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 NORDIK SCI 428997175 found 28 results

#	Company	Address	REF Geotag
10510261	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE RUE DES MESANGES AZE	Department: 53 Parcel Code: 53062014AL0285 Surface: 8862 Location: Zoom Google Maps: 47.824878, -0.678632
10510538	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA VOLATTIERE DU HAUT	Department: 53 Parcel Code: 530620140B0180 Surface: 21010 Location: Zoom Google Maps: 47.830781, -0.676680
10510539	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA VOLATTIERE DU BAS	Department: 53 Parcel Code: 530620140B0181 Surface: 16380 Location: Zoom Google Maps: 47.830782, -0.674265
10510540	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LE PRE DE LA CHATAIGNERAIE	Department: 53 Parcel Code: 530620140B0191 Surface: 6480 Location: Zoom Google Maps: 47.831114, -0.673098
10510541	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA CHATAIGNERAIE AZE	Department: 53 Parcel Code: 530620140B0192 Surface: 19180 Location: Zoom Google Maps: 47.831721, -0.671789
10510542	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA CROIX HUET AZE	Department: 53 Parcel Code: 530620140B0225 Surface: 18220 Location: Zoom Google Maps: 47.834217, -0.670440
10510544	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA LANDE AZE	Department: 53 Parcel Code: 530620140B0229 Surface: 12580 Location: Zoom Google Maps: 47.833082, -0.670587
10510545	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA LANDE AZE	Department: 53 Parcel Code: 530620140B0230 Surface: 10750 Location: Zoom Google Maps: 47.832338, -0.672148
10510546	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LE VIEUX PRE	Department: 53 Parcel Code: 530620140B0231 Surface: 12320 Location: Zoom Google Maps: 47.832466, -0.673178
10510547	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LE CLOS DE LA GRANDE PIECE	Department: 53 Parcel Code: 530620140B0232 Surface: 3540 Location: Zoom Google Maps: 47.832830, -0.673963
10510548	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA GRANDE VALOTTIERE	Department: 53 Parcel Code: 530620140B0233 Surface: 26330 Location: Zoom Google Maps: 47.831863, -0.675906
10510618	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA HACHE AZE	Department: 53 Parcel Code: 530620140B1196 Surface: 4486 Location: Zoom Google Maps: 47.830090, -0.675535
10510664	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LE BOIS AZE	Department: 53 Parcel Code: 530620140B1714 Surface: 589 Location: Zoom Google Maps: 47.829619, -0.671385
10510670	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA MOTTE AZE	Department: 53 Parcel Code: 530620140B1825 Surface: 75 Location: Zoom Google Maps: 47.828538, -0.674490
10510671	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE L ETANG AZE	Department: 53 Parcel Code: 530620140B1827 Surface: 215 Location: Zoom Google Maps: 47.829734, -0.673192
10510674	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA MOTTE AZE	Department: 53 Parcel Code: 530620140B1830 Surface: 35986 Location: Zoom Google Maps: 47.829551, -0.674466
10510675	NORDIK SCI 428997175 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE LA PIECE DU BOIS AZE	Department: 53 Parcel Code: 530620140B1833 Surface: 29990 Location: Zoom Google Maps: 47.830241, -0.671629
10513442	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LA PIECE DU CARREFOUR	Department: 53 Parcel Code: 530660000D0225 Surface: 19409 Location: Zoom Google Maps: 47.762141, -0.755414
10513443	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LA PIECE CARREE	Department: 53 Parcel Code: 530660000D0235 Surface: 23491 Location: Zoom Google Maps: 47.759883, -0.760569
10513444	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LA GALANDRIE	Department: 53 Parcel Code: 530660000D0237 Surface: 13229 Location: Zoom Google Maps: 47.760230, -0.757824
10513446	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE CHIMIER	Department: 53 Parcel Code: 530660000D0242 Surface: 10280 Location: Zoom Google Maps: 47.760639, -0.755419
10513447	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LE PRE DU BIGNON	Department: 53 Parcel Code: 530660000D0243 Surface: 34270 Location: Zoom Google Maps: 47.759601, -0.754872
10513448	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LA PIECE DU HAUT DE L ALLE	Department: 53 Parcel Code: 530660000D0248 Surface: 25880 Location: Zoom Google Maps: 47.757390, -0.754686
10513481	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LE PRE DU JOURNAL	Department: 53 Parcel Code: 530660000D0861 Surface: 24321 Location: Zoom Google Maps: 47.759273, -0.760366
10513494	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LA GRANDE PIECE	Department: 53 Parcel Code: 530660000D1134 Surface: 26627 Location: Zoom Google Maps: 47.761870, -0.760956
10513495	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LA PIECE DES BOURZAIES	Department: 53 Parcel Code: 530660000D1135 Surface: 233 Location: Zoom Google Maps: 47.761677, -0.761433
10513499	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE LES VIGNES	Department: 53 Parcel Code: 530660000D1163 Surface: 60970 Location: Zoom Google Maps: 47.761860, -0.758180
10513500	NORDIK SCI 428997175 @Company @Persons	53066 CHEMAZE CHIMIER	Department: 53 Parcel Code: 530660000D1165 Surface: 345 Location: Zoom Google Maps: 47.761962, -0.757313

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.