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 NARDI MASSENA SARL U17265932 found 34 results

#	Company	Address	REF Geotag
1022148	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE AV DE RIMIEZ	Department: 06 Parcel Code: 06088000EV0122 Surface: 10430 Location: Zoom Google Maps: 43.737637, 7.274487
1022149	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE AV DE RIMIEZ	Department: 06 Parcel Code: 06088000EV0122 Surface: 10430 Location: Zoom Google Maps: 43.737637, 7.274487
1022150	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE AV DE RIMIEZ	Department: 06 Parcel Code: 06088000EV0122 Surface: 10430 Location: Zoom Google Maps: 43.737637, 7.274487
1022151	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE AV DE RIMIEZ	Department: 06 Parcel Code: 06088000EV0134 Surface: 3652 Location: Zoom Google Maps: 43.736864, 7.274496
1022755	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE AV PERE MARC AURELE	Department: 06 Parcel Code: 06088000HE0286 Surface: 7332 Location: Zoom Google Maps: 43.728652, 7.277584
1022823	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0021, AV SCUDERI	Department: 06 Parcel Code: 06088000HK0030 Surface: 9520 Location: Zoom Google Maps: 43.727903, 7.273124
1025919	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE AV DES ORANGERS	Department: 06 Parcel Code: 06088000KW0149 Surface: 342 Location: Zoom Google Maps: 43.696914, 7.253422
1026101	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0013, RUE GOUNOD	Department: 06 Parcel Code: 06088000KY0136 Surface: 998 Location: Zoom Google Maps: 43.700121, 7.260017
1026368	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0027, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0366 Surface: 306 Location: Zoom Google Maps: 43.706119, 7.266239
1026423	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0021, BD DUBOUCHAGE	Department: 06 Parcel Code: 06088000LC0044 Surface: 623 Location: Zoom Google Maps: 43.701996, 7.272384
1026471	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0009, RUE DU LYCEE	Department: 06 Parcel Code: 06088000LC0217 Surface: 220 Location: Zoom Google Maps: 43.699478, 7.274200
1026641	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0003, AV D ALSACE	Department: 06 Parcel Code: 06088000LE0482 Surface: 2717 Location: Zoom Google Maps: 43.706565, 7.274112
1026642	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0003, AV D ALSACE	Department: 06 Parcel Code: 06088000LE0482 Surface: 2717 Location: Zoom Google Maps: 43.706565, 7.274112
1027373	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0040, BD CIMIEZ	Department: 06 Parcel Code: 06088000LR0058 Surface: 2574 Location: Zoom Google Maps: 43.711502, 7.271834
1027484	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0010, RUE TRACHEL	Department: 06 Parcel Code: 06088000LS0399 Surface: 172 Location: Zoom Google Maps: 43.706479, 7.262814
1028254	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0040, AV BUENOS AYRES	Department: 06 Parcel Code: 06088000MH0364 Surface: 790 Location: Zoom Google Maps: 43.707321, 7.253913
1029557	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0156, AV DE LA CALIFORNIE	Department: 06 Parcel Code: 06088000NH0106 Surface: 440 Location: Zoom Google Maps: 43.684264, 7.233770
1031973	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0029, CHE DU CAL DE SPAGNOL	Department: 06 Parcel Code: 06088000OL0167 Surface: 87 Location: Zoom Google Maps: 43.691032, 7.209445
1031974	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0029, CHE DU CAL DE SPAGNOL	Department: 06 Parcel Code: 06088000OL0171 Surface: 2718 Location: Zoom Google Maps: 43.691131, 7.209399
1048017	NARDI MASSENA SARL U17265932 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0921, AV BELLEVUE	Department: 06 Parcel Code: 06104000AK0242 Surface: 2118 Location: Zoom Google Maps: 43.766038, 7.473702
1048159	NARDI MASSENA SARL U17265932 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0921, AV BELLEVUE	Department: 06 Parcel Code: 06104000AK0914 Surface: 4554 Location: Zoom Google Maps: 43.766138, 7.473974
1048160	NARDI MASSENA SARL U17265932 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0921, AV BELLEVUE	Department: 06 Parcel Code: 06104000AK0914 Surface: 4554 Location: Zoom Google Maps: 43.766138, 7.473974
1048161	NARDI MASSENA SARL U17265932 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0921, AV BELLEVUE	Department: 06 Parcel Code: 06104000AK0914 Surface: 4554 Location: Zoom Google Maps: 43.766138, 7.473974
1109017	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0850, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0035 Surface: 1145 Location: Zoom Google Maps: 43.704644, 7.320829
1109018	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0700, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0036 Surface: 5567 Location: Zoom Google Maps: 43.705383, 7.320309
1109019	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0700, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0036 Surface: 5567 Location: Zoom Google Maps: 43.705383, 7.320309
1109020	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0850, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0037 Surface: 725 Location: Zoom Google Maps: 43.704721, 7.321135
1109021	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0880, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0038 Surface: 780 Location: Zoom Google Maps: 43.704489, 7.321330
1109023	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0900, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0040 Surface: 23 Location: Zoom Google Maps: 43.704184, 7.321507
1109024	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0930, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0041 Surface: 1502 Location: Zoom Google Maps: 43.703966, 7.321788
1109025	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0930, AV ALBERT 1ER	Department: 06 Parcel Code: 06159000AN0042 Surface: 28 Location: Zoom Google Maps: 43.703919, 7.321931
1109346	NARDI MASSENA SARL U17265932 @Company @Persons	06159 VILLEFRANCHE SUR MER 0017, AV DE LA GRANDE BRETAGNE	Department: 06 Parcel Code: 06159000AR0104 Surface: 1259 Location: Zoom Google Maps: 43.703136, 7.307387
1127580	NARDI MASSENA SARL U17265932 @Company @Persons	06011 BEAULIEU SUR MER 0038, BD EDOUARD 7	Department: 06 Parcel Code: 06011000AA0139 Surface: 4860 Location: Zoom Google Maps: 43.712584, 7.336257
1127581	NARDI MASSENA SARL U17265932 @Company @Persons	06011 BEAULIEU SUR MER 0038, BD EDOUARD 7	Department: 06 Parcel Code: 06011000AA0139 Surface: 4860 Location: Zoom Google Maps: 43.712584, 7.336257

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.