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 44162 ST-HERBLAIN LE MOULIN NEUF found 36 results

#	Company	Address	REF Geotag
8884158	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0196 Surface: 1058 Location: Zoom Google Maps: 47.226440, -1.626956
8884182	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U28004230 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0342 Surface: 14032 Location: Zoom Google Maps: 47.226034, -1.622100
8884183	ETAT ROUTES U16342520 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0342 Surface: 14032 Location: Zoom Google Maps: 47.226034, -1.622100
8884338	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0852 Surface: 5093 Location: Zoom Google Maps: 47.226804, -1.626712
8884366	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0965 Surface: 4037 Location: Zoom Google Maps: 47.227212, -1.626195
8884367	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0970 Surface: 440 Location: Zoom Google Maps: 47.228407, -1.624630
8884369	NOTAPIERRE SCPI 347726812 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0973 Surface: 3028 Location: Zoom Google Maps: 47.227337, -1.625490
8884372	ACCES VALEUR PIERRE SCPI 317326155 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0976 Surface: 5070 Location: Zoom Google Maps: 47.226615, -1.624193
8884373	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0978 Surface: 11 Location: Zoom Google Maps: 47.228356, -1.624643
8884374	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0979 Surface: 16 Location: Zoom Google Maps: 47.228290, -1.624233
8884375	NATIOCREDIMURS SNC 332199462 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0980 Surface: 3549 Location: Zoom Google Maps: 47.228253, -1.624620
8884376	BATIROC BRETAGNE - PAYS DE LOIRE SA 399377308 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0980 Surface: 3549 Location: Zoom Google Maps: 47.228253, -1.624620
8884377	NATIOCREDIMURS SNC 332199462 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0980 Surface: 3549 Location: Zoom Google Maps: 47.228253, -1.624620
8884378	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0981 Surface: 59 Location: Zoom Google Maps: 47.228836, -1.624440
8884379	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0983 Surface: 636 Location: Zoom Google Maps: 47.229693, -1.623107
8884380	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0984 Surface: 47 Location: Zoom Google Maps: 47.227603, -1.622596
8884381	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0985 Surface: 3256 Location: Zoom Google Maps: 47.226443, -1.627495
8884382	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0986 Surface: 3 Location: Zoom Google Maps: 47.233093, -1.629274
8884385	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0993 Surface: 1878 Location: Zoom Google Maps: 47.228726, -1.625076
8884386	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0994 Surface: 11328 Location: Zoom Google Maps: 47.228146, -1.625489
8884387	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0997 Surface: 855 Location: Zoom Google Maps: 47.230075, -1.629620
8884388	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0998 Surface: 63 Location: Zoom Google Maps: 47.230017, -1.628768
8884389	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW0999 Surface: 187 Location: Zoom Google Maps: 47.228741, -1.629785
8884390	COMMUNE DE SAINT-HERBLAIN COM 214401622 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1000 Surface: 983 Location: Zoom Google Maps: 47.227880, -1.630397
8884457	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1102 Surface: 3892 Location: Zoom Google Maps: 47.228278, -1.623767
8884458	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1108 Surface: 241 Location: Zoom Google Maps: 47.229795, -1.630687
8884473	O C D L SAS 739202166 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1125 Surface: 6 Location: Zoom Google Maps: 47.231301, -1.630497
8884494	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1154 Surface: 9 Location: Zoom Google Maps: 47.231535, -1.631253
8884495	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1155 Surface: 266 Location: Zoom Google Maps: 47.231330, -1.630616
8884500	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1168 Surface: 824 Location: Zoom Google Maps: 47.230256, -1.631206
8884545	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1349 Surface: 34 Location: Zoom Google Maps: 47.227352, -1.624383
8884546	LOIRE OCEAN DEVELOPPEMENT SEM 865800767 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1350 Surface: 5806 Location: Zoom Google Maps: 47.227460, -1.624472
8884547	SCCV NOVAWEST SCI 819693672 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000BW1351 Surface: 26 Location: Zoom Google Maps: 47.227883, -1.623947
8884958	DARWIN SCI 833009137 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000CC0098 Surface: 920 Location: Zoom Google Maps: 47.225610, -1.626782
8884959	FICOMMERCE SC 337633861 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000CC0101 Surface: 2299 Location: Zoom Google Maps: 47.225151, -1.624304
8885176	METROPOLE NANTES METROPOLE 244400404 @Company @Persons	44162 ST-HERBLAIN LE MOULIN NEUF	Department: 44 Parcel Code: 44162000CD0112 Surface: 666 Location: Zoom Google Maps: 47.226700, -1.631045

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.