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 44187 SAINT-PERE-EN-RETZ LA GARE found 29 results

#	Company	Address	REF Geotag
8922844	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ 5371, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0164 Surface: 665 Location: Zoom Google Maps: 47.207201, -2.040482
8922847	PILOUMAT SCI 443099544 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0021, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0174 Surface: 639 Location: Zoom Google Maps: 47.207047, -2.041589
8922851	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0218 Surface: 97 Location: Zoom Google Maps: 47.207772, -2.036416
8922876	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0047, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0261 Surface: 191 Location: Zoom Google Maps: 47.207619, -2.037565
8922930	ASSOCIATION SYNDICALE LIBRE DES COPROPRIETAIRES DU LOTISSEME ASS U25729203 @Company @Persons	44187 SAINT-PERE-EN-RETZ RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0374 Surface: 85 Location: Zoom Google Maps: 47.207540, -2.038991
8922931	ASSOCIATION SYNDICALE LIBRE DES COPROPRIETAIRES DU LOTISSEME ASS U25729203 @Company @Persons	44187 SAINT-PERE-EN-RETZ RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0375 Surface: 2 Location: Zoom Google Maps: 47.207777, -2.039156
8922932	ASSOCIATION SYNDICALE LIBRE DES COPROPRIETAIRES DU LOTISSEME ASS U25729203 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0041, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AC0380 Surface: 1481 Location: Zoom Google Maps: 47.207405, -2.039344
8922944	SCI FAM LENORMAND SCI 850903832 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0063, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AD0054 Surface: 1495 Location: Zoom Google Maps: 47.208589, -2.034188
8922945	SCI FAM LENORMAND SCI 850903832 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0063, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AD0054 Surface: 1495 Location: Zoom Google Maps: 47.208589, -2.034188
8922951	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0065, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AD0088 Surface: 37 Location: Zoom Google Maps: 0.000000, 0.000000
8922985	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0002, RUE DE LA GARE	Department: 44 Parcel Code: 44187000AH0045 Surface: 191 Location: Zoom Google Maps: 47.207349, -2.043574
8923005	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ RUE DE LA GARE	Department: 44 Parcel Code: 44187000AH0104 Surface: 243 Location: Zoom Google Maps: 47.207122, -2.037322
8923520	SCI BIB SCI 539231639 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0001, LA GARE	Department: 44 Parcel Code: 44187000YC0152 Surface: 906 Location: Zoom Google Maps: 47.209508, -2.026227
8923521	SCI BIB SCI 539231639 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YC0153 Surface: 117 Location: Zoom Google Maps: 47.209421, -2.026192
8923522	SCI BIB SCI 539231639 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0005, LA GARE	Department: 44 Parcel Code: 44187000YC0154 Surface: 403 Location: Zoom Google Maps: 47.209291, -2.026076
8923523	BESNIER AMENAGEMENT SAS 389619388 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YC0155 Surface: 716 Location: Zoom Google Maps: 47.208997, -2.026157
8923524	SYNDICAT INTERCOMMUNAL DELEC DE LA REGION DE SAINT PERE 254400484 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YC0156 Surface: 45 Location: Zoom Google Maps: 47.208785, -2.026085
8923541	TERRENA SCA 429707292 @Company @Persons	44187 SAINT-PERE-EN-RETZ 0007, LA GARE	Department: 44 Parcel Code: 44187000YC0270 Surface: 2115 Location: Zoom Google Maps: 47.208867, -2.025733
8923542	SCI BIB SCI 539231639 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YC0277 Surface: 526 Location: Zoom Google Maps: 47.209339, -2.025961
8923545	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YC0284 Surface: 7964 Location: Zoom Google Maps: 47.210182, -2.025551
8923546	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YC0284 Surface: 7964 Location: Zoom Google Maps: 47.210182, -2.025551
8923547	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0001 Surface: 4761 Location: Zoom Google Maps: 47.206513, -2.027727
8923548	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0003 Surface: 314 Location: Zoom Google Maps: 47.207420, -2.025619
8923549	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0004 Surface: 1358 Location: Zoom Google Maps: 47.207399, -2.025390
8923559	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0055 Surface: 4597 Location: Zoom Google Maps: 47.207059, -2.026474
8923560	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0056 Surface: 16351 Location: Zoom Google Maps: 47.207577, -2.027659
8923561	COMMUNE DE SAINT-PERE-EN-RETZ COM 214401879 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0056 Surface: 16351 Location: Zoom Google Maps: 47.207577, -2.027659
8923562	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0062 Surface: 1032 Location: Zoom Google Maps: 47.207366, -2.025051
8923563	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	44187 SAINT-PERE-EN-RETZ LA GARE	Department: 44 Parcel Code: 44187000YD0062 Surface: 1032 Location: Zoom Google Maps: 47.207366, -2.025051

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.