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 44188 ST-PHILBERT-DE-GRAND-LIEU GRAND PORT found 30 results

#	Company	Address	REF Geotag
8924442	SCI HERBAUGES-GRAND-LIEU SCI U24753955 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU PORT D HIVER	Department: 44 Parcel Code: 441880000A0243 Surface: 14340 Location: Zoom Google Maps: 47.097536, -1.640219
8924443	SCI HERBAUGES-GRAND-LIEU SCI U24753955 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU PORT D HIVER	Department: 44 Parcel Code: 441880000A0244 Surface: 25730 Location: Zoom Google Maps: 47.097238, -1.641394
8924445	SCI HERBAUGES-GRAND-LIEU SCI U24753955 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU PORT D HIVER	Department: 44 Parcel Code: 441880000A0246 Surface: 41125 Location: Zoom Google Maps: 47.096306, -1.642862
8924448	SCI HERBAUGES-GRAND-LIEU SCI U24753955 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU PORT D ETE	Department: 44 Parcel Code: 441880000A0249 Surface: 49400 Location: Zoom Google Maps: 47.093487, -1.639461
8924449	SCI HERBAUGES-GRAND-LIEU SCI U24753955 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU PORT D ETE	Department: 44 Parcel Code: 441880000A0249 Surface: 49400 Location: Zoom Google Maps: 47.093487, -1.639461
8924809	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0015, RUE DU PORT	Department: 44 Parcel Code: 44188000AM0009 Surface: 121 Location: Zoom Google Maps: 47.039054, -1.640931
8924840	ODF GRAND LIEU SCI 823251004 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0013, RUE DU PORT	Department: 44 Parcel Code: 44188000AM0158 Surface: 286 Location: Zoom Google Maps: 47.039170, -1.640946
8924841	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0013, RUE DU PORT	Department: 44 Parcel Code: 44188000AM0159 Surface: 8 Location: Zoom Google Maps: 47.039141, -1.640912
8924842	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0013, RUE DU PORT	Department: 44 Parcel Code: 44188000AM0160 Surface: 4 Location: Zoom Google Maps: 47.039181, -1.640870
8925261	MATIMO SCI 842339129 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0006, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0019 Surface: 630 Location: Zoom Google Maps: 47.039564, -1.642017
8925262	MATIMO SCI 842339129 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0006, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0019 Surface: 630 Location: Zoom Google Maps: 47.039564, -1.642017
8925263	MATIMO SCI 842339129 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0008, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0020 Surface: 405 Location: Zoom Google Maps: 47.039432, -1.641766
8925264	SCI HOTEL LA BOSSELLE SCI 841648025 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0016, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0024 Surface: 96 Location: Zoom Google Maps: 47.039400, -1.641472
8925307	MATIMO SCI 842339129 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0006, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0175 Surface: 235 Location: Zoom Google Maps: 47.039602, -1.641831
8925346	SCI HOTEL LA BOSSELLE SCI 841648025 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0014, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0241 Surface: 489 Location: Zoom Google Maps: 47.039208, -1.641450
8925347	SCI HOTEL LA BOSSELLE SCI 841648025 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0014, RUE DU PORT	Department: 44 Parcel Code: 44188000AX0243 Surface: 103 Location: Zoom Google Maps: 47.039112, -1.641579
8925887	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND PORT	Department: 44 Parcel Code: 44188000YC0001 Surface: 823 Location: Zoom Google Maps: 47.051657, -1.650352
8926126	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU LE PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0040 Surface: 639 Location: Zoom Google Maps: 47.035813, -1.602346
8926127	LA GAROTERIE SCI 799294921 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU LE PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0042 Surface: 1741 Location: Zoom Google Maps: 47.034472, -1.605712
8926128	LA GAROTERIE SCI 799294921 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU LE PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0042 Surface: 1741 Location: Zoom Google Maps: 47.034472, -1.605712
8926130	NANTHOUSE SARL 525289393 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU LE PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0114 Surface: 9 Location: Zoom Google Maps: 47.033597, -1.609591
8926131	NANTHOUSE SARL 525289393 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0219, RTE DU PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0115 Surface: 588 Location: Zoom Google Maps: 47.033486, -1.609529
8926132	NANTHOUSE SARL 525289393 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU LE PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0116 Surface: 9 Location: Zoom Google Maps: 47.033439, -1.609328
8926133	SYNDICAT INTERCOMMUNAL DE DISTRIBUTION PUBLIQUE D ENERGIE ET U25419850 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU LE PORT BOISSINOT	Department: 44 Parcel Code: 44188000YR0151 Surface: 32 Location: Zoom Google Maps: 47.033371, -1.607554
8926212	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND FIEF DU PORT BOSSINO	Department: 44 Parcel Code: 44188000YV0020 Surface: 1762 Location: Zoom Google Maps: 47.031595, -1.607973
8926213	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND FIEF DU PORT BOSSINO	Department: 44 Parcel Code: 44188000YV0025 Surface: 540 Location: Zoom Google Maps: 47.029877, -1.604692
8926214	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND FIEF DU PORT BOSSINO	Department: 44 Parcel Code: 44188000YV0027 Surface: 1369 Location: Zoom Google Maps: 47.028875, -1.606772
8926215	COMMUNE DE SAINT-PHILBERT-DE-GRAND-LIEU COM 214401887 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND FIEF DU PORT BOSSINO	Department: 44 Parcel Code: 44188000YV0031 Surface: 4573 Location: Zoom Google Maps: 47.026363, -1.603199
8926216	ETAT ROUTE 43218 ETAT U28027377 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND FIEF DU PORT BOSSINO	Department: 44 Parcel Code: 44188000YV0034 Surface: 1841 Location: Zoom Google Maps: 47.025537, -1.599328
8926217	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28033654 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU GRAND FIEF DU PORT BOSSINO	Department: 44 Parcel Code: 44188000YV0034 Surface: 1841 Location: Zoom Google Maps: 47.025537, -1.599328

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.