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 44213 LOIREAUXENCE RUE DU GEN DE GAULLE found 29 results

#	Company	Address	REF Geotag
8956085	KLEE-AUBRY SC 527572630 @Company @Persons	44213 LOIREAUXENCE 0351, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0066 Surface: 2778 Location: Zoom Google Maps: 47.387341, -1.025387
8956086	P 3 R SCI 402365563 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0067 Surface: 12188 Location: Zoom Google Maps: 0.000000, 0.000000
8956087	MINIGUI SCI 392422937 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0068 Surface: 720 Location: Zoom Google Maps: 47.386476, -1.026156
8956088	SCI LE PETIT CHAMP SCI U13772143 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0069 Surface: 3719 Location: Zoom Google Maps: 47.386494, -1.027046
8956089	SCI LE PETIT CHAMP SCI U13772143 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0069 Surface: 3719 Location: Zoom Google Maps: 47.386494, -1.027046
8956090	MINIGUI SCI 392422937 @Company @Persons	44213 LOIREAUXENCE 0229, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0070 Surface: 465 Location: Zoom Google Maps: 47.386267, -1.026517
8956091	MINIGUI SCI 392422937 @Company @Persons	44213 LOIREAUXENCE 0215, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0071 Surface: 2358 Location: Zoom Google Maps: 47.386256, -1.026845
8956092	CHARLINE SCI 383424090 @Company @Persons	44213 LOIREAUXENCE 0025, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AA0085 Surface: 298 Location: Zoom Google Maps: 47.385266, -1.028204
8956135	CLALLICO SCI 803609940 @Company @Persons	44213 LOIREAUXENCE 0719, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0054 Surface: 4256 Location: Zoom Google Maps: 47.389347, -1.022681
8956136	SCI L ESPERANCE DE LA LOIRE SCI 419497615 @Company @Persons	44213 LOIREAUXENCE 0699, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0055 Surface: 3669 Location: Zoom Google Maps: 47.388884, -1.023049
8956137	COPROPRIETAIRES DU BND AB 59 - 62 - 63 -144 - 146 U18985957 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0059 Surface: 7 Location: Zoom Google Maps: 47.388024, -1.023877
8956138	COPROPRIETAIRES DU BND AB 59 - 62 - 63 -144 - 146 U18985957 @Company @Persons	44213 LOIREAUXENCE 0483, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0062 Surface: 271 Location: Zoom Google Maps: 47.388174, -1.023858
8956139	COPROPRIETAIRES DU BND AB 59 - 62 - 63 -144 - 146 U18985957 @Company @Persons	44213 LOIREAUXENCE 0483, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0063 Surface: 128 Location: Zoom Google Maps: 47.388619, -1.023719
8956140	MAPS SCI 791438054 @Company @Persons	44213 LOIREAUXENCE 0483, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0065 Surface: 905 Location: Zoom Google Maps: 47.388665, -1.024066
8956141	MAPS SCI 791438054 @Company @Persons	44213 LOIREAUXENCE 0483, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0066 Surface: 1506 Location: Zoom Google Maps: 47.388252, -1.024153
8956149	COPROPRIETAIRES DU BND AB 59 - 62 - 63 -144 - 146 U18985957 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0144 Surface: 22 Location: Zoom Google Maps: 47.387976, -1.023882
8956150	COMMUNE DE VARADES COM 214402133 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0145 Surface: 9 Location: Zoom Google Maps: 47.387957, -1.023887
8956151	COPROPRIETAIRES DU BND AB 59 - 62 - 63 -144 - 146 U18985957 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0146 Surface: 33 Location: Zoom Google Maps: 47.387946, -1.023950
8956152	COMMUNE DE VARADES COM 214402133 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AB0147 Surface: 10 Location: Zoom Google Maps: 47.387932, -1.023949
8956282	SCI LE COQ BATISSEUR SCI 834981979 @Company @Persons	44213 LOIREAUXENCE 0080, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0001 Surface: 119 Location: Zoom Google Maps: 47.385181, -1.027456
8956283	COMMUNE DE VARADES COM 214402133 @Company @Persons	44213 LOIREAUXENCE 5147, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0015 Surface: 5826 Location: Zoom Google Maps: 47.385430, -1.025924
8956286	GARAGE PEU SARL 306734591 @Company @Persons	44213 LOIREAUXENCE 0330, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0024 Surface: 2950 Location: Zoom Google Maps: 47.386209, -1.024771
8956288	COMMUNE DE VARADES COM 214402133 @Company @Persons	44213 LOIREAUXENCE 0470, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0065 Surface: 2181 Location: Zoom Google Maps: 47.387602, -1.023648
8956289	HARMONIE HABITAT SA 868801523 @Company @Persons	44213 LOIREAUXENCE 0470, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0065 Surface: 2181 Location: Zoom Google Maps: 47.387602, -1.023648
8956290	COMMUNE DE VARADES COM 214402133 @Company @Persons	44213 LOIREAUXENCE 0470, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0065 Surface: 2181 Location: Zoom Google Maps: 47.387602, -1.023648
8956291	HARMONIE HABITAT SA 868801523 @Company @Persons	44213 LOIREAUXENCE 0470, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0065 Surface: 2181 Location: Zoom Google Maps: 47.387602, -1.023648
8956303	LES COPROPRIETAIRES DU BND AH 0117 VARADES U16889501 @Company @Persons	44213 LOIREAUXENCE RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 44213000AH0117 Surface: 135 Location: Zoom Google Maps: 47.386262, -1.025785
8956534	ENEDIS SA 444608442 @Company @Persons	44213 LOIREAUXENCE 5147, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 442130000K1923 Surface: 16 Location: Zoom Google Maps: 0.000000, 0.000000
8956535	ENEDIS SA 444608442 @Company @Persons	44213 LOIREAUXENCE 5147, RUE DU GEN DE GAULLE	Department: 44 Parcel Code: 442130000K1923 Surface: 16 Location: Zoom Google Maps: 0.000000, 0.000000

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.