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 06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON found 24 results

#	Company	Address	REF Geotag
1050324	SUDPOOL SC 811511518 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0004 Surface: 3197 Location: Zoom Google Maps: 43.648121, 7.049084
1050325	SUDPOOL SC 811511518 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0004 Surface: 3197 Location: Zoom Google Maps: 43.648121, 7.049084
1050326	LES CYGNES SCI 793351669 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0007 Surface: 3067 Location: Zoom Google Maps: 43.647727, 7.050936
1050327	LES CYGNES SCI 793351669 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0007 Surface: 3067 Location: Zoom Google Maps: 43.647727, 7.050936
1050328	AYERS ROCK SCI 810941344 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0008 Surface: 3178 Location: Zoom Google Maps: 43.647843, 7.051512
1050329	AYERS ROCK SCI 810941344 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0008 Surface: 3178 Location: Zoom Google Maps: 43.647843, 7.051512
1050330	ASSOCIATION SYNDICALE LIBRE DU LOTISS LE VAL DE DARBOUSSON U25215286 @Company @Persons	06105 ROQUEFORT-LES-PINS CHEM DU COLLET D ARBOUSSON	Department: 06 Parcel Code: 06105000CA0021 Surface: 949 Location: Zoom Google Maps: 43.647387, 7.052282
1050331	ROUMANTI SC 432439263 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0034 Surface: 2854 Location: Zoom Google Maps: 43.646972, 7.049221
1050332	ROUMANTI SC 432439263 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0034 Surface: 2854 Location: Zoom Google Maps: 43.646972, 7.049221
1050333	BENISVAL SC 493889976 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0035 Surface: 2714 Location: Zoom Google Maps: 43.647270, 7.049064
1050334	BENISVAL SC 493889976 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0035 Surface: 2714 Location: Zoom Google Maps: 43.647270, 7.049064
1050335	ASS SYNDICALE LIBRE DES PROPRIETAIRES DOM COLLET DARBOUSSON U25101283 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CA0038 Surface: 14475 Location: Zoom Google Maps: 43.647581, 7.049491
1050338	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0002 Surface: 10910 Location: Zoom Google Maps: 43.652538, 7.045145
1050341	SIMLA SCI 752226118 @Company @Persons	06105 ROQUEFORT-LES-PINS 0055, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0019 Surface: 2950 Location: Zoom Google Maps: 43.649382, 7.046621
1050342	SIMLA SCI 752226118 @Company @Persons	06105 ROQUEFORT-LES-PINS 0055, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0019 Surface: 2950 Location: Zoom Google Maps: 43.649382, 7.046621
1050343	VALNEDA SCI 535180541 @Company @Persons	06105 ROQUEFORT-LES-PINS 0063, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0027 Surface: 5622 Location: Zoom Google Maps: 43.649921, 7.048328
1050344	VALNEDA SCI 535180541 @Company @Persons	06105 ROQUEFORT-LES-PINS 0063, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0027 Surface: 5622 Location: Zoom Google Maps: 43.649921, 7.048328
1050345	40 COLLET DE DARBOUSSON SCI 504379256 @Company @Persons	06105 ROQUEFORT-LES-PINS 0040, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0029 Surface: 3474 Location: Zoom Google Maps: 43.650995, 7.046748
1050346	40 COLLET DE DARBOUSSON SCI 504379256 @Company @Persons	06105 ROQUEFORT-LES-PINS 0040, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0029 Surface: 3474 Location: Zoom Google Maps: 43.650995, 7.046748
1050347	SCI DU DOMAINE DE ROQUEFORT LES PINS SCI U24888739 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0039 Surface: 302 Location: Zoom Google Maps: 43.648912, 7.047299
1050348	FIWEST SCI 448556688 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0040 Surface: 1401 Location: Zoom Google Maps: 43.648522, 7.046621
1050349	FIWEST SCI 448556688 @Company @Persons	06105 ROQUEFORT-LES-PINS LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0040 Surface: 1401 Location: Zoom Google Maps: 43.648522, 7.046621
1050350	LA CHENAIE SCI U25169727 @Company @Persons	06105 ROQUEFORT-LES-PINS 0021, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0061 Surface: 4077 Location: Zoom Google Maps: 43.649060, 7.052692
1050351	LA CHENAIE SCI U25169727 @Company @Persons	06105 ROQUEFORT-LES-PINS 0021, LE COLLET DE DARBOUSSON	Department: 06 Parcel Code: 06105000CB0061 Surface: 4077 Location: Zoom Google Maps: 43.649060, 7.052692

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.