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 EARL DE LAUMONERIE EARL 333938538 found 36 results

#	Company	Address	REF Geotag
9002070	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ GD PATIS	Department: 44 Parcel Code: 440210590A0344 Surface: 21750 Location: Zoom Google Maps: 47.028583, -1.859244
9002071	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PRE NEUF FRESNAY	Department: 44 Parcel Code: 440210590A0345 Surface: 12905 Location: Zoom Google Maps: 47.027504, -1.859046
9002072	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PT TAILLIS DE GDE LANDE	Department: 44 Parcel Code: 440210590A0349 Surface: 8460 Location: Zoom Google Maps: 47.026685, -1.858301
9002073	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LES PTS BOIS	Department: 44 Parcel Code: 440210590A0350 Surface: 12015 Location: Zoom Google Maps: 47.026216, -1.859051
9002074	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PRE NEUF FRESNAY	Department: 44 Parcel Code: 440210590A0351 Surface: 14370 Location: Zoom Google Maps: 47.026449, -1.860051
9002175	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LA BRUYERE DES SAULES	Department: 44 Parcel Code: 440210590B0116 Surface: 14530 Location: Zoom Google Maps: 47.048093, -1.836719
9002184	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ VIGNE DE LAUMONERIE	Department: 44 Parcel Code: 440210590B0357 Surface: 2250 Location: Zoom Google Maps: 47.035601, -1.833065
9002185	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE FIEF DUR	Department: 44 Parcel Code: 440210590B0410 Surface: 26188 Location: Zoom Google Maps: 47.043235, -1.832377
9002198	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LES FROUS	Department: 44 Parcel Code: 440210590B0643 Surface: 17660 Location: Zoom Google Maps: 47.025540, -1.839025
9002203	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LES TROIS JOURNAUX DES GAT	Department: 44 Parcel Code: 440210590B0773 Surface: 16900 Location: Zoom Google Maps: 47.021463, -1.841194
9002210	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ VAL DES GATS	Department: 44 Parcel Code: 440210590B0898 Surface: 9380 Location: Zoom Google Maps: 47.019704, -1.841195
9002211	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LES NAVINOTS	Department: 44 Parcel Code: 440210590B0910 Surface: 15660 Location: Zoom Google Maps: 47.021131, -1.842589
9002247	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ L OUCHE VINETTE	Department: 44 Parcel Code: 440210590B1216 Surface: 7 Location: Zoom Google Maps: 47.042653, -1.836384
9002248	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ L OUCHE VINETTE	Department: 44 Parcel Code: 440210590B1217 Surface: 1429 Location: Zoom Google Maps: 47.042645, -1.836005
9002249	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ L OUCHE VINETTE	Department: 44 Parcel Code: 440210590B1218 Surface: 14 Location: Zoom Google Maps: 47.042512, -1.836343
9002250	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ L OUCHE VINETTE	Department: 44 Parcel Code: 440210590B1219 Surface: 2660 Location: Zoom Google Maps: 47.042270, -1.835923
9002261	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1298 Surface: 145 Location: Zoom Google Maps: 47.036529, -1.831423
9002262	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1299 Surface: 12 Location: Zoom Google Maps: 47.036590, -1.831788
9002263	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1300 Surface: 1 Location: Zoom Google Maps: 47.036514, -1.831405
9002264	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LES TROIS JOURNAUX FRESNAY	Department: 44 Parcel Code: 440210590B1317 Surface: 14959 Location: Zoom Google Maps: 47.035464, -1.831924
9002265	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LES TROIS JOURNAUX FRESNAY	Department: 44 Parcel Code: 440210590B1318 Surface: 1051 Location: Zoom Google Maps: 47.035636, -1.831688
9002268	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1321 Surface: 9251 Location: Zoom Google Maps: 47.037606, -1.830918
9002269	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1322 Surface: 959 Location: Zoom Google Maps: 47.037419, -1.831191
9002274	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1327 Surface: 1745 Location: Zoom Google Maps: 47.036969, -1.830970
9002286	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1349 Surface: 428 Location: Zoom Google Maps: 47.036647, -1.831369
9002287	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE PATUREAU FRESNAY	Department: 44 Parcel Code: 440210590B1350 Surface: 9245 Location: Zoom Google Maps: 47.036815, -1.831121
9002439	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PRE LAVAU	Department: 44 Parcel Code: 440210590D0013 Surface: 11360 Location: Zoom Google Maps: 47.015083, -1.876722
9002440	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ L HOMMEE FRESNAY	Department: 44 Parcel Code: 440210590D0015 Surface: 6320 Location: Zoom Google Maps: 47.014735, -1.875805
9002441	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ L HOMMEE COMMUNE	Department: 44 Parcel Code: 440210590D0017 Surface: 4310 Location: Zoom Google Maps: 47.013702, -1.877091
9002443	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ LE GD CHAUMERAU	Department: 44 Parcel Code: 440210590D0025 Surface: 10315 Location: Zoom Google Maps: 47.013448, -1.878761
9002444	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PT MARAIS	Department: 44 Parcel Code: 440210590D0026 Surface: 9520 Location: Zoom Google Maps: 47.013369, -1.877646
9002453	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PRE DURAND FRESNAY	Department: 44 Parcel Code: 440210590D0135 Surface: 16655 Location: Zoom Google Maps: 47.011636, -1.885046
9002454	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ GD CLEMENCEAU	Department: 44 Parcel Code: 440210590D0139 Surface: 27660 Location: Zoom Google Maps: 47.012744, -1.886782
9002458	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PT CURET	Department: 44 Parcel Code: 440210590D0184 Surface: 12530 Location: Zoom Google Maps: 47.006343, -1.890645
9002459	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ PRE DE LA GDE ROUXIERE	Department: 44 Parcel Code: 440210590D0187 Surface: 10575 Location: Zoom Google Maps: 47.007811, -1.889279
9002463	EARL DE LAUMONERIE EARL 333938538 @Company @Persons	44021 VILLENEUVE-EN-RETZ GD CURET	Department: 44 Parcel Code: 440210590D0215 Surface: 20440 Location: Zoom Google Maps: 47.005376, -1.891283

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.