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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 06095 PEYMEINADE LE SERVE found 19 results

#	Company	Address	REF Geotag
1039445	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1618 Surface: 6070 Location: Zoom Google Maps: 43.622669, 6.887830
1039446	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1640 Surface: 15160 Location: Zoom Google Maps: 43.619307, 6.889153
1039447	AZUR MIDI SARL 420379273 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1641 Surface: 2050 Location: Zoom Google Maps: 43.619210, 6.890463
1039448	SOCIETE CIVILE IMMOBILIERE KIMSE SCI 801327552 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1675 Surface: 3367 Location: Zoom Google Maps: 43.619473, 6.891745
1039449	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1676 Surface: 11240 Location: Zoom Google Maps: 43.618959, 6.891253
1039450	SOCIETE CIVILE IMMOBILIERE KIMSE SCI 801327552 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1678 Surface: 3880 Location: Zoom Google Maps: 43.618603, 6.892003
1039451	SOCIETE CIVILE IMMOBILIERE KIMSE SCI 801327552 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1680 Surface: 10420 Location: Zoom Google Maps: 43.619429, 6.893032
1039452	PROPRIETAIRES DU BND 095 A1685 U24832497 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1685 Surface: 5030 Location: Zoom Google Maps: 43.620073, 6.893901
1039453	PROPRIETAIRES DU BND 095 A1685 U24832497 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1685 Surface: 5030 Location: Zoom Google Maps: 43.620073, 6.893901
1039454	PROPRIETAIRES DU BND 095 A1685 U24832497 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1685 Surface: 5030 Location: Zoom Google Maps: 43.620073, 6.893901
1039455	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1686 Surface: 3796 Location: Zoom Google Maps: 43.620588, 6.894358
1039456	HAPPY GRAPES SCI 833001720 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1687 Surface: 12460 Location: Zoom Google Maps: 43.621192, 6.894688
1039458	HAPPY GRAPES SCI 833001720 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1689 Surface: 2866 Location: Zoom Google Maps: 43.621531, 6.895248
1039459	HAPPY GRAPES SCI 833001720 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1691 Surface: 1030 Location: Zoom Google Maps: 43.621512, 6.895659
1039460	HAPPY GRAPES SCI 833001720 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1695 Surface: 6670 Location: Zoom Google Maps: 43.622406, 6.895424
1039461	HAPPY GRAPES SCI 833001720 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A1699 Surface: 608 Location: Zoom Google Maps: 43.622748, 6.894659
1039567	11- MONTFARAUDE SC 489474064 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A6128 Surface: 2501 Location: Zoom Google Maps: 43.620615, 6.890585
1039568	ASSOCIATION SYNDICALE LIBRE DU DOMAINE DE MONTFARAUDE U25192531 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A6134 Surface: 1585 Location: Zoom Google Maps: 43.620417, 6.886944
1039569	ASSOCIATION SYNDICALE LIBRE DU DOMAINE DE MONTFARAUDE U25192531 @Company @Persons	06095 PEYMEINADE LE SERVE	Department: 06 Parcel Code: 060950000A6135 Surface: 2494 Location: Zoom Google Maps: 43.620676, 6.889534

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.