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 06123 SAINT LAURENT DU VAR CHE FAHNESTOCK found 29 results

#	Company	Address	REF Geotag
1067404	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BH0101 Surface: 45 Location: Zoom Google Maps: 43.690130, 7.176231
1067428	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BH0302 Surface: 63 Location: Zoom Google Maps: 43.689808, 7.176291
1067429	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BH0305 Surface: 13 Location: Zoom Google Maps: 43.689592, 7.176449
1067449	3G IMMO SCI 815152137 @Company @Persons	06123 SAINT LAURENT DU VAR 0486, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BH0392 Surface: 570 Location: Zoom Google Maps: 43.689405, 7.177502
1067453	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BI0001 Surface: 3569 Location: Zoom Google Maps: 43.693227, 7.176058
1067484	CIE DES EAUX OZONE PROCEDES M POTTO SCOM 775667363 @Company @Persons	06123 SAINT LAURENT DU VAR 1056, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BI0155 Surface: 4087 Location: Zoom Google Maps: 43.694419, 7.175750
1067485	CIE DES EAUX OZONE PROCEDES M POTTO SCOM 775667363 @Company @Persons	06123 SAINT LAURENT DU VAR 1056, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BI0155 Surface: 4087 Location: Zoom Google Maps: 43.694419, 7.175750
1067486	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR 1056, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BI0156 Surface: 10 Location: Zoom Google Maps: 43.694260, 7.175283
1067487	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR 1056, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BI0157 Surface: 98 Location: Zoom Google Maps: 43.694329, 7.175251
1067538	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR 1294, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BK0328 Surface: 307 Location: Zoom Google Maps: 43.696208, 7.175438
1067541	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BK0345 Surface: 174 Location: Zoom Google Maps: 43.696834, 7.175193
1067546	SYNDICAT DES COPROPRIETAIRES QUART TUILIERES U25979861 @Company @Persons	06123 SAINT LAURENT DU VAR 1260, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BK0390 Surface: 28 Location: Zoom Google Maps: 43.695468, 7.175593
1067588	ASSOCIATION DIOCESAINE DE NICE ASS U28251374 @Company @Persons	06123 SAINT LAURENT DU VAR 1221, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0056 Surface: 1515 Location: Zoom Google Maps: 43.695609, 7.174576
1067606	VILLA MONTALEIGNE SCI 753379387 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0122 Surface: 69 Location: Zoom Google Maps: 43.698534, 7.173713
1067607	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0123 Surface: 139 Location: Zoom Google Maps: 43.698462, 7.173763
1067612	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0148 Surface: 82 Location: Zoom Google Maps: 43.695066, 7.173632
1067613	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0149 Surface: 10 Location: Zoom Google Maps: 43.695843, 7.174749
1067614	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0150 Surface: 149 Location: Zoom Google Maps: 43.696550, 7.174749
1067642	GALICE SC 825269103 @Company @Persons	06123 SAINT LAURENT DU VAR 1365, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0295 Surface: 1283 Location: Zoom Google Maps: 43.696586, 7.172831
1067643	GALICE SC 825269103 @Company @Persons	06123 SAINT LAURENT DU VAR 1365, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0295 Surface: 1283 Location: Zoom Google Maps: 43.696586, 7.172831
1067646	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1365, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0315 Surface: 144 Location: Zoom Google Maps: 43.696613, 7.174266
1067647	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0316 Surface: 993 Location: Zoom Google Maps: 43.696552, 7.174002
1067648	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0318 Surface: 553 Location: Zoom Google Maps: 43.696103, 7.173846
1067649	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0319 Surface: 370 Location: Zoom Google Maps: 43.696047, 7.174005
1067650	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0321 Surface: 474 Location: Zoom Google Maps: 43.695880, 7.174211
1067651	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0322 Surface: 371 Location: Zoom Google Maps: 43.695812, 7.174194
1067652	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0323 Surface: 100 Location: Zoom Google Maps: 43.695944, 7.173666
1067653	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0326 Surface: 618 Location: Zoom Google Maps: 43.695522, 7.173799
1067654	LES BASTIDES DE MONTALEIGNE SARL 849082011 @Company @Persons	06123 SAINT LAURENT DU VAR 1305, CHE FAHNESTOCK	Department: 06 Parcel Code: 06123000BM0327 Surface: 970 Location: Zoom Google Maps: 43.695171, 7.173808

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.