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 44109 NANTES RUE DE MALLEVE found 31 results

#	Company	Address	REF Geotag
9121039	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0087 Surface: 268 Location: Zoom Google Maps: 47.199576, -1.602773
9121040	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0090 Surface: 149 Location: Zoom Google Maps: 47.199858, -1.602477
9121041	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0091 Surface: 96 Location: Zoom Google Maps: 47.199817, -1.602582
9121042	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0092 Surface: 91 Location: Zoom Google Maps: 47.199917, -1.602573
9121043	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0093 Surface: 700 Location: Zoom Google Maps: 47.199862, -1.602721
9121045	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0100 Surface: 620 Location: Zoom Google Maps: 47.199679, -1.602076
9121046	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0101 Surface: 145 Location: Zoom Google Maps: 47.199613, -1.601910
9121047	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0105 Surface: 100 Location: Zoom Google Maps: 47.200016, -1.601801
9121048	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0107 Surface: 60 Location: Zoom Google Maps: 47.200141, -1.601795
9121050	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0113 Surface: 639 Location: Zoom Google Maps: 47.200096, -1.601347
9121051	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0114 Surface: 350 Location: Zoom Google Maps: 47.199987, -1.601208
9121052	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0115 Surface: 176 Location: Zoom Google Maps: 47.200117, -1.601141
9121062	IRON HORSE FRANCE SAS 392821351 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0155 Surface: 95 Location: Zoom Google Maps: 47.198918, -1.601698
9121063	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0156 Surface: 665 Location: Zoom Google Maps: 47.199140, -1.601790
9121064	SCI DU TEMPLAIS SCI U24705188 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0159 Surface: 358 Location: Zoom Google Maps: 47.199298, -1.601922
9121065	NANTES PROPRIETAIRES NON IDENTIFIES U25043328 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0160 Surface: 229 Location: Zoom Google Maps: 47.199194, -1.602095
9121066	NANTES PROPRIETAIRES NON IDENTIFIES U25043328 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0165 Surface: 171 Location: Zoom Google Maps: 47.199211, -1.602363
9121067	ETS MICHEL AILLERIE U24718691 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0168 Surface: 266 Location: Zoom Google Maps: 47.198911, -1.602522
9121068	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0171 Surface: 250 Location: Zoom Google Maps: 47.198921, -1.602656
9121070	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0178 Surface: 78 Location: Zoom Google Maps: 47.198752, -1.602590
9121175	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0370 Surface: 425 Location: Zoom Google Maps: 47.199402, -1.602010
9121181	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0451 Surface: 72 Location: Zoom Google Maps: 47.199638, -1.602617
9121209	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0599 Surface: 120 Location: Zoom Google Maps: 47.200085, -1.601725
9121210	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0600 Surface: 95 Location: Zoom Google Maps: 47.199852, -1.601720
9121211	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0601 Surface: 137 Location: Zoom Google Maps: 47.200109, -1.601638
9121212	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES RUE DE MALLEVE	Department: 44 Parcel Code: 44109000IV0602 Surface: 132 Location: Zoom Google Maps: 47.199863, -1.601631
9121661	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44109 NANTES 0001, RUE DE MALLEVE	Department: 44 Parcel Code: 44109000KN0287 Surface: 920 Location: Zoom Google Maps: 47.201521, -1.605317
9121670	NANTES METROPOLE HABITAT-OFFICE PUBLIC DE LHABITAT DE LA ME EPIC 274400027 @Company @Persons	44109 NANTES 0006, RUE DE MALLEVE	Department: 44 Parcel Code: 44109000KN0422 Surface: 6252 Location: Zoom Google Maps: 47.200962, -1.605286
9121671	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES 0001, RUE DE MALLEVE	Department: 44 Parcel Code: 44109000KN0423 Surface: 795 Location: Zoom Google Maps: 47.201689, -1.605136
9121672	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES 0001, RUE DE MALLEVE	Department: 44 Parcel Code: 44109000KN0424 Surface: 1110 Location: Zoom Google Maps: 47.201189, -1.605542
9121673	COMMUNE DE NANTES COM 214401093 @Company @Persons	44109 NANTES 0001, RUE DE MALLEVE	Department: 44 Parcel Code: 44109000KN0425 Surface: 93 Location: Zoom Google Maps: 47.200940, -1.605367

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.