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 06089 OPIO CHE DU TAMEYE found 26 results

#	Company	Address	REF Geotag
1032689	LE TAMEYE I SCI U25073839 @Company @Persons	06089 OPIO CHE DU RANCE	Department: 06 Parcel Code: 06089000AO0021 Surface: 2123 Location: Zoom Google Maps: 43.651396, 7.010980
1032690	LE TAMEYE I SCI U25073839 @Company @Persons	06089 OPIO CHE DU RANCE	Department: 06 Parcel Code: 06089000AO0021 Surface: 2123 Location: Zoom Google Maps: 43.651396, 7.010980
1032718	AUPHI SC 380240218 @Company @Persons	06089 OPIO 0020, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0010 Surface: 3386 Location: Zoom Google Maps: 43.650083, 7.004124
1032719	AUPHI SC 380240218 @Company @Persons	06089 OPIO 0020, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0010 Surface: 3386 Location: Zoom Google Maps: 43.650083, 7.004124
1032720	CESON SCI 501260814 @Company @Persons	06089 OPIO 0020, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0017 Surface: 1837 Location: Zoom Google Maps: 43.649662, 7.005389
1032721	CESON SCI 501260814 @Company @Persons	06089 OPIO 0020, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0017 Surface: 1837 Location: Zoom Google Maps: 43.649662, 7.005389
1032722	CESON SCI 501260814 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0032 Surface: 143 Location: Zoom Google Maps: 43.649650, 7.005688
1032723	PHILINE SAS 340432822 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0033 Surface: 122 Location: Zoom Google Maps: 43.649894, 7.006029
1032724	PHILINE SAS 340432822 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0035 Surface: 6 Location: Zoom Google Maps: 43.649769, 7.006422
1032725	PHILINE SAS 340432822 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0036 Surface: 246 Location: Zoom Google Maps: 43.649595, 7.006721
1032726	PHILINE SAS 340432822 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0040 Surface: 20 Location: Zoom Google Maps: 43.649290, 7.007145
1032732	VILLA ROSE SCI U25435930 @Company @Persons	06089 OPIO 0034, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0072 Surface: 1270 Location: Zoom Google Maps: 43.646981, 7.007039
1032733	VILLA ROSE SCI U25435930 @Company @Persons	06089 OPIO 0034, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0072 Surface: 1270 Location: Zoom Google Maps: 43.646981, 7.007039
1032734	SOCIETE CIVILE IMMOBILIERE NOTRE DAME DU SCI 497756957 @Company @Persons	06089 OPIO 0026, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0078 Surface: 2549 Location: Zoom Google Maps: 43.648252, 7.008378
1032735	SOCIETE CIVILE IMMOBILIERE NOTRE DAME DU SCI 497756957 @Company @Persons	06089 OPIO 0026, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0078 Surface: 2549 Location: Zoom Google Maps: 43.648252, 7.008378
1032736	CLANACHRI SCI 509780136 @Company @Persons	06089 OPIO 0026, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0080 Surface: 4556 Location: Zoom Google Maps: 43.648248, 7.007595
1032737	CLANACHRI SCI 509780136 @Company @Persons	06089 OPIO 0026, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0080 Surface: 4556 Location: Zoom Google Maps: 43.648248, 7.007595
1032740	UBS MONACO SA SA U28083181 @Company @Persons	06089 OPIO 0019, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0110 Surface: 16088 Location: Zoom Google Maps: 43.649054, 7.009154
1032741	UBS MONACO SA SA U28083181 @Company @Persons	06089 OPIO 0019, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AP0110 Surface: 16088 Location: Zoom Google Maps: 43.649054, 7.009154
1032783	SC PARTICULIERE AGRICOLE LERMITAGE DE VALBONNE SC U24922210 @Company @Persons	06089 OPIO 0009, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AW0019 Surface: 3454 Location: Zoom Google Maps: 43.652190, 7.006219
1032784	SC PARTICULIERE AGRICOLE LERMITAGE DE VALBONNE SC U24922210 @Company @Persons	06089 OPIO 0009, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AW0019 Surface: 3454 Location: Zoom Google Maps: 43.652190, 7.006219
1032785	SC PARTICULIERE AGRICOLE LERMITAGE DE VALBONNE SC U24922210 @Company @Persons	06089 OPIO 0009, CHE DU TAMEYE	Department: 06 Parcel Code: 06089000AW0020 Surface: 150 Location: Zoom Google Maps: 43.651693, 7.006723
1032857	ILEX SARL 382694966 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000BB0033 Surface: 60 Location: Zoom Google Maps: 43.654646, 7.002063
1032858	COPROPRIETAIRES DES PARCELLES C 622-623 A OPIO SYCO U18132922 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000BB0034 Surface: 369 Location: Zoom Google Maps: 43.654765, 7.002093
1032859	COPROPRIETAIRES DES PARCELLES C 622-623 A OPIO SYCO U18132922 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000BB0039 Surface: 24 Location: Zoom Google Maps: 43.655332, 7.001963
1032860	ILEX SARL 382694966 @Company @Persons	06089 OPIO CHE DU TAMEYE	Department: 06 Parcel Code: 06089000BB0040 Surface: 22 Location: Zoom Google Maps: 43.655172, 7.001976

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.