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 44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE found 29 results

#	Company	Address	REF Geotag
9020235	TROUILLARD SA SAS 855802369 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0002, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0001 Surface: 17456 Location: Zoom Google Maps: 47.260202, -1.552632
9020236	GCC SAS 407794551 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0001, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0006 Surface: 3473 Location: Zoom Google Maps: 47.260656, -1.552106
9020237	CHAMBRE COMMERCE INDUSTRIE NANTES SAINT NAZAIRE EPA 130008105 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0001, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0007 Surface: 20 Location: Zoom Google Maps: 47.260538, -1.551618
9020238	E LECLERC SERVICES OUEST SARL 384352860 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0003, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0008 Surface: 6451 Location: Zoom Google Maps: 47.261052, -1.551254
9020239	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0005, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0009 Surface: 4474 Location: Zoom Google Maps: 47.260413, -1.551076
9020240	BPCE LEASE IMMO SA 333384311 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0005, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0009 Surface: 4474 Location: Zoom Google Maps: 47.260413, -1.551076
9020241	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0005, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0009 Surface: 4474 Location: Zoom Google Maps: 47.260413, -1.551076
9020242	SCI SIGMA SCI U25146805 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0014 Surface: 3570 Location: Zoom Google Maps: 47.259349, -1.551732
9020243	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0014 Surface: 3570 Location: Zoom Google Maps: 47.259349, -1.551732
9020244	AMPERE SCI 382993558 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0015 Surface: 2931 Location: Zoom Google Maps: 47.259353, -1.552823
9020245	AMPERE SCI 382993558 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0016 Surface: 2690 Location: Zoom Google Maps: 47.259224, -1.552581
9020246	GRANDJOUAN GESVRINE SCI 322396854 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0008, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0017 Surface: 2398 Location: Zoom Google Maps: 47.258942, -1.552326
9020247	SCI SIGMA SCI U25146805 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0010, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0018 Surface: 1720 Location: Zoom Google Maps: 47.258693, -1.552230
9020248	SCI TROIMA SCI U25147644 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0012, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0019 Surface: 2446 Location: Zoom Google Maps: 47.258391, -1.551870
9020249	SCI DROUIN GESVRINE SCI U25141640 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0015, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0021 Surface: 1873 Location: Zoom Google Maps: 47.259074, -1.551128
9020250	SCI LES GLAIEULS SCI 811767276 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0013, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0022 Surface: 2126 Location: Zoom Google Maps: 47.259301, -1.551354
9020251	DE LA ROSERAIE SCI 322769217 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0011, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0023 Surface: 2035 Location: Zoom Google Maps: 47.259597, -1.551773
9020252	GESVRE AMPERE SCI 415051952 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0009, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0024 Surface: 1766 Location: Zoom Google Maps: 47.259748, -1.551357
9020316	SCI TROIMA SCI U25147644 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0135 Surface: 307 Location: Zoom Google Maps: 47.258456, -1.551548
9020321	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 9012, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0175 Surface: 4000 Location: Zoom Google Maps: 47.258650, -1.550778
9020353	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0227 Surface: 3357 Location: Zoom Google Maps: 47.261121, -1.549957
9020375	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0242 Surface: 12360 Location: Zoom Google Maps: 47.259971, -1.550172
9020376	BPCE LEASE IMMO SA 333384311 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0242 Surface: 12360 Location: Zoom Google Maps: 47.259971, -1.550172
9020377	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0242 Surface: 12360 Location: Zoom Google Maps: 47.259971, -1.550172
9020378	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0243 Surface: 3979 Location: Zoom Google Maps: 47.261174, -1.550408
9020379	BPCE LEASE IMMO SA 333384311 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0243 Surface: 3979 Location: Zoom Google Maps: 47.261174, -1.550408
9020380	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) 0007, RUE AMPERE	Department: 44 Parcel Code: 44035000BB0243 Surface: 3979 Location: Zoom Google Maps: 47.261174, -1.550408
9020381	SCI TROIMA SCI U25147644 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0244 Surface: 1263 Location: Zoom Google Maps: 47.258475, -1.551371
9020382	SCI TROIMA SCI U25147644 @Company @Persons	44035 CHAPELLE-SUR-ERDRE (LA) RUE AMPERE	Department: 44 Parcel Code: 44035000BB0245 Surface: 178 Location: Zoom Google Maps: 47.258271, -1.551451

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.