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 44120 PELLERIN (LE) LA MARTINIERE found 28 results

#	Company	Address	REF Geotag
8830207	UNION DES SYNDICATS DES MARAIS DU SUD LOIRE EPA U11565567 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000B0142 Surface: 168310 Location: Zoom Google Maps: 47.229599, -1.854236
8830208	UNION DES SYNDICATS DES MARAIS DU SUD LOIRE EPA U11565567 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000B0144 Surface: 47319 Location: Zoom Google Maps: 47.226659, -1.858385
8830209	UNION DES SYNDICATS DES MARAIS DU SUD LOIRE EPA U11565567 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000B0145 Surface: 66372 Location: Zoom Google Maps: 47.220383, -1.844517
8830211	SYND MIXTE AMENA HYDRAULIQUE SUD LOIRE SYMC 254401409 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000B0165 Surface: 1375 Location: Zoom Google Maps: 47.214202, -1.823493
8830212	UNION DES SYNDICATS DES MARAIS DU SUD LOIRE EPA U11565567 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000B0166 Surface: 258827 Location: Zoom Google Maps: 47.219134, -1.833235
8830244	LOGIS DE LA CHAUFFETIERE SCI 438175127 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BC0011 Surface: 15059 Location: Zoom Google Maps: 47.207194, -1.781542
8830245	GRAND PORT MARITIME DE NANTES-ST NAZAIRE EPIC 775604853 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BC0027 Surface: 7011 Location: Zoom Google Maps: 47.206756, -1.778264
8830246	GRAND PORT MARITIME DE NANTES-ST NAZAIRE EPIC 775604853 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BC0028 Surface: 3734 Location: Zoom Google Maps: 47.206915, -1.778087
8830247	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BC0048 Surface: 14 Location: Zoom Google Maps: 47.206160, -1.775689
8830248	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BD0002 Surface: 40545 Location: Zoom Google Maps: 47.207294, -1.785160
8830249	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28033654 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BD0002 Surface: 40545 Location: Zoom Google Maps: 47.207294, -1.785160
8830250	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BD0003 Surface: 2172 Location: Zoom Google Maps: 47.206382, -1.785115
8830251	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28033654 @Company @Persons	44120 PELLERIN (LE) LA MARTINIERE	Department: 44 Parcel Code: 44120000BD0003 Surface: 2172 Location: Zoom Google Maps: 47.206382, -1.785115
8830252	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) PORT DE LA MARTINIERE	Department: 44 Parcel Code: 44120000BD0004 Surface: 1721 Location: Zoom Google Maps: 47.206246, -1.785550
8830271	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C0886 Surface: 2256 Location: Zoom Google Maps: 47.207634, -1.811806
8830272	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C0887 Surface: 296 Location: Zoom Google Maps: 47.207125, -1.810132
8830282	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C0969 Surface: 2094 Location: Zoom Google Maps: 47.206715, -1.808390
8830290	SYND MIXTE AMENA HYDRAULIQUE SUD LOIRE SYMC 254401409 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C1125 Surface: 264 Location: Zoom Google Maps: 47.213974, -1.822906
8830291	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C1126 Surface: 15500 Location: Zoom Google Maps: 47.209869, -1.814318
8830292	SYND MIXTE AMENA HYDRAULIQUE SUD LOIRE SYMC 254401409 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C1127 Surface: 1202 Location: Zoom Google Maps: 47.213732, -1.823111
8830293	UNION DES SYNDICATS DES MARAIS DU SUD LOIRE EPA U11565567 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000C1128 Surface: 149189 Location: Zoom Google Maps: 47.209683, -1.815049
8830368	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0829 Surface: 5879 Location: Zoom Google Maps: 47.206926, -1.793840
8830369	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28033654 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0829 Surface: 5879 Location: Zoom Google Maps: 47.206926, -1.793840
8830370	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0830 Surface: 8048 Location: Zoom Google Maps: 47.206122, -1.793441
8830371	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28033654 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0830 Surface: 8048 Location: Zoom Google Maps: 47.206122, -1.793441
8830372	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0839 Surface: 7765 Location: Zoom Google Maps: 47.207144, -1.800961
8830373	COMMUNE DU PELLERIN COM 214401200 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0841 Surface: 7311 Location: Zoom Google Maps: 47.206271, -1.801492
8830374	UNION DES SYNDICATS DES MARAIS DU SUD LOIRE EPA U11565567 @Company @Persons	44120 PELLERIN (LE) CANAL DE LA MARTINIERE	Department: 44 Parcel Code: 441200000D0842 Surface: 72812 Location: Zoom Google Maps: 47.206673, -1.801317

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.