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 SAINT ROMAN found 32 results

#	Company	Address	REF Geotag
1008732	BETON VICAT SAS 309918464 @Company @Persons	06083 MENTON 0971, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0003 Surface: 2920 Location: Zoom Google Maps: 43.807036, 7.486762
1008733	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0004 Surface: 909 Location: Zoom Google Maps: 43.802271, 7.489635
1008734	CARDELINE SCI 350576393 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0006 Surface: 367 Location: Zoom Google Maps: 43.800733, 7.488331
1008735	OFFICE PUBLIC DHLM DE LA VILLE DE NICE U28231618 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0010 Surface: 2581 Location: Zoom Google Maps: 43.800805, 7.487486
1008736	AUTOROUTE ESTEREL COTE AZUR PROVENCE ALP SA 562041525 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0012 Surface: 8404 Location: Zoom Google Maps: 43.800337, 7.486549
1008737	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0012 Surface: 8404 Location: Zoom Google Maps: 43.800337, 7.486549
1008739	AUTOROUTE ESTEREL COTE AZUR PROVENCE ALP SA 562041525 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0014 Surface: 3205 Location: Zoom Google Maps: 43.802058, 7.486118
1008740	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0014 Surface: 3205 Location: Zoom Google Maps: 43.802058, 7.486118
1008741	AUTOROUTE ESTEREL COTE AZUR PROVENCE ALP SA 562041525 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0015 Surface: 1025 Location: Zoom Google Maps: 43.803320, 7.485799
1008742	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0015 Surface: 1025 Location: Zoom Google Maps: 43.803320, 7.485799
1008743	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0016 Surface: 2524 Location: Zoom Google Maps: 43.804256, 7.485798
1008755	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON 9334, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0033 Surface: 510 Location: Zoom Google Maps: 43.807940, 7.486768
1008756	LES PINS SCI U24559149 @Company @Persons	06083 MENTON 9334, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0033 Surface: 510 Location: Zoom Google Maps: 43.807940, 7.486768
1008763	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0037 Surface: 31350 Location: Zoom Google Maps: 43.802190, 7.486860
1008764	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0038 Surface: 4769 Location: Zoom Google Maps: 43.800918, 7.487085
1008765	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0039 Surface: 190 Location: Zoom Google Maps: 0.000000, 0.000000
1008766	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON 0933, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0040 Surface: 1401 Location: Zoom Google Maps: 43.806916, 7.487212
1008767	GREGHANN SCI 421962036 @Company @Persons	06083 MENTON 0933, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0040 Surface: 1401 Location: Zoom Google Maps: 43.806916, 7.487212
1008768	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON 9473, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0041 Surface: 1500 Location: Zoom Google Maps: 43.806642, 7.487225
1008769	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06083 MENTON 9473, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0041 Surface: 1500 Location: Zoom Google Maps: 43.806642, 7.487225
1008770	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON 5012, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0042 Surface: 2778 Location: Zoom Google Maps: 43.806191, 7.487105
1008771	ETS CIFFREO ET BONA SAS 954801999 @Company @Persons	06083 MENTON 5012, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0042 Surface: 2778 Location: Zoom Google Maps: 43.806191, 7.487105
1008775	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON 9472, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0045 Surface: 2207 Location: Zoom Google Maps: 43.805501, 7.486956
1008776	D ENTREPOSAGE MODERNE SCI 398098459 @Company @Persons	06083 MENTON 9472, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0045 Surface: 2207 Location: Zoom Google Maps: 43.805501, 7.486956
1008784	COMMUNAUTE D AGGLOMERATION DE LA RIVIERA FRANCAISE COAG 240600551 @Company @Persons	06083 MENTON 1173, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0053 Surface: 4073 Location: Zoom Google Maps: 43.807517, 7.486642
1008786	CABINET TREPIER VENTURINI IMMOBILIER SYCO U15411573 @Company @Persons	06083 MENTON 0252, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0061 Surface: 1315 Location: Zoom Google Maps: 43.801026, 7.488070
1008787	CABINET TREPIER VENTURINI IMMOBILIER SYCO U15411573 @Company @Persons	06083 MENTON 0252, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0061 Surface: 1315 Location: Zoom Google Maps: 43.801026, 7.488070
1008788	DEMOZ SCI 453815227 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0065 Surface: 75 Location: Zoom Google Maps: 43.800563, 7.488327
1008789	DEMOZ SCI 453815227 @Company @Persons	06083 MENTON 0134, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0066 Surface: 282 Location: Zoom Google Maps: 43.800417, 7.488503
1008790	DEMOZ SCI 453815227 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0067 Surface: 362 Location: Zoom Google Maps: 43.800227, 7.488600
1008791	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON 0254, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0072 Surface: 6637 Location: Zoom Google Maps: 43.801563, 7.488609
1008792	COMMUNE DE MENTON COM 210600839 @Company @Persons	06083 MENTON SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0074 Surface: 881 Location: Zoom Google Maps: 43.800823, 7.488757

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.