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 RAIMBALDI found 24 results

#	Company	Address	REF Geotag
1026291	COMMUNAUTE URBAINE NICE COTE DAZUR COMU 240600577 @Company @Persons	06088 NICE 0001, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0008 Surface: 370 Location: Zoom Google Maps: 43.707152, 7.269327
1026292	FONCIA LIGURIE SARL 353759012 @Company @Persons	06088 NICE 0002, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0009 Surface: 1412 Location: Zoom Google Maps: 43.707577, 7.269271
1026293	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0010 Surface: 822 Location: Zoom Google Maps: 43.707372, 7.268607
1026294	CABINET TORDO SILVERI SA U26899768 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0022 Surface: 437 Location: Zoom Google Maps: 43.706448, 7.267375
1026368	NARDI MASSENA SARL U17265932 @Company @Persons	06088 NICE 0027, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0366 Surface: 306 Location: Zoom Google Maps: 43.706119, 7.266239
1026369	LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEEN SA 060804770 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0372 Surface: 425 Location: Zoom Google Maps: 43.705806, 7.265483
1026371	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0377 Surface: 133 Location: Zoom Google Maps: 43.705995, 7.265022
1026372	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0378 Surface: 104 Location: Zoom Google Maps: 43.706112, 7.265319
1026373	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0379 Surface: 132 Location: Zoom Google Maps: 43.706182, 7.265480
1026374	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0038, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0380 Surface: 263 Location: Zoom Google Maps: 43.706271, 7.265706
1026388	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0439 Surface: 16320 Location: Zoom Google Maps: 43.707442, 7.268299
1026389	R F F CHEZ SNCF U27023131 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0439 Surface: 16320 Location: Zoom Google Maps: 43.707442, 7.268299
1026390	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	06088 NICE BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0439 Surface: 16320 Location: Zoom Google Maps: 43.707442, 7.268299
1026391	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0036, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0441 Surface: 80 Location: Zoom Google Maps: 43.706397, 7.265894
1026392	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0034, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0443 Surface: 16 Location: Zoom Google Maps: 43.706458, 7.266038
1026393	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0034, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0444 Surface: 83 Location: Zoom Google Maps: 43.706506, 7.266155
1026394	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0030, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0446 Surface: 70 Location: Zoom Google Maps: 43.706596, 7.266358
1026395	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0028, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0448 Surface: 38 Location: Zoom Google Maps: 43.706647, 7.266476
1026396	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06088 NICE 0026, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0450 Surface: 85 Location: Zoom Google Maps: 43.706716, 7.266629
1026397	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0024, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0452 Surface: 35 Location: Zoom Google Maps: 43.706862, 7.266939
1026398	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0022, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0454 Surface: 57 Location: Zoom Google Maps: 43.706920, 7.267081
1026399	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0020, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0456 Surface: 120 Location: Zoom Google Maps: 43.707016, 7.267289
1026400	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0018, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0458 Surface: 65 Location: Zoom Google Maps: 43.707115, 7.267540
1026401	CABINET ASSALIT SARL 343512976 @Company @Persons	06088 NICE 0018, BD RAIMBALDI	Department: 06 Parcel Code: 06088000LB0459 Surface: 245 Location: Zoom Google Maps: 43.707015, 7.267572

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.