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 44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE found 26 results

#	Company	Address	REF Geotag
8890265	ARMAND LAROCHE GIE 344025887 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000C0072 Surface: 22945 Location: Zoom Google Maps: 47.111341, -1.873945
8890266	BOIS ROUAUD SCI U15613515 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000C0072 Surface: 22945 Location: Zoom Google Maps: 47.111341, -1.873945
8891150	G F A LES ALLEES DE NOYEUX GFA 828337949 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1481 Surface: 6905 Location: Zoom Google Maps: 47.083491, -1.897814
8891151	G F A LES ALLEES DE NOYEUX GFA 828337949 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1482 Surface: 3443 Location: Zoom Google Maps: 47.082970, -1.897278
8891152	G F A LES ALLEES DE NOYEUX GFA 828337949 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1487 Surface: 10745 Location: Zoom Google Maps: 47.081608, -1.896342
8891156	DE LA RICHERIE GFA 435185616 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1498 Surface: 9700 Location: Zoom Google Maps: 47.080036, -1.897746
8891174	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1570 Surface: 7740 Location: Zoom Google Maps: 47.074260, -1.894752
8891201	MATAUR SCI 450544622 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1955 Surface: 1429 Location: Zoom Google Maps: 47.074248, -1.892086
8891202	MATAUR SCI 450544622 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E1957 Surface: 3003 Location: Zoom Google Maps: 47.073939, -1.892028
8891236	COMMUNE DE SAINT-HILAIRE-DE-CHALEONS COM 214401648 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2133 Surface: 1125 Location: Zoom Google Maps: 47.075093, -1.893283
8891253	MATAUR SCI 450544622 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2175 Surface: 199 Location: Zoom Google Maps: 47.074180, -1.891397
8891254	MATAUR SCI 450544622 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2177 Surface: 124 Location: Zoom Google Maps: 47.074434, -1.891546
8891255	MATAUR SCI 450544622 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2179 Surface: 1655 Location: Zoom Google Maps: 47.074429, -1.892043
8891256	SCI JLAM SCI 350730156 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2180 Surface: 594 Location: Zoom Google Maps: 47.074718, -1.891316
8891257	MATAUR SCI 450544622 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2181 Surface: 4997 Location: Zoom Google Maps: 47.074656, -1.892503
8891258	SCI JLAM SCI 350730156 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2182 Surface: 2045 Location: Zoom Google Maps: 47.075043, -1.891280
8891259	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2183 Surface: 7780 Location: Zoom Google Maps: 47.075504, -1.891856
8891268	ADETILLE SCI 502598352 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2306 Surface: 1658 Location: Zoom Google Maps: 47.074528, -1.893169
8891269	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2307 Surface: 57 Location: Zoom Google Maps: 47.074608, -1.893150
8891270	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2308 Surface: 593 Location: Zoom Google Maps: 47.074557, -1.893075
8891271	ADETILLE SCI 502598352 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2310 Surface: 332 Location: Zoom Google Maps: 47.074595, -1.893397
8891272	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2329 Surface: 4150 Location: Zoom Google Maps: 47.074877, -1.893492
8891273	B S S SCI 537452013 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2336 Surface: 736 Location: Zoom Google Maps: 47.074167, -1.893172
8891274	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2337 Surface: 6025 Location: Zoom Google Maps: 47.073864, -1.894051
8891275	B S S SCI 537452013 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2338 Surface: 613 Location: Zoom Google Maps: 47.074040, -1.893096
8891276	COMMUNAUTE DE COMMUNES COEUR PAYS RETZ CCOM 244400545 @Company @Persons	44164 SAINT-HILAIRE-DE-CHALEONS LA MOUETTE	Department: 44 Parcel Code: 441640000E2339 Surface: 3384 Location: Zoom Google Maps: 47.073790, -1.892988

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.