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 79014 LORETZ-D ARGENTON LE MALINEAU found 31 results

#	Company	Address	REF Geotag
16429812	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0145 Surface: 1500 Location: Zoom Google Maps: 47.075079, -0.307329
16429813	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0146 Surface: 3074 Location: Zoom Google Maps: 47.075399, -0.306298
16429814	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0147 Surface: 780 Location: Zoom Google Maps: 47.075456, -0.305728
16429815	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0148 Surface: 1260 Location: Zoom Google Maps: 47.075523, -0.305602
16429816	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0149 Surface: 609 Location: Zoom Google Maps: 47.075174, -0.305910
16429817	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0150 Surface: 1034 Location: Zoom Google Maps: 47.074986, -0.305964
16429818	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0153 Surface: 1328 Location: Zoom Google Maps: 47.074962, -0.307064
16429819	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0154 Surface: 538 Location: Zoom Google Maps: 47.074905, -0.307365
16429820	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0155 Surface: 857 Location: Zoom Google Maps: 47.074846, -0.307479
16429821	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0156 Surface: 620 Location: Zoom Google Maps: 47.074802, -0.307109
16429822	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0157 Surface: 553 Location: Zoom Google Maps: 47.074772, -0.307448
16429823	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0158 Surface: 635 Location: Zoom Google Maps: 47.074715, -0.307392
16429824	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0159 Surface: 1454 Location: Zoom Google Maps: 47.074609, -0.307438
16429825	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0160 Surface: 5824 Location: Zoom Google Maps: 47.074247, -0.308346
16429826	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0161 Surface: 1522 Location: Zoom Google Maps: 47.074068, -0.307930
16429827	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0162 Surface: 455 Location: Zoom Google Maps: 47.074061, -0.307815
16429828	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0163 Surface: 1857 Location: Zoom Google Maps: 47.074042, -0.307629
16429829	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0164 Surface: 329 Location: Zoom Google Maps: 47.073715, -0.307585
16429830	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0165 Surface: 350 Location: Zoom Google Maps: 47.073806, -0.307484
16429831	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0166 Surface: 170 Location: Zoom Google Maps: 47.074101, -0.307440
16429832	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0167 Surface: 3781 Location: Zoom Google Maps: 47.073933, -0.307339
16429833	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0168 Surface: 516 Location: Zoom Google Maps: 47.074258, -0.307253
16429834	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0169 Surface: 887 Location: Zoom Google Maps: 47.073758, -0.307082
16429835	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0170 Surface: 652 Location: Zoom Google Maps: 47.073980, -0.306969
16429836	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0171 Surface: 719 Location: Zoom Google Maps: 47.074033, -0.306840
16429837	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0172 Surface: 362 Location: Zoom Google Maps: 47.073783, -0.306825
16429838	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0177 Surface: 1505 Location: Zoom Google Maps: 47.073116, -0.306868
16429839	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0178 Surface: 606 Location: Zoom Google Maps: 47.073146, -0.306969
16429840	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0179 Surface: 770 Location: Zoom Google Maps: 47.073162, -0.307063
16429841	GFA LA POTINIERE GFA 841767874 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0180 Surface: 930 Location: Zoom Google Maps: 47.072965, -0.307174
16429842	GFA LA POTINIERE GFA U27703744 @Company @Persons	79014 LORETZ-D ARGENTON LE MALINEAU	Department: 79 Parcel Code: 790140430H0181 Surface: 13562 Location: Zoom Google Maps: 47.073270, -0.307862

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.