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 56074 GUENIN TALBEDIVY found 40 results

#	Company	Address	REF Geotag
11008850	GFA DE LEVEL GFA 520672544 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0004 Surface: 18880 Location: Zoom Google Maps: 47.909086, -3.001920
11008852	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0057 Surface: 23650 Location: Zoom Google Maps: 47.909596, -3.003364
11008853	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0057 Surface: 23650 Location: Zoom Google Maps: 47.909596, -3.003364
11008854	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0058 Surface: 670 Location: Zoom Google Maps: 47.908667, -3.003904
11008855	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0058 Surface: 670 Location: Zoom Google Maps: 47.908667, -3.003904
11008856	COMMUNE DE GUENIN COM 215600743 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0073 Surface: 210 Location: Zoom Google Maps: 47.906790, -3.003559
11008857	DE TALBEDIVY GAEC 441533577 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0074 Surface: 800 Location: Zoom Google Maps: 47.906762, -3.003807
11008858	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0085 Surface: 2800 Location: Zoom Google Maps: 47.907921, -3.005618
11008860	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUENIN U26672734 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0106 Surface: 637 Location: Zoom Google Maps: 47.908074, -3.003403
11008861	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUENIN U26672734 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0107 Surface: 657 Location: Zoom Google Maps: 47.907459, -3.003978
11008862	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0109 Surface: 19626 Location: Zoom Google Maps: 47.909940, -3.007119
11008863	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0109 Surface: 19626 Location: Zoom Google Maps: 47.909940, -3.007119
11008864	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0111 Surface: 20620 Location: Zoom Google Maps: 47.909671, -3.005332
11008865	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0111 Surface: 20620 Location: Zoom Google Maps: 47.909671, -3.005332
11008866	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0115 Surface: 257 Location: Zoom Google Maps: 47.907966, -3.008791
11008867	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0116 Surface: 2690 Location: Zoom Google Maps: 47.907698, -3.005503
11008868	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0116 Surface: 2690 Location: Zoom Google Maps: 47.907698, -3.005503
11008869	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUENIN U26672734 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0118 Surface: 3172 Location: Zoom Google Maps: 47.910155, -3.011191
11008870	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0120 Surface: 558 Location: Zoom Google Maps: 47.907967, -3.008883
11008871	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUENIN U26672734 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0122 Surface: 812 Location: Zoom Google Maps: 47.907488, -3.004990
11008872	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0124 Surface: 50200 Location: Zoom Google Maps: 47.906724, -3.010049
11008873	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0124 Surface: 50200 Location: Zoom Google Maps: 47.906724, -3.010049
11008874	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0124 Surface: 50200 Location: Zoom Google Maps: 47.906724, -3.010049
11008875	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0124 Surface: 50200 Location: Zoom Google Maps: 47.906724, -3.010049
11008876	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0124 Surface: 50200 Location: Zoom Google Maps: 47.906724, -3.010049
11008877	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0124 Surface: 50200 Location: Zoom Google Maps: 47.906724, -3.010049
11008878	DEPARTEMENT DU MORBIHAN DEPT 225600014 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0128 Surface: 9 Location: Zoom Google Maps: 47.905287, -3.009271
11008879	DEPARTEMENT DU MORBIHAN DEPT 225600014 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0147 Surface: 4640 Location: Zoom Google Maps: 47.909955, -3.012442
11008880	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0149 Surface: 42962 Location: Zoom Google Maps: 47.909649, -3.009729
11008881	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0149 Surface: 42962 Location: Zoom Google Maps: 47.909649, -3.009729
11008882	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0149 Surface: 42962 Location: Zoom Google Maps: 47.909649, -3.009729
11008883	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0151 Surface: 3192 Location: Zoom Google Maps: 47.908447, -3.009013
11008884	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0151 Surface: 3192 Location: Zoom Google Maps: 47.908447, -3.009013
11008885	DE TALBEDIVY GAEC 441533577 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0153 Surface: 11243 Location: Zoom Google Maps: 47.907135, -3.005139
11008886	DE TALBEDIVY GAEC 441533577 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0153 Surface: 11243 Location: Zoom Google Maps: 47.907135, -3.005139
11008887	DE TALBEDIVY GAEC 441533577 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0155 Surface: 11337 Location: Zoom Google Maps: 47.906557, -3.003559
11008888	DE TALBEDIVY GAEC 441533577 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0155 Surface: 11337 Location: Zoom Google Maps: 47.906557, -3.003559
11008889	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0165 Surface: 32503 Location: Zoom Google Maps: 47.907938, -3.005350
11008890	DE KERMOISAN EARL 348659202 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0165 Surface: 32503 Location: Zoom Google Maps: 47.907938, -3.005350
11008891	DE TALBEDIVY GAEC 441533577 @Company @Persons	56074 GUENIN TALBEDIVY	Department: 56 Parcel Code: 56074000YB0185 Surface: 1995 Location: Zoom Google Maps: 47.905931, -3.004008

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.