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 54395 NANCY CHE DE HALAGE found 31 results

#	Company	Address	REF Geotag
10591127	COMMUNE DE NANCY COM 215403957 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0586 Surface: 3455 Location: Zoom Google Maps: 48.681542, 6.198987
10598721	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0474 Surface: 98 Location: Zoom Google Maps: 0.000000, 0.000000
10603689	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0500 Surface: 303 Location: Zoom Google Maps: 48.678632, 6.200737
10610813	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0249 Surface: 677 Location: Zoom Google Maps: 48.680834, 6.199032
10616704	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0498 Surface: 7 Location: Zoom Google Maps: 48.678272, 6.201179
10623912	COMMUNE DE NANCY COM 215403957 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0587 Surface: 689 Location: Zoom Google Maps: 48.682101, 6.198471
10635996	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0592 Surface: 8 Location: Zoom Google Maps: 48.680305, 6.199368
10647342	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0500 Surface: 303 Location: Zoom Google Maps: 48.678632, 6.200737
10665333	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0502 Surface: 139 Location: Zoom Google Maps: 0.000000, 0.000000
10673915	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0499 Surface: 17 Location: Zoom Google Maps: 48.678388, 6.200996
10674998	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0585 Surface: 53 Location: Zoom Google Maps: 48.681467, 6.198895
10678617	CEETRUS FRANCE SA 969201532 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0388 Surface: 1429 Location: Zoom Google Maps: 48.681783, 6.198289
10680350	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0274 Surface: 191 Location: Zoom Google Maps: 48.680160, 6.199420
10694527	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0389 Surface: 29 Location: Zoom Google Maps: 48.681405, 6.198383
10705418	CEETRUS FRANCE SA 969201532 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0589 Surface: 100 Location: Zoom Google Maps: 48.681619, 6.198742
10709270	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0591 Surface: 225 Location: Zoom Google Maps: 48.681038, 6.199021
10710703	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0498 Surface: 7 Location: Zoom Google Maps: 48.678272, 6.201179
10714422	VOIES NAVIGABLES DE FRANCE U11291997 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0497 Surface: 7 Location: Zoom Google Maps: 48.678360, 6.201208
10722348	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0501 Surface: 1910 Location: Zoom Google Maps: 0.000000, 0.000000
10738191	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0497 Surface: 7 Location: Zoom Google Maps: 48.678360, 6.201208
10742234	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0574 Surface: 2374 Location: Zoom Google Maps: 48.682069, 6.198130
10744259	COMMUNE DE NANCY COM 215403957 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0593 Surface: 727 Location: Zoom Google Maps: 48.680656, 6.199222
10755265	CEETRUS FRANCE SA 969201532 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0584 Surface: 27 Location: Zoom Google Maps: 48.681559, 6.198848
10761673	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0226 Surface: 3063 Location: Zoom Google Maps: 48.682431, 6.197646
10773146	CEETRUS FRANCE SA 969201532 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0575 Surface: 490 Location: Zoom Google Maps: 48.681896, 6.198188
10779832	CEETRUS FRANCE SA 969201532 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0588 Surface: 31 Location: Zoom Google Maps: 48.681936, 6.198538
10782673	CEETRUS FRANCE SA 969201532 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0387 Surface: 486 Location: Zoom Google Maps: 48.681595, 6.198592
10788785	AUCHAN HYPERMARCHE SA 410409460 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0386 Surface: 473 Location: Zoom Google Maps: 48.681397, 6.198610
10794027	METROPOLE DU GRAND NANCY 245400676 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0503 Surface: 140 Location: Zoom Google Maps: 0.000000, 0.000000
10801354	COMMUNE DE NANCY COM 215403957 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0590 Surface: 258 Location: Zoom Google Maps: 48.681769, 6.198701
10801568	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54395 NANCY CHE DE HALAGE	Department: 54 Parcel Code: 54395000BI0499 Surface: 17 Location: Zoom Google Maps: 48.678388, 6.200996

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.