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 06075 LEVENS CASTEL VIEIL found 34 results

#	Company	Address	REF Geotag
1200393	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0621 Surface: 27460 Location: Zoom Google Maps: 43.836419, 7.222017
1200394	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0624 Surface: 4100 Location: Zoom Google Maps: 43.837875, 7.218709
1200395	PROPRIETAIRES DU BND 075 E0625 U24048665 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0625 Surface: 7815 Location: Zoom Google Maps: 43.836873, 7.218767
1200396	PROPRIETAIRES DU BND 075 E0625 U24048665 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0625 Surface: 7815 Location: Zoom Google Maps: 43.836873, 7.218767
1200397	PROPRIETAIRES DU BND 075 E0627 U24049370 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0627 Surface: 3810 Location: Zoom Google Maps: 43.836692, 7.219658
1200398	PROPRIETAIRES DU BND 075 E0627 U24049370 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0627 Surface: 3810 Location: Zoom Google Maps: 43.836692, 7.219658
1200399	PROPRIETAIRES DU BND 075 E0627 U24049370 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0627 Surface: 3810 Location: Zoom Google Maps: 43.836692, 7.219658
1200400	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0628 Surface: 58 Location: Zoom Google Maps: 43.836061, 7.220171
1200401	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0629 Surface: 55002 Location: Zoom Google Maps: 43.835548, 7.220905
1200402	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0633 Surface: 6750 Location: Zoom Google Maps: 43.834493, 7.224452
1200403	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0636 Surface: 8850 Location: Zoom Google Maps: 43.833658, 7.224080
1200404	PROPRIETAIRES DU BND 075 E0637 U24049646 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0637 Surface: 3610 Location: Zoom Google Maps: 43.833373, 7.223284
1200405	PROPRIETAIRES DU BND 075 E0637 U24049646 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0637 Surface: 3610 Location: Zoom Google Maps: 43.833373, 7.223284
1200406	PROPRIETAIRES DU BND 075 E0637 U24049646 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0637 Surface: 3610 Location: Zoom Google Maps: 43.833373, 7.223284
1200407	PROPRIETAIRES DU BND 075 E0637 U24049646 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0637 Surface: 3610 Location: Zoom Google Maps: 43.833373, 7.223284
1200408	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0644 Surface: 205 Location: Zoom Google Maps: 43.831790, 7.225347
1200409	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0645 Surface: 799 Location: Zoom Google Maps: 43.831807, 7.225150
1200410	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0646 Surface: 1895 Location: Zoom Google Maps: 43.832073, 7.224996
1200411	PROPRIETAIRES DU BND 075 E0655 U24049691 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0655 Surface: 13370 Location: Zoom Google Maps: 43.831138, 7.224024
1200412	PROPRIETAIRES DU BND 075 E0655 U24049691 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0655 Surface: 13370 Location: Zoom Google Maps: 43.831138, 7.224024
1200413	PROPRIETAIRES DU BND 075 E0655 U24049691 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0655 Surface: 13370 Location: Zoom Google Maps: 43.831138, 7.224024
1200414	PROPRIETAIRES DU BND 075 E0655 U24049691 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0655 Surface: 13370 Location: Zoom Google Maps: 43.831138, 7.224024
1200415	DOMAINE PROPRIETAIRES INCONNUS ETAT U25472907 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0667 Surface: 10803 Location: Zoom Google Maps: 43.832219, 7.220035
1200416	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0670 Surface: 9710 Location: Zoom Google Maps: 43.834080, 7.221578
1200417	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0675 Surface: 1530 Location: Zoom Google Maps: 43.833049, 7.219402
1200418	GROUPEMENT FONCIER RURAL LE COMTE GFR 809374713 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0677 Surface: 1610 Location: Zoom Google Maps: 43.833383, 7.220202
1200419	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0678 Surface: 3504 Location: Zoom Google Maps: 43.833966, 7.220749
1200420	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0693 Surface: 1620 Location: Zoom Google Maps: 43.836054, 7.218836
1200421	PROPRIETAIRES DU BND 075 E0696 U24049986 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0696 Surface: 8660 Location: Zoom Google Maps: 43.835540, 7.217822
1200422	PROPRIETAIRES DU BND 075 E0696 U24049986 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0696 Surface: 8660 Location: Zoom Google Maps: 43.835540, 7.217822
1200423	PROPRIETAIRES DU BND 075 E0696 U24049986 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0696 Surface: 8660 Location: Zoom Google Maps: 43.835540, 7.217822
1200424	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0704 Surface: 1920 Location: Zoom Google Maps: 43.833890, 7.217805
1200425	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0710 Surface: 6730 Location: Zoom Google Maps: 43.832808, 7.216530
1200426	COMMUNE DE LEVENS COM 210600755 @Company @Persons	06075 LEVENS CASTEL VIEIL	Department: 06 Parcel Code: 060750000E0713 Surface: 2510 Location: Zoom Google Maps: 43.833132, 7.215309

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.