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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 45338 VILLEMANDEUR LA CANNETIERE found 32 results

#	Company	Address	REF Geotag
9326688	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0395 Surface: 22 Location: Zoom Google Maps: 47.985109, 2.693264
9326690	COMITE INTERENTREPRISES DHYGIENE DU LOIRET ASS 775508146 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0398 Surface: 520 Location: Zoom Google Maps: 47.986324, 2.693597
9326691	COMITE INTERENTREPRISES DHYGIENE DU LOIRET ASS 775508146 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0400 Surface: 1923 Location: Zoom Google Maps: 47.986352, 2.693809
9326692	FINAMUR SA 340446707 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0406 Surface: 2830 Location: Zoom Google Maps: 47.986386, 2.694360
9326693	MONCHIERI PATRIMOINE SARL 325706083 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0410 Surface: 85 Location: Zoom Google Maps: 47.985103, 2.694496
9326694	FINAMUR SA 340446707 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0411 Surface: 684 Location: Zoom Google Maps: 47.986463, 2.694650
9326695	MONCHIERI PATRIMOINE SARL 325706083 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0414 Surface: 15 Location: Zoom Google Maps: 47.985105, 2.694762
9326696	FINAMUR SA 340446707 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0416 Surface: 775 Location: Zoom Google Maps: 47.986395, 2.694775
9326697	MONCHIERI PATRIMOINE SARL 325706083 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0419 Surface: 40 Location: Zoom Google Maps: 47.985106, 2.695000
9326698	MONCHIERI PATRIMOINE SARL 325706083 @Company @Persons	45338 VILLEMANDEUR CLOS DE LA CANNETIERE	Department: 45 Parcel Code: 45338000AM0423 Surface: 6 Location: Zoom Google Maps: 47.985107, 2.695210
9326917	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1234 Surface: 8788 Location: Zoom Google Maps: 47.982449, 2.694737
9326918	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1235 Surface: 63 Location: Zoom Google Maps: 47.982402, 2.694332
9326919	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1236 Surface: 1666 Location: Zoom Google Maps: 47.982353, 2.694570
9326920	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1237 Surface: 733 Location: Zoom Google Maps: 47.982156, 2.694589
9326921	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1238 Surface: 9229 Location: Zoom Google Maps: 47.981667, 2.694540
9326922	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1239 Surface: 109 Location: Zoom Google Maps: 47.982375, 2.694044
9326923	VALLOIRE HABITAT SA 086180387 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1240 Surface: 672 Location: Zoom Google Maps: 47.982531, 2.693763
9326924	ASSOCIATION SYNDICALE DU LOTISSEMENT DE LA CANNETIERE U25920077 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1253 Surface: 444 Location: Zoom Google Maps: 47.984980, 2.693739
9326925	ASSOCIATION SYNDICALE DU LOTISSEMENT DE LA CANNETIERE U25920077 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1259 Surface: 1082 Location: Zoom Google Maps: 47.984618, 2.693261
9326926	ASSOCIATION SYNDICALE DU LOTISSEMENT DE LA CANNETIERE U25920077 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1264 Surface: 48 Location: Zoom Google Maps: 47.984655, 2.692693
9326927	ASSOCIATION SYNDICALE DU LOTISSEMENT DE LA CANNETIERE U25920077 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B1265 Surface: 16 Location: Zoom Google Maps: 47.984727, 2.692630
9327005	FONCIERE MAGELLAN SARL 500830294 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2726 Surface: 18 Location: Zoom Google Maps: 47.984985, 2.694590
9327006	FONCIERE MAGELLAN SARL 500830294 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2727 Surface: 529 Location: Zoom Google Maps: 47.984985, 2.695583
9327007	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2728 Surface: 71 Location: Zoom Google Maps: 47.984906, 2.696761
9327008	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2729 Surface: 1236 Location: Zoom Google Maps: 47.984524, 2.696471
9327033	SCI MEG SCI 825127632 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2800 Surface: 578 Location: Zoom Google Maps: 47.985066, 2.692078
9327034	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2802 Surface: 258 Location: Zoom Google Maps: 47.985100, 2.691900
9327035	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2818 Surface: 1036 Location: Zoom Google Maps: 47.981810, 2.690004
9327036	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2820 Surface: 806 Location: Zoom Google Maps: 47.981781, 2.690443
9327041	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2907 Surface: 1040 Location: Zoom Google Maps: 47.981863, 2.689558
9327042	COMMUNE DE VILLEMANDEUR COM 214503385 @Company @Persons	45338 VILLEMANDEUR LA CANNETIERE	Department: 45 Parcel Code: 453380000B2910 Surface: 263 Location: Zoom Google Maps: 47.981922, 2.689261
9327202	LA CANNETIERE SCI 438489270 @Company @Persons	45338 VILLEMANDEUR 6629, RUE NICEPHORE NIEPCE	Department: 45 Parcel Code: 45338000ZH0137 Surface: 2100 Location: Zoom Google Maps: 47.980474, 2.711684

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.