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 44069 GUERANDE LE PROUROUX found 33 results

#	Company	Address	REF Geotag
9068633	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0070 Surface: 1107 Location: Zoom Google Maps: 47.307541, -2.386576
9068634	S M M SCI 380012104 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0083 Surface: 49122 Location: Zoom Google Maps: 47.310743, -2.391468
9068649	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0179 Surface: 30 Location: Zoom Google Maps: 47.307839, -2.387736
9068650	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0180 Surface: 1280 Location: Zoom Google Maps: 47.307869, -2.387446
9068651	LES CHAMPS SCI 483824405 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0181 Surface: 5646 Location: Zoom Google Maps: 47.308356, -2.386941
9068652	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0182 Surface: 560 Location: Zoom Google Maps: 47.308008, -2.387962
9068653	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0183 Surface: 1875 Location: Zoom Google Maps: 47.308244, -2.387791
9068654	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0184 Surface: 2088 Location: Zoom Google Maps: 47.308691, -2.387563
9068655	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0185 Surface: 820 Location: Zoom Google Maps: 47.308245, -2.388197
9068656	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0186 Surface: 1105 Location: Zoom Google Maps: 47.308578, -2.387997
9068657	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0187 Surface: 422 Location: Zoom Google Maps: 47.308969, -2.387781
9068658	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0188 Surface: 602 Location: Zoom Google Maps: 47.308358, -2.388370
9068659	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0189 Surface: 429 Location: Zoom Google Maps: 47.308784, -2.388101
9068660	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0190 Surface: 177 Location: Zoom Google Maps: 47.309033, -2.387951
9068661	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0191 Surface: 1407 Location: Zoom Google Maps: 47.308583, -2.388425
9068662	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0192 Surface: 336 Location: Zoom Google Maps: 47.308902, -2.388190
9068663	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0193 Surface: 258 Location: Zoom Google Maps: 47.309092, -2.388108
9068664	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0194 Surface: 1208 Location: Zoom Google Maps: 47.308646, -2.388569
9068665	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0196 Surface: 1943 Location: Zoom Google Maps: 47.308676, -2.388746
9068666	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0197 Surface: 200 Location: Zoom Google Maps: 47.309206, -2.388458
9068667	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0198 Surface: 3909 Location: Zoom Google Maps: 47.308731, -2.389227
9068668	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0199 Surface: 2665 Location: Zoom Google Maps: 47.309219, -2.389087
9068669	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0200 Surface: 170 Location: Zoom Google Maps: 47.309277, -2.388677
9068670	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0201 Surface: 490 Location: Zoom Google Maps: 47.308741, -2.389817
9068671	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0202 Surface: 929 Location: Zoom Google Maps: 47.309178, -2.389585
9068672	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0204 Surface: 185 Location: Zoom Google Maps: 47.308749, -2.389988
9068673	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0205 Surface: 353 Location: Zoom Google Maps: 47.308997, -2.389866
9068674	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0207 Surface: 218 Location: Zoom Google Maps: 47.308774, -2.390210
9068675	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0208 Surface: 1519 Location: Zoom Google Maps: 47.308925, -2.390430
9068678	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0213 Surface: 3670 Location: Zoom Google Maps: 47.309863, -2.393156
9068685	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0223 Surface: 141 Location: Zoom Google Maps: 47.308873, -2.390685
9068686	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0224 Surface: 354 Location: Zoom Google Maps: 47.310427, -2.394703
9068687	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44069 GUERANDE LE PROUROUX	Department: 44 Parcel Code: 44069000YX0225 Surface: 1488 Location: Zoom Google Maps: 47.309711, -2.393002

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.