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 44102 MONTBERT LES NOMS GUILLOTS found 23 results

#	Company	Address	REF Geotag
9105624	LES ACCACIAS GFA 316754720 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0008 Surface: 4490 Location: Zoom Google Maps: 47.063555, -1.500639
9105673	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0299 Surface: 3630 Location: Zoom Google Maps: 47.064870, -1.500655
9105674	SCI CACI SCI 531126670 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0300 Surface: 1312 Location: Zoom Google Maps: 47.065012, -1.501210
9105675	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0304 Surface: 3863 Location: Zoom Google Maps: 47.065210, -1.502901
9105676	H G FINANCES SARL 480050822 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0306 Surface: 2097 Location: Zoom Google Maps: 47.065991, -1.503633
9105678	ROBIN-BOURASSEAU SCI 808498711 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0312 Surface: 2079 Location: Zoom Google Maps: 47.065828, -1.503190
9105679	SCI CACI SCI 531126670 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0314 Surface: 187 Location: Zoom Google Maps: 47.064773, -1.500980
9105680	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0322 Surface: 37 Location: Zoom Google Maps: 47.066273, -1.504196
9105681	SCI JMCD SCI 538292327 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0323 Surface: 1236 Location: Zoom Google Maps: 47.066195, -1.504562
9105682	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0324 Surface: 1278 Location: Zoom Google Maps: 47.065867, -1.504146
9105703	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0398 Surface: 1122 Location: Zoom Google Maps: 47.064980, -1.501550
9105704	SCI ABD SCI 752816769 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0399 Surface: 1096 Location: Zoom Google Maps: 47.065313, -1.501737
9105705	SCI GAUTRET SCI 824548176 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0402 Surface: 1184 Location: Zoom Google Maps: 47.065682, -1.501584
9105706	SCI PANAJOE SCI 790566673 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0403 Surface: 1951 Location: Zoom Google Maps: 47.065713, -1.502769
9105709	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0423 Surface: 7590 Location: Zoom Google Maps: 0.000000, 0.000000
9105710	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0424 Surface: 1907 Location: Zoom Google Maps: 47.065440, -1.504969
9105711	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0425 Surface: 21967 Location: Zoom Google Maps: 47.064710, -1.502208
9105712	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0426 Surface: 4121 Location: Zoom Google Maps: 47.065151, -1.504852
9105716	BZ4-BOUZAEFF SCI 803104611 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0450 Surface: 1250 Location: Zoom Google Maps: 47.065697, -1.502357
9105717	BZ4-BOUZAEFF SCI 803104611 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0451 Surface: 1590 Location: Zoom Google Maps: 47.065557, -1.502136
9105718	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0461 Surface: 7568 Location: Zoom Google Maps: 47.065005, -1.503166
9105719	ROBIN-BOURASSEAU SCI 808498711 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0462 Surface: 2045 Location: Zoom Google Maps: 47.065446, -1.503510
9105720	COMMUNAUTE DE COMMUNES DE GRAND LIEU CCOM 244400438 @Company @Persons	44102 MONTBERT LES NOMS GUILLOTS	Department: 44 Parcel Code: 44102000YC0463 Surface: 986 Location: Zoom Google Maps: 47.065614, -1.503960

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.