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 44103 MONTOIR-DE-BRETAGNE GRON found 22 results

#	Company	Address	REF Geotag
9106657	CIF COOPERATIVE SA 855800462 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AN0131 Surface: 22 Location: Zoom Google Maps: 47.303946, -2.170121
9106658	GRAND PORT MARITIME DE NANTES-ST NAZAIRE EPIC 775604853 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AN0138 Surface: 142 Location: Zoom Google Maps: 47.303230, -2.166894
9106681	IMOCOVE SCI 823800966 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AN0245 Surface: 163 Location: Zoom Google Maps: 47.303412, -2.170291
9106682	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44103 MONTOIR-DE-BRETAGNE 0013, RUE DE LISLE DE GRON	Department: 44 Parcel Code: 44103000AN0258 Surface: 1108 Location: Zoom Google Maps: 47.303961, -2.168502
9106683	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44103 MONTOIR-DE-BRETAGNE 0024, RUE DE LISLE DE GRON	Department: 44 Parcel Code: 44103000AN0259 Surface: 915 Location: Zoom Google Maps: 47.303492, -2.168590
9106684	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44103 MONTOIR-DE-BRETAGNE 0028, RUE DE LISLE DE GRON	Department: 44 Parcel Code: 44103000AN0260 Surface: 686 Location: Zoom Google Maps: 47.303950, -2.168082
9106685	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44103 MONTOIR-DE-BRETAGNE 0018, RUE DE LISLE DE GRON	Department: 44 Parcel Code: 44103000AN0261 Surface: 2324 Location: Zoom Google Maps: 47.303842, -2.167310
9106686	ESPACE DOMICILE STE ANONYME DHLM SA 006380158 @Company @Persons	44103 MONTOIR-DE-BRETAGNE 0005, RUE DE LISLE DE GRON	Department: 44 Parcel Code: 44103000AN0262 Surface: 844 Location: Zoom Google Maps: 47.303594, -2.167663
9106687	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AN0266 Surface: 1 Location: Zoom Google Maps: 47.303183, -2.167306
9106688	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AN0271 Surface: 378 Location: Zoom Google Maps: 47.303173, -2.167212
9106699	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AO0059 Surface: 221 Location: Zoom Google Maps: 47.303527, -2.170813
9106700	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AO0080 Surface: 113 Location: Zoom Google Maps: 47.302590, -2.173900
9106701	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AO0083 Surface: 188 Location: Zoom Google Maps: 47.302558, -2.174065
9106702	GRAND PORT MARITIME DE NANTES-ST NAZAIRE EPIC 775604853 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AO0089 Surface: 680 Location: Zoom Google Maps: 47.302295, -2.176705
9106704	KERGELEN SCI 443234067 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AO0108 Surface: 256 Location: Zoom Google Maps: 47.302756, -2.175011
9106769	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AP0094 Surface: 292 Location: Zoom Google Maps: 47.302814, -2.177306
9106807	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AR0020 Surface: 1295 Location: Zoom Google Maps: 0.000000, 0.000000
9106808	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AR0030 Surface: 515 Location: Zoom Google Maps: 47.302161, -2.179816
9106816	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AR0056 Surface: 429 Location: Zoom Google Maps: 47.301929, -2.179455
9106821	SNCF RESEAU SA 412280737 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AS0001 Surface: 14780 Location: Zoom Google Maps: 47.307556, -2.183818
9106844	COMMUNE DE MONTOIR-DE-BRETAGNE COM 214401036 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AS0112 Surface: 2406 Location: Zoom Google Maps: 47.309271, -2.179083
9106848	DEPARTEMENT DE LA LOIRE-ATLANTIQUE DEPT 224400028 @Company @Persons	44103 MONTOIR-DE-BRETAGNE GRON	Department: 44 Parcel Code: 44103000AS0234 Surface: 2963 Location: Zoom Google Maps: 47.304577, -2.182705

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.