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 83 FREJUS 0030 found 34 results

#	Company	Address	REF Cadastre
3972142	ASS DIOCESAINE DE FREJUS TOULON 83 U28036919	83 LA SEYNE SUR MER 0030 AV GERARD PHILIPPE	BS 0969
7669511	FRATERNITE BLANCHE UNIVERSELLE 83 ASS 785451030	83 FREJUS 9001 QUA GONFARON LE BONFIN	AD 0030
7669961	LES OLIVIERS 83 SCI 494488034	83 FREJUS 0030 IMP DES CADENIERO	AO 0740
7669980	ENEDIS 83 SA 444608442	83 FREJUS 9036 LE REYRAN	AP 0030
7669992	RODAOL 83 SCI 494199904	83 FREJUS 0030 ALL SENEQUE	AP 0825
7670007	FRENCH WHOLESALE STORES - FWS 83 STE 538450842	83 FREJUS 0834 AV JEAN LACHENAUD	AR 0030
7670523	SCI BALI 83 SCI 822305348	83 FREJUS 0030	AT 0792
7670524	SCI BALI 83 SCI 822305348	83 FREJUS 0030	AT 0792
7670525	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670526	PETRU ANTOINE 83 SCI 814098711	83 FREJUS 0030	AT 0792
7670527	DANHOME 83 SCI 829291624	83 FREJUS 0030	AT 0792
7670528	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670529	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670530	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670531	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670532	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670533	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670534	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670535	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670536	SCI PALACES 83 SCI 821844578	83 FREJUS 0030	AT 0792
7670537	SCI BIPATTES 83 SCI 821845138	83 FREJUS 0030	AT 0792
7670538	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670539	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7670540	ICADE PROMOTION 83 SAS 784606576	83 FREJUS 0030	AT 0792
7672900	COMMUNE DE FREJUS 83 COM 218300614	83 FREJUS 0001 PL AGRICOLA	BE 0008
7672902	BANQUE POPULAIRE MEDITERRANEE 83 SCCP 058801481	83 FREJUS 0050 PL AGRICOLA	BE 0009
7672903	ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143	83 FREJUS 0053 PL AGRICOLA	BE 0013
7673008	COMMUNE DE FREJUS 83 COM 218300614	83 FREJUS 0030 RUE ABBE MAURICE TOTI	BE 0389
7673300	ENEDIS 83 SA 444608442	83 FREJUS 9006 AV MAL DE LATTRE DE TASSIGNY	BH 0030
7674440	GESEVIMMO 83 SCI 833028574	83 FREJUS 0030 RUE PAUL BRET	BI 1443
7674441	GESEVIMMO 83 SCI 833028574	83 FREJUS 0030 RUE PAUL BRET	BI 1443
7674515	TELIMOB PACA SNC 83 SNC 443832035	83 FREJUS 0030 RUE JEAN AICARD	BI 1498
7675838	T E P 83 SCI 520229535	83 FREJUS 0125 IMP SARAH BERNHARDT	BZ 0030
7682584	ASSOCIATION DIOCESAINE DE FREJUS-TOULON 83 ASS U27673143	83 GRIMAUD 0010 RUE DU GACHAREL	AB 0048

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.