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 SAINT EXUPERY found 31 results

#	Company	Address	REF Geotag
11664407	COOPERATIVE D HABITAT RURAL DE L AUBE SICA 302764121 @Company @Persons	58194 NEVERS 9003, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0025 Surface: 1064 Location: Zoom Google Maps: 47.004363, 3.155756
11664409	BERNARD SCI 404734394 @Company @Persons	58194 NEVERS 0007, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0048 Surface: 298 Location: Zoom Google Maps: 47.004197, 3.156129
11664427	ETAT MINISTERE DE LEDUCATION NATIONALE ETAT U23213318 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0184 Surface: 1063 Location: Zoom Google Maps: 47.003415, 3.158180
11664428	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23765524 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0184 Surface: 1063 Location: Zoom Google Maps: 47.003415, 3.158180
11664435	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0267 Surface: 1694 Location: Zoom Google Maps: 47.005621, 3.159445
11664437	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0269 Surface: 2234 Location: Zoom Google Maps: 47.004789, 3.158929
11664438	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0271 Surface: 1891 Location: Zoom Google Maps: 47.004589, 3.157594
11664439	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0272 Surface: 704 Location: Zoom Google Maps: 47.004152, 3.157684
11664440	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0273 Surface: 954 Location: Zoom Google Maps: 47.005428, 3.158547
11664441	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0274 Surface: 1851 Location: Zoom Google Maps: 47.005491, 3.157351
11664443	MUTUALITE FRANCAISE BOURGUIGNONNE SERVICES DE SOINS ET ACCOM MUT 775567761 @Company @Persons	58194 NEVERS 0012, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0315 Surface: 437 Location: Zoom Google Maps: 47.003914, 3.156173
11664444	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0321 Surface: 33672 Location: Zoom Google Maps: 47.004821, 3.158280
11664445	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0013, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0328 Surface: 62 Location: Zoom Google Maps: 47.003653, 3.161648
11664448	BERNARD SCI 404734394 @Company @Persons	58194 NEVERS 0007, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0370 Surface: 310 Location: Zoom Google Maps: 47.004193, 3.156847
11664450	ANGUERAND SCI 434617833 @Company @Persons	58194 NEVERS 0021, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0382 Surface: 185 Location: Zoom Google Maps: 47.004079, 3.163997
11664451	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0021, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0383 Surface: 165 Location: Zoom Google Maps: 47.004138, 3.164037
11664460	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0417 Surface: 1670 Location: Zoom Google Maps: 47.006408, 3.162198
11664461	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0418 Surface: 10541 Location: Zoom Google Maps: 47.005652, 3.162326
11664462	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0419 Surface: 859 Location: Zoom Google Maps: 47.003755, 3.159665
11664463	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0009, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0420 Surface: 18378 Location: Zoom Google Maps: 47.004618, 3.159839
11664464	REGION DE BOURGOGNE COLL 232100016 @Company @Persons	58194 NEVERS 0011, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0421 Surface: 44610 Location: Zoom Google Maps: 47.004601, 3.161251
11664465	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0011, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AD0422 Surface: 11377 Location: Zoom Google Maps: 47.006618, 3.161202
11664516	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0020 Surface: 710 Location: Zoom Google Maps: 47.003079, 3.163328
11664517	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0020 Surface: 710 Location: Zoom Google Maps: 47.003079, 3.163328
11664552	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0275 Surface: 1400 Location: Zoom Google Maps: 47.003506, 3.164771
11664553	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS 9002, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0276 Surface: 6750 Location: Zoom Google Maps: 47.003291, 3.164140
11664554	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS 9002, BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0276 Surface: 6750 Location: Zoom Google Maps: 47.003291, 3.164140
11664555	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0277 Surface: 1400 Location: Zoom Google Maps: 47.003140, 3.163538
11664556	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0277 Surface: 1400 Location: Zoom Google Maps: 47.003140, 3.163538
11664557	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0278 Surface: 1122 Location: Zoom Google Maps: 47.002796, 3.163403
11664558	CARREFOUR PROPERTY FRANCE SAS 775632169 @Company @Persons	58194 NEVERS BD SAINT EXUPERY	Department: 58 Parcel Code: 58194000AH0278 Surface: 1122 Location: Zoom Google Maps: 47.002796, 3.163403

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.