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 NICOLAS ET CIE SCI 519712509 found 28 results

#	Company	Address	REF Geotag
1294599	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0093 Surface: 3943 Location: Zoom Google Maps: 45.222107, 4.663278
1294600	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0094 Surface: 1491 Location: Zoom Google Maps: 45.222665, 4.662004
1294607	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0135 Surface: 1486 Location: Zoom Google Maps: 45.222503, 4.662454
1294608	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0136 Surface: 380 Location: Zoom Google Maps: 45.222338, 4.662555
1294609	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0137 Surface: 77 Location: Zoom Google Maps: 45.222402, 4.662292
1294610	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0138 Surface: 45 Location: Zoom Google Maps: 45.222365, 4.662397
1294611	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0139 Surface: 67 Location: Zoom Google Maps: 45.222298, 4.662519
1294612	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0140 Surface: 40 Location: Zoom Google Maps: 45.222249, 4.662644
1294613	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0141 Surface: 218 Location: Zoom Google Maps: 45.222317, 4.662185
1294614	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0142 Surface: 183 Location: Zoom Google Maps: 45.222284, 4.662308
1294615	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0143 Surface: 251 Location: Zoom Google Maps: 45.222221, 4.662460
1294616	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0144 Surface: 243 Location: Zoom Google Maps: 45.222142, 4.662544
1294617	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0145 Surface: 106 Location: Zoom Google Maps: 45.222131, 4.662672
1294618	NICOLAS ET CIE SCI 519712509 @Company @Persons	07197 ROIFFIEUX PECHE MOREL	Department: 07 Parcel Code: 07197000AN0146 Surface: 81 Location: Zoom Google Maps: 45.222131, 4.662691
1305141	NICOLAS ET CIE SCI 519712509 @Company @Persons	07228 SAINT-DESIRAT 0064, RUE DE LA POSTE	Department: 07 Parcel Code: 07228000AB0619 Surface: 238 Location: Zoom Google Maps: 45.255736, 4.784787
1305142	NICOLAS ET CIE SCI 519712509 @Company @Persons	07228 SAINT-DESIRAT 0064, RUE DE LA POSTE	Department: 07 Parcel Code: 07228000AB0620 Surface: 57 Location: Zoom Google Maps: 45.255725, 4.784834
8529227	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0541 Surface: 9 Location: Zoom Google Maps: 45.296211, 4.592884
8529228	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0542 Surface: 74 Location: Zoom Google Maps: 45.296089, 4.592937
8529229	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0543 Surface: 19 Location: Zoom Google Maps: 45.295952, 4.592995
8529230	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0544 Surface: 94 Location: Zoom Google Maps: 45.295788, 4.593066
8529231	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0545 Surface: 591 Location: Zoom Google Maps: 45.295790, 4.593209
8529232	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0546 Surface: 80 Location: Zoom Google Maps: 45.295972, 4.593094
8529233	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0547 Surface: 392 Location: Zoom Google Maps: 45.296233, 4.592918
8529235	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL GERLANDE	Department: 42 Parcel Code: 42023000AN0549 Surface: 64 Location: Zoom Google Maps: 45.296653, 4.592725
8529236	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0550 Surface: 797 Location: Zoom Google Maps: 45.296336, 4.592969
8529237	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0551 Surface: 66 Location: Zoom Google Maps: 45.296001, 4.593249
8529238	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0552 Surface: 504 Location: Zoom Google Maps: 45.295746, 4.593330
8529239	NICOLAS ET CIE SCI 519712509 @Company @Persons	42023 BOURG-ARGENTAL CRET DU PERRON	Department: 42 Parcel Code: 42023000AN0553 Surface: 30 Location: Zoom Google Maps: 45.295608, 4.593143

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.