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 60446 NANTEUIL LE HAUDOUIN LE GUE found 28 results

#	Company	Address	REF Geotag
12190466	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0257 Surface: 2885 Location: Zoom Google Maps: 49.142893, 2.809870
12192165	RPOINT SCI 535168074 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0243 Surface: 149 Location: Zoom Google Maps: 49.143020, 2.811366
12198736	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0108 Surface: 5 Location: Zoom Google Maps: 49.142308, 2.810946
12206293	PROPS INDIVI DU SENTE DES PRES DU CANAL AH 255 ET 251 U22489488 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0333 Surface: 89 Location: Zoom Google Maps: 49.142526, 2.811246
12211096	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0256 Surface: 311 Location: Zoom Google Maps: 49.143313, 2.810349
12221690	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0020, RUE DU GUE	Department: 60 Parcel Code: 60446000AH0331 Surface: 182 Location: Zoom Google Maps: 49.142334, 2.810578
12222587	GROUPE MEDICAL DE NANTEUIL SCI 504189705 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0011, RUE DU GUE	Department: 60 Parcel Code: 60446000AK0430 Surface: 625 Location: Zoom Google Maps: 49.141502, 2.810269
12222766	PROPRIETAIRES INDIVIS COUR COMMUNE XA50 A NANTEUIL LE HAUDOU U22142682 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000XA0050 Surface: 116 Location: Zoom Google Maps: 49.142467, 2.811796
12227094	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 2001, RUE DU GUE	Department: 60 Parcel Code: 60446000AC0015 Surface: 13530 Location: Zoom Google Maps: 49.149771, 2.809373
12233179	LE CHATEAU GAILLARD SCI 393272976 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0304 Surface: 37 Location: Zoom Google Maps: 49.143104, 2.811569
12238567	4P SCI 450554142 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0004, RUE DU GUE	Department: 60 Parcel Code: 60446000XA0104 Surface: 28 Location: Zoom Google Maps: 49.142552, 2.811721
12248234	PROPS INDIVI DU SENTE DES PRES DU CANAL AH 255 ET 251 U22489488 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0255 Surface: 376 Location: Zoom Google Maps: 49.142642, 2.810719
12250748	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0098 Surface: 147 Location: Zoom Google Maps: 49.142698, 2.811691
12254245	PROP INDIVIS DE XA93 NANTEUIL LE HAUDOUIN U22436730 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000XA0105 Surface: 36 Location: Zoom Google Maps: 49.142503, 2.811552
12264024	ENEDIS SA 444608442 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0046, RUE DU GUE	Department: 60 Parcel Code: 60446000AE0014 Surface: 10 Location: Zoom Google Maps: 49.142584, 2.808451
12282931	LE CHATEAU GAILLARD SCI 393272976 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0323 Surface: 108 Location: Zoom Google Maps: 49.143271, 2.811383
12286290	GROUPE MEDICAL DE NANTEUIL SCI 504189705 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0011, RUE DU GUE	Department: 60 Parcel Code: 60446000AK0431 Surface: 150 Location: Zoom Google Maps: 49.141749, 2.810391
12288054	LE CHATEAU GAILLARD SCI 393272976 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0324 Surface: 14 Location: Zoom Google Maps: 49.143436, 2.811333
12288882	4P SCI 450554142 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0004, RUE DU GUE	Department: 60 Parcel Code: 60446000XA0099 Surface: 160 Location: Zoom Google Maps: 49.142469, 2.811714
12302418	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 2001, RUE DU GUE	Department: 60 Parcel Code: 60446000AC0015 Surface: 13530 Location: Zoom Google Maps: 49.149771, 2.809373
12311515	PROPRIETAIRES DE LA COUR COMMUNE AH 321 NANTEUIL LE HAUDOUIN U14850636 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0321 Surface: 188 Location: Zoom Google Maps: 49.143379, 2.811357
12319753	PROP INDIVIS DE XA93 NANTEUIL LE HAUDOUIN U22436730 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000XA0106 Surface: 231 Location: Zoom Google Maps: 49.142430, 2.811498
12334457	ENEDIS SA 444608442 @Company @Persons	60446 NANTEUIL LE HAUDOUIN 0046, RUE DU GUE	Department: 60 Parcel Code: 60446000AE0014 Surface: 10 Location: Zoom Google Maps: 49.142584, 2.808451
12341047	LE CHATEAU GAILLARD SCI 393272976 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0335 Surface: 167 Location: Zoom Google Maps: 49.143101, 2.811472
12344912	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0272 Surface: 7 Location: Zoom Google Maps: 49.142106, 2.810727
12355389	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0109 Surface: 660 Location: Zoom Google Maps: 49.142232, 2.810840
12373891	COMMUNE DE NANTEUIL LE HAUDOUIN COM 216004416 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0270 Surface: 71 Location: Zoom Google Maps: 49.142275, 2.810668
12383141	LE CHATEAU GAILLARD SCI 393272976 @Company @Persons	60446 NANTEUIL LE HAUDOUIN LE GUE	Department: 60 Parcel Code: 60446000AH0337 Surface: 190 Location: Zoom Google Maps: 49.143205, 2.811653

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.