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 54395 NANCY BD DE SCARPONE found 26 results

#	Company	Address	REF Geotag
10591802	LEDC SCI 822866976 @Company @Persons	54395 NANCY 0042, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0566 Surface: 576 Location: Zoom Google Maps: 48.703099, 6.164163
10605348	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54395 NANCY 0052, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0530 Surface: 1114 Location: Zoom Google Maps: 48.704404, 6.166769
10615010	COMMUNE DE NANCY COM 215403957 @Company @Persons	54395 NANCY 0004, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0469 Surface: 332 Location: Zoom Google Maps: 48.699990, 6.165445
10616203	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54395 NANCY 0052, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0531 Surface: 2456 Location: Zoom Google Maps: 48.704061, 6.166645
10616226	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54395 NANCY 0054, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0541 Surface: 3968 Location: Zoom Google Maps: 48.704085, 6.163997
10621497	COLLEGE JEAN LAMOUR ASS 195413273 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0570 Surface: 44 Location: Zoom Google Maps: 48.705253, 6.163914
10631715	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0570 Surface: 44 Location: Zoom Google Maps: 48.705253, 6.163914
10650820	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54395 NANCY 0068, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0545 Surface: 535 Location: Zoom Google Maps: 48.704788, 6.162977
10660169	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54395 NANCY 0052, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0532 Surface: 807 Location: Zoom Google Maps: 48.704230, 6.166212
10667199	LE CARRE SCI 499858470 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0090 Surface: 11 Location: Zoom Google Maps: 48.702088, 6.164341
10675801	COLLEGE JEAN LAMOUR ASS 195413273 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0571 Surface: 124 Location: Zoom Google Maps: 48.704263, 6.163781
10692662	COLLEGE JEAN LAMOUR ASS 195413273 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0582 Surface: 2770 Location: Zoom Google Maps: 48.704456, 6.164118
10693981	ALPHA CONSEIL IMMOBILIER - SYNDICAT DE COPROPRIETE SYCO U15513703 @Company @Persons	54395 NANCY 0001, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0203 Surface: 220 Location: Zoom Google Maps: 48.699759, 6.164977
10699019	IMMOBILIER CONSEIL SA U22267333 @Company @Persons	54395 NANCY 0052, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0483 Surface: 3914 Location: Zoom Google Maps: 48.703722, 6.163999
10699865	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0571 Surface: 124 Location: Zoom Google Maps: 48.704263, 6.163781
10701164	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54395 NANCY 0068, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0569 Surface: 9079 Location: Zoom Google Maps: 48.704708, 6.163748
10715610	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0583 Surface: 1777 Location: Zoom Google Maps: 48.705005, 6.164260
10725313	LE CARRE SCI 499858470 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0360 Surface: 933 Location: Zoom Google Maps: 0.000000, 0.000000
10726882	BONNABELLE ET CIE SAS 766800171 @Company @Persons	54395 NANCY 0039, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0276 Surface: 4725 Location: Zoom Google Maps: 48.701540, 6.163551
10770729	COLLEGE JEAN LAMOUR ASS 195413273 @Company @Persons	54395 NANCY 0068, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0545 Surface: 535 Location: Zoom Google Maps: 48.704788, 6.162977
10774530	BFCV SCI 445045610 @Company @Persons	54395 NANCY 0093, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0396 Surface: 1803 Location: Zoom Google Maps: 48.703287, 6.163132
10784058	SYND INTERCO SCOLAIR PREMIER CYCLE NANCY SYMC 255400392 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0582 Surface: 2770 Location: Zoom Google Maps: 48.704456, 6.164118
10787928	COLLEGE JEAN LAMOUR ASS 195413273 @Company @Persons	54395 NANCY BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0583 Surface: 1777 Location: Zoom Google Maps: 48.705005, 6.164260
10791947	ECOLE SUPERIEURE DU PROFESSORAT ET DE L EDUCATION U16811906 @Company @Persons	54395 NANCY 0054, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0541 Surface: 3968 Location: Zoom Google Maps: 48.704085, 6.163997
10797322	COLLEGE JEAN LAMOUR ASS 195413273 @Company @Persons	54395 NANCY 0068, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0569 Surface: 9079 Location: Zoom Google Maps: 48.704708, 6.163748
10800450	DEPARTEMENT DE MEURTHE ET MOSELLE DEPT 225400019 @Company @Persons	54395 NANCY 0052, BD DE SCARPONE	Department: 54 Parcel Code: 54395000AE0529 Surface: 1246 Location: Zoom Google Maps: 48.704481, 6.166435

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.