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 44209 TREILLIERES GARAMBEAU found 29 results

#	Company	Address	REF Geotag
8945567	SECTION DE GARAMBEAU U25149633 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000AK0003 Surface: 57 Location: Zoom Google Maps: 47.314392, -1.634163
8945568	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000AK0008 Surface: 36 Location: Zoom Google Maps: 47.314299, -1.633832
8945569	CONCEPT DU VAL DE LOIRE SARL 412469900 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000AK0017 Surface: 99 Location: Zoom Google Maps: 47.313916, -1.632630
8945570	CONCEPT DU VAL DE LOIRE SARL 412469900 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000AK0018 Surface: 63 Location: Zoom Google Maps: 47.313954, -1.632574
8945571	SYNDICAT INTERCOM D ELECTRIFICATION REGION NORD NANTES U25246298 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000AK0029 Surface: 62 Location: Zoom Google Maps: 47.312393, -1.632477
8945572	SECTION DE GARAMBEAU U25149633 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000AK0047 Surface: 1265 Location: Zoom Google Maps: 47.313222, -1.631296
8945995	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000YH0004 Surface: 2317 Location: Zoom Google Maps: 47.316172, -1.628051
8945996	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000YH0005 Surface: 1782 Location: Zoom Google Maps: 47.315015, -1.628824
8945997	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000YH0006 Surface: 835 Location: Zoom Google Maps: 47.314546, -1.628333
8946013	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000YH0281 Surface: 2788 Location: Zoom Google Maps: 47.314752, -1.630470
8946042	SCI SVDG SCI 793377201 @Company @Persons	44209 TREILLIERES 0029, RUE DE GARAMBEAU	Department: 44 Parcel Code: 44209000YI0420 Surface: 902 Location: Zoom Google Maps: 47.309829, -1.631243
8946061	GAEC DE GARAMBEAU GAEC 390750982 @Company @Persons	44209 TREILLIERES GAGNERIE DU DEFAIX	Department: 44 Parcel Code: 44209000YK0063 Surface: 1446 Location: Zoom Google Maps: 47.315894, -1.637080
8946062	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0072 Surface: 1492 Location: Zoom Google Maps: 47.314556, -1.637550
8946063	PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0074 Surface: 1293 Location: Zoom Google Maps: 47.314576, -1.638357
8946064	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0083 Surface: 906 Location: Zoom Google Maps: 47.311739, -1.637363
8946065	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0085 Surface: 472 Location: Zoom Google Maps: 47.312203, -1.635579
8946066	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0089 Surface: 3181 Location: Zoom Google Maps: 47.309917, -1.636503
8946067	COMMUNE DE TREILLIERES COM 214402091 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0094 Surface: 219 Location: Zoom Google Maps: 47.310155, -1.633047
8946077	GAEC RECONNU DE GARAMBEAU U13768611 @Company @Persons	44209 TREILLIERES RUE DE LA JAUDINIERE	Department: 44 Parcel Code: 44209000YK0167 Surface: 1803 Location: Zoom Google Maps: 47.315986, -1.637706
8946078	COPROPRIETAIRES DU CHEMIN GAGNERIE DU DEFAIX U16069754 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000YK0180 Surface: 847 Location: Zoom Google Maps: 47.314573, -1.634723
8946079	GAEC RECONNU DE GARAMBEAU U13768611 @Company @Persons	44209 TREILLIERES GARAMBEAU	Department: 44 Parcel Code: 44209000YK0182 Surface: 786 Location: Zoom Google Maps: 47.314381, -1.634764
8946082	COPROPRIETAIRES DE LA PARCELLE YK 234 U28951992 @Company @Persons	44209 TREILLIERES LANDES DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0234 Surface: 480 Location: Zoom Google Maps: 47.312228, -1.634996
8946083	COPROPRIETAIRES DES PARCELLES YK 276 ET YK 277 U28979179 @Company @Persons	44209 TREILLIERES RUE DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0276 Surface: 49 Location: Zoom Google Maps: 47.310166, -1.631894
8946085	COPROPRIETAIRES DE LA PARCELLE YK 284 U28979080 @Company @Persons	44209 TREILLIERES 0030, RUE DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0284 Surface: 668 Location: Zoom Google Maps: 47.309192, -1.632368
8946090	INDIVISION DE LA PARCELLE YK 347 U20761999 @Company @Persons	44209 TREILLIERES 0024, RUE DE GARAMBEAU	Department: 44 Parcel Code: 44209000YK0347 Surface: 645 Location: Zoom Google Maps: 47.310482, -1.632281
8946104	GAEC DE GARAMBEAU GAEC 390750982 @Company @Persons	44209 TREILLIERES LES CHAMPS VIOLAIN	Department: 44 Parcel Code: 44209000YL0066 Surface: 27192 Location: Zoom Google Maps: 47.315475, -1.633530
8946111	GAEC RECONNU DE GARAMBEAU U13768611 @Company @Persons	44209 TREILLIERES 0134, RUE DE LA JAUDINIERE	Department: 44 Parcel Code: 44209000YL0117 Surface: 11212 Location: Zoom Google Maps: 47.315797, -1.634837
8946112	GAEC RECONNU DE GARAMBEAU U13768611 @Company @Persons	44209 TREILLIERES 0134, RUE DE LA JAUDINIERE	Department: 44 Parcel Code: 44209000YL0117 Surface: 11212 Location: Zoom Google Maps: 47.315797, -1.634837
8946113	GAEC RECONNU DE GARAMBEAU U13768611 @Company @Persons	44209 TREILLIERES RUE DE LA JAUDINIERE	Department: 44 Parcel Code: 44209000YL0122 Surface: 927 Location: Zoom Google Maps: 47.315202, -1.634328

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.