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 LES NICOLAS SCI 410209936 found 32 results

#	Company	Address	REF Geotag
16985087	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0060 Surface: 21 Location: Zoom Google Maps: 43.456565, 5.853918
16985201	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0738 Surface: 137 Location: Zoom Google Maps: 43.455937, 5.851185
16985205	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0741 Surface: 4858 Location: Zoom Google Maps: 43.455587, 5.851314
16985207	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0741 Surface: 4858 Location: Zoom Google Maps: 43.455587, 5.851314
16985209	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0741 Surface: 4858 Location: Zoom Google Maps: 43.455587, 5.851314
16985212	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0743 Surface: 146 Location: Zoom Google Maps: 43.456075, 5.852149
16985215	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0745 Surface: 1699 Location: Zoom Google Maps: 43.455989, 5.852484
16985217	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0747 Surface: 1630 Location: Zoom Google Maps: 43.455967, 5.852227
16985219	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0749 Surface: 536 Location: Zoom Google Maps: 43.455608, 5.852457
16985221	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0750 Surface: 1060 Location: Zoom Google Maps: 43.455752, 5.852851
16985223	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0751 Surface: 17 Location: Zoom Google Maps: 43.455813, 5.853102
16985225	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0752 Surface: 42 Location: Zoom Google Maps: 43.455478, 5.852431
16985227	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0753 Surface: 2110 Location: Zoom Google Maps: 43.455252, 5.852534
16985229	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0756 Surface: 1627 Location: Zoom Google Maps: 43.455289, 5.852022
16985231	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0757 Surface: 19 Location: Zoom Google Maps: 43.455866, 5.853219
16985233	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0758 Surface: 482 Location: Zoom Google Maps: 43.455943, 5.853237
16985236	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0767 Surface: 482 Location: Zoom Google Maps: 43.456045, 5.852965
16985241	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0782 Surface: 10 Location: Zoom Google Maps: 43.456252, 5.852079
16985244	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0784 Surface: 32 Location: Zoom Google Maps: 43.456222, 5.852198
16985275	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0825 Surface: 3834 Location: Zoom Google Maps: 43.455302, 5.852977
16985277	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0826 Surface: 391 Location: Zoom Google Maps: 43.455005, 5.853071
16985281	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME 9829, GARNIER	Department: 83 Parcel Code: 83116000AR0829 Surface: 2743 Location: Zoom Google Maps: 43.456515, 5.853767
16985282	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0830 Surface: 3 Location: Zoom Google Maps: 43.456706, 5.854296
16985285	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0833 Surface: 318 Location: Zoom Google Maps: 43.456855, 5.853493
16985288	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0835 Surface: 2897 Location: Zoom Google Maps: 43.456635, 5.853322
16985290	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME GARNIER	Department: 83 Parcel Code: 83116000AR0837 Surface: 3619 Location: Zoom Google Maps: 43.456475, 5.852827
16985378	LES NICOLAS SCI 410209936 @Company @Persons	83116 ST MAXIMIN LA STE BAUME CHEMIN D AIX	Department: 83 Parcel Code: 83116000AS0206 Surface: 2003 Location: Zoom Google Maps: 43.456676, 5.839997
17029357	LES NICOLAS SCI 410209936 @Company @Persons	83140 TOURVES LES FERRAGES DU CHEMIN ETR	Department: 83 Parcel Code: 831400000B1219 Surface: 2113 Location: Zoom Google Maps: 43.405932, 5.941037
17029358	LES NICOLAS SCI 410209936 @Company @Persons	83140 TOURVES LES FERRAGES DU CHEMIN ETR	Department: 83 Parcel Code: 831400000B1220 Surface: 2023 Location: Zoom Google Maps: 43.406124, 5.940454
17029359	LES NICOLAS SCI 410209936 @Company @Persons	83140 TOURVES LES FERRAGES DU CHEMIN ETR	Department: 83 Parcel Code: 831400000B1221 Surface: 2176 Location: Zoom Google Maps: 43.405829, 5.940399
17109081	LES NICOLAS SCI 410209936 @Company @Persons	83050 DRAGUIGNAN AV MAL JUIN	Department: 83 Parcel Code: 83050000BI0763 Surface: 3076 Location: Zoom Google Maps: 43.524300, 6.471114
17109082	LES NICOLAS SCI 410209936 @Company @Persons	83050 DRAGUIGNAN AV MAL JUIN	Department: 83 Parcel Code: 83050000BI0763 Surface: 3076 Location: Zoom Google Maps: 43.524300, 6.471114

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.