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 44053 DREFFEAC LES PONTEREAUX found 37 results

#	Company	Address	REF Geotag
9042119	COMMUNE DE DREFFEAC COM 214400533 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0238 Surface: 1194 Location: Zoom Google Maps: 47.467916, -2.064780
9042121	NOR-HA SCI 821513157 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0265 Surface: 3062 Location: Zoom Google Maps: 47.468315, -2.067763
9042122	NOR-HA SCI 821513157 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0265 Surface: 3062 Location: Zoom Google Maps: 47.468315, -2.067763
9042123	T P F PORCHER SCI 488936857 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0267 Surface: 1356 Location: Zoom Google Maps: 47.469135, -2.066799
9042124	AML SCI 491563748 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0274 Surface: 4041 Location: Zoom Google Maps: 47.468022, -2.067778
9042127	SCI LA GALICE 2 SCI 539487769 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0283 Surface: 3775 Location: Zoom Google Maps: 47.468076, -2.066577
9042128	BUSSON IMMOBILIER SCI 788708964 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0284 Surface: 2826 Location: Zoom Google Maps: 47.468503, -2.066420
9042129	T P F PORCHER SCI 488936857 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0293 Surface: 246 Location: Zoom Google Maps: 47.468891, -2.066902
9042130	LUNAUD AVENIR SCI 444749006 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0298 Surface: 1912 Location: Zoom Google Maps: 47.468868, -2.067130
9042131	LUNAUD AVENIR SCI 444749006 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0300 Surface: 240 Location: Zoom Google Maps: 47.469125, -2.067150
9042132	COMMUNE DE DREFFEAC COM 214400533 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0301 Surface: 304 Location: Zoom Google Maps: 47.469231, -2.067192
9042133	LUNAUD AVENIR SCI 444749006 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0302 Surface: 169 Location: Zoom Google Maps: 47.468649, -2.066988
9042134	LUNAUD AVENIR SCI 444749006 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0303 Surface: 2198 Location: Zoom Google Maps: 47.468639, -2.067340
9042135	SCI LA GALICE 2 SCI 539487769 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0307 Surface: 1882 Location: Zoom Google Maps: 47.468087, -2.065777
9042136	SCI LA GALICE 2 SCI 539487769 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0308 Surface: 623 Location: Zoom Google Maps: 47.468106, -2.065428
9042137	AML SCI 491563748 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0310 Surface: 42 Location: Zoom Google Maps: 47.468092, -2.067368
9042138	MERCURE SCI 422415620 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0311 Surface: 2332 Location: Zoom Google Maps: 47.467975, -2.067132
9042140	SCI MFP SCI 828566166 @Company @Persons	44053 DREFFEAC 0013, LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0317 Surface: 158 Location: Zoom Google Maps: 47.470127, -2.065158
9042142	LES PONTEREAUX SCI 497835231 @Company @Persons	44053 DREFFEAC LE CLOS MARTIN	Department: 44 Parcel Code: 44053000ZM0325 Surface: 494 Location: Zoom Google Maps: 47.469796, -2.066329
9042143	LES PONTEREAUX SCI 497835231 @Company @Persons	44053 DREFFEAC LE CLOS MARTIN	Department: 44 Parcel Code: 44053000ZM0326 Surface: 2083 Location: Zoom Google Maps: 47.469895, -2.066070
9042146	LES PONTEREAUX SCI 497835231 @Company @Persons	44053 DREFFEAC LE CLOS MARTIN	Department: 44 Parcel Code: 44053000ZM0329 Surface: 796 Location: Zoom Google Maps: 47.470049, -2.065784
9042148	SCI MFP SCI 828566166 @Company @Persons	44053 DREFFEAC 0013, LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0344 Surface: 2286 Location: Zoom Google Maps: 47.469873, -2.064915
9042149	SCI MFP SCI 828566166 @Company @Persons	44053 DREFFEAC 0013, LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0346 Surface: 33 Location: Zoom Google Maps: 47.469927, -2.065295
9042150	T P F PORCHER SCI 488936857 @Company @Persons	44053 DREFFEAC 9001, ZA LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0348 Surface: 1916 Location: Zoom Google Maps: 47.469233, -2.065522
9042151	T P F PORCHER SCI 488936857 @Company @Persons	44053 DREFFEAC 9001, ZA LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0351 Surface: 672 Location: Zoom Google Maps: 47.469126, -2.065252
9042162	DAJI SCI 433013489 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0386 Surface: 1922 Location: Zoom Google Maps: 47.469225, -2.065986
9042163	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0391 Surface: 389 Location: Zoom Google Maps: 47.468476, -2.065364
9042164	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0392 Surface: 2119 Location: Zoom Google Maps: 47.468575, -2.064695
9042165	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0393 Surface: 1102 Location: Zoom Google Maps: 47.468848, -2.064902
9042166	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0394 Surface: 1120 Location: Zoom Google Maps: 47.468943, -2.064517
9042167	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0395 Surface: 1169 Location: Zoom Google Maps: 47.468979, -2.064140
9042168	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0396 Surface: 1018 Location: Zoom Google Maps: 47.468521, -2.064202
9042169	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0397 Surface: 969 Location: Zoom Google Maps: 47.468450, -2.064660
9042170	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0398 Surface: 999 Location: Zoom Google Maps: 47.468443, -2.065119
9042171	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0399 Surface: 4072 Location: Zoom Google Maps: 47.468155, -2.064699
9042176	BUSSON IMMOBILIER SCI 788708964 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0410 Surface: 457 Location: Zoom Google Maps: 47.468461, -2.065855
9042177	COMMUNAUTE DE COMMUNES DU PAYS DE PONTCHATEAU ST GILDAS DES CCOM 200000438 @Company @Persons	44053 DREFFEAC LES PONTEREAUX	Department: 44 Parcel Code: 44053000ZM0411 Surface: 963 Location: Zoom Google Maps: 47.468462, -2.065623

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.