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 RUE VAL DES CASTAGNINS found 26 results

#	Company	Address	REF Geotag
1006835	JOLOPIAN SCI 351069588 @Company @Persons	06083 MENTON 0095, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000AB0455 Surface: 8173 Location: Zoom Google Maps: 43.781666, 7.478083
1006836	JOLOPIAN SCI 351069588 @Company @Persons	06083 MENTON 0095, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000AB0455 Surface: 8173 Location: Zoom Google Maps: 43.781666, 7.478083
1006837	JOLOPIAN SCI 351069588 @Company @Persons	06083 MENTON 0115, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000AB0458 Surface: 3127 Location: Zoom Google Maps: 43.782147, 7.478807
1006875	S C I ALMINA U28115799 @Company @Persons	06083 MENTON 9200, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000AC0133 Surface: 1828 Location: Zoom Google Maps: 43.783380, 7.481069
1006878	UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE SA 573620754 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000AC0190 Surface: 180 Location: Zoom Google Maps: 43.784503, 7.476786
1008145	SARL CABINET TRABAUD DE CLERCK SARL 413893942 @Company @Persons	06083 MENTON 0043, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0162 Surface: 2487 Location: Zoom Google Maps: 43.778759, 7.483703
1008146	CABINET MARI SARL 490428695 @Company @Persons	06083 MENTON 0033, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0163 Surface: 580 Location: Zoom Google Maps: 43.778929, 7.484461
1008147	SARL CABINET TRABAUD DE CLERCK SARL 413893942 @Company @Persons	06083 MENTON 0035, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0164 Surface: 675 Location: Zoom Google Maps: 43.778965, 7.484196
1008148	SARL CABINET TRABAUD DE CLERCK SARL 413893942 @Company @Persons	06083 MENTON 0047, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0165 Surface: 1115 Location: Zoom Google Maps: 43.778731, 7.483418
1008150	CABINET MARI SARL 490428695 @Company @Persons	06083 MENTON 0016, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0212 Surface: 1043 Location: Zoom Google Maps: 43.779275, 7.484490
1008154	SARL CABINET ISOARDY U10787437 @Company @Persons	06083 MENTON 0036, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0264 Surface: 1395 Location: Zoom Google Maps: 43.780415, 7.482260
1008155	COPROPRIETAIRES DES JARDINS DE STE AGNES U15757290 @Company @Persons	06083 MENTON 0036, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0264 Surface: 1395 Location: Zoom Google Maps: 43.780415, 7.482260
1008156	CABINET MARI SYCO U15725333 @Company @Persons	06083 MENTON 0036, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0264 Surface: 1395 Location: Zoom Google Maps: 43.780415, 7.482260
1008157	SARL CABINET ISOARDY U10787437 @Company @Persons	06083 MENTON 0036, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0264 Surface: 1395 Location: Zoom Google Maps: 43.780415, 7.482260
1008158	COPROPRIETAIRES DES JARDINS DE STE AGNES U15757290 @Company @Persons	06083 MENTON 0036, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0264 Surface: 1395 Location: Zoom Google Maps: 43.780415, 7.482260
1008159	CABINET MARI SYCO U15725333 @Company @Persons	06083 MENTON 0036, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0264 Surface: 1395 Location: Zoom Google Maps: 43.780415, 7.482260
1008181	SARL CABINET TRABAUD DE CLERCK SARL 413893942 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0388 Surface: 21 Location: Zoom Google Maps: 43.778909, 7.483537
1008193	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0446 Surface: 411 Location: Zoom Google Maps: 43.780734, 7.481070
1008194	SARL CABINET ISOARDY U10787437 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0447 Surface: 682 Location: Zoom Google Maps: 43.780454, 7.481423
1008195	COPROPRIETAIRES DES JARDINS DE STE AGNES U15757290 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0447 Surface: 682 Location: Zoom Google Maps: 43.780454, 7.481423
1008196	CABINET MARI SYCO U15725333 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0447 Surface: 682 Location: Zoom Google Maps: 43.780454, 7.481423
1008197	SARL CABINET ISOARDY U10787437 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0449 Surface: 122 Location: Zoom Google Maps: 43.780228, 7.481679
1008198	COPROPRIETAIRES DES JARDINS DE STE AGNES U15757290 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0449 Surface: 122 Location: Zoom Google Maps: 43.780228, 7.481679
1008199	CABINET MARI SYCO U15725333 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0449 Surface: 122 Location: Zoom Google Maps: 43.780228, 7.481679
1008200	LOGIS FAMILIAL SOC DHLM SA 969802321 @Company @Persons	06083 MENTON RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0450 Surface: 245 Location: Zoom Google Maps: 43.780052, 7.481947
1008227	BAUD SCI U16915894 @Company @Persons	06083 MENTON 0004, RUE VAL DES CASTAGNINS	Department: 06 Parcel Code: 06083000BH0636 Surface: 91 Location: Zoom Google Maps: 43.779046, 7.485452

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.