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

Внимание! Attention, more than 1000 results. Please refine your search.

The search NEOLIA SA 305918732 found 4341 results

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#	Company	Address	REF Geotag
18318456	NEOLIA SA 305918732 @Company @Persons	90094 SEVENANS 0008, RUE DE DELLE	Department: 90 Parcel Code: 90094000AE0002 Surface: 1352 Location: Zoom Google Maps: 47.585578, 6.865653
18318459	NEOLIA SA 305918732 @Company @Persons	90094 SEVENANS 0010, RUE DE DELLE	Department: 90 Parcel Code: 90094000AE0005 Surface: 311 Location: Zoom Google Maps: 47.585369, 6.865530
18318460	NEOLIA SA 305918732 @Company @Persons	90094 SEVENANS 0008, RUE DE DELLE	Department: 90 Parcel Code: 90094000AE0006 Surface: 432 Location: Zoom Google Maps: 47.585234, 6.865528
18319255	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0024, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0040 Surface: 803 Location: Zoom Google Maps: 47.564665, 6.862928
18319258	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0028, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0061 Surface: 810 Location: Zoom Google Maps: 47.564532, 6.862542
18319259	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0032, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0062 Surface: 816 Location: Zoom Google Maps: 47.564295, 6.862649
18319260	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0038, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0063 Surface: 808 Location: Zoom Google Maps: 47.564056, 6.862728
18319261	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0040, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0064 Surface: 808 Location: Zoom Google Maps: 47.563849, 6.862892
18319262	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0044, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0065 Surface: 886 Location: Zoom Google Maps: 47.563677, 6.862978
18319263	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0048, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0066 Surface: 803 Location: Zoom Google Maps: 47.563839, 6.863260
18319264	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0050, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0067 Surface: 835 Location: Zoom Google Maps: 47.563969, 6.863471
18319265	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0052, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0068 Surface: 803 Location: Zoom Google Maps: 47.564111, 6.863405
18319266	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0056, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0069 Surface: 803 Location: Zoom Google Maps: 47.564281, 6.863240
18319267	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0060, RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0070 Surface: 814 Location: Zoom Google Maps: 47.564465, 6.863041
18319268	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS RUE DU CANAL	Department: 90 Parcel Code: 90097000AE0071 Surface: 1286 Location: Zoom Google Maps: 47.564401, 6.862943
18319278	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0131 Surface: 3840 Location: Zoom Google Maps: 47.565254, 6.864335
18319279	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0132 Surface: 9 Location: Zoom Google Maps: 47.565997, 6.864699
18319280	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0133 Surface: 1818 Location: Zoom Google Maps: 47.565193, 6.865580
18319281	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0134 Surface: 432 Location: Zoom Google Maps: 47.565124, 6.865231
18319284	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0143 Surface: 31 Location: Zoom Google Maps: 47.565001, 6.863077
18319285	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS 0013, RUE DES IRIS	Department: 90 Parcel Code: 90097000AE0149 Surface: 786 Location: Zoom Google Maps: 47.565670, 6.864635
18319286	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0154 Surface: 26 Location: Zoom Google Maps: 47.564655, 6.863416
18319287	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0160 Surface: 258 Location: Zoom Google Maps: 47.564613, 6.863578
18319288	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0161 Surface: 262 Location: Zoom Google Maps: 47.564537, 6.863703
18319289	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0162 Surface: 262 Location: Zoom Google Maps: 47.564455, 6.863784
18319290	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0163 Surface: 246 Location: Zoom Google Maps: 47.564389, 6.863907
18319291	NEOLIA SA 305918732 @Company @Persons	90097 TREVENANS AU BOURBET	Department: 90 Parcel Code: 90097000AE0164 Surface: 350 Location: Zoom Google Maps: 47.564361, 6.863972
18320170	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0008, RUE VIPALOGO	Department: 90 Parcel Code: 90099000BH0003 Surface: 1991 Location: Zoom Google Maps: 0.000000, 0.000000
18320173	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0009, RUE VIPALOGO	Department: 90 Parcel Code: 90099000BH0008 Surface: 1542 Location: Zoom Google Maps: 47.667990, 6.846205
18320207	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0003, RUE CARNOT	Department: 90 Parcel Code: 90099000BH0180 Surface: 419 Location: Zoom Google Maps: 47.665502, 6.841910
18320208	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE LES NODS DE L HYVER	Department: 90 Parcel Code: 90099000BH0182 Surface: 196 Location: Zoom Google Maps: 47.667823, 6.846218
18320267	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0020, AV DU GENERAL DE GAULLE	Department: 90 Parcel Code: 90099000BI0160 Surface: 4212 Location: Zoom Google Maps: 47.663974, 6.847717
18320288	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0006, RUE PIERRE MENDES FRANCE	Department: 90 Parcel Code: 90099000BI0315 Surface: 1307 Location: Zoom Google Maps: 47.662574, 6.847717
18320289	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0006, RUE PIERRE MENDES FRANCE	Department: 90 Parcel Code: 90099000BI0315 Surface: 1307 Location: Zoom Google Maps: 47.662574, 6.847717
18320373	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE RUE GEORGES MERCKLE	Department: 90 Parcel Code: 90099000BK0445 Surface: 17405 Location: Zoom Google Maps: 47.664606, 6.836481
18320387	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE RUE DU MONCEAU	Department: 90 Parcel Code: 90099000BL0005 Surface: 598 Location: Zoom Google Maps: 47.671020, 6.839172
18320450	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE PRE DU PAGE	Department: 90 Parcel Code: 90099000BL0271 Surface: 5332 Location: Zoom Google Maps: 47.665157, 6.836230
18320451	NEOLIA SA 305918732 @Company @Persons	90099 VALDOIE 0001, RUE VICTOR HEIDET	Department: 90 Parcel Code: 90099000BL0272 Surface: 42403 Location: Zoom Google Maps: 47.667744, 6.835214
18321320	NEOLIA SA 305918732 @Company @Persons	90103 VETRIGNE 0004, RUE DES CHAMPS ROSOT	Department: 90 Parcel Code: 90103000AA0103 Surface: 1465 Location: Zoom Google Maps: 47.665294, 6.890703
18321528	NEOLIA SA 305918732 @Company @Persons	90104 VEZELOIS LE VILLAGE	Department: 90 Parcel Code: 901040000E0074 Surface: 2027 Location: Zoom Google Maps: 47.608591, 6.916375
18321529	NEOLIA SA 305918732 @Company @Persons	90104 VEZELOIS LE VILLAGE	Department: 90 Parcel Code: 901040000E0075 Surface: 2020 Location: Zoom Google Maps: 47.608302, 6.916027

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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.