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 53164 NEUILLY LE VENDIN LE BOURG found 36 results

#	Company	Address	REF Geotag
10556089	C G SCI 448180216 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0316 Surface: 142 Location: Zoom Google Maps: 48.494780, -0.338311
10556091	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0350 Surface: 550 Location: Zoom Google Maps: 48.495055, -0.340027
10556092	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0351 Surface: 30 Location: Zoom Google Maps: 48.495097, -0.340244
10556096	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0374 Surface: 305 Location: Zoom Google Maps: 48.494767, -0.341521
10556097	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0529 Surface: 55 Location: Zoom Google Maps: 48.496153, -0.338837
10556098	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0564 Surface: 177 Location: Zoom Google Maps: 48.494823, -0.341402
10556099	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0565 Surface: 158 Location: Zoom Google Maps: 48.494812, -0.341319
10556100	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0695 Surface: 370 Location: Zoom Google Maps: 48.494818, -0.341188
10556109	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 531640000B0884 Surface: 24 Location: Zoom Google Maps: 48.496433, -0.340486
10556131	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZC0106 Surface: 83 Location: Zoom Google Maps: 48.494581, -0.335220
10556132	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZC0114 Surface: 52 Location: Zoom Google Maps: 48.496399, -0.336664
10556137	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0124 Surface: 6 Location: Zoom Google Maps: 48.494075, -0.336291
10556146	ANJOU MAINE CEREALES SAS 302494950 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0199 Surface: 38 Location: Zoom Google Maps: 48.496053, -0.345695
10556149	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0215 Surface: 229 Location: Zoom Google Maps: 48.495550, -0.345730
10556150	SCI FJPS SCI 382149300 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0216 Surface: 124 Location: Zoom Google Maps: 48.495577, -0.345696
10556151	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0217 Surface: 33 Location: Zoom Google Maps: 48.495156, -0.345720
10556152	SCI FJPS SCI 382149300 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0218 Surface: 5094 Location: Zoom Google Maps: 48.495459, -0.345099
10556153	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0220 Surface: 63 Location: Zoom Google Maps: 48.495713, -0.344802
10556154	SCI FJPS SCI 382149300 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0221 Surface: 12 Location: Zoom Google Maps: 48.495332, -0.344702
10556155	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0223 Surface: 239 Location: Zoom Google Maps: 48.495755, -0.344659
10556156	SCI FJPS SCI 382149300 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0224 Surface: 466 Location: Zoom Google Maps: 48.495913, -0.345526
10556157	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0227 Surface: 4238 Location: Zoom Google Maps: 48.495543, -0.344197
10556161	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0248 Surface: 17567 Location: Zoom Google Maps: 48.494405, -0.344564
10556162	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0248 Surface: 17567 Location: Zoom Google Maps: 48.494405, -0.344564
10556163	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0251 Surface: 46 Location: Zoom Google Maps: 48.496634, -0.342043
10556164	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0252 Surface: 572 Location: Zoom Google Maps: 48.496331, -0.342142
10556165	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0254 Surface: 90 Location: Zoom Google Maps: 48.496677, -0.342253
10556166	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0255 Surface: 1310 Location: Zoom Google Maps: 48.496314, -0.342311
10556168	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0270 Surface: 14 Location: Zoom Google Maps: 48.495924, -0.344964
10556169	COMMUNE DE NEUILLY-LE-VENDIN COM 215301649 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0271 Surface: 16 Location: Zoom Google Maps: 48.495922, -0.344897
10556170	COMMUNAUTE DE COMMUNES DES AVALOIRS CCOM 245300454 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0272 Surface: 327 Location: Zoom Google Maps: 48.496877, -0.344226
10556171	COMMUNAUTE DE COMMUNES DES AVALOIRS CCOM 245300454 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0273 Surface: 1474 Location: Zoom Google Maps: 48.496077, -0.344386
10556172	COMMUNAUTE DE COMMUNES DES AVALOIRS CCOM 245300454 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0274 Surface: 12571 Location: Zoom Google Maps: 48.496363, -0.343194
10556173	COMMUNAUTE DE COMMUNES DES AVALOIRS CCOM 245300454 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0274 Surface: 12571 Location: Zoom Google Maps: 48.496363, -0.343194
10556174	COMMUNAUTE DE COMMUNES DES AVALOIRS CCOM 245300454 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0275 Surface: 11126 Location: Zoom Google Maps: 48.496728, -0.345137
10556175	COMMUNAUTE DE COMMUNES DES AVALOIRS CCOM 245300454 @Company @Persons	53164 NEUILLY LE VENDIN LE BOURG	Department: 53 Parcel Code: 53164000ZD0276 Surface: 243 Location: Zoom Google Maps: 48.496108, -0.344037

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.