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 30189 NIMES CHE MTE DES ALPINS found 24 results

#	Company	Address	REF Geotag
5649191	ENEDIS SA 444608442 @Company @Persons	30189 NIMES 9002, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000CK0514 Surface: 19 Location: Zoom Google Maps: 43.852241, 4.388069
5649192	ENEDIS SA 444608442 @Company @Persons	30189 NIMES 9002, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000CK0514 Surface: 19 Location: Zoom Google Maps: 43.852241, 4.388069
5649196	FONDATION POUR LE PROTESTANTISME ASS 439714189 @Company @Persons	30189 NIMES 0740, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000CK0671 Surface: 1137 Location: Zoom Google Maps: 43.853673, 4.387697
5649232	FONDATION POUR LE PROTESTANTISME ASS 439714189 @Company @Persons	30189 NIMES 0740, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000CK1030 Surface: 2086 Location: Zoom Google Maps: 43.853508, 4.387709
5649237	FONDATION POUR LE PROTESTANTISME ASS 439714189 @Company @Persons	30189 NIMES 0740, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000CK1137 Surface: 785 Location: Zoom Google Maps: 43.853235, 4.386967
5650655	CAMILLERI GESTION SYCO U17029207 @Company @Persons	30189 NIMES 0335, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0024 Surface: 5861 Location: Zoom Google Maps: 43.849975, 4.388282
5650656	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES 0127, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0113 Surface: 160 Location: Zoom Google Maps: 43.848413, 4.388432
5650661	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0171 Surface: 1089 Location: Zoom Google Maps: 43.848330, 4.387901
5650662	SCI LA MONTEE DES ALPINS SCI U27187614 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0219 Surface: 36 Location: Zoom Google Maps: 43.848556, 4.388584
5650663	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0220 Surface: 777 Location: Zoom Google Maps: 43.848641, 4.388841
5650671	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0272 Surface: 128 Location: Zoom Google Maps: 43.849062, 4.388605
5650674	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0283 Surface: 27 Location: Zoom Google Maps: 43.852839, 4.386813
5650680	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0305 Surface: 15 Location: Zoom Google Maps: 43.848374, 4.388556
5650681	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0308 Surface: 544 Location: Zoom Google Maps: 43.848451, 4.388170
5650682	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES 0448, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0321 Surface: 676 Location: Zoom Google Maps: 43.850961, 4.389156
5650683	LES COPROPRIETAIRES DES DROITS INDIVIS DE DE327 ET DE 345 U20546688 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0327 Surface: 89 Location: Zoom Google Maps: 43.852529, 4.387236
5650687	LES COPROPRIETAIRES DES DROITS INDIVIS DE DE327 ET DE 345 U20546688 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0345 Surface: 46 Location: Zoom Google Maps: 43.852478, 4.387286
5650699	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0472 Surface: 130 Location: Zoom Google Maps: 43.850433, 4.389162
5650705	MULTI IMMO SCI 801469719 @Company @Persons	30189 NIMES 0416, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0492 Surface: 169 Location: Zoom Google Maps: 43.850752, 4.389205
5650706	COMMUNE DE NIMES COM 213001894 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0494 Surface: 169 Location: Zoom Google Maps: 43.850797, 4.389052
5650707	NIOLETE SCI 490110244 @Company @Persons	30189 NIMES 0217, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0501 Surface: 1019 Location: Zoom Google Maps: 43.849565, 4.388654
5650708	NIOLETE SCI 490110244 @Company @Persons	30189 NIMES 0217, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0501 Surface: 1019 Location: Zoom Google Maps: 43.849565, 4.388654
5650709	LA CAVALERIE SCI 380936237 @Company @Persons	30189 NIMES 0253, CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0502 Surface: 990 Location: Zoom Google Maps: 43.849474, 4.389148
5650710	SCI WILDO DEUX SCI 813776549 @Company @Persons	30189 NIMES CHE MTE DES ALPINS	Department: 30 Parcel Code: 30189000DE0503 Surface: 780 Location: Zoom Google Maps: 43.849281, 4.388792

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.