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 06108 LA ROQUETTE SUR SIAGNE CHE DES ROQUES found 24 results

#	Company	Address	REF Geotag
1051964	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0029 Surface: 643 Location: Zoom Google Maps: 43.586537, 6.942299
1051968	DES ROQUES SCI 445007255 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0575, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0035 Surface: 534 Location: Zoom Google Maps: 43.587815, 6.943254
1051969	DES ROQUES SCI 445007255 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0575, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0036 Surface: 2049 Location: Zoom Google Maps: 43.587497, 6.943130
1051977	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0377, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0129 Surface: 17 Location: Zoom Google Maps: 43.585561, 6.944916
1051978	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0185, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0131 Surface: 78 Location: Zoom Google Maps: 43.583910, 6.944439
1051980	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0163 Surface: 168 Location: Zoom Google Maps: 43.586949, 6.943309
1052003	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0291, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0256 Surface: 28 Location: Zoom Google Maps: 43.584972, 6.944710
1052004	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0377, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0258 Surface: 51 Location: Zoom Google Maps: 43.585576, 6.944900
1052005	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0359, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AC0260 Surface: 80 Location: Zoom Google Maps: 43.585268, 6.944846
1052514	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0308, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AX0256 Surface: 24 Location: Zoom Google Maps: 43.584787, 6.944712
1052516	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE CHE DES ROQUES	Department: 06 Parcel Code: 06108000AX0259 Surface: 117 Location: Zoom Google Maps: 43.584543, 6.944645
1052517	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0226, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AX0262 Surface: 54 Location: Zoom Google Maps: 43.584285, 6.944603
1052518	PAULOUNA SC 814492401 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0396, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AX0266 Surface: 1170 Location: Zoom Google Maps: 43.585552, 6.945800
1052520	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE CHE DES ROQUES	Department: 06 Parcel Code: 06108000AX0270 Surface: 92 Location: Zoom Google Maps: 43.582862, 6.944158
1052562	LA MAISON DE FRANCOU SCI 834984262 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0826, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AY0113 Surface: 661 Location: Zoom Google Maps: 43.587520, 6.948990
1052598	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 1790, CHE DES ROQUES	Department: 06 Parcel Code: 06108000AZ0110 Surface: 64 Location: Zoom Google Maps: 43.593247, 6.952474
1052620	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0826, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0014 Surface: 1216 Location: Zoom Google Maps: 43.587965, 6.946794
1052621	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0558, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0066 Surface: 55 Location: Zoom Google Maps: 43.587035, 6.945239
1052625	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0506, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0085 Surface: 7 Location: Zoom Google Maps: 43.586635, 6.945099
1052627	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0558, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0093 Surface: 51 Location: Zoom Google Maps: 43.587055, 6.945253
1052629	COMMUNE DE LA ROQUETTE SUR SIAGNE COM 210601084 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0470, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0097 Surface: 67 Location: Zoom Google Maps: 43.586448, 6.945043
1052630	CELESTE SCI 820132777 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0434, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0098 Surface: 18 Location: Zoom Google Maps: 43.585890, 6.945691
1052632	FOREST INVESTISSEMENTS SNC 794509612 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0625, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0110 Surface: 148 Location: Zoom Google Maps: 43.587250, 6.946925
1052633	FOREST INVESTISSEMENTS SNC 794509612 @Company @Persons	06108 LA ROQUETTE SUR SIAGNE 0625, CHE DES ROQUES	Department: 06 Parcel Code: 06108000BA0112 Surface: 352 Location: Zoom Google Maps: 43.587238, 6.946829

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.