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 NEXITY SAS U14550808 found 29 results

#	Company	Address	REF Geotag
12191238	NEXITY SAS U14550808 @Company @Persons	60346 LAMORLAYE 0020, AV DE LA LIBERATION	Department: 60 Parcel Code: 60346000BY0012 Surface: 475 Location: Zoom Google Maps: 49.150093, 2.443248
12193801	NEXITY SAS U14550808 @Company @Persons	60612 SENLIS 5350, AV DU POTEAU	Department: 60 Parcel Code: 606120000B0350 Surface: 9960 Location: Zoom Google Maps: 49.221952, 2.590618
12203295	NEXITY SAS U14550808 @Company @Persons	60414 MONTATAIRE 0034, RUE DE GOURNAY	Department: 60 Parcel Code: 60414000AY0092 Surface: 622 Location: Zoom Google Maps: 49.263889, 2.454185
12210612	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY 0070, RUE DU CONNETABLE	Department: 60 Parcel Code: 60141000AE0428 Surface: 233 Location: Zoom Google Maps: 49.194540, 2.474097
12227802	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY 0070, RUE DU CONNETABLE	Department: 60 Parcel Code: 60141000AE0428 Surface: 233 Location: Zoom Google Maps: 49.194540, 2.474097
12228652	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0290 Surface: 14439 Location: Zoom Google Maps: 49.186925, 2.440570
12243885	NEXITY SAS U14550808 @Company @Persons	60414 MONTATAIRE 0034, RUE DE GOURNAY	Department: 60 Parcel Code: 60414000AY0345 Surface: 1142 Location: Zoom Google Maps: 49.264078, 2.453717
12247521	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0295 Surface: 314 Location: Zoom Google Maps: 49.187962, 2.435705
12250442	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0288 Surface: 1319 Location: Zoom Google Maps: 49.188061, 2.443977
12266827	NEXITY SAS U14550808 @Company @Persons	60346 LAMORLAYE 0020, AV DE LA LIBERATION	Department: 60 Parcel Code: 60346000BY0012 Surface: 475 Location: Zoom Google Maps: 49.150093, 2.443248
12269522	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY SQ DE LA FAISANDERIE	Department: 60 Parcel Code: 60141000AE0179 Surface: 137 Location: Zoom Google Maps: 49.194635, 2.474170
12273534	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0293 Surface: 39 Location: Zoom Google Maps: 49.188797, 2.444739
12285252	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0282 Surface: 1295 Location: Zoom Google Maps: 49.187356, 2.436348
12285898	NEXITY SAS U14550808 @Company @Persons	60346 LAMORLAYE 0018, AV DE LA LIBERATION	Department: 60 Parcel Code: 60346000BY0013 Surface: 808 Location: Zoom Google Maps: 49.149980, 2.443226
12289557	NEXITY SAS U14550808 @Company @Persons	60612 SENLIS CANTON DU VIEUX CHEM DE PO	Department: 60 Parcel Code: 606120000B0353 Surface: 19095 Location: Zoom Google Maps: 49.221029, 2.591492
12304478	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0289 Surface: 968 Location: Zoom Google Maps: 49.187340, 2.443916
12309148	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0283 Surface: 1026 Location: Zoom Google Maps: 49.187461, 2.437789
12321800	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY SQ DE LA FAISANDERIE	Department: 60 Parcel Code: 60141000AE0176 Surface: 250 Location: Zoom Google Maps: 49.194644, 2.474053
12331478	NEXITY SAS U14550808 @Company @Persons	60175 CREIL 0011, RUE DE LA REPUBLIQUE	Department: 60 Parcel Code: 60175000XC0238 Surface: 1044 Location: Zoom Google Maps: 49.260722, 2.475212
12336850	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY 0070, RUE DU CONNETABLE	Department: 60 Parcel Code: 60141000AE0428 Surface: 233 Location: Zoom Google Maps: 49.194540, 2.474097
12338778	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0287 Surface: 973 Location: Zoom Google Maps: 49.188077, 2.442958
12344134	NEXITY SAS U14550808 @Company @Persons	60022 APREMONT LA GRILLE	Department: 60 Parcel Code: 600220000D0110 Surface: 86551 Location: Zoom Google Maps: 49.230186, 2.516104
12344151	NEXITY SAS U14550808 @Company @Persons	60346 LAMORLAYE 0020, AV DE LA LIBERATION	Department: 60 Parcel Code: 60346000BY0012 Surface: 475 Location: Zoom Google Maps: 49.150093, 2.443248
12359261	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY 0002, RUE DES FONTAINES	Department: 60 Parcel Code: 60141000AC0328 Surface: 8490 Location: Zoom Google Maps: 49.194743, 2.460280
12361167	NEXITY SAS U14550808 @Company @Persons	60175 CREIL 0029, RUE JULES JUILLET	Department: 60 Parcel Code: 60175000XA0196 Surface: 309 Location: Zoom Google Maps: 49.264051, 2.471464
12364887	NEXITY SAS U14550808 @Company @Persons	60141 CHANTILLY 0008, RUE DE LA FAISANDERIE	Department: 60 Parcel Code: 60141000AE0475 Surface: 2049 Location: Zoom Google Maps: 49.195020, 2.474112
12366456	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0284 Surface: 1408 Location: Zoom Google Maps: 49.187625, 2.439354
12368971	NEXITY SAS U14550808 @Company @Persons	60282 GOUVIEUX SOUS LE CHEMIN DE CHANTILL	Department: 60 Parcel Code: 60282000AR0291 Surface: 1034 Location: Zoom Google Maps: 49.186687, 2.437385
12376973	NEXITY SAS U14550808 @Company @Persons	60346 LAMORLAYE 0020, AV DE LA LIBERATION	Department: 60 Parcel Code: 60346000BY0012 Surface: 475 Location: Zoom Google Maps: 49.150093, 2.443248

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.