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 85003 AIZENAY LE PETIT PRE found 15 results

#	Company	Address	REF Geotag
17443209	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0051 Surface: 3943 Location: Zoom Google Maps: 0.000000, 0.000000
17443210	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0052 Surface: 220 Location: Zoom Google Maps: 0.000000, 0.000000
17443211	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0053 Surface: 780 Location: Zoom Google Maps: 0.000000, 0.000000
17443212	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0054 Surface: 775 Location: Zoom Google Maps: 0.000000, 0.000000
17443213	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0055 Surface: 515 Location: Zoom Google Maps: 0.000000, 0.000000
17443214	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0056 Surface: 980 Location: Zoom Google Maps: 0.000000, 0.000000
17443215	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0060 Surface: 798 Location: Zoom Google Maps: 0.000000, 0.000000
17443233	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0097 Surface: 3876 Location: Zoom Google Maps: 0.000000, 0.000000
17443234	VALONNE INVEST SARL 493086300 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0098 Surface: 86 Location: Zoom Google Maps: 0.000000, 0.000000
17443235	DEPARTEMENT DE VENDEE DEPT 228500013 @Company @Persons	85003 AIZENAY LE PETIT GRAND PRE	Department: 85 Parcel Code: 85003000AV0099 Surface: 81 Location: Zoom Google Maps: 46.733097, -1.599922
17443466	FAMILLE POPE GFA 831649587 @Company @Persons	85003 AIZENAY LE PETIT PRE GUIBERT	Department: 85 Parcel Code: 850030000B0691 Surface: 4580 Location: Zoom Google Maps: 46.779995, -1.598160
17443647	COMMUNE DAIZENAY COM 218500031 @Company @Persons	85003 AIZENAY LE PETIT PRE DES RIVIERES	Department: 85 Parcel Code: 85003000BH0056 Surface: 25324 Location: Zoom Google Maps: 46.737325, -1.625529
17443659	COMMUNE DAIZENAY COM 218500031 @Company @Persons	85003 AIZENAY LE PETIT PRE DU MILIEU	Department: 85 Parcel Code: 85003000BH0190 Surface: 1602 Location: Zoom Google Maps: 46.748498, -1.625610
17444044	LES RIVIERES GFA U27872437 @Company @Persons	85003 AIZENAY LE PETIT PRE	Department: 85 Parcel Code: 850030000C1233 Surface: 3220 Location: Zoom Google Maps: 46.751222, -1.579003
17444138	G F A DE LA PARDIERE GFA 800327991 @Company @Persons	85003 AIZENAY LE PETIT PRE DU BOIS	Department: 85 Parcel Code: 850030000E0824 Surface: 850 Location: Zoom Google Maps: 46.715123, -1.599879

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.