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 06088 NICE AV DE LA MEDITERRANEE found 33 results

#	Company	Address	REF Geotag
1029352	SOCIETE DASSISTANCE FONCIERE ET IMMOBILIERE MEDITERRANEE SAS 390268977 @Company @Persons	06088 NICE 0060, AV DE LA BORNALA	Department: 06 Parcel Code: 06088000NC0139 Surface: 6622 Location: Zoom Google Maps: 43.696593, 7.235256
1029451	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	06088 NICE 0099, AV DE LA CALIFORNIE	Department: 06 Parcel Code: 06088000NE0157 Surface: 160 Location: Zoom Google Maps: 43.687424, 7.238287
1031203	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0173 Surface: 154 Location: Zoom Google Maps: 43.674200, 7.204151
1031208	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0198 Surface: 5 Location: Zoom Google Maps: 43.673911, 7.203778
1031269	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0275 Surface: 192 Location: Zoom Google Maps: 43.673901, 7.204509
1031281	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0288 Surface: 9 Location: Zoom Google Maps: 43.673611, 7.204738
1031286	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0295 Surface: 149 Location: Zoom Google Maps: 43.674046, 7.203793
1031314	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 9001, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0324 Surface: 695 Location: Zoom Google Maps: 43.672799, 7.206154
1031320	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0330 Surface: 47 Location: Zoom Google Maps: 43.675606, 7.203292
1031321	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0331 Surface: 25 Location: Zoom Google Maps: 43.675558, 7.203185
1031322	3F RESIDENCES SA 495286098 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0333 Surface: 84 Location: Zoom Google Maps: 43.675136, 7.203501
1031324	HABITAT 06 SEM 303469159 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0336 Surface: 9 Location: Zoom Google Maps: 43.674071, 7.203104
1031326	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0338 Surface: 167 Location: Zoom Google Maps: 43.674552, 7.202974
1031327	3F RESIDENCES SA 495286098 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0339 Surface: 2228 Location: Zoom Google Maps: 43.675111, 7.203287
1031328	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0340 Surface: 566 Location: Zoom Google Maps: 43.675162, 7.202708
1031329	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0341 Surface: 401 Location: Zoom Google Maps: 43.675505, 7.202632
1031330	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0342 Surface: 382 Location: Zoom Google Maps: 43.675553, 7.202996
1031331	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0343 Surface: 99 Location: Zoom Google Maps: 43.675730, 7.202900
1031332	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0344 Surface: 1941 Location: Zoom Google Maps: 43.674864, 7.203729
1031333	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0345 Surface: 2 Location: Zoom Google Maps: 43.674290, 7.204149
1031334	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0346 Surface: 5745 Location: Zoom Google Maps: 43.674926, 7.203342
1031335	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0347 Surface: 13 Location: Zoom Google Maps: 43.674044, 7.203576
1031336	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0348 Surface: 9 Location: Zoom Google Maps: 43.674130, 7.203780
1031337	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0349 Surface: 9 Location: Zoom Google Maps: 43.674242, 7.204039
1031338	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0350 Surface: 119 Location: Zoom Google Maps: 43.673821, 7.203859
1031339	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0351 Surface: 189 Location: Zoom Google Maps: 43.673643, 7.203903
1031341	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0353 Surface: 9 Location: Zoom Google Maps: 43.674168, 7.203866
1031342	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE 0022, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0354 Surface: 112 Location: Zoom Google Maps: 43.674024, 7.204321
1031343	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE 0009, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0355 Surface: 524 Location: Zoom Google Maps: 43.673822, 7.204420
1031345	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0357 Surface: 237 Location: Zoom Google Maps: 43.673852, 7.203902
1031346	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE 0022, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0358 Surface: 411 Location: Zoom Google Maps: 43.674014, 7.204194
1031347	AXENTIA SA 780111860 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0359 Surface: 754 Location: Zoom Google Maps: 43.674136, 7.204057
1031348	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE 0013, AV DE LA MEDITERRANEE	Department: 06 Parcel Code: 06088000OD0360 Surface: 33 Location: Zoom Google Maps: 43.674003, 7.204050

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.