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 BD AUGUSTE RAYNAUD found 26 results

#	Company	Address	REF Geotag
1027163	FLORENT ET VIRGINIE SC 328983952 @Company @Persons	06088 NICE 0002, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0225 Surface: 670 Location: Zoom Google Maps: 43.710632, 7.259178
1027167	INLI PACA SA 955801253 @Company @Persons	06088 NICE 0008, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0237 Surface: 404 Location: Zoom Google Maps: 43.711146, 7.259140
1027183	TRANSPORTS NICE SAVOIE SCI 958809592 @Company @Persons	06088 NICE 0020, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0311 Surface: 149 Location: Zoom Google Maps: 43.712341, 7.259039
1027185	ROBERT SC 524435666 @Company @Persons	06088 NICE 0034, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0322 Surface: 210 Location: Zoom Google Maps: 43.713445, 7.258916
1027186	BORA SCI 435068861 @Company @Persons	06088 NICE 0038, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0323 Surface: 99 Location: Zoom Google Maps: 43.713543, 7.258956
1027203	AGIR POUR LE LIEN SOCIAL ET LA CITOYENNETE ASS 781626817 @Company @Persons	06088 NICE 0042, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0371 Surface: 455 Location: Zoom Google Maps: 43.713954, 7.258903
1027204	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0042, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0371 Surface: 455 Location: Zoom Google Maps: 43.713954, 7.258903
1027205	AGIR POUR LE LIEN SOCIAL ET LA CITOYENNETE ASS 781626817 @Company @Persons	06088 NICE 0044, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0372 Surface: 647 Location: Zoom Google Maps: 43.714159, 7.258979
1027206	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0044, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0372 Surface: 647 Location: Zoom Google Maps: 43.714159, 7.258979
1027232	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0046, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0514 Surface: 190 Location: Zoom Google Maps: 43.714295, 7.258876
1027233	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0048, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0515 Surface: 310 Location: Zoom Google Maps: 43.714438, 7.258805
1027244	COPROPRIETAIRES DU 32 BD AUGUSTE RAYNAUD U26946725 @Company @Persons	06088 NICE 0032, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0546 Surface: 145 Location: Zoom Google Maps: 43.713217, 7.258926
1027247	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0040, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0561 Surface: 240 Location: Zoom Google Maps: 43.713683, 7.259137
1027248	CABINET TREPIER VENTURINI IMMOBILIER SYCO U15411573 @Company @Persons	06088 NICE 0040, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0562 Surface: 450 Location: Zoom Google Maps: 43.713631, 7.258991
1027249	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0040, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0563 Surface: 60 Location: Zoom Google Maps: 43.713668, 7.258810
1027286	COMMUNAUTE URBAINE NICE COTE DAZUR COMU 240600577 @Company @Persons	06088 NICE 0068, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LO0752 Surface: 29 Location: Zoom Google Maps: 43.716474, 7.257663
1027616	SCI ADOMUT SC 802029041 @Company @Persons	06088 NICE 0065, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0021 Surface: 512 Location: Zoom Google Maps: 43.715744, 7.257597
1027619	FONCIA NICE SA 380007773 @Company @Persons	06088 NICE 0057, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0033 Surface: 322 Location: Zoom Google Maps: 43.714933, 7.258128
1027626	CABINET DE GESTION IMMOBILIERE LEROY SARL 966802803 @Company @Persons	06088 NICE 0035, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0077 Surface: 340 Location: Zoom Google Maps: 43.713151, 7.258439
1027630	ANNA SARL 491249777 @Company @Persons	06088 NICE 0019, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0102 Surface: 302 Location: Zoom Google Maps: 43.711673, 7.258690
1027633	SOC DE GERANCE DU CABINET TABONI SAS 342480076 @Company @Persons	06088 NICE BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0129 Surface: 800 Location: Zoom Google Maps: 43.710657, 7.258747
1027670	ANNA SARL 491249777 @Company @Persons	06088 NICE BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0312 Surface: 302 Location: Zoom Google Maps: 43.711325, 7.258541
1027673	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0021, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0324 Surface: 52 Location: Zoom Google Maps: 43.711842, 7.258752
1027675	SARL SAG SARL U10821426 @Company @Persons	06088 NICE 0045, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0351 Surface: 720 Location: Zoom Google Maps: 43.713966, 7.258410
1027676	ANNA SARL 491249777 @Company @Persons	06088 NICE 0013, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0356 Surface: 349 Location: Zoom Google Maps: 43.711614, 7.258286
1027677	ANNA SARL 491249777 @Company @Persons	06088 NICE 0013, BD AUGUSTE RAYNAUD	Department: 06 Parcel Code: 06088000LV0357 Surface: 225 Location: Zoom Google Maps: 43.711430, 7.258300

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.