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 LE JAQUON found 29 results

#	Company	Address	REF Geotag
1066596	SCI MIRANDA SC U25840582 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0024 Surface: 53 Location: Zoom Google Maps: 43.665990, 7.180859
1066597	SCI MIRANDA SC U25840582 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0034 Surface: 992 Location: Zoom Google Maps: 43.665708, 7.180047
1066602	FONCIER PACA EPIC 441649225 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0083 Surface: 23 Location: Zoom Google Maps: 43.664296, 7.183052
1066603	FONCIER PACA EPIC 441649225 @Company @Persons	06123 SAINT LAURENT DU VAR 0154, LE JAQUON	Department: 06 Parcel Code: 06123000AP0084 Surface: 837 Location: Zoom Google Maps: 43.664077, 7.183132
1066604	FONCIER PACA EPIC 441649225 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0085 Surface: 35 Location: Zoom Google Maps: 43.664003, 7.183128
1066605	FONCIER PACA EPIC 441649225 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0086 Surface: 9 Location: Zoom Google Maps: 43.663950, 7.183058
1066608	SCI ELIVAL 123 SCI U25566370 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0088 Surface: 118 Location: Zoom Google Maps: 43.663885, 7.182832
1066612	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0176 Surface: 3205 Location: Zoom Google Maps: 43.661846, 7.178934
1066613	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0176 Surface: 3205 Location: Zoom Google Maps: 43.661846, 7.178934
1066620	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0239 Surface: 1067 Location: Zoom Google Maps: 43.665603, 7.182006
1066621	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0240 Surface: 65 Location: Zoom Google Maps: 43.665544, 7.182034
1066622	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0318 Surface: 235 Location: Zoom Google Maps: 43.664757, 7.181847
1066626	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0346 Surface: 72 Location: Zoom Google Maps: 43.665638, 7.180997
1066627	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0347 Surface: 97 Location: Zoom Google Maps: 43.665532, 7.181044
1066629	FONDS DE LOGEMENT INTERMEDIAIRE FLI SCI 803636760 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0381 Surface: 42 Location: Zoom Google Maps: 43.665449, 7.181631
1066638	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0390 Surface: 65 Location: Zoom Google Maps: 43.664734, 7.181525
1066639	COTE DAZUR HABITAT EPIC 492713912 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0391 Surface: 60 Location: Zoom Google Maps: 43.664728, 7.181556
1066640	METROPOLE NICE COTE D AZUR 200030195 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AP0395 Surface: 195 Location: Zoom Google Maps: 43.663650, 7.182718
1066854	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0043 Surface: 119 Location: Zoom Google Maps: 43.665549, 7.184783
1066856	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0050 Surface: 8789 Location: Zoom Google Maps: 43.666179, 7.182375
1066857	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0051 Surface: 29 Location: Zoom Google Maps: 43.666475, 7.182196
1066858	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0054 Surface: 550 Location: Zoom Google Maps: 43.665402, 7.183353
1066859	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0057 Surface: 787 Location: Zoom Google Maps: 43.665360, 7.183939
1066865	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0123 Surface: 26 Location: Zoom Google Maps: 43.665360, 7.184111
1066866	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0128 Surface: 461 Location: Zoom Google Maps: 43.665424, 7.184410
1066873	GUIVAR SAS 327594131 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0139 Surface: 866 Location: Zoom Google Maps: 43.667371, 7.183666
1066874	GUIVAR SAS 327594131 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0140 Surface: 711 Location: Zoom Google Maps: 43.667424, 7.183800
1066896	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0242 Surface: 159 Location: Zoom Google Maps: 43.666213, 7.184712
1066897	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR LE JAQUON	Department: 06 Parcel Code: 06123000AV0243 Surface: 3887 Location: Zoom Google Maps: 43.666155, 7.184331

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.