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 MAS DONZEL found 44 results

#	Company	Address	REF Geotag
5657595	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0002 Surface: 53154 Location: Zoom Google Maps: 43.768498, 4.396711
5657601	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0005 Surface: 10097 Location: Zoom Google Maps: 43.768341, 4.400595
5657602	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES 9028, RTE DE SAINT GILLES	Department: 30 Parcel Code: 30189000IO0006 Surface: 14209 Location: Zoom Google Maps: 43.768444, 4.401755
5657603	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES 9028, RTE DE SAINT GILLES	Department: 30 Parcel Code: 30189000IO0006 Surface: 14209 Location: Zoom Google Maps: 43.768444, 4.401755
5657604	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES 9028, RTE DE SAINT GILLES	Department: 30 Parcel Code: 30189000IO0006 Surface: 14209 Location: Zoom Google Maps: 43.768444, 4.401755
5657605	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0007 Surface: 53286 Location: Zoom Google Maps: 43.770306, 4.400836
5657606	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0007 Surface: 53286 Location: Zoom Google Maps: 43.770306, 4.400836
5657607	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0007 Surface: 53286 Location: Zoom Google Maps: 43.770306, 4.400836
5657608	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0007 Surface: 53286 Location: Zoom Google Maps: 43.770306, 4.400836
5657609	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0013 Surface: 61992 Location: Zoom Google Maps: 43.765650, 4.399383
5657610	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0013 Surface: 61992 Location: Zoom Google Maps: 43.765650, 4.399383
5657611	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0013 Surface: 61992 Location: Zoom Google Maps: 43.765650, 4.399383
5657612	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0013 Surface: 61992 Location: Zoom Google Maps: 43.765650, 4.399383
5657613	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0013 Surface: 61992 Location: Zoom Google Maps: 43.765650, 4.399383
5657614	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0014 Surface: 52399 Location: Zoom Google Maps: 43.765597, 4.397577
5657615	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0014 Surface: 52399 Location: Zoom Google Maps: 43.765597, 4.397577
5657616	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0014 Surface: 52399 Location: Zoom Google Maps: 43.765597, 4.397577
5657617	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0014 Surface: 52399 Location: Zoom Google Maps: 43.765597, 4.397577
5657618	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0014 Surface: 52399 Location: Zoom Google Maps: 43.765597, 4.397577
5657619	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0014 Surface: 52399 Location: Zoom Google Maps: 43.765597, 4.397577
5657620	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0017 Surface: 16692 Location: Zoom Google Maps: 43.764555, 4.397226
5657621	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0017 Surface: 16692 Location: Zoom Google Maps: 43.764555, 4.397226
5657624	ASS SYNDICALE LIBRE DU LOTISSEMENT LES PARCS DE SAINT CLOUD U27181549 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0034 Surface: 7550 Location: Zoom Google Maps: 43.764283, 4.395653
5657627	ASS SYNDICALE LIBRE DU LOTISSEMENT LES PARCS DE SAINT CLOUD U27181549 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0051 Surface: 10445 Location: Zoom Google Maps: 43.767199, 4.395133
5657628	ASS SYNDICALE LIBRE DU LOTISSEMENT LES PARCS DE SAINT CLOUD U27181549 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0063 Surface: 1969 Location: Zoom Google Maps: 43.765959, 4.395116
5657631	ASS SYNDICALE LIBRE DU LOTISSEMENT LES PARCS DE SAINT CLOUD U27181549 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0070 Surface: 1996 Location: Zoom Google Maps: 43.768609, 4.393001
5657632	ASS SYNDICALE LIBRE DU LOTISSEMENT LES PARCS DE SAINT CLOUD U27181549 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0085 Surface: 5772 Location: Zoom Google Maps: 43.769345, 4.391939
5657635	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0088 Surface: 14610 Location: Zoom Google Maps: 43.772293, 4.403114
5657636	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0089 Surface: 51799 Location: Zoom Google Maps: 43.770963, 4.404013
5657637	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0090 Surface: 34636 Location: Zoom Google Maps: 43.769125, 4.403110
5657638	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0091 Surface: 2307 Location: Zoom Google Maps: 43.764609, 4.403930
5657639	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0093 Surface: 4127 Location: Zoom Google Maps: 43.763843, 4.398010
5657640	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0094 Surface: 40568 Location: Zoom Google Maps: 43.766706, 4.401384
5657641	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0095 Surface: 26506 Location: Zoom Google Maps: 43.765214, 4.401384
5657642	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0096 Surface: 64507 Location: Zoom Google Maps: 43.767509, 4.403951
5657643	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0097 Surface: 24217 Location: Zoom Google Maps: 43.765439, 4.404339
5657644	LE GRAND SAINT GILLES GFA 489053223 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0102 Surface: 188561 Location: Zoom Google Maps: 43.771741, 4.398376
5657645	LE GRAND SAINT GILLES GFA 489053223 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0102 Surface: 188561 Location: Zoom Google Maps: 43.771741, 4.398376
5657646	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0106 Surface: 2256 Location: Zoom Google Maps: 43.767340, 4.398079
5657647	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0108 Surface: 3314 Location: Zoom Google Maps: 43.764077, 4.400072
5657648	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0109 Surface: 3614 Location: Zoom Google Maps: 43.764354, 4.402062
5657652	DEPARTEMENT DU GARD DEPT 223000019 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0117 Surface: 153 Location: Zoom Google Maps: 43.764775, 4.405429
5657653	MAS DONZEL GFA 329870711 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0120 Surface: 3735 Location: Zoom Google Maps: 43.768224, 4.402137
5657654	FONCIERE VILLEGIALES SARL 433740974 @Company @Persons	30189 NIMES MAS DONZEL	Department: 30 Parcel Code: 30189000IO0121 Surface: 2551 Location: Zoom Google Maps: 43.766294, 4.402800

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.