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 58194 NEVERS BD DU GRAND PRE DES BORDES found 37 results

#	Company	Address	REF Geotag
11667647	GOLDEN SPARK SARL 414079962 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0017 Surface: 18 Location: Zoom Google Maps: 46.988865, 3.124123
11667649	GOLDEN SPARK SARL 414079962 @Company @Persons	58194 NEVERS 0009, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0070 Surface: 4285 Location: Zoom Google Maps: 46.989004, 3.123417
11667667	SAS PIERVAL U10943189 @Company @Persons	58194 NEVERS 0017, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0135 Surface: 3435 Location: Zoom Google Maps: 46.989605, 3.123626
11667668	GOLDEN SPARK SARL 414079962 @Company @Persons	58194 NEVERS 0015, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0136 Surface: 4804 Location: Zoom Google Maps: 46.989510, 3.122631
11667672	SCI LANGUEDOC ROUSSILLON SCI 349574764 @Company @Persons	58194 NEVERS 0023, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0171 Surface: 773 Location: Zoom Google Maps: 46.990628, 3.123330
11667673	RECAM SONOFADEX SAS 305177545 @Company @Persons	58194 NEVERS 0023, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0171 Surface: 773 Location: Zoom Google Maps: 46.990628, 3.123330
11667674	SCI LANGUEDOC ROUSSILLON SCI 349574764 @Company @Persons	58194 NEVERS 0023, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0172 Surface: 5357 Location: Zoom Google Maps: 46.990315, 3.122920
11667675	RECAM SONOFADEX SAS 305177545 @Company @Persons	58194 NEVERS 0023, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DA0172 Surface: 5357 Location: Zoom Google Maps: 46.990315, 3.122920
11667757	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0002 Surface: 17 Location: Zoom Google Maps: 46.995097, 3.122230
11667758	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0003 Surface: 1955 Location: Zoom Google Maps: 46.995192, 3.121350
11667759	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0004 Surface: 6 Location: Zoom Google Maps: 46.994938, 3.121150
11667760	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0005 Surface: 417 Location: Zoom Google Maps: 46.994137, 3.121293
11667761	ROBIN DES BOIS SCI 344065560 @Company @Persons	58194 NEVERS 0045, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0008 Surface: 3491 Location: Zoom Google Maps: 46.993908, 3.122177
11667762	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0041, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0009 Surface: 2739 Location: Zoom Google Maps: 46.993759, 3.121304
11667763	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0010 Surface: 1753 Location: Zoom Google Maps: 46.993524, 3.121642
11667764	DES CHARMES SCI 451086094 @Company @Persons	58194 NEVERS 0041, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0011 Surface: 2951 Location: Zoom Google Maps: 46.993304, 3.122199
11667765	DES CHARMES SCI 451086094 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0012 Surface: 1121 Location: Zoom Google Maps: 46.993284, 3.121379
11667766	SCI NEVERS PECHE SCI 388187833 @Company @Persons	58194 NEVERS 0033, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0014 Surface: 695 Location: Zoom Google Maps: 46.992309, 3.122851
11667767	COOPERATEURS DE CHAMPAGNE SA 715580221 @Company @Persons	58194 NEVERS 0031, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0015 Surface: 3305 Location: Zoom Google Maps: 46.992111, 3.122448
11667768	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0022 Surface: 23 Location: Zoom Google Maps: 46.989880, 3.124320
11667769	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0024 Surface: 256 Location: Zoom Google Maps: 46.989751, 3.124268
11667773	GOLDEN SPARK SARL 414079962 @Company @Persons	58194 NEVERS 0020, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0046 Surface: 5074 Location: Zoom Google Maps: 46.991475, 3.124054
11667774	SCI NEVERS 58 SCI 498945898 @Company @Persons	58194 NEVERS 0024, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0047 Surface: 1808 Location: Zoom Google Maps: 46.991735, 3.123831
11667775	SCI TAYT 3 SCI 483339594 @Company @Persons	58194 NEVERS 0028, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0048 Surface: 5192 Location: Zoom Google Maps: 46.992170, 3.123802
11667776	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0032, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0049 Surface: 45 Location: Zoom Google Maps: 46.992574, 3.123295
11667777	SICOTIMMO SCI 832087498 @Company @Persons	58194 NEVERS 0036, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0051 Surface: 1168 Location: Zoom Google Maps: 46.993436, 3.123295
11667779	SCI JF IMMOBILIER SCI 810938647 @Company @Persons	58194 NEVERS 0036, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0054 Surface: 2061 Location: Zoom Google Maps: 46.993604, 3.123229
11667781	SCI BORDES SCI 812440436 @Company @Persons	58194 NEVERS BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0056 Surface: 770 Location: Zoom Google Maps: 46.994385, 3.123167
11667782	SCI ARIANE SCI 850852500 @Company @Persons	58194 NEVERS 0042, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0057 Surface: 1050 Location: Zoom Google Maps: 46.994601, 3.123171
11667783	VINCEL SCI 497713750 @Company @Persons	58194 NEVERS 0046, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0058 Surface: 833 Location: Zoom Google Maps: 46.994721, 3.123184
11667784	SCI DES PEUPLIERS SCI 533443552 @Company @Persons	58194 NEVERS 0046, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0059 Surface: 1158 Location: Zoom Google Maps: 46.994858, 3.123139
11667785	SAS PIERVAL U10943189 @Company @Persons	58194 NEVERS 0048, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0061 Surface: 1547 Location: Zoom Google Maps: 46.995245, 3.123149
11667786	L B SCI 479878795 @Company @Persons	58194 NEVERS 0052, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0062 Surface: 1470 Location: Zoom Google Maps: 46.995463, 3.123125
11667928	NEVERS IMMO SCI 811054089 @Company @Persons	58194 NEVERS 0054, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0368 Surface: 1542 Location: Zoom Google Maps: 46.995864, 3.123294
11667929	NEVERS IMMO SCI 811054089 @Company @Persons	58194 NEVERS 0054, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0369 Surface: 1306 Location: Zoom Google Maps: 46.995879, 3.123853
11667930	NEVERS IMMO SCI 811054089 @Company @Persons	58194 NEVERS 0054, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0370 Surface: 254 Location: Zoom Google Maps: 46.995775, 3.123753
11667932	NEVERS IMMO SCI 811054089 @Company @Persons	58194 NEVERS 0054, BD DU GRAND PRE DES BORDES	Department: 58 Parcel Code: 58194000DD0377 Surface: 749 Location: Zoom Google Maps: 46.995698, 3.123835

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.