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 NICOLAS 1936-09-09 found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
865631	344238118 @Company @Persons @UBO @INPI	FALKENBERG Jean-Luc, Maurice, Nicolas DoB: 1936-09-11 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	le Chot 40990 Saint-Paul-les-Dax FRANCE		yes @Cadastre @Geotag
3492562	488802513 @Company @Persons @UBO @INPI	SALDUCCI Nicolas DoB: 1936-09-20 PoB: 2B020 Aregno FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	247 Impasse des Genévriers Résidence La Brunette Bt A1 83100 Toulon FRANCE		yes @Cadastre @Geotag
3983377	444179790 @Company @Persons @UBO @INPI	BOURDET Nicolas Antoine DoB: 1936-09-04 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	76 RUE VIEILLE DU TEMPLE 75003 PARIS FRANCE
4173338	381829902 @Company @Persons @UBO @INPI	MARQUES PETRUZZELLA Marie Thérèse Emilie DoB: 1936-02-29 PoB: 66179 Saint-Laurent-de-Cerdans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	59 Rue Saint Nicolas 91940 Gometz-le-Châtel FRANCE		yes @Cadastre @Geotag
4173343	381829902 @Company @Persons @UBO @INPI	DIVORETZKY PETRUZZELLA Véra Hélène DoB: 1936-01-12 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	59 Rue Saint Nicolas 91940 Gometz-le-Châtel FRANCE		yes @Cadastre @Geotag
7247118	344238118 @Company @Persons @UBO @INPI	FALKENBERG Jean-Luc Maurice Nicolas DoB: 1936-09-11 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	LE CHOT ST PAUL LES DAX 40990 FRANCE		yes @Cadastre @Geotag
7355230	535155741 @Company @Persons @UBO @INPI	NICOLAS Lucien Paul Vincent Bienaime DoB: 1936-09-09 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC	3 impasse du Vieux Cypres 34880 Lavérune FRANCE	yes @Cadastre @Geotag
7355231	535155741 @Company @Persons @UBO @INPI	NICOLAS Lucien Paul Vincent Bienaime DoB: 1936-09-09 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC	3 impasse du Vieux Cypres 34880 Lavérune FRANCE	yes @Cadastre @Geotag
7956794	397740473 @Company @Persons @UBO @INPI	HERNIOU GUY DoB: 1936-10-11 PoB: 22 SAINT NICOLAS DU PELEM P.Physique Quality: Gérant @OCCRP Alef @WC	99 Route DES CHARMES 78320 LEVIS SAINT NOM FRANCE
7956795	397740473 @Company @Persons @UBO @INPI	HERNIOU GUY DoB: 1936-10-11 PoB: 22 SAINT NICOLAS DU PELEM P.Physique Quality: Associé @OCCRP Alef @WC	99 Route DES CHARMES 78320 LEVIS SAINT NOM FRANCE
8232845	351976634 @Company @Persons @UBO @INPI	PLANTADE Paulette Françoise DoB: 1936-05-11 PoB: Saint-Nicolas-de-la-Grave (82) France P.Physique Quality: gérant @OCCRP Alef @WC	16 AV.CAYROU 82200 Moissac France
10866113	799794490 @Company @Persons @UBO @INPI	ROUX DIT RICHE GERMAIN Christiane DoB: 1936-04-07 PoB: 01266 Montrevel-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	3 boulevard Saint-Nicolas 1000 Bourg-en-Bresse FRANCE	yes @Cadastre @Geotag
10866114	799794490 @Company @Persons @UBO @INPI	ROUX DIT RICHE GERMAIN Christiane DoB: 1936-04-07 PoB: 01266 Montrevel-en-Bresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	3 boulevard Saint-Nicolas 1000 Bourg-en-Bresse FRANCE	yes @Cadastre @Geotag
11780664	304294663 @Company @Persons @UBO @INPI	MR CALIENDO LOUIS NICOLAS DoB: 1936-12-12 PoB: MARSEILLE (B.D.R.) P.Physique Quality: Gérant @OCCRP Alef @WC	13 AVENUE D'HAITI 13014 MARSEILLE (14E) FRANCE
12236644	343133013 @Company @Persons @UBO @INPI	FOURNIER EPOUSE NICOLAS NELIE MARCELLE DoB: 1936-08-25 PoB: LA CROIX BARREZ 12 P.Physique Quality: Gérant @OCCRP Alef @WC	61 Boulevard DU GAL LECLERC 92110 Clichy FRANCE
13330492	381324789 @Company @Persons @UBO @INPI	NICOLAS Michel DoB: 1936-09-13 PoB: ST PRIVAS DES VIEUX P.Physique Quality: Gérant @OCCRP Alef @WC	22 CHEM DU MOULIN 84350 COURTHEZON FRANCE
13394976	335050076 @Company @Persons @UBO @INPI	NICOLAS Michel DoB: 1936-09-13 PoB: ST PRIVAT DES VIEUX (30) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC	CHE. ST FERREOL LES TAILLADES 84300 CAVAILLON FRANCE
15433575	488802513 @Company @Persons @UBO @INPI	SALDUCCI Nicolas DoB: 1936-09-20 PoB: 2B020 Aregno (2B) France P.Physique Quality: Associé @OCCRP Alef @WC	247 Impasse des Genévriers Résidence La Brunette Bt A1 83100 Toulon France		yes @Cadastre @Geotag
15795583	531661940 @Company @Persons @UBO @INPI	HARTZ Patrick, Nicolas, Emmanuel DoB: 1963-12-06 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	62 chemin de la Morintse 0 1936 Verbier SUISSE
15795584	531661940 @Company @Persons @UBO @INPI	HARTZ Patrick, Nicolas, Emmanuel DoB: 1963-12-06 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	62 chemin de la Morintse 0 1936 Verbier SUISSE

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.