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 06123 SAINT LAURENT DU VAR SAINTE PETRONILLE found 35 results

#	Company	Address	REF Geotag
1066116	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0008 Surface: 20 Location: Zoom Google Maps: 43.715748, 7.174443
1066117	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0009 Surface: 2643 Location: Zoom Google Maps: 43.715316, 7.175002
1066118	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0010 Surface: 22433 Location: Zoom Google Maps: 43.715858, 7.174117
1066119	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0010 Surface: 22433 Location: Zoom Google Maps: 43.715858, 7.174117
1066120	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0039 Surface: 535 Location: Zoom Google Maps: 43.716465, 7.177117
1066122	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0059 Surface: 39 Location: Zoom Google Maps: 43.715138, 7.172535
1066133	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0107 Surface: 13 Location: Zoom Google Maps: 43.715161, 7.171583
1066135	SYNDICAT DU LOTISSEMENT LES GENEVRIERS 123 U25643000 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0128 Surface: 327 Location: Zoom Google Maps: 43.716786, 7.172221
1066136	SYNDICAT DU LOTISSEMENT LES GENEVRIERS 123 U25643000 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0130 Surface: 6110 Location: Zoom Google Maps: 43.717297, 7.172704
1066139	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0134 Surface: 46 Location: Zoom Google Maps: 43.714836, 7.171672
1066141	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0140 Surface: 28 Location: Zoom Google Maps: 43.716441, 7.177872
1066142	GRAND DELTA HABITAT SA 662620079 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0141 Surface: 1018 Location: Zoom Google Maps: 43.716563, 7.177797
1066143	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0142 Surface: 109 Location: Zoom Google Maps: 43.715790, 7.177654
1066144	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0145 Surface: 57 Location: Zoom Google Maps: 43.715597, 7.177556
1066145	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0161 Surface: 27 Location: Zoom Google Maps: 43.717473, 7.175045
1066146	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0166 Surface: 160 Location: Zoom Google Maps: 43.716125, 7.177770
1066147	GRAND DELTA HABITAT SA 662620079 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0181 Surface: 86 Location: Zoom Google Maps: 43.716619, 7.177542
1066148	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0185 Surface: 3 Location: Zoom Google Maps: 43.717481, 7.178534
1066149	SCI HOPI SCI U25695597 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0192 Surface: 9 Location: Zoom Google Maps: 43.718068, 7.178432
1066151	SCI HOPI SCI U25695597 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0195 Surface: 318 Location: Zoom Google Maps: 43.717999, 7.179060
1066152	SCI HOPI SCI U25695597 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0196 Surface: 45 Location: Zoom Google Maps: 43.718002, 7.179100
1066153	HOPI SCI 488967043 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0197 Surface: 67 Location: Zoom Google Maps: 43.718100, 7.178256
1066154	SCI HOPI SCI U25695597 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0198 Surface: 197 Location: Zoom Google Maps: 43.718114, 7.178831
1066156	GRAND DELTA HABITAT SA 662620079 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0251 Surface: 2336 Location: Zoom Google Maps: 43.717942, 7.177966
1066157	GRAND DELTA HABITAT SA 662620079 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AA0254 Surface: 314 Location: Zoom Google Maps: 43.716609, 7.177463
1066167	ASS SYNDICALE LIBRE DU CANAL DES ISCLES U25521711 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AB0064 Surface: 2512 Location: Zoom Google Maps: 43.713907, 7.178852
1066169	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AB0066 Surface: 145 Location: Zoom Google Maps: 43.713373, 7.178155
1066170	GFA THIMA GFA 438211948 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AB0067 Surface: 2776 Location: Zoom Google Maps: 43.713498, 7.178693
1066171	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AB0068 Surface: 180 Location: Zoom Google Maps: 43.713096, 7.178362
1066172	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AB0070 Surface: 45 Location: Zoom Google Maps: 43.712845, 7.178487
1066173	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000AB0072 Surface: 1226 Location: Zoom Google Maps: 43.712626, 7.178367
1067748	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000BR0203 Surface: 17 Location: Zoom Google Maps: 43.712987, 7.171764
1067751	COMMUNE DE SAINT LAURENT DU VAR COM 210601233 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000BR0264 Surface: 31 Location: Zoom Google Maps: 43.713034, 7.171874
1067757	VILLAS SAINTE PETRONILLE SCI 402045603 @Company @Persons	06123 SAINT LAURENT DU VAR RTE DE ST JEANNET	Department: 06 Parcel Code: 06123000BR0306 Surface: 14 Location: Zoom Google Maps: 43.713628, 7.170933
1067762	LES CROTTES SCI 382459709 @Company @Persons	06123 SAINT LAURENT DU VAR SAINTE PETRONILLE	Department: 06 Parcel Code: 06123000BR0371 Surface: 594 Location: Zoom Google Maps: 43.713003, 7.171557

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.