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 44131 PORNIC RUE DU TRAITE DE ROME found 30 results

#	Company	Address	REF Geotag
8846185	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC 0020, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0415 Surface: 1605 Location: Zoom Google Maps: 47.126981, -2.123091
8846187	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0417 Surface: 3746 Location: Zoom Google Maps: 47.124239, -2.122219
8846188	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC 0004, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0419 Surface: 4118 Location: Zoom Google Maps: 47.124588, -2.122701
8846189	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC 0004, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0419 Surface: 4118 Location: Zoom Google Maps: 47.124588, -2.122701
8846190	CICOBAIL SA 722004355 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846191	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846192	CICOBAIL SA 722004355 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846193	FINAMUR SA 340446707 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846194	CICOBAIL SA 722004355 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846195	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846196	CICOBAIL SA 722004355 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846197	FINAMUR SA 340446707 @Company @Persons	44131 PORNIC 0008, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0421 Surface: 4434 Location: Zoom Google Maps: 47.125983, -2.122252
8846198	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0422 Surface: 67 Location: Zoom Google Maps: 47.126113, -2.122485
8846199	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0423 Surface: 20 Location: Zoom Google Maps: 47.126089, -2.122720
8846200	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0424 Surface: 601 Location: Zoom Google Maps: 47.126410, -2.122895
8846201	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC 0012, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0425 Surface: 7013 Location: Zoom Google Maps: 47.126435, -2.122516
8846202	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC 0020, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0426 Surface: 4083 Location: Zoom Google Maps: 47.127037, -2.122049
8846203	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0428 Surface: 1519 Location: Zoom Google Maps: 47.127042, -2.121893
8846204	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0429 Surface: 153 Location: Zoom Google Maps: 47.126573, -2.123032
8846205	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0430 Surface: 649 Location: Zoom Google Maps: 47.126937, -2.122756
8846208	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0434 Surface: 540 Location: Zoom Google Maps: 47.126194, -2.122061
8846209	CICOBAIL SA 722004355 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0435 Surface: 78 Location: Zoom Google Maps: 47.126185, -2.121830
8846210	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0435 Surface: 78 Location: Zoom Google Maps: 47.126185, -2.121830
8846211	CICOBAIL SA 722004355 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0435 Surface: 78 Location: Zoom Google Maps: 47.126185, -2.121830
8846212	FINAMUR SA 340446707 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0435 Surface: 78 Location: Zoom Google Maps: 47.126185, -2.121830
8846213	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0436 Surface: 18 Location: Zoom Google Maps: 47.126110, -2.122731
8846214	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0437 Surface: 87 Location: Zoom Google Maps: 47.126119, -2.122850
8846235	SCS DEIMOSIMMAG SCOM 817465891 @Company @Persons	44131 PORNIC 0006, RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0478 Surface: 13237 Location: Zoom Google Maps: 47.125264, -2.121866
8846244	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0490 Surface: 68 Location: Zoom Google Maps: 47.127309, -2.122340
8846245	VALMI RETAIL SARL 438458911 @Company @Persons	44131 PORNIC RUE DU TRAITE DE ROME	Department: 44 Parcel Code: 44131177CL0491 Surface: 37 Location: Zoom Google Maps: 47.127271, -2.122426

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.