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 COMMUNE DE SAINT NEXANS COM 212404727 found 31 results

#	Company	Address	REF Geotag
4297459	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LEYRISSAT	Department: 24 Parcel Code: 244720000A0537 Surface: 20 Location: Zoom Google Maps: 44.801021, 0.530068
4297534	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LA CHABRELLE	Department: 24 Parcel Code: 244720000A1205 Surface: 560 Location: Zoom Google Maps: 44.812342, 0.544408
4297594	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS METAIRIE NEUVE	Department: 24 Parcel Code: 244720000B0610 Surface: 5260 Location: Zoom Google Maps: 44.803400, 0.559000
4297595	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B0678 Surface: 320 Location: Zoom Google Maps: 44.804137, 0.548088
4297596	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B0679 Surface: 1675 Location: Zoom Google Maps: 44.804385, 0.547667
4297606	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LES TUILIERES	Department: 24 Parcel Code: 244720000B1103 Surface: 50 Location: Zoom Google Maps: 44.819303, 0.551470
4297608	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS METAIRIE NEUVE	Department: 24 Parcel Code: 244720000B1155 Surface: 18770 Location: Zoom Google Maps: 44.804802, 0.558926
4297609	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS METAIRIE NEUVE	Department: 24 Parcel Code: 244720000B1155 Surface: 18770 Location: Zoom Google Maps: 44.804802, 0.558926
4297610	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS METAIRIE NEUVE	Department: 24 Parcel Code: 244720000B1155 Surface: 18770 Location: Zoom Google Maps: 44.804802, 0.558926
4297611	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS METAIRIE NEUVE	Department: 24 Parcel Code: 244720000B1155 Surface: 18770 Location: Zoom Google Maps: 44.804802, 0.558926
4297613	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1279 Surface: 5321 Location: Zoom Google Maps: 44.804984, 0.546562
4297614	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1280 Surface: 3041 Location: Zoom Google Maps: 44.804201, 0.547380
4297616	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LES TUILIERES	Department: 24 Parcel Code: 244720000B1360 Surface: 223 Location: Zoom Google Maps: 44.819305, 0.551006
4297617	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LES TUILIERES	Department: 24 Parcel Code: 244720000B1363 Surface: 149 Location: Zoom Google Maps: 44.819289, 0.551277
4297627	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE ROUVEYRAL	Department: 24 Parcel Code: 244720000B1421 Surface: 1098 Location: Zoom Google Maps: 44.823714, 0.545428
4297629	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE COUSEIL	Department: 24 Parcel Code: 244720000B1454 Surface: 232 Location: Zoom Google Maps: 44.809766, 0.554172
4297631	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1458 Surface: 3016 Location: Zoom Google Maps: 44.803458, 0.547285
4297632	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1459 Surface: 710 Location: Zoom Google Maps: 44.803596, 0.547538
4297633	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1460 Surface: 54 Location: Zoom Google Maps: 44.803710, 0.547773
4297634	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1461 Surface: 90 Location: Zoom Google Maps: 44.803482, 0.547835
4297635	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1462 Surface: 1106 Location: Zoom Google Maps: 44.803346, 0.547844
4297636	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1464 Surface: 2482 Location: Zoom Google Maps: 44.805529, 0.547496
4297637	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1583 Surface: 1000 Location: Zoom Google Maps: 44.804409, 0.546622
4297638	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1622 Surface: 482 Location: Zoom Google Maps: 44.803866, 0.547994
4297639	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LA BASSE RUE	Department: 24 Parcel Code: 244720000B1645 Surface: 100 Location: Zoom Google Maps: 44.819014, 0.542012
4297640	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LA BASSE RUE	Department: 24 Parcel Code: 244720000B1646 Surface: 134 Location: Zoom Google Maps: 44.818930, 0.542060
4297641	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LA BASSE RUE	Department: 24 Parcel Code: 244720000B1654 Surface: 524 Location: Zoom Google Maps: 44.818711, 0.542170
4297642	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LA BASSE RUE	Department: 24 Parcel Code: 244720000B1659 Surface: 365 Location: Zoom Google Maps: 44.817954, 0.542176
4297644	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1681 Surface: 3816 Location: Zoom Google Maps: 44.803581, 0.548385
4297645	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LE BOURG	Department: 24 Parcel Code: 244720000B1681 Surface: 3816 Location: Zoom Google Maps: 44.803581, 0.548385
4297672	COMMUNE DE SAINT NEXANS COM 212404727 @Company @Persons	24472 SAINT-NEXANS LA FOUILLOUSE	Department: 24 Parcel Code: 244720000C1005 Surface: 20 Location: Zoom Google Maps: 44.800469, 0.571250

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.