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 44101 LA MONTAGNE PIECE DE RUCHEPIS found 27 results

#	Company	Address	REF Geotag
9105059	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0301 Surface: 2837 Location: Zoom Google Maps: 47.175072, -1.684833
9105073	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0334 Surface: 1917 Location: Zoom Google Maps: 47.175661, -1.687290
9105074	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0335 Surface: 340 Location: Zoom Google Maps: 47.175322, -1.687743
9105075	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0336 Surface: 4031 Location: Zoom Google Maps: 47.175389, -1.687321
9105076	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0337 Surface: 66 Location: Zoom Google Maps: 47.175026, -1.686228
9105077	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0338 Surface: 4219 Location: Zoom Google Maps: 47.175389, -1.686184
9105078	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0339 Surface: 1609 Location: Zoom Google Maps: 47.175835, -1.686241
9105079	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0340 Surface: 1472 Location: Zoom Google Maps: 47.176062, -1.685288
9105080	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0341 Surface: 5774 Location: Zoom Google Maps: 47.175398, -1.685473
9105081	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0342 Surface: 5 Location: Zoom Google Maps: 47.174951, -1.685842
9105082	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0343 Surface: 9982 Location: Zoom Google Maps: 47.175747, -1.684180
9105083	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0344 Surface: 2228 Location: Zoom Google Maps: 47.176269, -1.684379
9105084	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0345 Surface: 8142 Location: Zoom Google Maps: 47.175813, -1.683062
9105085	SCI AVENIR 2009 SCI 509999793 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0352 Surface: 1710 Location: Zoom Google Maps: 47.176477, -1.681306
9105086	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0354 Surface: 564 Location: Zoom Google Maps: 47.176218, -1.681456
9105087	ELN IMMO SARL 822703971 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0361 Surface: 2057 Location: Zoom Google Maps: 47.176583, -1.681875
9105088	CAISSE DE CREDIT MUTUEL DE LA MONTAGNE CCM 302854351 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0362 Surface: 2031 Location: Zoom Google Maps: 47.176050, -1.681869
9105089	3CG SCI 530877497 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0363 Surface: 722 Location: Zoom Google Maps: 47.176491, -1.682303
9105090	CAISSE DE CREDIT MUTUEL DE LA MONTAGNE CCM 302854351 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0364 Surface: 169 Location: Zoom Google Maps: 47.176030, -1.682122
9105091	3CG SCI 530877497 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0365 Surface: 2 Location: Zoom Google Maps: 47.176196, -1.682356
9105092	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0366 Surface: 1082 Location: Zoom Google Maps: 47.175975, -1.682224
9105093	3CG SCI 530877497 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0367 Surface: 49 Location: Zoom Google Maps: 47.176288, -1.682563
9105094	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0368 Surface: 2794 Location: Zoom Google Maps: 47.176200, -1.682849
9105095	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0369 Surface: 5520 Location: Zoom Google Maps: 47.176301, -1.684558
9105096	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0372 Surface: 122 Location: Zoom Google Maps: 47.176518, -1.683470
9105097	3CG SCI 530877497 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0373 Surface: 411 Location: Zoom Google Maps: 47.176552, -1.683148
9105098	3CG SCI 530877497 @Company @Persons	44101 LA MONTAGNE PIECE DE RUCHEPIS	Department: 44 Parcel Code: 44101000AL0374 Surface: 1652 Location: Zoom Google Maps: 47.176549, -1.682638

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.