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 77326 NANDY LA SABLONNIERE found 42 results

#	Company	Address	REF Geotag
16138966	SEQUENS SOLIDARITES SOCIETE ANONYME DHABITATIONS A LOYER MO SA 304537525 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0006 Surface: 310 Location: Zoom Google Maps: 48.587074, 2.575056
16138968	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0014 Surface: 177 Location: Zoom Google Maps: 48.588111, 2.574815
16138970	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0058 Surface: 797 Location: Zoom Google Maps: 48.587970, 2.574241
16138972	DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE SA 322315557 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0060 Surface: 2889 Location: Zoom Google Maps: 48.587698, 2.574965
16138975	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0065 Surface: 663 Location: Zoom Google Maps: 48.587232, 2.576188
16138976	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0066 Surface: 337 Location: Zoom Google Maps: 48.587487, 2.575865
16138977	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0067 Surface: 6 Location: Zoom Google Maps: 48.587698, 2.576434
16138978	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0081 Surface: 304 Location: Zoom Google Maps: 48.586044, 2.574818
16138979	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0082 Surface: 16 Location: Zoom Google Maps: 48.587330, 2.572582
16138985	FONCIA VAL DESSONNE SAS 413426479 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0102 Surface: 8001 Location: Zoom Google Maps: 48.588399, 2.574170
16139002	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0208 Surface: 485 Location: Zoom Google Maps: 48.589758, 2.574190
16139003	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0213 Surface: 227 Location: Zoom Google Maps: 48.586794, 2.577029
16139005	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0217 Surface: 361 Location: Zoom Google Maps: 48.589886, 2.574798
16139007	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0219 Surface: 217 Location: Zoom Google Maps: 48.588191, 2.575149
16139013	SYNDICAT DE LENSEMBLE IMMOBILIER DES ESCOURGEONS U23116085 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0285 Surface: 1 Location: Zoom Google Maps: 48.587810, 2.576408
16139014	SYNDICAT DE LENSEMBLE IMMOBILIER DES ESCOURGEONS U23116085 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0286 Surface: 3 Location: Zoom Google Maps: 48.588419, 2.576055
16139015	SYNDICAT DE LENSEMBLE IMMOBILIER DES ESCOURGEONS U23116085 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AC0287 Surface: 267 Location: Zoom Google Maps: 48.588118, 2.576209
16139018	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0163 Surface: 18 Location: Zoom Google Maps: 48.584365, 2.572076
16139019	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0165 Surface: 4473 Location: Zoom Google Maps: 48.584039, 2.572809
16139020	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0167 Surface: 2440 Location: Zoom Google Maps: 48.584412, 2.571645
16139021	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0168 Surface: 3494 Location: Zoom Google Maps: 48.584876, 2.571926
16139025	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0221 Surface: 3535 Location: Zoom Google Maps: 48.584022, 2.571261
16139027	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0235 Surface: 2827 Location: Zoom Google Maps: 48.585215, 2.570920
16139028	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0243 Surface: 3060 Location: Zoom Google Maps: 48.583254, 2.571273
16139033	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0278 Surface: 38 Location: Zoom Google Maps: 48.584610, 2.573594
16139034	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0287 Surface: 1169 Location: Zoom Google Maps: 48.584618, 2.573047
16139035	SCI LES VILLAS DE NANDY SCI 344200431 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0300 Surface: 15 Location: Zoom Google Maps: 48.582338, 2.572796
16139036	SCI LES VILLAS DE NANDY SCI 344200431 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0314 Surface: 124 Location: Zoom Google Maps: 48.582689, 2.574383
16139037	SCI LES VILLAS DE NANDY SCI 344200431 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0317 Surface: 285 Location: Zoom Google Maps: 48.582465, 2.573708
16139038	SCI LES VILLAS DE NANDY SCI 344200431 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0328 Surface: 88 Location: Zoom Google Maps: 48.583172, 2.573793
16139041	ASS SYND LIBRE FONTAINE BOIS DARQUEIL U23122078 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0378 Surface: 290 Location: Zoom Google Maps: 48.584519, 2.574776
16139042	ASS SYND LIBRE FONTAINE BOIS DARQUEIL U23122078 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0416 Surface: 22 Location: Zoom Google Maps: 48.584037, 2.575864
16139043	ASS SYND LIBRE FONTAINE BOIS DARQUEIL U23122078 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0419 Surface: 542 Location: Zoom Google Maps: 48.583884, 2.574485
16139044	ASS SYND LIBRE FONTAINE BOIS DARQUEIL U23122078 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0420 Surface: 764 Location: Zoom Google Maps: 48.583767, 2.575285
16139045	ASS SYND LIBRE FONTAINE BOIS DARQUEIL U23122078 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0421 Surface: 89 Location: Zoom Google Maps: 48.584099, 2.575418
16139046	ASS SYND LIBRE FONTAINE BOIS DARQUEIL U23122078 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0426 Surface: 365 Location: Zoom Google Maps: 48.584054, 2.576384
16139047	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0439 Surface: 16 Location: Zoom Google Maps: 48.582420, 2.574639
16139059	EPA SENART EPIC 301545315 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0506 Surface: 49 Location: Zoom Google Maps: 48.583831, 2.576751
16139060	EPA SENART EPIC 301545315 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0508 Surface: 662 Location: Zoom Google Maps: 48.583354, 2.576229
16139061	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0509 Surface: 628 Location: Zoom Google Maps: 48.583809, 2.576676
16139068	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0516 Surface: 1445 Location: Zoom Google Maps: 48.581946, 2.573009
16139069	COMMUNE NANDY COM 217703263 @Company @Persons	77326 NANDY LA SABLONNIERE	Department: 77 Parcel Code: 77326000AD0517 Surface: 27411 Location: Zoom Google Maps: 48.582640, 2.574573

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.