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 44038 CHAUVE LE BOURG found 33 results

#	Company	Address	REF Geotag
9025670	SCI DU CENTRE SCI U25501430 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0102 Surface: 115 Location: Zoom Google Maps: 47.151386, -1.986383
9025674	SCI SEVEM SCI 790023584 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0235 Surface: 7 Location: Zoom Google Maps: 47.150585, -1.984857
9025676	A J A P A SCI 384196770 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0314 Surface: 88 Location: Zoom Google Maps: 47.151197, -1.986021
9025680	GILET JOSEPH SUCCESSION U25503232 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0369 Surface: 85 Location: Zoom Google Maps: 47.151095, -1.986036
9025681	A J A P A SCI 384196770 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0409 Surface: 28 Location: Zoom Google Maps: 47.151164, -1.986190
9025682	A J A P A SCI 384196770 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0410 Surface: 27 Location: Zoom Google Maps: 47.151180, -1.986149
9025684	ATLANTIQUE PRODUCTIONS SAS 301669693 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0427 Surface: 547 Location: Zoom Google Maps: 47.152405, -1.984417
9025688	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0484 Surface: 300 Location: Zoom Google Maps: 47.151113, -1.985585
9025692	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0544 Surface: 48 Location: Zoom Google Maps: 47.153155, -1.985648
9025697	A J A P A SCI 384196770 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0605 Surface: 47 Location: Zoom Google Maps: 47.151159, -1.986083
9025708	SYNDICAT INTERCOMMUNAL DELEC DE LA REGION DE SAINT PERE 254400484 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0659 Surface: 12 Location: Zoom Google Maps: 47.150832, -1.989106
9025710	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0669 Surface: 1713 Location: Zoom Google Maps: 47.151219, -1.983941
9025718	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0694 Surface: 19 Location: Zoom Google Maps: 47.150737, -1.986534
9025719	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0696 Surface: 15 Location: Zoom Google Maps: 47.150710, -1.986403
9025720	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0698 Surface: 32 Location: Zoom Google Maps: 47.150673, -1.986253
9025723	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0702 Surface: 26 Location: Zoom Google Maps: 47.150635, -1.986029
9025724	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0760 Surface: 40 Location: Zoom Google Maps: 47.150973, -1.985422
9025747	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB0995 Surface: 117 Location: Zoom Google Maps: 47.151533, -1.986870
9025753	BATIPLUS SCI 481960698 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000AB1014 Surface: 2 Location: Zoom Google Maps: 47.153103, -1.985038
9025884	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0008 Surface: 1701 Location: Zoom Google Maps: 47.147627, -1.988463
9025885	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0013 Surface: 4118 Location: Zoom Google Maps: 47.148505, -1.987227
9025886	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0017 Surface: 314 Location: Zoom Google Maps: 47.147746, -1.986368
9025909	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0073 Surface: 51 Location: Zoom Google Maps: 47.148257, -1.985540
9025910	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0074 Surface: 2270 Location: Zoom Google Maps: 47.148380, -1.985650
9025912	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0076 Surface: 12 Location: Zoom Google Maps: 47.148203, -1.985353
9025913	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0077 Surface: 18 Location: Zoom Google Maps: 47.148235, -1.985546
9025914	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0078 Surface: 3034 Location: Zoom Google Maps: 47.148176, -1.985772
9025915	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0079 Surface: 7 Location: Zoom Google Maps: 47.147954, -1.985613
9025916	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0080 Surface: 41 Location: Zoom Google Maps: 47.147882, -1.985707
9025919	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0083 Surface: 5273 Location: Zoom Google Maps: 47.147838, -1.985863
9025921	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YC0085 Surface: 7502 Location: Zoom Google Maps: 47.147549, -1.986462
9025930	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YD0034 Surface: 227 Location: Zoom Google Maps: 47.148848, -1.989901
9025931	COMMUNE DE CHAUVE COM 214400384 @Company @Persons	44038 CHAUVE LE BOURG	Department: 44 Parcel Code: 44038000YD0037 Surface: 975 Location: Zoom Google Maps: 47.149287, -1.990644

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.