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 58194 NEVERS RUE DES CHAUVELLES found 22 results

#	Company	Address	REF Geotag
11664620	PROPRIETAIRES INDIVIS PARCELLE 194 AI 215 U12563914 @Company @Persons	58194 NEVERS 0053, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0215 Surface: 120 Location: Zoom Google Maps: 46.997600, 3.159877
11664621	PROPRIETAIRES DE LA COUR COMMUNE 194 AI 233 U17279106 @Company @Persons	58194 NEVERS 0069, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0233 Surface: 326 Location: Zoom Google Maps: 46.997945, 3.158419
11664622	CAISSE D ALLOCATIONS FAMILIALES DE LA NIEVRE EPA U23000182 @Company @Persons	58194 NEVERS 0081, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0248 Surface: 930 Location: Zoom Google Maps: 46.999018, 3.157570
11664623	CAISSE D ALLOCATIONS FAMILIALES DE LA NIEVRE EPA U23000182 @Company @Persons	58194 NEVERS 0081, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0248 Surface: 930 Location: Zoom Google Maps: 46.999018, 3.157570
11664625	CENTRE HOSPITALIER DE NEVERS 265800151 @Company @Persons	58194 NEVERS 0085, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0259 Surface: 400 Location: Zoom Google Maps: 46.999262, 3.156671
11664626	CAISSE D ALLOCATIONS FAMILIALES DE LA NIEVRE EPA U23000182 @Company @Persons	58194 NEVERS 0083, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0260 Surface: 2802 Location: Zoom Google Maps: 46.999230, 3.157072
11664627	URSSAF UNION DE RECOUVREMENT DES COTISATIONS DE SECURITE SOC U23235358 @Company @Persons	58194 NEVERS 0083, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0260 Surface: 2802 Location: Zoom Google Maps: 46.999230, 3.157072
11664634	CAISSE D ALLOCATIONS FAMILIALES DE LA NIEVRE EPA U23000182 @Company @Persons	58194 NEVERS 0081, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0297 Surface: 35 Location: Zoom Google Maps: 46.999046, 3.157410
11664645	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58194 NEVERS 0013, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0344 Surface: 46 Location: Zoom Google Maps: 46.997241, 3.163264
11664646	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58194 NEVERS 0013, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0345 Surface: 66 Location: Zoom Google Maps: 46.997173, 3.163263
11664655	DE LA RUE DES EGLANTINES SCI 508251428 @Company @Persons	58194 NEVERS 0007, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0386 Surface: 119 Location: Zoom Google Maps: 46.996953, 3.163626
11664656	DE LA RUE DES EGLANTINES SCI 508251428 @Company @Persons	58194 NEVERS 0011, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0387 Surface: 497 Location: Zoom Google Maps: 46.997021, 3.163466
11664658	B I B U X SCI 514053669 @Company @Persons	58194 NEVERS 0053, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0402 Surface: 499 Location: Zoom Google Maps: 46.998158, 3.160290
11664659	B I B U X SCI 514053669 @Company @Persons	58194 NEVERS 0053, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0402 Surface: 499 Location: Zoom Google Maps: 46.998158, 3.160290
11664661	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0043, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0417 Surface: 1010 Location: Zoom Google Maps: 46.997892, 3.160984
11664662	COMMUNE DE NEVERS COM 215801945 @Company @Persons	58194 NEVERS 0043, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0418 Surface: 1113 Location: Zoom Google Maps: 46.997502, 3.160856
11664670	C J L SCI 412727620 @Company @Persons	58194 NEVERS RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0452 Surface: 124 Location: Zoom Google Maps: 46.998652, 3.158933
11664672	CAISSE D ALLOCATIONS FAMILIALES DE LA NIEVRE EPA U23000182 @Company @Persons	58194 NEVERS 0085, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AI0467 Surface: 205 Location: Zoom Google Maps: 46.999422, 3.156449
11664691	NIEVRE HABITAT OPH EPIC 275800019 @Company @Persons	58194 NEVERS 0018, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AK0049 Surface: 2047 Location: Zoom Google Maps: 46.996608, 3.161485
11664692	SCI LES CHAUVELLES SCI 382991495 @Company @Persons	58194 NEVERS 0008, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AK0054 Surface: 1036 Location: Zoom Google Maps: 46.996616, 3.162442
11664738	SCI REPUBLIQUE SCI 453476178 @Company @Persons	58194 NEVERS 0012, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AK0325 Surface: 1 Location: Zoom Google Maps: 46.996654, 3.162009
11664761	SCI REPUBLIQUE SCI 453476178 @Company @Persons	58194 NEVERS 0014, RUE DES CHAUVELLES	Department: 58 Parcel Code: 58194000AK0456 Surface: 334 Location: Zoom Google Maps: 46.996731, 3.161982

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.