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 85146 MONTAIGU-VENDEE LES MOULINS found 30 results

#	Company	Address	REF Geotag
17555066	LES MOULINS NANTAIS SCI 413364696 @Company @Persons	85146 MONTAIGU-VENDEE 0007, RUE DES MOULINS NANTAIS	Department: 85 Parcel Code: 85146000AD0736 Surface: 1339 Location: Zoom Google Maps: 46.980810, -1.314632
17555067	LES MOULINS NANTAIS SCI 413364696 @Company @Persons	85146 MONTAIGU-VENDEE 0007, RUE DES MOULINS NANTAIS	Department: 85 Parcel Code: 85146000AD0736 Surface: 1339 Location: Zoom Google Maps: 46.980810, -1.314632
17556844	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0112 Surface: 16290 Location: Zoom Google Maps: 46.948347, -1.241825
17556845	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0113 Surface: 2980 Location: Zoom Google Maps: 46.948905, -1.242364
17556846	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0114 Surface: 1825 Location: Zoom Google Maps: 46.949063, -1.242696
17556847	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0115 Surface: 6820 Location: Zoom Google Maps: 46.949568, -1.242893
17556848	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0116 Surface: 688 Location: Zoom Google Maps: 46.949513, -1.243296
17556849	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0117 Surface: 1925 Location: Zoom Google Maps: 46.949566, -1.243393
17556850	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0118 Surface: 3175 Location: Zoom Google Maps: 46.949684, -1.243598
17556851	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0119 Surface: 4010 Location: Zoom Google Maps: 46.950203, -1.243830
17556852	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0119 Surface: 4010 Location: Zoom Google Maps: 46.950203, -1.243830
17556853	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0121 Surface: 1730 Location: Zoom Google Maps: 46.949579, -1.244329
17556854	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0123 Surface: 10860 Location: Zoom Google Maps: 46.948783, -1.244385
17556855	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0124 Surface: 5260 Location: Zoom Google Maps: 46.948489, -1.243304
17556856	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0125 Surface: 6020 Location: Zoom Google Maps: 46.947954, -1.243745
17556857	SCEA LES VERGERS DU LAC SCEA 402834071 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0128 Surface: 4820 Location: Zoom Google Maps: 46.947469, -1.242431
17556868	EARL RICHARD BONNET EARL 412635609 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0272 Surface: 213 Location: Zoom Google Maps: 46.947925, -1.247962
17556882	REMAUD-GILBERT SCI 853184612 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0301 Surface: 1619 Location: Zoom Google Maps: 46.946109, -1.244079
17556883	FORGET EARL 842755506 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0302 Surface: 1974 Location: Zoom Google Maps: 46.946665, -1.244769
17556884	REMAUD-GILBERT SCI 853184612 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0305 Surface: 471 Location: Zoom Google Maps: 46.947094, -1.245754
17556885	FORGET EARL 842755506 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0306 Surface: 3766 Location: Zoom Google Maps: 46.947296, -1.245372
17556886	FORGET EARL 842755506 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0307 Surface: 15474 Location: Zoom Google Maps: 46.947122, -1.244051
17556887	FORGET EARL 842755506 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0307 Surface: 15474 Location: Zoom Google Maps: 46.947122, -1.244051
17556888	EARL RICHARD BONNET EARL 412635609 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0308 Surface: 4684 Location: Zoom Google Maps: 46.946636, -1.243227
17556889	REMAUD-GILBERT SCI 853184612 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0310 Surface: 590 Location: Zoom Google Maps: 46.946308, -1.244522
17556890	REMAUD-GILBERT SCI 853184612 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0311 Surface: 6088 Location: Zoom Google Maps: 46.947463, -1.246259
17556891	REMAUD-GILBERT SCI 853184612 @Company @Persons	85146 MONTAIGU-VENDEE LES MOULINS	Department: 85 Parcel Code: 85146107AI0313 Surface: 181 Location: Zoom Google Maps: 46.947059, -1.245805
17557950	BRIOGEL SAS 413748336 @Company @Persons	85146 MONTAIGU-VENDEE LES GRANDS MOULINS	Department: 85 Parcel Code: 85146217AH1135 Surface: 4261 Location: Zoom Google Maps: 46.942799, -1.284791
17558735	PREFA DES PAYS DE LOIRE SAS 546450214 @Company @Persons	85146 MONTAIGU-VENDEE LES GRANDS MOULINS	Department: 85 Parcel Code: 85146217ZA0112 Surface: 4090 Location: Zoom Google Maps: 46.941237, -1.282902
17558739	PREFA DES PAYS DE LOIRE SAS 546450214 @Company @Persons	85146 MONTAIGU-VENDEE LES GRANDS MOULINS	Department: 85 Parcel Code: 85146217ZA0120 Surface: 2320 Location: Zoom Google Maps: 46.942651, -1.284179

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.