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 06062 FONTAN CAUSEGA found 36 results

#	Company	Address	REF Geotag
1179418	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000K0016 Surface: 215068 Location: Zoom Google Maps: 44.033022, 7.483061
1179889	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN 1300, AV DE LA CAUSEGA	Department: 06 Parcel Code: 060620000M0727 Surface: 23550 Location: Zoom Google Maps: 44.018433, 7.563618
1180010	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000M1354 Surface: 30 Location: Zoom Google Maps: 44.013023, 7.558252
1180011	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000M1355 Surface: 599 Location: Zoom Google Maps: 44.012930, 7.558254
1180055	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0109 Surface: 6133 Location: Zoom Google Maps: 44.014355, 7.554212
1180056	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0110 Surface: 2552 Location: Zoom Google Maps: 44.014794, 7.554068
1180057	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0110 Surface: 2552 Location: Zoom Google Maps: 44.014794, 7.554068
1180058	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0111 Surface: 70 Location: Zoom Google Maps: 44.013515, 7.555633
1180059	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0112 Surface: 8057 Location: Zoom Google Maps: 44.013577, 7.554748
1180060	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0115 Surface: 440 Location: Zoom Google Maps: 44.012754, 7.556037
1180061	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0116 Surface: 1230 Location: Zoom Google Maps: 44.012825, 7.555382
1180062	ASSOCIATION DIOCESAINE DE NICE ASS U24683638 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0117 Surface: 2200 Location: Zoom Google Maps: 44.012524, 7.555545
1180063	ASS SUBROGATION SOUTIEN INCAPABL MAJEURS ASS 390954949 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0118 Surface: 208 Location: Zoom Google Maps: 44.012537, 7.556119
1180064	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0126 Surface: 19980 Location: Zoom Google Maps: 44.010309, 7.555601
1180065	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0127 Surface: 960 Location: Zoom Google Maps: 44.010942, 7.555915
1180066	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0128 Surface: 5700 Location: Zoom Google Maps: 44.010413, 7.555982
1180067	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0129 Surface: 980 Location: Zoom Google Maps: 44.009351, 7.555747
1180068	REPIT FONTAN SCI U19717317 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0129 Surface: 980 Location: Zoom Google Maps: 44.009351, 7.555747
1180069	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0130 Surface: 4160 Location: Zoom Google Maps: 44.010662, 7.556458
1180070	REPIT FONTAN SCI U19717317 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0130 Surface: 4160 Location: Zoom Google Maps: 44.010662, 7.556458
1180071	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0131 Surface: 2000 Location: Zoom Google Maps: 44.011768, 7.556933
1180072	REPIT FONTAN SCI U19717317 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0131 Surface: 2000 Location: Zoom Google Maps: 44.011768, 7.556933
1180073	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN 0491, AV DE LA CAUSEGA	Department: 06 Parcel Code: 060620000N0132 Surface: 3800 Location: Zoom Google Maps: 44.011338, 7.557531
1180074	REPIT FONTAN SCI U19717317 @Company @Persons	06062 FONTAN 0491, AV DE LA CAUSEGA	Department: 06 Parcel Code: 060620000N0132 Surface: 3800 Location: Zoom Google Maps: 44.011338, 7.557531
1180075	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0133 Surface: 1060 Location: Zoom Google Maps: 44.011197, 7.557787
1180076	REPIT FONTAN SCI U19717317 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0133 Surface: 1060 Location: Zoom Google Maps: 44.011197, 7.557787
1180077	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0134 Surface: 870 Location: Zoom Google Maps: 44.011233, 7.558065
1180078	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0135 Surface: 10295 Location: Zoom Google Maps: 44.010748, 7.556969
1180079	REPIT FONTAN SCI U19717317 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0135 Surface: 10295 Location: Zoom Google Maps: 44.010748, 7.556969
1180080	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0136 Surface: 1649 Location: Zoom Google Maps: 44.010137, 7.557385
1180081	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0137 Surface: 1006 Location: Zoom Google Maps: 44.009500, 7.556177
1180171	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N0959 Surface: 1256 Location: Zoom Google Maps: 44.014145, 7.555058
1180190	COMMUNE DE MENTON COM 210600839 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N1102 Surface: 1329 Location: Zoom Google Maps: 44.012667, 7.556294
1180191	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06062 FONTAN CAUSEGA	Department: 06 Parcel Code: 060620000N1103 Surface: 171 Location: Zoom Google Maps: 44.012628, 7.556224
1180254	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CIME DE CAUSEGA	Department: 06 Parcel Code: 060620000Q0001 Surface: 183500 Location: Zoom Google Maps: 44.024869, 7.484900
1180255	COMMUNE DE FONTAN COM 210600623 @Company @Persons	06062 FONTAN CIME DE CAUSEGA	Department: 06 Parcel Code: 060620000Q0002 Surface: 294600 Location: Zoom Google Maps: 44.029250, 7.486744

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.