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 06083 MENTON QRT PEPIN found 37 results

#	Company	Address	REF Geotag
1008076	KATLIMO SARL U28035974 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0100 Surface: 1163 Location: Zoom Google Maps: 43.783432, 7.488266
1008079	MABLIC SC 521990135 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0112 Surface: 1743 Location: Zoom Google Maps: 43.783982, 7.487935
1008080	MABLIC SC 521990135 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0113 Surface: 940 Location: Zoom Google Maps: 43.783715, 7.487220
1008081	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0124 Surface: 1277 Location: Zoom Google Maps: 43.784696, 7.488396
1008082	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0125 Surface: 214 Location: Zoom Google Maps: 43.785190, 7.487981
1008083	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0145 Surface: 2510 Location: Zoom Google Maps: 43.785909, 7.487648
1008089	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0162 Surface: 84 Location: Zoom Google Maps: 43.785597, 7.489179
1008090	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0163 Surface: 12204 Location: Zoom Google Maps: 43.785482, 7.489158
1008094	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0188 Surface: 113 Location: Zoom Google Maps: 43.784163, 7.489444
1008096	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0190 Surface: 875 Location: Zoom Google Maps: 43.783685, 7.489009
1008097	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0192 Surface: 792 Location: Zoom Google Maps: 43.783262, 7.488977
1008098	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0198 Surface: 1328 Location: Zoom Google Maps: 43.784099, 7.490153
1008100	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0200 Surface: 8397 Location: Zoom Google Maps: 43.783655, 7.490627
1008101	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0202 Surface: 23 Location: Zoom Google Maps: 43.783565, 7.491891
1008102	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0203 Surface: 2295 Location: Zoom Google Maps: 43.783494, 7.491436
1008103	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0310 Surface: 427 Location: Zoom Google Maps: 43.785852, 7.488202
1008104	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0311 Surface: 805 Location: Zoom Google Maps: 43.786031, 7.488425
1008105	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0312 Surface: 65 Location: Zoom Google Maps: 43.785863, 7.488441
1008106	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0313 Surface: 601 Location: Zoom Google Maps: 43.785672, 7.488399
1008107	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0314 Surface: 137 Location: Zoom Google Maps: 43.785586, 7.488124
1008108	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0315 Surface: 521 Location: Zoom Google Maps: 43.785580, 7.487932
1008109	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0316 Surface: 36 Location: Zoom Google Maps: 43.785511, 7.488095
1008112	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0319 Surface: 577 Location: Zoom Google Maps: 43.785352, 7.487957
1008113	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0320 Surface: 595 Location: Zoom Google Maps: 43.785200, 7.488291
1008115	YOU MIN FOUTI SCI 418062303 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0331 Surface: 567 Location: Zoom Google Maps: 43.781725, 7.489030
1008116	CORO SCI 399984632 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0382 Surface: 1610 Location: Zoom Google Maps: 43.779846, 7.489991
1008117	CORO SCI 399984632 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0382 Surface: 1610 Location: Zoom Google Maps: 43.779846, 7.489991
1008120	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0410 Surface: 785 Location: Zoom Google Maps: 43.782906, 7.489328
1008121	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0411 Surface: 890 Location: Zoom Google Maps: 43.783044, 7.489497
1008122	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0412 Surface: 1475 Location: Zoom Google Maps: 43.782894, 7.489834
1008123	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0414 Surface: 55 Location: Zoom Google Maps: 43.782991, 7.489813
1008124	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0415 Surface: 1432 Location: Zoom Google Maps: 43.783336, 7.489954
1008125	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0416 Surface: 1301 Location: Zoom Google Maps: 43.783270, 7.489708
1008126	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0417 Surface: 285 Location: Zoom Google Maps: 43.783739, 7.489549
1008127	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0418 Surface: 502 Location: Zoom Google Maps: 43.783734, 7.489440
1008136	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0498 Surface: 59 Location: Zoom Google Maps: 43.780627, 7.490902
1008137	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON QRT PEPIN	Department: 06 Parcel Code: 06083000BE0500 Surface: 41 Location: Zoom Google Maps: 43.780948, 7.491191

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.