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 44117 PALLET (LE) LES POISSONNAIS found 33 results

#	Company	Address	REF Geotag
8826639	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0016 Surface: 3222 Location: Zoom Google Maps: 47.133002, -1.332764
8826640	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0017 Surface: 1761 Location: Zoom Google Maps: 47.132702, -1.331755
8826641	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0022 Surface: 1676 Location: Zoom Google Maps: 47.131857, -1.331766
8826642	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0023 Surface: 1406 Location: Zoom Google Maps: 47.132202, -1.332047
8826643	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0026 Surface: 3952 Location: Zoom Google Maps: 47.132542, -1.332968
8826644	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0027 Surface: 2723 Location: Zoom Google Maps: 47.132236, -1.333579
8826645	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0028 Surface: 1012 Location: Zoom Google Maps: 47.132123, -1.333311
8826646	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0029 Surface: 2430 Location: Zoom Google Maps: 47.132034, -1.333038
8826647	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0036 Surface: 746 Location: Zoom Google Maps: 47.132017, -1.332257
8826648	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0038 Surface: 597 Location: Zoom Google Maps: 47.131028, -1.333213
8826649	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0039 Surface: 7130 Location: Zoom Google Maps: 47.131493, -1.333566
8826650	DIOCESAINE ASS 786019836 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0041 Surface: 543 Location: Zoom Google Maps: 47.132061, -1.335965
8826651	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0043 Surface: 2092 Location: Zoom Google Maps: 47.130952, -1.333925
8826652	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0044 Surface: 5928 Location: Zoom Google Maps: 47.130288, -1.333638
8826653	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0052 Surface: 1061 Location: Zoom Google Maps: 47.132483, -1.334194
8826654	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0053 Surface: 761 Location: Zoom Google Maps: 47.132436, -1.334072
8826655	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0054 Surface: 1580 Location: Zoom Google Maps: 47.132399, -1.333863
8826656	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0055 Surface: 10268 Location: Zoom Google Maps: 47.133478, -1.333903
8826657	GFA DEFONTAINE MENARD GFA 393649371 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0058 Surface: 1419 Location: Zoom Google Maps: 47.133600, -1.333264
8826658	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0059 Surface: 4371 Location: Zoom Google Maps: 47.133918, -1.333184
8826659	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0060 Surface: 2093 Location: Zoom Google Maps: 47.134266, -1.333071
8826660	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0065 Surface: 1400 Location: Zoom Google Maps: 47.134456, -1.333699
8826661	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0066 Surface: 765 Location: Zoom Google Maps: 47.134475, -1.333894
8826662	MOULIN DE LA MINIERE DOMAINE DU GFA 390865590 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0067 Surface: 3837 Location: Zoom Google Maps: 47.134609, -1.334163
8826663	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0071 Surface: 1850 Location: Zoom Google Maps: 47.133381, -1.334717
8826664	GFA DEFONTAINE MENARD GFA 393649371 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0084 Surface: 5128 Location: Zoom Google Maps: 47.136201, -1.335652
8826665	GFA DEFONTAINE MENARD GFA 393649371 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0085 Surface: 5729 Location: Zoom Google Maps: 47.135747, -1.335471
8826666	GFA DEFONTAINE MENARD GFA 393649371 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0086 Surface: 5235 Location: Zoom Google Maps: 47.135464, -1.334868
8826667	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0088 Surface: 195 Location: Zoom Google Maps: 47.132081, -1.332449
8826668	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0091 Surface: 28273 Location: Zoom Google Maps: 47.133125, -1.336613
8826669	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0091 Surface: 28273 Location: Zoom Google Maps: 47.133125, -1.336613
8826670	GFA DEFONTAINE MENARD GFA 393649371 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0093 Surface: 1230 Location: Zoom Google Maps: 47.133408, -1.332434
8826671	GFA MOULIN GUILBAUD GFA 392473302 @Company @Persons	44117 PALLET (LE) LES POISSONNAIS	Department: 44 Parcel Code: 44117000BC0095 Surface: 808 Location: Zoom Google Maps: 47.134399, -1.333007

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.