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 DU PAYS DE RETZ SCEA 830834495 found 27 results

#	Company	Address	REF Geotag
8924138	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44187 SAINT-PERE-EN-RETZ LE BOIS ROUAUD	Department: 44 Parcel Code: 44187000ZM0113 Surface: 7649 Location: Zoom Google Maps: 47.263560, -2.020924
8924142	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44187 SAINT-PERE-EN-RETZ LE CHATAIGNER	Department: 44 Parcel Code: 44187000ZM0141 Surface: 7012 Location: Zoom Google Maps: 47.262615, -2.021048
8924143	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44187 SAINT-PERE-EN-RETZ LE BOIS ROUAUD	Department: 44 Parcel Code: 44187000ZM0143 Surface: 3910 Location: Zoom Google Maps: 47.262743, -2.021596
9050726	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LES BASSES LANDES	Department: 44 Parcel Code: 44061000YD0095 Surface: 12322 Location: Zoom Google Maps: 47.221043, -1.934270
9050727	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LES BASSES LANDES	Department: 44 Parcel Code: 44061000YD0095 Surface: 12322 Location: Zoom Google Maps: 47.221043, -1.934270
9051008	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LES BARRIERES	Department: 44 Parcel Code: 44061000YS0027 Surface: 8625 Location: Zoom Google Maps: 47.216810, -1.940646
9051037	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LA CHATAIGNERAIE	Department: 44 Parcel Code: 44061000YT0010 Surface: 46398 Location: Zoom Google Maps: 47.215086, -1.927909
9051038	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LA CHATAIGNERAIE	Department: 44 Parcel Code: 44061000YT0010 Surface: 46398 Location: Zoom Google Maps: 47.215086, -1.927909
9051039	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LA CHATAIGNERAIE	Department: 44 Parcel Code: 44061000YT0011 Surface: 46190 Location: Zoom Google Maps: 47.217523, -1.928609
9051040	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LA CHATAIGNERAIE	Department: 44 Parcel Code: 44061000YT0011 Surface: 46190 Location: Zoom Google Maps: 47.217523, -1.928609
9051070	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0086 Surface: 22797 Location: Zoom Google Maps: 47.213654, -1.927707
9051071	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0086 Surface: 22797 Location: Zoom Google Maps: 47.213654, -1.927707
9051072	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0086 Surface: 22797 Location: Zoom Google Maps: 47.213654, -1.927707
9051073	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0087 Surface: 115850 Location: Zoom Google Maps: 47.213673, -1.929810
9051074	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0087 Surface: 115850 Location: Zoom Google Maps: 47.213673, -1.929810
9051075	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0087 Surface: 115850 Location: Zoom Google Maps: 47.213673, -1.929810
9051076	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0087 Surface: 115850 Location: Zoom Google Maps: 47.213673, -1.929810
9051077	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0088 Surface: 9070 Location: Zoom Google Maps: 47.215158, -1.933176
9051078	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0088 Surface: 9070 Location: Zoom Google Maps: 47.215158, -1.933176
9051079	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0089 Surface: 21374 Location: Zoom Google Maps: 47.215580, -1.934820
9051080	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BERBOLIN	Department: 44 Parcel Code: 44061000YT0089 Surface: 21374 Location: Zoom Google Maps: 47.215580, -1.934820
9051144	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LA SAUSAIE	Department: 44 Parcel Code: 44061000ZA0177 Surface: 23517 Location: Zoom Google Maps: 47.233530, -1.887612
9051193	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE PRE AUX FEVES	Department: 44 Parcel Code: 44061000ZC0088 Surface: 16174 Location: Zoom Google Maps: 47.231274, -1.886451
9051610	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY 0001, LE BEAU BOIS	Department: 44 Parcel Code: 44061000ZY0091 Surface: 1728 Location: Zoom Google Maps: 47.214475, -1.929199
9051611	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY 0001, LE BEAU BOIS	Department: 44 Parcel Code: 44061000ZY0091 Surface: 1728 Location: Zoom Google Maps: 47.214475, -1.929199
9051612	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY PIECE DE LA FONTAINE	Department: 44 Parcel Code: 44061000ZY0092 Surface: 204 Location: Zoom Google Maps: 47.214522, -1.929351
9051614	DU PAYS DE RETZ SCEA 830834495 @Company @Persons	44061 FROSSAY LE BEAU BOIS	Department: 44 Parcel Code: 44061000ZY0094 Surface: 685 Location: Zoom Google Maps: 47.214896, -1.929304

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.