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 RTE DE L ANNONCIADE found 28 results

#	Company	Address	REF Geotag
1006913	DTBR SCI 410141246 @Company @Persons	06083 MENTON 9092, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000AD0144 Surface: 530 Location: Zoom Google Maps: 43.790278, 7.486360
1006919	JANAH SCI 331405928 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000AD0148 Surface: 1180 Location: Zoom Google Maps: 43.789339, 7.486901
1006920	JANAH SCI 331405928 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000AD0149 Surface: 712 Location: Zoom Google Maps: 43.789208, 7.487047
1006998	SCI DELOC SCI 398509216 @Company @Persons	06083 MENTON 9460, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000AE0189 Surface: 100 Location: Zoom Google Maps: 43.796630, 7.484947
1008047	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0198 Surface: 87 Location: Zoom Google Maps: 43.783955, 7.492760
1008048	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0200 Surface: 122 Location: Zoom Google Maps: 43.784097, 7.492245
1008049	ASS NOTRE DAME DE LANNONCIADE U24286238 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0203 Surface: 872 Location: Zoom Google Maps: 43.784065, 7.491445
1008050	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0204 Surface: 5495 Location: Zoom Google Maps: 43.784439, 7.491502
1008051	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0204 Surface: 5495 Location: Zoom Google Maps: 43.784439, 7.491502
1008054	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0247 Surface: 100 Location: Zoom Google Maps: 43.784850, 7.491841
1008056	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0271 Surface: 140 Location: Zoom Google Maps: 43.783226, 7.491323
1008058	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0312 Surface: 240 Location: Zoom Google Maps: 43.783926, 7.492561
1008068	ST JEAN SCI 477639272 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0408 Surface: 30 Location: Zoom Google Maps: 43.781779, 7.491587
1008069	ST JEAN SCI 477639272 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BD0409 Surface: 552 Location: Zoom Google Maps: 43.781617, 7.491309
1008074	YOU MIN FOUTI SCI 418062303 @Company @Persons	06083 MENTON 9039, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0058 Surface: 652 Location: Zoom Google Maps: 43.781866, 7.489005
1008075	KATLIMO SARL U28035974 @Company @Persons	06083 MENTON 9053, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0099 Surface: 37 Location: Zoom Google Maps: 43.783512, 7.488275
1008087	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0160 Surface: 3758 Location: Zoom Google Maps: 43.784677, 7.489345
1008091	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON 9068, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0187 Surface: 16717 Location: Zoom Google Maps: 43.784460, 7.490177
1008092	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON 9068, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0187 Surface: 16717 Location: Zoom Google Maps: 43.784460, 7.490177
1008093	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON 9068, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0187 Surface: 16717 Location: Zoom Google Maps: 43.784460, 7.490177
1008095	CAISSE CENTRALE DACTIVITES SOCIALES DU PERSONNEL DES INDUST U24258820 @Company @Persons	06083 MENTON 9960, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0189 Surface: 13 Location: Zoom Google Maps: 43.784301, 7.489098
1008110	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0317 Surface: 5 Location: Zoom Google Maps: 43.785596, 7.488135
1008111	CONSOLIDATED STONE HOLDINGS SCI 831273859 @Company @Persons	06083 MENTON 9078, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0318 Surface: 158 Location: Zoom Google Maps: 43.785553, 7.488209
1008119	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0409 Surface: 55 Location: Zoom Google Maps: 43.783908, 7.489451
1008128	RESIDENCE NOTRE DAME DES ANGES SCI 437740483 @Company @Persons	06083 MENTON 2025, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0437 Surface: 1500 Location: Zoom Google Maps: 43.781391, 7.489010
1008129	RESIDENCE NOTRE DAME DES ANGES SCI 437740483 @Company @Persons	06083 MENTON 2025, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 06083000BE0437 Surface: 1500 Location: Zoom Google Maps: 43.781391, 7.489010
1008828	ENEDIS SA 444608442 @Company @Persons	06083 MENTON 9902, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 060830000E0169 Surface: 18 Location: Zoom Google Maps: 43.793509, 7.485901
1008829	ENEDIS SA 444608442 @Company @Persons	06083 MENTON 9902, RTE DE L ANNONCIADE	Department: 06 Parcel Code: 060830000E0169 Surface: 18 Location: Zoom Google Maps: 43.793509, 7.485901

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.