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 06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO found 30 results

#	Company	Address	REF Geotag
1062211	PROPRIETAIRES DU BND D0139 U24143650 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0139 Surface: 10343 Location: Zoom Google Maps: 44.237473, 6.950301
1062212	PROPRIETAIRES DU BND D0139 U24143650 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0139 Surface: 10343 Location: Zoom Google Maps: 44.237473, 6.950301
1062213	PROPRIETAIRES DU BND D0139 U24143650 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0139 Surface: 10343 Location: Zoom Google Maps: 44.237473, 6.950301
1062214	PROPRIETAIRES DU BND D0139 U24143650 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0139 Surface: 10343 Location: Zoom Google Maps: 44.237473, 6.950301
1062215	COMMUNE DE SAINT ETIENNE DE TINEE COM 210601209 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0144 Surface: 3260 Location: Zoom Google Maps: 44.238026, 6.952356
1062216	COMMUNE DE SAINT ETIENNE DE TINEE COM 210601209 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0149 Surface: 6160 Location: Zoom Google Maps: 44.239224, 6.949230
1062217	TRAVAUX PUBLICS DES VALLEES NICOISES SARL 324675248 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0150 Surface: 7730 Location: Zoom Google Maps: 44.237626, 6.949471
1062218	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0170 Surface: 5505 Location: Zoom Google Maps: 44.240777, 6.947904
1062219	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0171 Surface: 4985 Location: Zoom Google Maps: 44.241536, 6.947591
1062220	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0172 Surface: 2860 Location: Zoom Google Maps: 44.241390, 6.946472
1062221	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0173 Surface: 110 Location: Zoom Google Maps: 44.241298, 6.946803
1062222	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0174 Surface: 120 Location: Zoom Google Maps: 44.241317, 6.946726
1062223	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0175 Surface: 125 Location: Zoom Google Maps: 44.241334, 6.946642
1062224	MIMAD SCI 383098274 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0176 Surface: 170 Location: Zoom Google Maps: 44.241338, 6.946526
1062245	TRAVAUX PUBLICS DES VALLEES NICOISES SARL 324675248 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0341 Surface: 7261 Location: Zoom Google Maps: 44.237572, 6.949139
1062246	ENEDIS SA 444608442 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0343 Surface: 3325 Location: Zoom Google Maps: 44.236650, 6.949529
1062260	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0396 Surface: 4402 Location: Zoom Google Maps: 44.239616, 6.943988
1062261	COMMUNE DE SAINT ETIENNE DE TINEE COM 210601209 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0397 Surface: 1311 Location: Zoom Google Maps: 44.239986, 6.943910
1062262	COMMUNE DE SAINT ETIENNE DE TINEE COM 210601209 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0398 Surface: 777 Location: Zoom Google Maps: 44.240010, 6.944400
1062263	SCI AZUEROS SCI U15280492 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0416 Surface: 1438 Location: Zoom Google Maps: 44.235595, 6.950585
1062264	AD BAT SAS 497653733 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0416 Surface: 1438 Location: Zoom Google Maps: 44.235595, 6.950585
1062265	SCI AZUEROS SCI U15280492 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0417 Surface: 2779 Location: Zoom Google Maps: 44.235444, 6.950048
1062266	AD BAT SAS 497653733 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0417 Surface: 2779 Location: Zoom Google Maps: 44.235444, 6.950048
1062267	COMMUNE DE SAINT ETIENNE DE TINEE COM 210601209 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0426 Surface: 333 Location: Zoom Google Maps: 44.235267, 6.950367
1062268	SCI AZUEROS SCI U15280492 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0429 Surface: 132 Location: Zoom Google Maps: 44.235568, 6.950352
1062269	AD BAT SAS 497653733 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0429 Surface: 132 Location: Zoom Google Maps: 44.235568, 6.950352
1062270	COMMUNE DE SAINT ETIENNE DE TINEE COM 210601209 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0430 Surface: 8 Location: Zoom Google Maps: 44.235381, 6.950592
1062271	LIONEL DEL FABRO ENTREPRISE SARL 443073408 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0433 Surface: 7835 Location: Zoom Google Maps: 44.235398, 6.951606
1062272	LIONEL DEL FABRO ENTREPRISE SARL 443073408 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0433 Surface: 7835 Location: Zoom Google Maps: 44.235398, 6.951606
1062273	LIONEL DEL FABRO ENTREPRISE SARL 443073408 @Company @Persons	06120 SAINT-ETIENNE-DE-TINEE RIBA PASSAJO	Department: 06 Parcel Code: 061200000D0436 Surface: 351 Location: Zoom Google Maps: 44.234938, 6.952188

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.