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 56165 PLOERMEL LE CASSET found 34 results

#	Company	Address	REF Geotag
11093343	COMMUNE DE PLOERMEL COM 215601659 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0022 Surface: 1750 Location: Zoom Google Maps: 47.911495, -2.385592
11093344	COMMUNE DE PLOERMEL COM 215601659 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0023 Surface: 1960 Location: Zoom Google Maps: 47.911071, -2.384235
11093345	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0026 Surface: 15890 Location: Zoom Google Maps: 47.912114, -2.384115
11093346	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0027 Surface: 8930 Location: Zoom Google Maps: 47.912829, -2.384256
11093379	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0295 Surface: 22417 Location: Zoom Google Maps: 0.000000, 0.000000
11093380	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0295 Surface: 22417 Location: Zoom Google Maps: 0.000000, 0.000000
11093381	NATIOCREDIMURS SNC 332199462 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0311 Surface: 22603 Location: Zoom Google Maps: 47.916184, -2.386817
11093382	NATIOCREDIMURS SNC 332199462 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0311 Surface: 22603 Location: Zoom Google Maps: 47.916184, -2.386817
11093383	NATIOCREDIMURS SNC 332199462 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0311 Surface: 22603 Location: Zoom Google Maps: 47.916184, -2.386817
11093384	NATIOCREDIMURS SNC 332199462 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0311 Surface: 22603 Location: Zoom Google Maps: 47.916184, -2.386817
11093397	ARKEA CREDIT BAIL SAS 384288684 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0398 Surface: 7934 Location: Zoom Google Maps: 47.914084, -2.384218
11093398	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0398 Surface: 7934 Location: Zoom Google Maps: 47.914084, -2.384218
11093399	NATIOCREDIMURS SNC 332199462 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0414 Surface: 1765 Location: Zoom Google Maps: 47.916369, -2.385607
11093400	NATIOCREDIMURS SNC 332199462 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0414 Surface: 1765 Location: Zoom Google Maps: 47.916369, -2.385607
11093401	DIRECTION INTERDEPARTEMENTALE DES ROUTES OUEST ETAT 130001704 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0415 Surface: 50 Location: Zoom Google Maps: 47.916912, -2.385474
11093402	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28017887 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0415 Surface: 50 Location: Zoom Google Maps: 47.916912, -2.385474
11093403	IPCB SARL 504480260 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0417 Surface: 7133 Location: Zoom Google Maps: 47.913155, -2.383683
11093404	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0418 Surface: 375 Location: Zoom Google Maps: 47.913176, -2.383054
11093407	MJH IMMO SCI 820980712 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0421 Surface: 5133 Location: Zoom Google Maps: 47.914623, -2.383928
11093408	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0422 Surface: 21146 Location: Zoom Google Maps: 47.913898, -2.384910
11093409	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0422 Surface: 21146 Location: Zoom Google Maps: 47.913898, -2.384910
11093410	DIRECTION INTERDEPARTEMENTALE DES ROUTES OUEST ETAT 130001704 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0423 Surface: 15022 Location: Zoom Google Maps: 47.916447, -2.384510
11093411	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28017887 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0423 Surface: 15022 Location: Zoom Google Maps: 47.916447, -2.384510
11093412	DIRECTION INTERDEPARTEMENTALE DES ROUTES OUEST ETAT 130001704 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0423 Surface: 15022 Location: Zoom Google Maps: 47.916447, -2.384510
11093413	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28017887 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0423 Surface: 15022 Location: Zoom Google Maps: 47.916447, -2.384510
11093414	DIRECTION INTERDEPARTEMENTALE DES ROUTES OUEST ETAT 130001704 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0424 Surface: 3188 Location: Zoom Google Maps: 47.916665, -2.384227
11093415	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28017887 @Company @Persons	56165 PLOERMEL LE CASSET	Department: 56 Parcel Code: 56165000YH0424 Surface: 3188 Location: Zoom Google Maps: 47.916665, -2.384227
11094356	PLOERMEL COMMUNAUTE CCOM 200066777 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0013 Surface: 1990 Location: Zoom Google Maps: 47.940237, -2.381006
11094357	CENTRE DE FORMATION ADULTES TX PUBLICS ASS 442476008 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0015 Surface: 14597 Location: Zoom Google Maps: 47.941556, -2.378739
11094358	CENTRE DE FORMATION ADULTES TX PUBLICS ASS 442476008 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0015 Surface: 14597 Location: Zoom Google Maps: 47.941556, -2.378739
11094420	CENTRE DE FORMATION ADULTES TX PUBLICS ASS 442476008 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0306 Surface: 66097 Location: Zoom Google Maps: 47.942673, -2.376410
11094421	CENTRE DE FORMATION ADULTES TX PUBLICS ASS 442476008 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0306 Surface: 66097 Location: Zoom Google Maps: 47.942673, -2.376410
11094422	CENTRE DE FORMATION ADULTES TX PUBLICS ASS 442476008 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0306 Surface: 66097 Location: Zoom Google Maps: 47.942673, -2.376410
11094423	CENTRE DE FORMATION ADULTES TX PUBLICS ASS 442476008 @Company @Persons	56165 PLOERMEL LE CLOS CASSET	Department: 56 Parcel Code: 56165000ZK0306 Surface: 66097 Location: Zoom Google Maps: 47.942673, -2.376410

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.