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 06085 MOUGINS MOULIN DE LA CROIX found 22 results

#	Company	Address	REF Geotag
1012225	PABAM SCI 308311125 @Company @Persons	06085 MOUGINS MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BA0100 Surface: 841 Location: Zoom Google Maps: 43.605581, 7.001490
1012226	COMMUNE DE CANNES COM 210600292 @Company @Persons	06085 MOUGINS MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BA0107 Surface: 615 Location: Zoom Google Maps: 43.604624, 7.000963
1012229	SUEZ EAU FRANCE SAS 410034607 @Company @Persons	06085 MOUGINS MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BA0112 Surface: 320 Location: Zoom Google Maps: 43.605198, 7.001390
1012230	COMMUNE DE CANNES COM 210600292 @Company @Persons	06085 MOUGINS MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BA0113 Surface: 688 Location: Zoom Google Maps: 43.605521, 7.001544
1012537	BOUGAINVILLIER SCI U16955920 @Company @Persons	06085 MOUGINS 0527, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0021 Surface: 516 Location: Zoom Google Maps: 43.604355, 6.998674
1012549	EARLSFIELD STIRLING IMMOBILIER SCI 431737618 @Company @Persons	06085 MOUGINS 0175, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0082 Surface: 316 Location: Zoom Google Maps: 43.601714, 6.997698
1012550	EARLSFIELD STIRLING IMMOBILIER SCI 431737618 @Company @Persons	06085 MOUGINS 0175, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0083 Surface: 45 Location: Zoom Google Maps: 43.601716, 6.997779
1012551	EARLSFIELD STIRLING IMMOBILIER SCI 431737618 @Company @Persons	06085 MOUGINS 0175, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0084 Surface: 1139 Location: Zoom Google Maps: 43.601565, 6.997538
1012552	EARLSFIELD STIRLING IMMOBILIER SCI 431737618 @Company @Persons	06085 MOUGINS 0175, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0084 Surface: 1139 Location: Zoom Google Maps: 43.601565, 6.997538
1012553	BOUGAINVILLIER SCI U16955920 @Company @Persons	06085 MOUGINS 0527, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0126 Surface: 28 Location: Zoom Google Maps: 43.604462, 6.998385
1012554	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06085 MOUGINS 0457, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0142 Surface: 100 Location: Zoom Google Maps: 43.603587, 6.998565
1012555	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06085 MOUGINS 0322, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0144 Surface: 42 Location: Zoom Google Maps: 43.602432, 6.997794
1012556	BOUGAINVILLIER SCI U16955920 @Company @Persons	06085 MOUGINS 0527, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BE0146 Surface: 1 Location: Zoom Google Maps: 43.604384, 6.998501
1013382	I M O R E P SARL 532580503 @Company @Persons	06085 MOUGINS 0100, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0097 Surface: 5337 Location: Zoom Google Maps: 43.600271, 6.997662
1013383	I M O R E P SARL 532580503 @Company @Persons	06085 MOUGINS 0100, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0097 Surface: 5337 Location: Zoom Google Maps: 43.600271, 6.997662
1013387	COMMUNE DE MOUGINS COM 210600854 @Company @Persons	06085 MOUGINS AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0105 Surface: 2700 Location: Zoom Google Maps: 43.601071, 6.997112
1013388	I M O R E P SARL 532580503 @Company @Persons	06085 MOUGINS 0100, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0108 Surface: 525 Location: Zoom Google Maps: 43.600813, 6.997642
1013389	I M O R E P SARL 532580503 @Company @Persons	06085 MOUGINS 0100, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0109 Surface: 173 Location: Zoom Google Maps: 43.600602, 6.997860
1013390	I M O R E P SARL 532580503 @Company @Persons	06085 MOUGINS 0100, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0110 Surface: 903 Location: Zoom Google Maps: 43.600849, 6.997927
1013391	SCP BIGAUD U25683608 @Company @Persons	06085 MOUGINS 0134, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0111 Surface: 1646 Location: Zoom Google Maps: 43.600924, 6.998113
1013392	SCP BIGAUD U25683608 @Company @Persons	06085 MOUGINS 0134, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0112 Surface: 182 Location: Zoom Google Maps: 43.600965, 6.998235
1013435	I M O R E P SARL 532580503 @Company @Persons	06085 MOUGINS 0100, AV DU MOULIN DE LA CROIX	Department: 06 Parcel Code: 06085000BS0188 Surface: 322 Location: Zoom Google Maps: 43.600810, 6.997439

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.