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 77326 NANDY AV DE VILLEMUR found 28 results

#	Company	Address	REF Geotag
16139062	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY 9010, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AD0510 Surface: 8872 Location: Zoom Google Maps: 48.585079, 2.566130
16139063	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY 9010, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AD0511 Surface: 615 Location: Zoom Google Maps: 48.585399, 2.566122
16139064	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY 9010, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AD0512 Surface: 11 Location: Zoom Google Maps: 48.584825, 2.566821
16139065	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY 9010, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AD0513 Surface: 104 Location: Zoom Google Maps: 48.584563, 2.566663
16139066	ETAT PAR LA DGI SERVICES DES DOMAINES ETAT U23142797 @Company @Persons	77326 NANDY 9010, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AD0514 Surface: 35 Location: Zoom Google Maps: 48.585024, 2.566920
16139067	ETAT PAR LA DGI SERVICES DES DOMAINES ETAT U23142797 @Company @Persons	77326 NANDY 9010, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AD0515 Surface: 260 Location: Zoom Google Maps: 48.584694, 2.566133
16139122	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0335, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0174 Surface: 286 Location: Zoom Google Maps: 48.585678, 2.565241
16139123	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0345, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0175 Surface: 281 Location: Zoom Google Maps: 48.585710, 2.565100
16139124	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0355, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0176 Surface: 265 Location: Zoom Google Maps: 48.585759, 2.564984
16139125	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0395, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0177 Surface: 275 Location: Zoom Google Maps: 48.585892, 2.564861
16139126	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0405, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0178 Surface: 269 Location: Zoom Google Maps: 48.585849, 2.564717
16139127	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0415, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0179 Surface: 262 Location: Zoom Google Maps: 48.585791, 2.564614
16139132	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0495, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0208 Surface: 182 Location: Zoom Google Maps: 48.585315, 2.563810
16139133	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0505, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0209 Surface: 191 Location: Zoom Google Maps: 48.585263, 2.563710
16139134	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0515, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0210 Surface: 221 Location: Zoom Google Maps: 48.585213, 2.563601
16139135	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0525, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0211 Surface: 221 Location: Zoom Google Maps: 48.585135, 2.563500
16139136	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0535, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0212 Surface: 191 Location: Zoom Google Maps: 48.585083, 2.563394
16139137	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0545, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0213 Surface: 173 Location: Zoom Google Maps: 48.585030, 2.563313
16139147	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0575, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0229 Surface: 274 Location: Zoom Google Maps: 48.584942, 2.562687
16139148	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0585, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0230 Surface: 309 Location: Zoom Google Maps: 48.584988, 2.562572
16139149	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0595, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0231 Surface: 268 Location: Zoom Google Maps: 48.585037, 2.562418
16139150	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0540, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0248 Surface: 260 Location: Zoom Google Maps: 48.585247, 2.563108
16139152	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0570, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0250 Surface: 180 Location: Zoom Google Maps: 48.585275, 2.562868
16139153	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0580, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0251 Surface: 163 Location: Zoom Google Maps: 48.585284, 2.562752
16139182	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0590, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0344 Surface: 162 Location: Zoom Google Maps: 48.585318, 2.562620
16139183	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0600, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0345 Surface: 203 Location: Zoom Google Maps: 48.585340, 2.562463
16139186	ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803 @Company @Persons	77326 NANDY 0455, AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0358 Surface: 391 Location: Zoom Google Maps: 48.585596, 2.564227
16139187	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY AV DE VILLEMUR	Department: 77 Parcel Code: 77326000AE0359 Surface: 2456 Location: Zoom Google Maps: 48.585249, 2.565068

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.