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 06104 ROQUEBRUNE CAP MARTIN AV VARAVILLA found 22 results

#	Company	Address	REF Geotag
1049295	TREPANT-GOMILA JOELLE U16003110 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0015, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0068 Surface: 230 Location: Zoom Google Maps: 43.752698, 7.438826
1049297	EASY MENTON SYCO U14980826 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0033, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0086 Surface: 8878 Location: Zoom Google Maps: 43.754220, 7.441811
1049298	EASY MENTON SYCO U14980826 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0033, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0086 Surface: 8878 Location: Zoom Google Maps: 43.754220, 7.441811
1049299	AGENCE COPRIMO U24721222 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0087 Surface: 865 Location: Zoom Google Maps: 43.754342, 7.443326
1049301	VENT DEST SC @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0101 Surface: 793 Location: Zoom Google Maps: 43.753707, 7.445900
1049302	VENT DEST SC @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0101 Surface: 793 Location: Zoom Google Maps: 43.753707, 7.445900
1049305	ARCHITEC TOUR SA SA U24640159 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0105 Surface: 919 Location: Zoom Google Maps: 43.753894, 7.445435
1049306	ARCHITEC TOUR SA SA U24640159 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0105 Surface: 919 Location: Zoom Google Maps: 43.753894, 7.445435
1049307	ARCHITEC TOUR SA SA U24640159 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0106 Surface: 234 Location: Zoom Google Maps: 43.753902, 7.445336
1049308	SCI FANFAN SCI @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0107 Surface: 27 Location: Zoom Google Maps: 43.753824, 7.444990
1049311	PROGEDI SARL 382811552 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0014, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0128 Surface: 105 Location: Zoom Google Maps: 43.753233, 7.439814
1049312	COMMUNE DE ROQUEBRUNE CAP MARTIN COM 210601043 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0136 Surface: 343 Location: Zoom Google Maps: 43.752592, 7.438982
1049355	SACHA FRANCE SCI 798415345 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0012, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0280 Surface: 539 Location: Zoom Google Maps: 43.753121, 7.439663
1049384	HABITAT 06 SEM 303469159 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0001, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0341 Surface: 603 Location: Zoom Google Maps: 43.752020, 7.437415
1049385	HABITAT 06 SEM 303469159 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0001, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0341 Surface: 603 Location: Zoom Google Maps: 43.752020, 7.437415
1049398	KENASTON PROPERTIES LIMITED SARL U17450919 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0362 Surface: 1006 Location: Zoom Google Maps: 43.753987, 7.444994
1049399	KENASTON PROPERTIES LIMITED SARL U17450919 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0362 Surface: 1006 Location: Zoom Google Maps: 43.753987, 7.444994
1049400	SCI FANFAN SCI @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0026, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0363 Surface: 442 Location: Zoom Google Maps: 43.753805, 7.444971
1049402	CABINET TREPIER VENTURINI IMMOBILIER SYCO U15411573 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0024, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0371 Surface: 4160 Location: Zoom Google Maps: 43.753849, 7.442140
1049403	CABINET TREPIER VENTURINI IMMOBILIER SYCO U15411573 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN 0024, AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0371 Surface: 4160 Location: Zoom Google Maps: 43.753849, 7.442140
1049406	SOCIETE CIVILE IMMOBILIERE IPACOPA SC U28395497 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0379 Surface: 196 Location: Zoom Google Maps: 43.754262, 7.445243
1049407	LES ORANGERS SCI 439515230 @Company @Persons	06104 ROQUEBRUNE CAP MARTIN AV VARAVILLA	Department: 06 Parcel Code: 06104000AV0380 Surface: 336 Location: Zoom Google Maps: 43.754208, 7.445589

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.