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 LE PATIS found 22 results

#	Company	Address	REF Geotag
9012479	COMMUNE DE LA CHAPELLE-BASSE-MER COM 214400293 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS DORE	Department: 44 Parcel Code: 44029000ZK0002 Surface: 140 Location: Zoom Google Maps: 47.285381, -1.365794
9012480	COMMUNE DE LA CHAPELLE-BASSE-MER COM 214400293 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS DORE	Department: 44 Parcel Code: 44029000ZK0003 Surface: 4560 Location: Zoom Google Maps: 47.284544, -1.364077
9012815	LE MOULIN DU PATIS CORAUD SCI 449602192 @Company @Persons	44029 DIVATTE-SUR-LOIRE CHENELLIERES	Department: 44 Parcel Code: 44029000ZR0413 Surface: 356 Location: Zoom Google Maps: 47.293508, -1.316188
9013618	GFA BENUREAU GFA 482815909 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0036 Surface: 5133 Location: Zoom Google Maps: 47.298616, -1.304199
9013619	GFA BENUREAU GFA 482815909 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0036 Surface: 5133 Location: Zoom Google Maps: 47.298616, -1.304199
9013620	GFA BENUREAU GFA 482815909 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0037 Surface: 4031 Location: Zoom Google Maps: 47.297835, -1.304380
9013645	COTEAUX DE LA DIVATTE GAEC 334474509 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0209 Surface: 952 Location: Zoom Google Maps: 47.297085, -1.305989
9013647	COTEAUX DE LA DIVATTE GAEC 334474509 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0242 Surface: 2047 Location: Zoom Google Maps: 47.297417, -1.305300
9013648	COTEAUX DE LA DIVATTE GAEC 334474509 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0248 Surface: 672 Location: Zoom Google Maps: 47.297446, -1.305515
9013657	GFA BENUREAU GFA 482815909 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS PLAT	Department: 44 Parcel Code: 440290080E0312 Surface: 3057 Location: Zoom Google Maps: 47.296552, -1.305377
9013660	GFA BENUREAU GFA 482815909 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0345 Surface: 9474 Location: Zoom Google Maps: 47.301680, -1.304816
9013661	GFA BENUREAU GFA 482815909 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS ROBIN	Department: 44 Parcel Code: 440290080E0348 Surface: 20020 Location: Zoom Google Maps: 47.298139, -1.305627
9013916	DE LOREE DU BOIS GFA 509841979 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS CHEVAUX	Department: 44 Parcel Code: 440290080J0653 Surface: 3490 Location: Zoom Google Maps: 47.279376, -1.302360
9013933	FLORATHIS SCI 751658162 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS	Department: 44 Parcel Code: 440290080J0852 Surface: 4520 Location: Zoom Google Maps: 47.274021, -1.300965
9013934	FLORATHIS SCI 751658162 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS	Department: 44 Parcel Code: 440290080J0853 Surface: 4670 Location: Zoom Google Maps: 47.274442, -1.302455
9014108	EARL CHATEAU DE LA BOITAUDIERE EARL 424254209 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS CHOANT	Department: 44 Parcel Code: 440290080K0347 Surface: 1607 Location: Zoom Google Maps: 47.268820, -1.304971
9014114	AYANTS DROITS SUCCESSION TERRIEN MARCEL RAYMOND U24680383 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS CHOANT	Department: 44 Parcel Code: 440290080K0366 Surface: 530 Location: Zoom Google Maps: 47.267958, -1.306833
9014115	PROPRIETAIRES DU BND 008 K0371 U24573891 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS CHOANT	Department: 44 Parcel Code: 440290080K0371 Surface: 1776 Location: Zoom Google Maps: 47.267794, -1.306638
9014116	PROPRIETAIRES DU BND 008 K0371 U24573891 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS CHOANT	Department: 44 Parcel Code: 440290080K0371 Surface: 1776 Location: Zoom Google Maps: 47.267794, -1.306638
9014122	DE LOREE DU BOIS GFA 509841979 @Company @Persons	44029 DIVATTE-SUR-LOIRE LE PATIS DU TREUIL	Department: 44 Parcel Code: 440290080K0430 Surface: 23650 Location: Zoom Google Maps: 47.264523, -1.308033
9014164	LE MOULIN DU PATIS COREAU SCI U24586985 @Company @Persons	44029 DIVATTE-SUR-LOIRE LES GELINAUX	Department: 44 Parcel Code: 440290080N0399 Surface: 1179 Location: Zoom Google Maps: 47.293655, -1.315642
9014165	LE MOULIN DU PATIS COREAU SCI U24586985 @Company @Persons	44029 DIVATTE-SUR-LOIRE LES GELINAUX	Department: 44 Parcel Code: 440290080N0401 Surface: 678 Location: Zoom Google Maps: 47.294053, -1.315087

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.