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 01269 NANTUA LES BATTOIRS found 35 results

#	Company	Address	REF Geotag
173093	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0049 Surface: 205 Location: Zoom Google Maps: 46.141123, 5.621592
173094	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0050 Surface: 124 Location: Zoom Google Maps: 46.141219, 5.621376
173095	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0051 Surface: 7446 Location: Zoom Google Maps: 46.141448, 5.620442
173096	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0053 Surface: 396 Location: Zoom Google Maps: 46.141260, 5.619753
173097	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0054 Surface: 325 Location: Zoom Google Maps: 46.141744, 5.619859
173111	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0109 Surface: 10 Location: Zoom Google Maps: 46.140001, 5.623960
173112	COMMUNE DE NANTUA COM 210102695 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0111 Surface: 3250 Location: Zoom Google Maps: 46.139633, 5.623115
173115	COMMUNE DE NANTUA COM 210102695 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0145 Surface: 37 Location: Zoom Google Maps: 46.142275, 5.618164
173116	LE MERLOD SCI 538919028 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0146 Surface: 4503 Location: Zoom Google Maps: 46.141888, 5.618544
173117	LE MERLOD SCI 538919028 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0146 Surface: 4503 Location: Zoom Google Maps: 46.141888, 5.618544
173118	LE MERLOD SCI 538919028 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0147 Surface: 2003 Location: Zoom Google Maps: 46.142009, 5.617516
173119	LE MERLOD SCI 538919028 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0153 Surface: 400 Location: Zoom Google Maps: 46.141837, 5.618917
173120	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0156 Surface: 59 Location: Zoom Google Maps: 46.141845, 5.619540
173122	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA SOUS LES BALMETTES	Department: 01 Parcel Code: 01269000AH0164 Surface: 4630 Location: Zoom Google Maps: 46.140941, 5.619663
173123	LE MERLOD SCI 538919028 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0169 Surface: 32 Location: Zoom Google Maps: 46.141928, 5.619218
173124	LE MERLOD SCI 538919028 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0170 Surface: 30 Location: Zoom Google Maps: 46.141801, 5.619125
173129	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0198 Surface: 491 Location: Zoom Google Maps: 46.139875, 5.624040
173130	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0200 Surface: 101 Location: Zoom Google Maps: 46.139796, 5.623993
173133	COMMUNE DE NANTUA COM 210102695 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0221 Surface: 222 Location: Zoom Google Maps: 46.139950, 5.622437
173134	COMMUNE DE NANTUA COM 210102695 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0222 Surface: 324 Location: Zoom Google Maps: 46.140014, 5.622291
173135	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0223 Surface: 18311 Location: Zoom Google Maps: 46.140533, 5.620686
173136	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0223 Surface: 18311 Location: Zoom Google Maps: 46.140533, 5.620686
173137	DES BATTOIRS SCI 508495793 @Company @Persons	01269 NANTUA SOUS LES BALMETTES	Department: 01 Parcel Code: 01269000AH0231 Surface: 200 Location: Zoom Google Maps: 46.141842, 5.620283
173147	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0254 Surface: 243 Location: Zoom Google Maps: 46.140014, 5.624053
173148	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0257 Surface: 691 Location: Zoom Google Maps: 46.139771, 5.624484
173149	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0260 Surface: 212 Location: Zoom Google Maps: 46.139898, 5.623785
173150	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0261 Surface: 4489 Location: Zoom Google Maps: 46.139600, 5.624040
173151	COMMUNE DE NANTUA COM 210102695 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0262 Surface: 182 Location: Zoom Google Maps: 46.139376, 5.623704
173152	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0264 Surface: 74 Location: Zoom Google Maps: 46.139816, 5.623435
173153	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0268 Surface: 927 Location: Zoom Google Maps: 46.140131, 5.624117
173154	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0270 Surface: 303 Location: Zoom Google Maps: 46.139861, 5.624732
173155	DES SOURCES SCI 452975030 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0274 Surface: 62 Location: Zoom Google Maps: 46.139949, 5.623575
173165	COMMUNE DE NANTUA COM 210102695 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0305 Surface: 582 Location: Zoom Google Maps: 46.142191, 5.617217
173166	MINIS DE L ENVIRONNEMENT U21320544 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0306 Surface: 15 Location: Zoom Google Maps: 46.142213, 5.616917
173167	ETAT MINISTERE DE LENVIRONNEMENT ETAT U21299159 @Company @Persons	01269 NANTUA LES BATTOIRS	Department: 01 Parcel Code: 01269000AH0306 Surface: 15 Location: Zoom Google Maps: 46.142213, 5.616917

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.