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 06095 PEYMEINADE LES MOULIERES found 33 results

#	Company	Address	REF Geotag
1039841	LES SANTOLINES SCI 517612875 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0028 Surface: 243 Location: Zoom Google Maps: 43.644018, 6.877552
1039846	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0070 Surface: 1168 Location: Zoom Google Maps: 43.645685, 6.881555
1039847	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0070 Surface: 1168 Location: Zoom Google Maps: 43.645685, 6.881555
1039848	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0086 Surface: 422 Location: Zoom Google Maps: 43.646233, 6.881632
1039850	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0107 Surface: 35 Location: Zoom Google Maps: 43.646155, 6.883086
1039851	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0109 Surface: 636 Location: Zoom Google Maps: 43.647309, 6.883544
1039852	COMMUNE DE CANNES COM 210600292 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0116 Surface: 1510 Location: Zoom Google Maps: 43.647763, 6.883307
1039853	COMMUNE DE CANNES COM 210600292 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0117 Surface: 978 Location: Zoom Google Maps: 43.648197, 6.884391
1039854	COMMUNE DE CANNES COM 210600292 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0118 Surface: 205 Location: Zoom Google Maps: 43.648210, 6.884120
1039855	MEDITERRANEE CONSTRUCTION U24776690 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0124 Surface: 1916 Location: Zoom Google Maps: 43.647365, 6.883815
1039856	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0129 Surface: 1270 Location: Zoom Google Maps: 43.644642, 6.884567
1039858	VALAGNES SCI 353164023 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0137 Surface: 871 Location: Zoom Google Maps: 43.643271, 6.883307
1039859	SC DE CONSTRUCTION LES VILLAS GRASSOISES SC U24866352 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0142 Surface: 67 Location: Zoom Google Maps: 43.642970, 6.882614
1039860	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0152 Surface: 178 Location: Zoom Google Maps: 43.642825, 6.880790
1039863	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0188 Surface: 683 Location: Zoom Google Maps: 43.645408, 6.883161
1039864	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0189 Surface: 31 Location: Zoom Google Maps: 43.645307, 6.883191
1039865	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0191 Surface: 222 Location: Zoom Google Maps: 43.645207, 6.883174
1039867	VALAGNES SCI 353164023 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0206 Surface: 35 Location: Zoom Google Maps: 43.643243, 6.883137
1039868	SC DE CONSTRUCTION LES VILLAS GRASSOISES SC U24866352 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0207 Surface: 104 Location: Zoom Google Maps: 43.643272, 6.883061
1039869	SC DE CONSTRUCTION LES VILLAS GRASSOISES SC U24866352 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0208 Surface: 39 Location: Zoom Google Maps: 43.643639, 6.882986
1039870	SC DE CONSTRUCTION LES VILLAS GRASSOISES SC U24866352 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0211 Surface: 27 Location: Zoom Google Maps: 43.643283, 6.882027
1039872	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0230 Surface: 92 Location: Zoom Google Maps: 43.642443, 6.880108
1039873	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0233 Surface: 89 Location: Zoom Google Maps: 43.642567, 6.880284
1039874	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0234 Surface: 23 Location: Zoom Google Maps: 43.642615, 6.880364
1039875	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0275 Surface: 1304 Location: Zoom Google Maps: 43.646519, 6.881603
1039876	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0276 Surface: 1137 Location: Zoom Google Maps: 43.646004, 6.882177
1039877	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0276 Surface: 1137 Location: Zoom Google Maps: 43.646004, 6.882177
1039878	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0277 Surface: 1024 Location: Zoom Google Maps: 43.646295, 6.882904
1039879	COMMUNE DE PEYMEINADE COM 210600953 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0281 Surface: 571 Location: Zoom Google Maps: 43.643600, 6.883183
1039880	VALAGNES SCI 353164023 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0282 Surface: 293 Location: Zoom Google Maps: 43.643505, 6.883243
1039886	REGIE DES EAUX DU CANAL BELLETRUD REGI 518732755 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0308 Surface: 19 Location: Zoom Google Maps: 43.644629, 6.881162
1039897	REGIE DES EAUX DU CANAL BELLETRUD REGI 518732755 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0368 Surface: 341 Location: Zoom Google Maps: 43.644696, 6.881269
1039898	3F SUD SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 415750868 @Company @Persons	06095 PEYMEINADE LES MOULIERES	Department: 06 Parcel Code: 06095000AH0369 Surface: 310 Location: Zoom Google Maps: 43.644786, 6.881315

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.