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 30189 NIMES CHE BAS DE GREZAN found 14 results

#	Company	Address	REF Geotag
5650053	DACHSER FRANCE SAS 546650334 @Company @Persons	30189 NIMES 1806, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CT0231 Surface: 11425 Location: Zoom Google Maps: 43.840107, 4.415072
5650059	FRELAYT SCI 794033423 @Company @Persons	30189 NIMES 9005, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CT0260 Surface: 5957 Location: Zoom Google Maps: 43.841194, 4.415305
5650060	COMMUNAUTE AGGLO NIMES METROPOLE COAG 243000643 @Company @Persons	30189 NIMES CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CT0264 Surface: 587 Location: Zoom Google Maps: 43.840569, 4.416316
5650070	STEARINERIE ET SAVONNERIE DE NIMES SA 550200869 @Company @Persons	30189 NIMES CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CT0276 Surface: 4729 Location: Zoom Google Maps: 43.840060, 4.415893
5650072	COMMUNAUTE AGGLO NIMES METROPOLE COAG 243000643 @Company @Persons	30189 NIMES CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CT0283 Surface: 1109 Location: Zoom Google Maps: 43.840478, 4.416348
5650128	NIM SCI 808806954 @Company @Persons	30189 NIMES 1839, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CT0420 Surface: 3063 Location: Zoom Google Maps: 43.840824, 4.415917
5650181	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT ETAT 173006610 @Company @Persons	30189 NIMES CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CW0040 Surface: 690 Location: Zoom Google Maps: 43.841086, 4.389367
5650182	ETAT MINISTERE DES TRANSPORTS EQUIPEMENT TOURISME ET MER ETAT U28369435 @Company @Persons	30189 NIMES CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CW0040 Surface: 690 Location: Zoom Google Maps: 43.841086, 4.389367
5650217	ASS DES AMIS DU MONASTERE SAINTE CLAIRE U27170374 @Company @Persons	30189 NIMES 0034, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CX0207 Surface: 27595 Location: Zoom Google Maps: 43.840324, 4.383152
5650218	ASS DES AMIS DU MONASTERE SAINTE CLAIRE U27170374 @Company @Persons	30189 NIMES 0034, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CX0207 Surface: 27595 Location: Zoom Google Maps: 43.840324, 4.383152
5650219	ASS DES AMIS DU MONASTERE SAINTE CLAIRE U27170374 @Company @Persons	30189 NIMES 0034, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CX0207 Surface: 27595 Location: Zoom Google Maps: 43.840324, 4.383152
5650220	ASS DES AMIS DU MONASTERE SAINTE CLAIRE U27170374 @Company @Persons	30189 NIMES 0034, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CX0207 Surface: 27595 Location: Zoom Google Maps: 43.840324, 4.383152
5650221	ASS DES AMIS DU MONASTERE SAINTE CLAIRE U27170374 @Company @Persons	30189 NIMES 0034, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000CX0207 Surface: 27595 Location: Zoom Google Maps: 43.840324, 4.383152
5650468	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES 0361, CHE BAS DE GREZAN	Department: 30 Parcel Code: 30189000DA0026 Surface: 20872 Location: Zoom Google Maps: 43.843063, 4.398869

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.