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 37163 NAZELLES-NEGRON LE VILLAGE found 30 results

#	Company	Address	REF Geotag
7545931	DE LA VARANNE SCI 351673546 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0586 Surface: 254 Location: Zoom Google Maps: 47.411755, 0.955913
7545932	DE LA VARANNE SCI 351673546 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0587 Surface: 601 Location: Zoom Google Maps: 47.411760, 0.955784
7545934	DE LA VARANNE SCI 351673546 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0594 Surface: 740 Location: Zoom Google Maps: 47.412027, 0.955458
7545935	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0595 Surface: 381 Location: Zoom Google Maps: 47.412003, 0.955063
7545936	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0596 Surface: 685 Location: Zoom Google Maps: 47.412272, 0.955295
7545937	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0597 Surface: 332 Location: Zoom Google Maps: 47.412205, 0.955001
7545938	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0598 Surface: 802 Location: Zoom Google Maps: 47.412338, 0.954845
7545939	D Z U D SC 530578939 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0601 Surface: 502 Location: Zoom Google Maps: 47.413194, 0.954074
7545956	D Z U D SC 530578939 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H0830 Surface: 520 Location: Zoom Google Maps: 47.413347, 0.953991
7545978	COPROP LA GRANGE DE NEGRON U26145494 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1289 Surface: 512 Location: Zoom Google Maps: 47.413114, 0.955418
7545979	COPROP LA GRANGE DE NEGRON U26145494 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1290 Surface: 1091 Location: Zoom Google Maps: 47.412791, 0.955232
7545980	COPROP LA GRANGE DE NEGRON U26145494 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1291 Surface: 861 Location: Zoom Google Maps: 47.412520, 0.954943
7545981	COPROP LA GRANGE DE NEGRON U26145494 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1292 Surface: 146 Location: Zoom Google Maps: 47.412365, 0.955264
7545982	COPROP LA GRANGE DE NEGRON U26145494 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1293 Surface: 32 Location: Zoom Google Maps: 47.412520, 0.955255
7545983	COPROP LA GRANGE DE NEGRON U26145494 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1294 Surface: 15 Location: Zoom Google Maps: 47.412304, 0.955080
7545985	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU DE NAZELLES NEGRON U26574225 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1346 Surface: 695 Location: Zoom Google Maps: 47.412917, 0.953211
7545986	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU DE NAZELLES NEGRON U26574225 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1346 Surface: 695 Location: Zoom Google Maps: 47.412917, 0.953211
7545987	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU DE NAZELLES NEGRON U26574225 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1349 Surface: 139 Location: Zoom Google Maps: 47.413022, 0.953478
7545988	THEATRE DANS LA NUIT ASS U27164568 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1353 Surface: 2421 Location: Zoom Google Maps: 47.412574, 0.953161
7545989	THEATRE DANS LA NUIT ASS U27164568 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1353 Surface: 2421 Location: Zoom Google Maps: 47.412574, 0.953161
7546040	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1704 Surface: 75 Location: Zoom Google Maps: 47.411540, 0.953129
7546041	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1706 Surface: 52 Location: Zoom Google Maps: 47.411667, 0.953105
7546042	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1708 Surface: 240 Location: Zoom Google Maps: 47.411812, 0.953508
7546059	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1835 Surface: 30 Location: Zoom Google Maps: 47.411971, 0.954424
7546060	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1838 Surface: 96 Location: Zoom Google Maps: 47.411931, 0.954196
7546062	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1872 Surface: 1 Location: Zoom Google Maps: 47.414053, 0.953367
7546063	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1875 Surface: 16 Location: Zoom Google Maps: 47.413995, 0.953356
7546064	COMMUNE DE NAZELLES NEGRON COM 213701634 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1876 Surface: 3 Location: Zoom Google Maps: 47.413916, 0.953355
7546071	THEATRE DANS LA NUIT ASS U27164568 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1883 Surface: 687 Location: Zoom Google Maps: 47.412650, 0.953729
7546072	THEATRE DANS LA NUIT ASS U27164568 @Company @Persons	37163 NAZELLES-NEGRON LE VILLAGE	Department: 37 Parcel Code: 371630000H1887 Surface: 84 Location: Zoom Google Maps: 47.412707, 0.953799

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.