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 01267 NURIEUX-VOLOGNAT AU PASSOUT found 20 results

#	Company	Address	REF Geotag
171705	COMMUNE DE NURIEUX-VOLOGNAT COM 210102679 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455AB0222 Surface: 89 Location: Zoom Google Maps: 46.176229, 5.519622
171706	COMMUNE DE NURIEUX-VOLOGNAT COM 210102679 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455AB0223 Surface: 1351 Location: Zoom Google Maps: 46.176563, 5.519310
171707	COMMUNE DE NURIEUX-VOLOGNAT COM 210102679 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455AB0225 Surface: 13 Location: Zoom Google Maps: 46.176156, 5.519656
171755	COMMUNE DE NURIEUX-VOLOGNAT COM 210102679 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0039 Surface: 655 Location: Zoom Google Maps: 46.175697, 5.515775
171765	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0198 Surface: 146 Location: Zoom Google Maps: 46.176366, 5.517310
171766	LE CLEZEL SCI 788655744 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0199 Surface: 4 Location: Zoom Google Maps: 46.176290, 5.517108
171767	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0201 Surface: 223 Location: Zoom Google Maps: 46.176369, 5.517492
171768	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0202 Surface: 186 Location: Zoom Google Maps: 46.176445, 5.517681
171769	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0204 Surface: 25 Location: Zoom Google Maps: 46.176133, 5.517792
171770	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0207 Surface: 290 Location: Zoom Google Maps: 46.176098, 5.518307
171771	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0211 Surface: 421 Location: Zoom Google Maps: 46.175964, 5.518825
171772	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0213 Surface: 490 Location: Zoom Google Maps: 46.176020, 5.519425
171773	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0215 Surface: 236 Location: Zoom Google Maps: 46.175905, 5.519268
171774	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0218 Surface: 2 Location: Zoom Google Maps: 46.175913, 5.518655
171775	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0219 Surface: 955 Location: Zoom Google Maps: 46.176187, 5.516741
171777	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0222 Surface: 1147 Location: Zoom Google Maps: 46.175962, 5.518040
171778	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0230 Surface: 149 Location: Zoom Google Maps: 46.175842, 5.518505
171779	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LA PRAIRIE ASS U21656183 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0233 Surface: 116 Location: Zoom Google Maps: 46.176076, 5.517746
171780	LA LUMENE SCI 497741744 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0235 Surface: 5260 Location: Zoom Google Maps: 46.174930, 5.519649
171781	LA LUMENE SCI 497741744 @Company @Persons	01267 NURIEUX-VOLOGNAT AU PASSOUT	Department: 01 Parcel Code: 01267455ZC0236 Surface: 3029 Location: Zoom Google Maps: 46.175709, 5.520164

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.