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 NEGOFIA INVESTISSEMENT SA U11425255 found 53 results

#	Company	Address	REF Geotag
2546154	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14066 BERNIERES-SUR-MER RUE BETOURNE	Department: 14 Parcel Code: 14066000AH0154 Surface: 5405 Location: Zoom Google Maps: 49.328252, -0.416830
2546157	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14066 BERNIERES-SUR-MER IMP DE L ABBE BLIN	Department: 14 Parcel Code: 14066000AH0263 Surface: 1945 Location: Zoom Google Maps: 49.328106, -0.416117
2614290	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14408 MAY-SUR-ORNE RUE DU STADE	Department: 14 Parcel Code: 14408000ZD0039 Surface: 401 Location: Zoom Google Maps: 49.099239, -0.369812
2614291	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14408 MAY-SUR-ORNE LES FOURS A CHAUX	Department: 14 Parcel Code: 14408000ZD0040 Surface: 903 Location: Zoom Google Maps: 49.098768, -0.369110
2614292	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14408 MAY-SUR-ORNE RUE DE LA TESTE DE BUCH	Department: 14 Parcel Code: 14408000ZD0041 Surface: 810 Location: Zoom Google Maps: 49.099018, -0.368918
2614332	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14408 MAY-SUR-ORNE LES LONGS FOULINS	Department: 14 Parcel Code: 14408000ZE0224 Surface: 1620 Location: Zoom Google Maps: 49.097638, -0.367231
2614333	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	14408 MAY-SUR-ORNE 0001, RUE FLUORINE	Department: 14 Parcel Code: 14408000ZE0254 Surface: 7241 Location: Zoom Google Maps: 49.098038, -0.369051
4845947	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0667 Surface: 30 Location: Zoom Google Maps: 49.310306, 0.714946
4845948	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0668 Surface: 385 Location: Zoom Google Maps: 49.309782, 0.714392
4845949	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0669 Surface: 90 Location: Zoom Google Maps: 49.309942, 0.714331
4845950	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0670 Surface: 615 Location: Zoom Google Maps: 49.310276, 0.714917
4845951	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0671 Surface: 850 Location: Zoom Google Maps: 49.310959, 0.715254
4845952	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0672 Surface: 1730 Location: Zoom Google Maps: 49.310353, 0.716019
4845953	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0673 Surface: 4090 Location: Zoom Google Maps: 49.310467, 0.715451
4845954	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0674 Surface: 85 Location: Zoom Google Maps: 49.311843, 0.716943
4845955	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	27349 ILLEVILLE-SUR-MONTFORT LE CHAMP CORNU	Department: 27 Parcel Code: 273490000C0675 Surface: 905 Location: Zoom Google Maps: 49.310983, 0.715236
15949406	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77008 ARMENTIERES-EN-BRIE 0019, RUE DES VIGNETTES	Department: 77 Parcel Code: 770080000B0865 Surface: 27 Location: Zoom Google Maps: 48.979718, 3.021358
15949407	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77008 ARMENTIERES-EN-BRIE RUE DES VIGNETTES	Department: 77 Parcel Code: 770080000B0866 Surface: 174 Location: Zoom Google Maps: 48.979676, 3.021369
15949408	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77008 ARMENTIERES-EN-BRIE RUE DES VIGNETTES	Department: 77 Parcel Code: 770080000B0867 Surface: 34 Location: Zoom Google Maps: 48.978891, 3.021506
15970099	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77054 BROSSE-MONTCEAUX (LA) RUE JACQUINE	Department: 77 Parcel Code: 770540000W0635 Surface: 20 Location: Zoom Google Maps: 48.345507, 3.019920
15970100	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77054 BROSSE-MONTCEAUX (LA) IMP DU CLOITRE	Department: 77 Parcel Code: 770540000W0649 Surface: 291 Location: Zoom Google Maps: 48.345642, 3.019981
15970101	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77054 BROSSE-MONTCEAUX (LA) RUE DE LA MONTCELLE	Department: 77 Parcel Code: 770540000W0675 Surface: 3705 Location: Zoom Google Maps: 48.346233, 3.020337
15970102	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77054 BROSSE-MONTCEAUX (LA) RUE DE LA MONTCELLE	Department: 77 Parcel Code: 770540000W0676 Surface: 281 Location: Zoom Google Maps: 48.346207, 3.021258
15974131	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77061 CANNES-ECLUSE RUE DES BORDES	Department: 77 Parcel Code: 770610000A0733 Surface: 26 Location: Zoom Google Maps: 48.367385, 2.991195
15974132	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77061 CANNES-ECLUSE QUAI DE L YONNE	Department: 77 Parcel Code: 770610000A0734 Surface: 13 Location: Zoom Google Maps: 48.366714, 2.990893
15979687	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77075 CHALIFERT RUE CECILE MARTIN	Department: 77 Parcel Code: 770750000B1157 Surface: 995 Location: Zoom Google Maps: 48.889267, 2.774046
15979688	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77075 CHALIFERT ALL SAINT JACQUES	Department: 77 Parcel Code: 770750000B1166 Surface: 27 Location: Zoom Google Maps: 48.889265, 2.774683
15979689	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77075 CHALIFERT ALL SAINT JACQUES	Department: 77 Parcel Code: 770750000B1167 Surface: 5 Location: Zoom Google Maps: 48.889267, 2.774734
16003781	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77120 COCHEREL GEINCOURT	Department: 77 Parcel Code: 77120000ZB0070 Surface: 12 Location: Zoom Google Maps: 49.022795, 3.104750
16003782	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77120 COCHEREL GEINCOURT	Department: 77 Parcel Code: 77120000ZB0078 Surface: 920 Location: Zoom Google Maps: 49.022443, 3.105133
16020263	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77150 CUISY RUE DU GENERAL DE GAULLE	Department: 77 Parcel Code: 771500000A0607 Surface: 63 Location: Zoom Google Maps: 49.020004, 2.773041
16039934	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77181 FERRIERES-EN-BRIE ALL DU BEL AIR	Department: 77 Parcel Code: 77181000ZA0016 Surface: 436 Location: Zoom Google Maps: 48.825136, 2.707463
16039935	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77181 FERRIERES-EN-BRIE RUE DE LAGNY	Department: 77 Parcel Code: 77181000ZA0020 Surface: 173 Location: Zoom Google Maps: 48.825052, 2.706728
16145699	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77335 CHAUCONIN-NEUFMONTIERS RUE DE LA BUTTE	Department: 77 Parcel Code: 77335000AB0080 Surface: 1061 Location: Zoom Google Maps: 48.968961, 2.839674
16146114	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77335 CHAUCONIN-NEUFMONTIERS CHE DES CHAUDRONS	Department: 77 Parcel Code: 773351050W0304 Surface: 2329 Location: Zoom Google Maps: 48.968727, 2.837482
16155476	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77350 OZOIR LA FERRIERE LE PLUME VERT	Department: 77 Parcel Code: 77350000BA0090 Surface: 166 Location: Zoom Google Maps: 48.760716, 2.680234
16246311	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	77528 VOISENON LA PLAINE DU JARD	Department: 77 Parcel Code: 77528000AB0092 Surface: 444 Location: Zoom Google Maps: 48.571952, 2.659792
16291431	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE ALL VERONIQUE	Department: 78 Parcel Code: 782170000C0600 Surface: 1361 Location: Zoom Google Maps: 48.974242, 1.837466
16292273	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE LA QUEUE DU REJON	Department: 78 Parcel Code: 782170000I1071 Surface: 650 Location: Zoom Google Maps: 48.952279, 1.821718
16292274	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE LA QUEUE DU REJON	Department: 78 Parcel Code: 782170000I1072 Surface: 16 Location: Zoom Google Maps: 48.952068, 1.822985
16292275	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE LA QUEUE DU REJON	Department: 78 Parcel Code: 782170000I1073 Surface: 80 Location: Zoom Google Maps: 48.952106, 1.823113
16292276	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE LA QUEUE DU REJON	Department: 78 Parcel Code: 782170000I1074 Surface: 511 Location: Zoom Google Maps: 48.952235, 1.823396
16292277	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE LA QUEUE DU REJON	Department: 78 Parcel Code: 782170000I1075 Surface: 191 Location: Zoom Google Maps: 48.952322, 1.823687
16292278	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78217 EPONE LA QUEUE DU REJON	Department: 78 Parcel Code: 782170000I1076 Surface: 194 Location: Zoom Google Maps: 48.952383, 1.823767
16328700	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78362 MANTES-LA-VILLE 0103, BD ROGER SALENGRO	Department: 78 Parcel Code: 78362000AV0321 Surface: 99 Location: Zoom Google Maps: 48.982712, 1.698289
16372881	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78531 ROSNY-SUR-SEINE PIECE DU CANAL	Department: 78 Parcel Code: 785310000C0905 Surface: 254 Location: Zoom Google Maps: 48.999794, 1.623804
16407909	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	78642 VERNEUIL SUR SEINE CHE DES CLAVIERES	Department: 78 Parcel Code: 78642000AN0026 Surface: 133 Location: Zoom Google Maps: 48.978555, 1.964641
16564898	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	80011 AILLY-SUR-SOMME RUE PIERRE BROSSOLETTE	Department: 80 Parcel Code: 80011000AH0621 Surface: 27 Location: Zoom Google Maps: 49.930848, 2.190416
16564899	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	80011 AILLY-SUR-SOMME RUE PIERRE BROSSOLETTE	Department: 80 Parcel Code: 80011000AH0622 Surface: 969 Location: Zoom Google Maps: 49.931696, 2.189013
16564900	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	80011 AILLY-SUR-SOMME RUE PIERRE BROSSOLETTE	Department: 80 Parcel Code: 80011000AH0623 Surface: 490 Location: Zoom Google Maps: 49.930811, 2.188666
16564901	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	80011 AILLY-SUR-SOMME RUE PIERRE BROSSOLETTE	Department: 80 Parcel Code: 80011000AH0624 Surface: 3961 Location: Zoom Google Maps: 49.931268, 2.189222
18423582	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	91577 SAINTRY SUR SEINE RUE DU RENARD	Department: 91 Parcel Code: 91577000AA0178 Surface: 58 Location: Zoom Google Maps: 48.599398, 2.494206
18423808	NEGOFIA INVESTISSEMENT SA U11425255 @Company @Persons	91577 SAINTRY SUR SEINE ALL DES COQUELICOTS	Department: 91 Parcel Code: 91577000AK0086 Surface: 1248 Location: Zoom Google Maps: 48.601027, 2.492635

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.