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 06083 MENTON MONIERI OUEST found 28 results

#	Company	Address	REF Geotag
1007392	CITRON VERT SCI 504936642 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0035 Surface: 2592 Location: Zoom Google Maps: 43.791602, 7.515081
1007393	CITRON VERT SCI 504936642 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0035 Surface: 2592 Location: Zoom Google Maps: 43.791602, 7.515081
1007394	CITRON VERT SCI 504936642 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0035 Surface: 2592 Location: Zoom Google Maps: 43.791602, 7.515081
1007395	SOFAMED SOCIETE SCI 328591128 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0036 Surface: 1570 Location: Zoom Google Maps: 43.791393, 7.514763
1007396	SOFAMED SOCIETE SCI 328591128 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0036 Surface: 1570 Location: Zoom Google Maps: 43.791393, 7.514763
1007397	SOFAMED SOCIETE SCI 328591128 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0037 Surface: 848 Location: Zoom Google Maps: 43.790987, 7.515068
1007398	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0064 Surface: 2927 Location: Zoom Google Maps: 43.791871, 7.518903
1007399	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0076 Surface: 55 Location: Zoom Google Maps: 43.790733, 7.518732
1007400	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0079 Surface: 27 Location: Zoom Google Maps: 43.790664, 7.518385
1007401	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0080 Surface: 3 Location: Zoom Google Maps: 43.790721, 7.518433
1007402	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0081 Surface: 915 Location: Zoom Google Maps: 43.790713, 7.518481
1007403	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0081 Surface: 915 Location: Zoom Google Maps: 43.790713, 7.518481
1007405	CITRON VERT SCI 504936642 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0186 Surface: 2489 Location: Zoom Google Maps: 43.792482, 7.515399
1007409	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0192 Surface: 683 Location: Zoom Google Maps: 43.791085, 7.516662
1007410	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0237 Surface: 45 Location: Zoom Google Maps: 43.792315, 7.516045
1007411	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0238 Surface: 190 Location: Zoom Google Maps: 43.792170, 7.516225
1007412	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0264 Surface: 670 Location: Zoom Google Maps: 43.791733, 7.518603
1007416	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT ALPES MARITIMES U15949271 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0308 Surface: 88 Location: Zoom Google Maps: 0.000000, 0.000000
1007417	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0308 Surface: 88 Location: Zoom Google Maps: 0.000000, 0.000000
1007418	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT ALPES MARITIMES U15949271 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0309 Surface: 123 Location: Zoom Google Maps: 0.000000, 0.000000
1007419	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0309 Surface: 123 Location: Zoom Google Maps: 0.000000, 0.000000
1007420	LE MAS D ANDRE SCI 503397242 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0314 Surface: 661 Location: Zoom Google Maps: 43.790251, 7.515565
1007425	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0321 Surface: 1265 Location: Zoom Google Maps: 43.790776, 7.518030
1007426	SCI LONDON SCI 528620818 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0327 Surface: 168 Location: Zoom Google Maps: 43.790590, 7.518581
1007428	AQUITAZUR SCI 492028188 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0345 Surface: 960 Location: Zoom Google Maps: 43.791425, 7.519833
1007429	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0352 Surface: 180 Location: Zoom Google Maps: 43.790127, 7.515064
1007430	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0362 Surface: 165 Location: Zoom Google Maps: 43.792175, 7.517181
1007431	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON MONIERI OUEST	Department: 06 Parcel Code: 06083000AP0365 Surface: 277 Location: Zoom Google Maps: 43.791549, 7.520045

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.