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 44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU found 31 results

#	Company	Address	REF Geotag
9086389	GFA ALLAUJOMICK GFA 812199636 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0049 Surface: 5720 Location: Zoom Google Maps: 47.256457, -1.261145
9086390	GFA ALLAUJOMICK GFA 812199636 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0054 Surface: 5870 Location: Zoom Google Maps: 47.255638, -1.259566
9086391	VAL SCI 418414645 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0063 Surface: 7440 Location: Zoom Google Maps: 47.252719, -1.261078
9086392	VAL SCI 418414645 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0064 Surface: 4058 Location: Zoom Google Maps: 47.252242, -1.262295
9086393	VAL SCI 418414645 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0081 Surface: 8912 Location: Zoom Google Maps: 47.251263, -1.264189
9086394	PLANTS DE VIGNE SAUPIN GFA 330273996 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0131 Surface: 5310 Location: Zoom Google Maps: 47.253488, -1.257696
9086399	VAL SCI 418414645 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0351 Surface: 39660 Location: Zoom Google Maps: 47.251642, -1.261109
9086400	VAL SCI 418414645 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0351 Surface: 39660 Location: Zoom Google Maps: 47.251642, -1.261109
9086407	VAL SCI 418414645 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BI0486 Surface: 116 Location: Zoom Google Maps: 47.251176, -1.264869
9086795	COMMUNE DU LOROUX-BOTTEREAU COM 214400848 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) PIECES DE LA HAIE CHAUSSE	Department: 44 Parcel Code: 44084000BX0352 Surface: 150 Location: Zoom Google Maps: 47.227467, -1.317528
9086809	COMMUNE DU LOROUX-BOTTEREAU COM 214400848 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) PIECES DE LA HAIE CHAUSSE	Department: 44 Parcel Code: 44084000BX0412 Surface: 24 Location: Zoom Google Maps: 47.227381, -1.318667
9086810	COMMUNE DU LOROUX-BOTTEREAU COM 214400848 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) PIECES DE LA HAIE CHAUSSE	Department: 44 Parcel Code: 44084000BX0413 Surface: 31 Location: Zoom Google Maps: 47.227559, -1.318717
9086823	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0121 Surface: 402 Location: Zoom Google Maps: 47.224846, -1.319579
9086824	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0122 Surface: 478 Location: Zoom Google Maps: 47.224711, -1.320412
9086825	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0123 Surface: 303 Location: Zoom Google Maps: 47.224741, -1.320498
9086826	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0124 Surface: 813 Location: Zoom Google Maps: 47.224868, -1.320005
9086827	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0125 Surface: 409 Location: Zoom Google Maps: 47.224891, -1.320118
9086828	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0126 Surface: 1431 Location: Zoom Google Maps: 47.224950, -1.320210
9086829	SECTION DE LA HAIE CHAUSSEE U18665044 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0132 Surface: 538 Location: Zoom Google Maps: 47.225726, -1.320987
9086830	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0146 Surface: 17 Location: Zoom Google Maps: 47.225350, -1.321242
9086831	SECTION DE LA HAIE CHAUSSEE U18665044 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0147 Surface: 757 Location: Zoom Google Maps: 47.225292, -1.321267
9086832	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0158 Surface: 462 Location: Zoom Google Maps: 47.223619, -1.320968
9086833	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0160 Surface: 394 Location: Zoom Google Maps: 47.223590, -1.321301
9086834	EARL CHATEAU DE LA BOITAUDIERE EARL 424254209 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0161 Surface: 578 Location: Zoom Google Maps: 47.223514, -1.321473
9086835	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0169 Surface: 179 Location: Zoom Google Maps: 47.223082, -1.321272
9086836	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0171 Surface: 407 Location: Zoom Google Maps: 47.223211, -1.320916
9086837	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0180 Surface: 313 Location: Zoom Google Maps: 47.222924, -1.320868
9086838	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0181 Surface: 327 Location: Zoom Google Maps: 47.222899, -1.320993
9086891	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0310 Surface: 895 Location: Zoom Google Maps: 47.224662, -1.319752
9086892	VIGNOBLE DELAUNAY EARL 514455914 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) CLOS DE LA HAIE CHAUSSEE	Department: 44 Parcel Code: 44084000BY0311 Surface: 73 Location: Zoom Google Maps: 47.224498, -1.320490
9086899	COMMUNE DU LOROUX-BOTTEREAU COM 214400848 @Company @Persons	44084 LOROUX-BOTTEREAU (LE) LA HAIE BOTTEREAU	Department: 44 Parcel Code: 44084000BY0344 Surface: 58 Location: Zoom Google Maps: 47.225921, -1.321161

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.