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 MTE CLAIRE VIRENQUE found 23 results

#	Company	Address	REF Geotag
1021245	CENTRE COMMUNAL D ACTION SOCIALE COM U26883695 @Company @Persons	06088 NICE MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0019 Surface: 1600 Location: Zoom Google Maps: 43.718130, 7.255082
1021246	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0011, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0020 Surface: 880 Location: Zoom Google Maps: 43.718525, 7.254889
1021247	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0011, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0021 Surface: 2673 Location: Zoom Google Maps: 43.718747, 7.254522
1021248	SCI ST BARTHELEMY SCI U26847636 @Company @Persons	06088 NICE 0024, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0025 Surface: 980 Location: Zoom Google Maps: 43.718898, 7.255059
1021249	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06088 NICE MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0026 Surface: 115 Location: Zoom Google Maps: 43.718701, 7.255104
1021255	CABINET MERMOZ SARL 351639976 @Company @Persons	06088 NICE 0014, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0060 Surface: 872 Location: Zoom Google Maps: 43.717880, 7.255670
1021256	CABINET OR IMMOBILIER SC U16033908 @Company @Persons	06088 NICE MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0067 Surface: 924 Location: Zoom Google Maps: 43.717414, 7.255507
1021286	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0024, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0165 Surface: 5 Location: Zoom Google Maps: 43.718760, 7.255001
1021287	SCI ST BARTHELEMY SCI U26847636 @Company @Persons	06088 NICE 0022, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0166 Surface: 7 Location: Zoom Google Maps: 43.718644, 7.255086
1021293	CITYA TORDO U17137545 @Company @Persons	06088 NICE 0012, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0180 Surface: 840 Location: Zoom Google Maps: 43.717671, 7.255862
1021294	COMMUNE DE NICE COM 210600888 @Company @Persons	06088 NICE 0012, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0181 Surface: 105 Location: Zoom Google Maps: 43.717617, 7.255701
1021305	FT IMMO H SA 430107359 @Company @Persons	06088 NICE MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0227 Surface: 57 Location: Zoom Google Maps: 43.716897, 7.256321
1021306	FT IMMO H SA 430107359 @Company @Persons	06088 NICE 0002, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0228 Surface: 1704 Location: Zoom Google Maps: 43.717319, 7.256206
1021308	ASS D EDUCATION POPULAIRE DES ECOLES PRIVEES ST BARTHELEMY U26877256 @Company @Persons	06088 NICE 0018, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0232 Surface: 2087 Location: Zoom Google Maps: 43.718273, 7.255625
1021309	ASS DE LA PLACE SASSERNO ASS U26882491 @Company @Persons	06088 NICE 0018, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0232 Surface: 2087 Location: Zoom Google Maps: 43.718273, 7.255625
1021310	ASS D EDUCATION POPULAIRE DES ECOLES PRIVEES ST BARTHELEMY U26877256 @Company @Persons	06088 NICE 0018, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0233 Surface: 17 Location: Zoom Google Maps: 43.718222, 7.255296
1021311	ASS DE LA PLACE SASSERNO ASS U26882491 @Company @Persons	06088 NICE 0018, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0233 Surface: 17 Location: Zoom Google Maps: 43.718222, 7.255296
1021312	ASS D EDUCATION POPULAIRE DES ECOLES PRIVEES ST BARTHELEMY U26877256 @Company @Persons	06088 NICE 0018, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0234 Surface: 167 Location: Zoom Google Maps: 43.718229, 7.255295
1021313	ASS DE LA PLACE SASSERNO ASS U26882491 @Company @Persons	06088 NICE 0018, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0234 Surface: 167 Location: Zoom Google Maps: 43.718229, 7.255295
1021321	CONGREGATION PROVINCE LACORDAIRE ASS 314763418 @Company @Persons	06088 NICE 0028, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0248 Surface: 436 Location: Zoom Google Maps: 43.719087, 7.254947
1021322	AGBAR EX EUGENES SC 502720121 @Company @Persons	06088 NICE 0028, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0249 Surface: 289 Location: Zoom Google Maps: 43.719408, 7.254801
1021323	AGBAR EX EUGENES SC 502720121 @Company @Persons	06088 NICE 0028, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0250 Surface: 43 Location: Zoom Google Maps: 43.719078, 7.255124
1021324	SNC NICE AVENUE CYRILLE BESSET SNC 812601649 @Company @Persons	06088 NICE 0013, MTE CLAIRE VIRENQUE	Department: 06 Parcel Code: 06088000EB0261 Surface: 409 Location: Zoom Google Maps: 43.719492, 7.254466

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.