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 44127 PLANCHE (LA) LA PAVAGERE found 30 results

#	Company	Address	REF Geotag
8834283	DU MOULIN DE LA PAVAGERE SCI 348929811 @Company @Persons	44127 PLANCHE (LA) LE BOURG	Department: 44 Parcel Code: 44127000AB0171 Surface: 104 Location: Zoom Google Maps: 47.015720, -1.434122
8834284	DU MOULIN DE LA PAVAGERE SCI 348929811 @Company @Persons	44127 PLANCHE (LA) 0015, RUE DE NANTES	Department: 44 Parcel Code: 44127000AB0172 Surface: 110 Location: Zoom Google Maps: 47.015775, -1.434162
8834316	DU MOULIN DE LA PAVAGERE SCI 348929811 @Company @Persons	44127 PLANCHE (LA) RTE DE LA ROBERTIERE	Department: 44 Parcel Code: 44127000AB0541 Surface: 26 Location: Zoom Google Maps: 47.015663, -1.434168
8834317	DU MOULIN DE LA PAVAGERE SCI 348929811 @Company @Persons	44127 PLANCHE (LA) RTE DE LA ROBERTIERE	Department: 44 Parcel Code: 44127000AB0556 Surface: 57 Location: Zoom Google Maps: 47.015712, -1.434237
8834699	SCI LE MOULIN DE LA PAVAGERE SC 789989712 @Company @Persons	44127 PLANCHE (LA) LE BOURG	Department: 44 Parcel Code: 44127000ZI0072 Surface: 5730 Location: Zoom Google Maps: 47.021206, -1.443291
8834704	SCI LE MOULIN DE LA PAVAGERE SC 789989712 @Company @Persons	44127 PLANCHE (LA) 0001, LE MOULIN DE LA PAVAGERE	Department: 44 Parcel Code: 44127000ZI0108 Surface: 2449 Location: Zoom Google Maps: 47.021187, -1.443099
8834705	SCI LE MOULIN DE LA PAVAGERE SC 789989712 @Company @Persons	44127 PLANCHE (LA) 0001, LE MOULIN DE LA PAVAGERE	Department: 44 Parcel Code: 44127000ZI0108 Surface: 2449 Location: Zoom Google Maps: 47.021187, -1.443099
8834733	SCI LE MOULIN DE LA PAVAGERE SC 789989712 @Company @Persons	44127 PLANCHE (LA) 0001, LE MOULIN DE LA PAVAGERE	Department: 44 Parcel Code: 44127000ZI0252 Surface: 923 Location: Zoom Google Maps: 47.020744, -1.443492
8835102	ASS FONCIERE DE REMEMBREMENT DE LA PLANCHE U25103860 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0012 Surface: 1140 Location: Zoom Google Maps: 47.020207, -1.446900
8835103	LE VAL FLEURI - DELHOMMEAU DIDIER ET SIMON EARL 331647743 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0015 Surface: 2180 Location: Zoom Google Maps: 47.019541, -1.445178
8835104	ASS FONCIERE DE REMEMBREMENT DE LA PLANCHE U25103860 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0021 Surface: 350 Location: Zoom Google Maps: 47.018652, -1.446166
8835105	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0022 Surface: 220 Location: Zoom Google Maps: 47.018523, -1.445093
8835106	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0049 Surface: 2940 Location: Zoom Google Maps: 47.017476, -1.439510
8835107	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0051 Surface: 4190 Location: Zoom Google Maps: 47.017474, -1.441548
8835108	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0054 Surface: 1220 Location: Zoom Google Maps: 47.016359, -1.439562
8835128	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0173 Surface: 355 Location: Zoom Google Maps: 47.019471, -1.446349
8835129	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0174 Surface: 8868 Location: Zoom Google Maps: 47.019824, -1.446095
8835130	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0174 Surface: 8868 Location: Zoom Google Maps: 47.019824, -1.446095
8835131	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0174 Surface: 8868 Location: Zoom Google Maps: 47.019824, -1.446095
8835132	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0176 Surface: 1021 Location: Zoom Google Maps: 47.019502, -1.442527
8835138	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0284 Surface: 1156 Location: Zoom Google Maps: 47.019528, -1.446593
8835139	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0284 Surface: 1156 Location: Zoom Google Maps: 47.019528, -1.446593
8835140	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0287 Surface: 3786 Location: Zoom Google Maps: 47.019424, -1.445804
8835141	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0290 Surface: 5 Location: Zoom Google Maps: 47.019315, -1.445676
8835142	LOUCHE FLEURIE SCI 800478687 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0291 Surface: 38 Location: Zoom Google Maps: 47.019351, -1.445774
8835143	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0294 Surface: 1578 Location: Zoom Google Maps: 47.018864, -1.442600
8835148	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0358 Surface: 267 Location: Zoom Google Maps: 47.017458, -1.440203
8835149	AIRILEC SCI 482834371 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0368 Surface: 506 Location: Zoom Google Maps: 47.018577, -1.439793
8835150	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0369 Surface: 510 Location: Zoom Google Maps: 47.018456, -1.439498
8835153	COMMUNE DE LA PLANCHE COM 214401275 @Company @Persons	44127 PLANCHE (LA) LA PAVAGERE	Department: 44 Parcel Code: 44127000ZY0398 Surface: 8 Location: Zoom Google Maps: 47.018724, -1.439794

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.