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 27424 NAGEL SEEZ MESNIL LE LAYE found 21 results

#	Company	Address	REF Geotag
4862805	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0080 Surface: 298 Location: Zoom Google Maps: 48.921767, 0.934689
4862808	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0109 Surface: 57 Location: Zoom Google Maps: 48.923463, 0.935103
4862809	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0110 Surface: 285 Location: Zoom Google Maps: 48.923465, 0.935214
4862810	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0111 Surface: 51 Location: Zoom Google Maps: 48.923698, 0.935587
4862811	SCI LA FORGE AUX MOINES SCI 843551243 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0185 Surface: 965 Location: Zoom Google Maps: 48.924003, 0.937541
4862812	SCI LA FORGE AUX MOINES SCI 843551243 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0186 Surface: 495 Location: Zoom Google Maps: 48.924006, 0.937282
4862814	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0210 Surface: 199 Location: Zoom Google Maps: 48.922957, 0.934152
4862815	SCI LA FORGE AUX MOINES SCI 843551243 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0225 Surface: 2756 Location: Zoom Google Maps: 48.923486, 0.937788
4862817	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0235 Surface: 518 Location: Zoom Google Maps: 48.922774, 0.934582
4862818	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0236 Surface: 17 Location: Zoom Google Maps: 48.922773, 0.934456
4862820	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0291 Surface: 35 Location: Zoom Google Maps: 48.924899, 0.938259
4862821	STE DE TRANSACTIONS IMMOB SA 667250385 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0353 Surface: 125 Location: Zoom Google Maps: 48.921776, 0.936959
4862822	STE DE TRANSACTIONS IMMOB SA 667250385 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0354 Surface: 369 Location: Zoom Google Maps: 48.922114, 0.937584
4862823	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0372 Surface: 300 Location: Zoom Google Maps: 48.923404, 0.934868
4862824	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0375 Surface: 342 Location: Zoom Google Maps: 48.923399, 0.935127
4862825	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0376 Surface: 10 Location: Zoom Google Maps: 48.925988, 0.934594
4862826	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0393 Surface: 879 Location: Zoom Google Maps: 48.923329, 0.934561
4862827	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0396 Surface: 2854 Location: Zoom Google Maps: 48.923725, 0.935275
4862828	COMMUNE DE NAGEL SEEZ MESNIL COM 212704241 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0398 Surface: 529 Location: Zoom Google Maps: 48.923970, 0.935260
4862832	COPROPRIETAIRES DES PARCELLES C 459 ET C 463 U16258327 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0459 Surface: 228 Location: Zoom Google Maps: 48.924341, 0.934995
4862833	COPROPRIETAIRES DES PARCELLES C 459 ET C 463 U16258327 @Company @Persons	27424 NAGEL SEEZ MESNIL LE LAYE	Department: 27 Parcel Code: 274240000C0463 Surface: 20 Location: Zoom Google Maps: 48.924354, 0.934926

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.