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 03197 NEUILLY-LE-REAL LE BOURG found 26 results

#	Company	Address	REF Geotag
562464	BERGER SCI 423818863 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0089 Surface: 552 Location: Zoom Google Maps: 46.464896, 3.430781
562467	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0092 Surface: 780 Location: Zoom Google Maps: 46.464776, 3.431015
562475	BAUDIN CHAUDRON SCI 448976936 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0221 Surface: 458 Location: Zoom Google Maps: 46.465267, 3.431288
562479	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0249 Surface: 924 Location: Zoom Google Maps: 46.466057, 3.429733
562480	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0250 Surface: 776 Location: Zoom Google Maps: 46.465882, 3.429513
562481	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0251 Surface: 978 Location: Zoom Google Maps: 46.465753, 3.430057
562486	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AB0260 Surface: 548 Location: Zoom Google Maps: 46.465506, 3.430089
562493	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0079 Surface: 9246 Location: Zoom Google Maps: 46.462758, 3.434546
562494	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0080 Surface: 480 Location: Zoom Google Maps: 46.463625, 3.433927
562496	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0097 Surface: 289 Location: Zoom Google Maps: 46.464548, 3.432853
562498	DEPARTEMENT DE L ALLIER DEPT 220300016 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0113 Surface: 312 Location: Zoom Google Maps: 46.465793, 3.432318
562499	DEPARTEMENT DE L ALLIER DEPT 220300016 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0114 Surface: 5 Location: Zoom Google Maps: 46.465799, 3.432218
562500	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0146 Surface: 460 Location: Zoom Google Maps: 46.463580, 3.433774
562504	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0171 Surface: 8 Location: Zoom Google Maps: 46.465672, 3.432195
562505	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0172 Surface: 93 Location: Zoom Google Maps: 46.465581, 3.431955
562507	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0174 Surface: 294 Location: Zoom Google Maps: 46.465692, 3.432137
562508	DIOCESAINE MOULINS ASS 779040039 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AC0175 Surface: 81 Location: Zoom Google Maps: 46.465673, 3.431916
562515	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0181 Surface: 45 Location: Zoom Google Maps: 46.463555, 3.431040
562516	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0182 Surface: 808 Location: Zoom Google Maps: 46.463493, 3.430649
562517	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0194 Surface: 36 Location: Zoom Google Maps: 46.463704, 3.431832
562518	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0200 Surface: 5 Location: Zoom Google Maps: 46.464019, 3.431638
562520	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0266 Surface: 24 Location: Zoom Google Maps: 46.463961, 3.431511
562521	COMMUNE DE NEUILLY LE REAL COM 210301974 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0267 Surface: 14 Location: Zoom Google Maps: 46.463963, 3.431528
562522	SCI DU 41 SC 413903253 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0270 Surface: 4807 Location: Zoom Google Maps: 46.463116, 3.429483
562523	SCI DU 41 SC 413903253 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0270 Surface: 4807 Location: Zoom Google Maps: 46.463116, 3.429483
562525	SCI SEGAUD SCI 419803135 @Company @Persons	03197 NEUILLY-LE-REAL LE BOURG	Department: 03 Parcel Code: 03197000AD0302 Surface: 1939 Location: Zoom Google Maps: 46.464065, 3.429553

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.