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 44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU found 28 results

#	Company	Address	REF Geotag
8899972	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AD0401 Surface: 11770 Location: Zoom Google Maps: 47.255310, -1.462912
8899985	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AD0456 Surface: 2579 Location: Zoom Google Maps: 47.255680, -1.463361
8899986	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AD0457 Surface: 1612 Location: Zoom Google Maps: 47.255856, -1.463239
8899987	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AD0458 Surface: 451 Location: Zoom Google Maps: 47.254932, -1.462370
8899988	LOIRE ATLANTIQUE DEVELOPPEMENT SELA SEM 860800077 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AD0459 Surface: 1935 Location: Zoom Google Maps: 47.254538, -1.462780
8900440	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AM0095 Surface: 267 Location: Zoom Google Maps: 47.253177, -1.481797
8900442	LES CONSTRUCTIONS DE L ERDRE SAS 334982600 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AM0176 Surface: 16 Location: Zoom Google Maps: 47.252440, -1.482424
8900449	ETAT ROUTES U16342520 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AM0317 Surface: 6679 Location: Zoom Google Maps: 47.254016, -1.479219
8900451	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AM0330 Surface: 574 Location: Zoom Google Maps: 47.253847, -1.482056
8900452	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU	Department: 44 Parcel Code: 44172000AM0331 Surface: 1662 Location: Zoom Google Maps: 47.253463, -1.482359
8900465	ETAT ROUTES U16342520 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE BAS LANDREAU	Department: 44 Parcel Code: 44172000AM0606 Surface: 425 Location: Zoom Google Maps: 47.255717, -1.479171
8900466	ETAT ROUTES U16342520 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU LE VIEUX FOUR	Department: 44 Parcel Code: 44172000AM0607 Surface: 83 Location: Zoom Google Maps: 47.255510, -1.479170
8901202	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU DUPAS	Department: 44 Parcel Code: 44172000BB0049 Surface: 5431 Location: Zoom Google Maps: 47.256795, -1.454839
8901203	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU DUPAS	Department: 44 Parcel Code: 44172000BB0049 Surface: 5431 Location: Zoom Google Maps: 47.256795, -1.454839
8901222	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE 0004, RTE DU LANDREAU DU PAS	Department: 44 Parcel Code: 44172000BB0121 Surface: 10924 Location: Zoom Google Maps: 47.255441, -1.455502
8901227	COMMUNE DE SAINTE-LUCE-SUR-LOIRE COM 214401721 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LE LANDREAU DUPAS	Department: 44 Parcel Code: 44172000BB0137 Surface: 17 Location: Zoom Google Maps: 47.257054, -1.454230
8901246	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE BELLE RIVIERE	Department: 44 Parcel Code: 44172000BC0009 Surface: 13088 Location: Zoom Google Maps: 47.251773, -1.452254
8901247	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA MILTIERE	Department: 44 Parcel Code: 44172000BC0014 Surface: 5312 Location: Zoom Google Maps: 47.254583, -1.453802
8901248	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA MILTIERE	Department: 44 Parcel Code: 44172000BC0014 Surface: 5312 Location: Zoom Google Maps: 47.254583, -1.453802
8901249	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA MILTIERE	Department: 44 Parcel Code: 44172000BC0015 Surface: 5397 Location: Zoom Google Maps: 47.253767, -1.453058
8901250	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA MILTIERE	Department: 44 Parcel Code: 44172000BC0016 Surface: 1306 Location: Zoom Google Maps: 47.254026, -1.452826
8901251	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA MILTIERE	Department: 44 Parcel Code: 44172000BC0017 Surface: 761 Location: Zoom Google Maps: 47.254743, -1.453398
8901252	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA JANIERE	Department: 44 Parcel Code: 44172000BC0019 Surface: 12877 Location: Zoom Google Maps: 47.254980, -1.452099
8901253	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA JANIERE	Department: 44 Parcel Code: 44172000BC0022 Surface: 12930 Location: Zoom Google Maps: 47.254467, -1.450322
8901254	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA JANIERE	Department: 44 Parcel Code: 44172000BC0023 Surface: 7402 Location: Zoom Google Maps: 47.255641, -1.451270
8901255	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA BARRE	Department: 44 Parcel Code: 44172000BC0031 Surface: 14436 Location: Zoom Google Maps: 47.253555, -1.449439
8901256	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA BARRE	Department: 44 Parcel Code: 44172000BC0035 Surface: 14713 Location: Zoom Google Maps: 47.252798, -1.451031
8901257	LE LANDREAU DU PAS SCI 380986240 @Company @Persons	44172 SAINTE-LUCE-SUR-LOIRE LA BARRE	Department: 44 Parcel Code: 44172000BC0036 Surface: 14069 Location: Zoom Google Maps: 47.252248, -1.449606

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.