 690 Location: Zoom Google Maps: 47.259302, -1.320726
9013115	TERRE DHORIZON SARL 390829919 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0665 Surface: 40 Location: Zoom Google Maps: 47.259225, -1.321293
9013116	ASSOCIATION SYND DU LOT LANDE DU PRAUD U24601833 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0668 Surface: 2 Location: Zoom Google Maps: 47.259740, -1.319681
9013117	ASSOCIATION SYND DU LOT LANDE DU PRAUD U24601833 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE DU PRAUD	Department: 44 Parcel Code: 44029000ZV0670 Surface: 99 Location: Zoom Google Maps: 47.259541, -1.319838
9013834	GFA SUTEAU OLLIVIER GFA 339822785 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080H0454 Surface: 4036 Location: Zoom Google Maps: 47.285435, -1.295404
9013835	PROPRIETAIRES DU BND 008 H0456 U24567050 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080H0456 Surface: 3510 Location: Zoom Google Maps: 47.285980, -1.296549
9013836	PROPRIETAIRES DU BND 008 H0456 U24567050 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080H0456 Surface: 3510 Location: Zoom Google Maps: 47.285980, -1.296549
9013846	DE LOREE DU BOIS GFA 509841979 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080H0614 Surface: 2979 Location: Zoom Google Maps: 47.286650, -1.298514
9013854	DE LOREE DU BOIS GFA 509841979 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080H0710 Surface: 9432 Location: Zoom Google Maps: 47.286629, -1.297326
9013919	GROUPEMENT FONCIER AGRICOLE KERBILI SC U24593012 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J0693 Surface: 8400 Location: Zoom Google Maps: 47.278067, -1.295646
9013921	CHRONO SPORT INVESTISSEMENTS SCI 440369353 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J0717 Surface: 4840 Location: Zoom Google Maps: 47.278179, -1.290944
9013922	CHRONO SPORT INVESTISSEMENTS SCI 440369353 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J0718 Surface: 3010 Location: Zoom Google Maps: 47.278302, -1.291206
9013923	CHRONO SPORT INVESTISSEMENTS SCI 440369353 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J0719 Surface: 8300 Location: Zoom Google Maps: 47.278191, -1.292594
9013924	CHRONO SPORT INVESTISSEMENTS SCI 440369353 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J0719 Surface: 8300 Location: Zoom Google Maps: 47.278191, -1.292594
9013925	GFA SUTEAU OLLIVIER GFA 339822785 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J0720 Surface: 7960 Location: Zoom Google Maps: 47.278047, -1.293366
9014052	COMMUNE DE DIVATTE-SUR-LOIRE COM 200054815 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J1554 Surface: 880 Location: Zoom Google Maps: 47.277525, -1.290479
9014053	COMMUNE DE DIVATTE-SUR-LOIRE COM 200054815 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA LANDE	Department: 44 Parcel Code: 440290080J1559 Surface: 165 Location: Zoom Google Maps: 47.278111, -1.290204
9014124	EARL CHATEAU DE LA BOITAUDIERE EARL 424254209 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA GRANDE LANDE	Department: 44 Parcel Code: 440290080K0459 Surface: 4730 Location: Zoom Google Maps: 47.271564, -1.307681
9014125	EARL CHATEAU DE LA BOITAUDIERE EARL 424254209 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA GRANDE LANDE	Department: 44 Parcel Code: 440290080K0459 Surface: 4730 Location: Zoom Google Maps: 47.271564, -1.307681
9014140	DE LOREE DU BOIS GFA 509841979 @Company @Persons	44029 DIVATTE-SUR-LOIRE LA PIECE DE LA LANDE	Department: 44 Parcel Code: 440290080N0017 Surface: 7000 Location: Zoom Google Maps: 47.291033, -1.313227

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.