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 49099 CHOLET LA FONTAINE found 29 results

#	Company	Address	REF Geotag
9784421	LA FONTAINE SCI 343676078 @Company @Persons	49099 CHOLET 0045, RUE DE LA JOMINIERE	Department: 49 Parcel Code: 49099000AX0041 Surface: 392 Location: Zoom Google Maps: 47.071918, -0.869007
9784441	SCI LA FONTAINE SCI U25445625 @Company @Persons	49099 CHOLET 0043, RUE DE LA JOMINIERE	Department: 49 Parcel Code: 49099000AX0237 Surface: 1579 Location: Zoom Google Maps: 47.071945, -0.869375
9785783	NEMA INVEST SCI 828319749 @Company @Persons	49099 CHOLET 0017, RUE JEAN DE LA FONTAINE	Department: 49 Parcel Code: 49099000BW0174 Surface: 158 Location: Zoom Google Maps: 47.050333, -0.884116
9787457	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	49099 CHOLET LE PRE DE LA FONTAINE	Department: 49 Parcel Code: 49099000CX0982 Surface: 6 Location: Zoom Google Maps: 47.054448, -0.834291
9787671	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY0928 Surface: 249 Location: Zoom Google Maps: 47.047343, -0.853210
9787672	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY0929 Surface: 2020 Location: Zoom Google Maps: 47.047208, -0.854129
9787673	ALTER PUBLIC SA 528848153 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY0931 Surface: 447 Location: Zoom Google Maps: 47.046952, -0.853895
9787674	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY0943 Surface: 21 Location: Zoom Google Maps: 47.047180, -0.853040
9787675	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY0944 Surface: 883 Location: Zoom Google Maps: 47.046968, -0.853530
9787676	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY0945 Surface: 1495 Location: Zoom Google Maps: 47.046742, -0.854248
9787761	SEVRE LOIRE HABITAT EPIC 342007812 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY1233 Surface: 59 Location: Zoom Google Maps: 47.046755, -0.853511
9787860	LE MENHIR SCI 851752311 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY1347 Surface: 278 Location: Zoom Google Maps: 47.046829, -0.854269
9787861	LE MENHIR SCI 851752311 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY1348 Surface: 278 Location: Zoom Google Maps: 47.046823, -0.854147
9787862	LE MENHIR SCI 851752311 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY1349 Surface: 278 Location: Zoom Google Maps: 47.046795, -0.854050
9787863	LE MENHIR SCI 851752311 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY1350 Surface: 278 Location: Zoom Google Maps: 47.046766, -0.853953
9787864	LE MENHIR SCI 851752311 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000CY1351 Surface: 299 Location: Zoom Google Maps: 47.046763, -0.853829
9787918	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LE PRE DE LA FONTAINE	Department: 49 Parcel Code: 49099000CZ0494 Surface: 865 Location: Zoom Google Maps: 47.049387, -0.869589
9788587	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000DR0311 Surface: 997 Location: Zoom Google Maps: 47.064741, -0.903393
9788588	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000DR0312 Surface: 1058 Location: Zoom Google Maps: 47.064675, -0.902657
9788843	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	49099 CHOLET LE CHAMP DE FONTAINE	Department: 49 Parcel Code: 49099000EL0271 Surface: 23803 Location: Zoom Google Maps: 47.083684, -0.826052
9788852	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	49099 CHOLET LE CHAMP DE FONTAINE	Department: 49 Parcel Code: 49099000EL0278 Surface: 83329 Location: Zoom Google Maps: 47.084983, -0.825666
9789211	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000ER0373 Surface: 27570 Location: Zoom Google Maps: 47.051709, -0.824783
9789212	COMMUNE DE CHOLET COM 214900995 @Company @Persons	49099 CHOLET LA FONTAINE	Department: 49 Parcel Code: 49099000ER0373 Surface: 27570 Location: Zoom Google Maps: 47.051709, -0.824783
9790179	GAEC LES DEUX RIVES GAEC 433955945 @Company @Persons	49099 CHOLET LE CHAMP DE LA FONTAINE	Department: 49 Parcel Code: 49099000HL0356 Surface: 236 Location: Zoom Google Maps: 47.019900, -0.917606
9790180	GAEC LES DEUX RIVES GAEC 433955945 @Company @Persons	49099 CHOLET LE CHAMP DE LA FONTAINE	Department: 49 Parcel Code: 49099000HL0358 Surface: 4653 Location: Zoom Google Maps: 47.019629, -0.917915
9790181	GAEC LES DEUX RIVES GAEC 433955945 @Company @Persons	49099 CHOLET LE CHAMP DE LA FONTAINE	Department: 49 Parcel Code: 49099000HL0358 Surface: 4653 Location: Zoom Google Maps: 47.019629, -0.917915
9791114	PRE FONTAINE EARL 504165432 @Company @Persons	49099 CHOLET LA PETIERE	Department: 49 Parcel Code: 49099000ZD0072 Surface: 16 Location: Zoom Google Maps: 47.084356, -0.862856
9791116	PRE FONTAINE EARL 504165432 @Company @Persons	49099 CHOLET LA PETIERE	Department: 49 Parcel Code: 49099000ZD0074 Surface: 4522 Location: Zoom Google Maps: 47.084248, -0.863630
9791117	PRE FONTAINE EARL 504165432 @Company @Persons	49099 CHOLET LA PETIERE	Department: 49 Parcel Code: 49099000ZD0074 Surface: 4522 Location: Zoom Google Maps: 47.084248, -0.863630

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.