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 NEXITY LAMY SYCO U14453628 found 36 results

#	Company	Address	REF Geotag
6094256	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0046, BD DE SUISSE	Department: 31 Parcel Code: 31555801AD0396 Surface: 2121 Location: Zoom Google Maps: 43.614698, 1.421034
6094308	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0093, AV DES MINIMES	Department: 31 Parcel Code: 31555802AB0201 Surface: 5426 Location: Zoom Google Maps: 43.622138, 1.433773
6095620	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0103, AV CAMILLE PUJOL	Department: 31 Parcel Code: 31555807AB0648 Surface: 748 Location: Zoom Google Maps: 43.601015, 1.465732
6096144	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0006, PL RASPAIL	Department: 31 Parcel Code: 31555810AB0072 Surface: 3520 Location: Zoom Google Maps: 43.594866, 1.460929
6096174	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0004, AV JEAN RIEUX	Department: 31 Parcel Code: 31555810AB0631 Surface: 1629 Location: Zoom Google Maps: 43.597083, 1.459196
6096366	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0006, RUE COLBERT	Department: 31 Parcel Code: 31555811AB0206 Surface: 6101 Location: Zoom Google Maps: 43.583103, 1.453458
6096706	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0001, RUE ST THOMAS D AQUIN	Department: 31 Parcel Code: 31555812AC0210 Surface: 189 Location: Zoom Google Maps: 43.579852, 1.446091
6097501	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0013, ALL JULES GUESDE	Department: 31 Parcel Code: 31555814AB0267 Surface: 254 Location: Zoom Google Maps: 43.593254, 1.446666
6097540	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0003, RUE BENJAMIN CONSTANT	Department: 31 Parcel Code: 31555814AC0071 Surface: 621 Location: Zoom Google Maps: 43.594184, 1.453787
6097595	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0021, ALL FREDERIC MISTRAL	Department: 31 Parcel Code: 31555814AC0440 Surface: 395 Location: Zoom Google Maps: 43.594135, 1.453528
6097621	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0047, RUE DEMOUILLES	Department: 31 Parcel Code: 31555814AD0231 Surface: 802 Location: Zoom Google Maps: 43.588591, 1.455525
6097622	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0047, RUE DEMOUILLES	Department: 31 Parcel Code: 31555814AD0231 Surface: 802 Location: Zoom Google Maps: 43.588591, 1.455525
6097623	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0047, RUE DEMOUILLES	Department: 31 Parcel Code: 31555814AD0231 Surface: 802 Location: Zoom Google Maps: 43.588591, 1.455525
6097628	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0018, RUE DU JAPON	Department: 31 Parcel Code: 31555814AD0342 Surface: 571 Location: Zoom Google Maps: 43.589477, 1.458202
6097646	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE AV CRAMPEL	Department: 31 Parcel Code: 31555814AD0436 Surface: 5045 Location: Zoom Google Maps: 43.585720, 1.454683
6097872	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0020, RUE DES POTIERS	Department: 31 Parcel Code: 31555815AC0303 Surface: 724 Location: Zoom Google Maps: 43.597963, 1.454222
6098512	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0011, BD MICHELET	Department: 31 Parcel Code: 31555821AC0137 Surface: 348 Location: Zoom Google Maps: 43.603401, 1.456314
6099654	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0053, RUE LEJEUNE	Department: 31 Parcel Code: 31555826AH0368 Surface: 430 Location: Zoom Google Maps: 43.609427, 1.433993
6100412	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0037, AV ETIENNE BILLIERES	Department: 31 Parcel Code: 31555828AH0003 Surface: 1246 Location: Zoom Google Maps: 43.596806, 1.426787
6105954	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0010, IMP DU CIMETIERE CROIX DAURADE	Department: 31 Parcel Code: 31555831AK0027 Surface: 1951 Location: Zoom Google Maps: 43.639200, 1.464014
6106098	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0144, CHE LAPUJADE	Department: 31 Parcel Code: 31555831AL0333 Surface: 13249 Location: Zoom Google Maps: 43.628403, 1.458207
6106099	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0144, CHE LAPUJADE	Department: 31 Parcel Code: 31555831AL0333 Surface: 13249 Location: Zoom Google Maps: 43.628403, 1.458207
6110244	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0145, CHE DE NICOL	Department: 31 Parcel Code: 31555833AO0020 Surface: 2135 Location: Zoom Google Maps: 43.634485, 1.465360
6111170	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0022, RUE SURCOUF	Department: 31 Parcel Code: 31555834AP0171 Surface: 637 Location: Zoom Google Maps: 43.610900, 1.477795
6111171	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0053, RUE LOUIS PLANA	Department: 31 Parcel Code: 31555834AP0172 Surface: 391 Location: Zoom Google Maps: 43.610996, 1.478040
6111172	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0051, RUE LOUIS PLANA	Department: 31 Parcel Code: 31555834AP0173 Surface: 546 Location: Zoom Google Maps: 43.610884, 1.478155
6111173	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE RUE SURCOUF	Department: 31 Parcel Code: 31555834AP0174 Surface: 880 Location: Zoom Google Maps: 43.610730, 1.477839
6114959	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0015, RUE DE LA CHARBONNIERE	Department: 31 Parcel Code: 31555839AB0118 Surface: 9138 Location: Zoom Google Maps: 43.572208, 1.447142
6114969	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0013, RUE DE LA CHARBONNIERE	Department: 31 Parcel Code: 31555839AB0237 Surface: 2110 Location: Zoom Google Maps: 43.573497, 1.448437
6115106	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0040, CHE DE LA SALADE PONSAN	Department: 31 Parcel Code: 31555839AE0321 Surface: 2292 Location: Zoom Google Maps: 43.562989, 1.456294
6115107	NEXITY LAMY SYCO U14453628 @Company @Persons	31555 TOULOUSE 0040, CHE DE LA SALADE PONSAN	Department: 31 Parcel Code: 31555839AE0321 Surface: 2292 Location: Zoom Google Maps: 43.562989, 1.456294
6129400	NEXITY LAMY SYCO U14453628 @Company @Persons	31561 L UNION 0073, CHE MALBOU	Department: 31 Parcel Code: 31561000AI0360 Surface: 763 Location: Zoom Google Maps: 43.662485, 1.485428
6129402	NEXITY LAMY SYCO U14453628 @Company @Persons	31561 L UNION 0073, CHE MALBOU	Department: 31 Parcel Code: 31561000AI0361 Surface: 1792 Location: Zoom Google Maps: 43.662580, 1.485171
6129404	NEXITY LAMY SYCO U14453628 @Company @Persons	31561 L UNION 0073, CHE MALBOU	Department: 31 Parcel Code: 31561000AI0362 Surface: 598 Location: Zoom Google Maps: 43.662802, 1.485212
6129406	NEXITY LAMY SYCO U14453628 @Company @Persons	31561 L UNION 0073, CHE MALBOU	Department: 31 Parcel Code: 31561000AI0363 Surface: 672 Location: Zoom Google Maps: 43.662809, 1.485676
6129408	NEXITY LAMY SYCO U14453628 @Company @Persons	31561 L UNION 0073, CHE MALBOU	Department: 31 Parcel Code: 31561000AI0363 Surface: 672 Location: Zoom Google Maps: 43.662809, 1.485676

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.