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 44070 HAIE-FOUASSIERE (LA) L AVENEAU found 29 results

#	Company	Address	REF Geotag
9069623	SCI A3C SCI U25383996 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0023, IMP DE L AVENEAU	Department: 44 Parcel Code: 44070000AO0331 Surface: 1010 Location: Zoom Google Maps: 47.158695, -1.389953
9069624	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0339 Surface: 443 Location: Zoom Google Maps: 47.159169, -1.388092
9069625	LES COPROPRIETAIRES VOIE DESSERTE LAVENEAU U20466728 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0345 Surface: 168 Location: Zoom Google Maps: 47.159293, -1.387256
9069626	LES COPROPRIETAIRES VOIE DESSERTE LAVENEAU U20466728 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0346 Surface: 341 Location: Zoom Google Maps: 47.159115, -1.387425
9069627	LES COPROPRIETAIRES VOIE DESSERTE LAVENEAU U20466728 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0352 Surface: 129 Location: Zoom Google Maps: 47.158810, -1.387524
9069628	ASS SYND LIBRE DU CLOS DE L AVENEAU ASS U14267697 @Company @Persons	44070 HAIE-FOUASSIERE (LA) LA LOUETIERE	Department: 44 Parcel Code: 44070000AO0361 Surface: 243 Location: Zoom Google Maps: 47.160520, -1.387340
9069630	ASS SYND LIBRE DU CLOS DE L AVENEAU ASS U14267697 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0375 Surface: 429 Location: Zoom Google Maps: 47.160423, -1.386638
9069631	ASS SYND LIBRE DU CLOS DE L AVENEAU ASS U14267697 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0376 Surface: 333 Location: Zoom Google Maps: 47.160219, -1.386419
9069633	ASS SYND LIBRE DU CLOS DE L AVENEAU ASS U14267697 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0384 Surface: 61 Location: Zoom Google Maps: 47.160374, -1.386051
9069634	ASS SYND LIBRE DU CLOS DE L AVENEAU ASS U14267697 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000AO0385 Surface: 238 Location: Zoom Google Maps: 47.160248, -1.386155
9069640	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0003, IMP DE L AVENEAU	Department: 44 Parcel Code: 44070000AO0413 Surface: 98 Location: Zoom Google Maps: 47.158693, -1.386240
9069641	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) IMP DE L AVENEAU	Department: 44 Parcel Code: 44070000AO0417 Surface: 160 Location: Zoom Google Maps: 47.158697, -1.386385
9070247	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0049 Surface: 179 Location: Zoom Google Maps: 47.158237, -1.388129
9070248	LA QUILLA GFA 321078487 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0050 Surface: 819 Location: Zoom Google Maps: 47.157625, -1.388364
9070249	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0056 Surface: 270 Location: Zoom Google Maps: 47.158787, -1.388856
9070250	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0057 Surface: 362 Location: Zoom Google Maps: 47.158074, -1.389071
9070251	GFA CHATEAU DE LA BRETONNERIE GFA 538971474 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0058 Surface: 4762 Location: Zoom Google Maps: 47.157933, -1.389361
9070252	GFA CHATEAU DE LA BRETONNERIE GFA 538971474 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0061 Surface: 2874 Location: Zoom Google Maps: 47.158011, -1.389713
9070253	GFA CHATEAU DE LA BRETONNERIE GFA 538971474 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0062 Surface: 5708 Location: Zoom Google Maps: 47.157919, -1.390094
9070254	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0063 Surface: 290 Location: Zoom Google Maps: 47.158168, -1.390362
9070255	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0067 Surface: 143 Location: Zoom Google Maps: 47.158044, -1.392361
9070256	GFA DES SANSONNIERES GFA 402810964 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0068 Surface: 7228 Location: Zoom Google Maps: 47.158196, -1.392871
9070257	GFA DES SANSONNIERES GFA 402810964 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0068 Surface: 7228 Location: Zoom Google Maps: 47.158196, -1.392871
9070258	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0069 Surface: 7249 Location: Zoom Google Maps: 47.157771, -1.391371
9070260	LA QUILLA GFA 321078487 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0079 Surface: 7436 Location: Zoom Google Maps: 47.157772, -1.387444
9070261	LA QUILLA GFA 321078487 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZN0079 Surface: 7436 Location: Zoom Google Maps: 47.157772, -1.387444
9070272	LA QUILLA GFA 321078487 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZO0036 Surface: 1295 Location: Zoom Google Maps: 47.156525, -1.387098
9070273	LA QUILLA GFA 321078487 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZO0037 Surface: 1776 Location: Zoom Google Maps: 47.156566, -1.386822
9070274	COMMUNE DE LA HAIE-FOUASSIERE COM 214400707 @Company @Persons	44070 HAIE-FOUASSIERE (LA) L AVENEAU	Department: 44 Parcel Code: 44070000ZO0038 Surface: 171 Location: Zoom Google Maps: 47.156598, -1.386626

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.