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 06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD found 24 results

#	Company	Address	REF Geotag
1073004	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0222 Surface: 10 Location: Zoom Google Maps: 43.699142, 6.847941
1073005	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0224 Surface: 48 Location: Zoom Google Maps: 43.699348, 6.847852
1073006	EDF SA U11670113 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0225 Surface: 18 Location: Zoom Google Maps: 43.699456, 6.847917
1073007	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0225 Surface: 18 Location: Zoom Google Maps: 43.699456, 6.847917
1073008	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0226 Surface: 102 Location: Zoom Google Maps: 43.699453, 6.848014
1073009	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0227 Surface: 155 Location: Zoom Google Maps: 43.699296, 6.848132
1073010	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AA0228 Surface: 89 Location: Zoom Google Maps: 43.699245, 6.848129
1073193	JMG SCI 452182520 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY 0013, AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AO0113 Surface: 1518 Location: Zoom Google Maps: 43.697295, 6.845211
1073194	JMG SCI 452182520 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY 0013, AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AO0113 Surface: 1518 Location: Zoom Google Maps: 43.697295, 6.845211
1073195	JMG SCI 452182520 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AO0114 Surface: 40 Location: Zoom Google Maps: 43.697510, 6.845217
1073208	LES TERRES A MAISONS SAS 339616989 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0010 Surface: 171 Location: Zoom Google Maps: 43.696043, 6.842860
1073209	DES GRILLONS SCI 490400314 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY 0022, AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0015 Surface: 926 Location: Zoom Google Maps: 43.696021, 6.841348
1073210	LES TERRES A MAISONS SAS 339616989 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0021 Surface: 1488 Location: Zoom Google Maps: 43.696100, 6.841939
1073211	LES TERRES A MAISONS SAS 339616989 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0027 Surface: 38 Location: Zoom Google Maps: 43.696458, 6.843329
1073212	COMMUNE DE SAINT VALLIER DE THIEY COM 210601308 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0032 Surface: 886 Location: Zoom Google Maps: 43.694367, 6.841645
1073213	PHENICIA SARL 317627925 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0060 Surface: 126 Location: Zoom Google Maps: 43.695372, 6.842217
1073214	PHENICIA SARL 317627925 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0066 Surface: 630 Location: Zoom Google Maps: 43.695268, 6.840591
1073218	COMMUNE DE SAINT VALLIER DE THIEY COM 210601308 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0073 Surface: 12799 Location: Zoom Google Maps: 43.693738, 6.839995
1073219	OFFICE PUBLIC HLM DE LA VILLE DE NICE ET AM U24806578 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0073 Surface: 12799 Location: Zoom Google Maps: 43.693738, 6.839995
1073220	COMMUNE DE SAINT VALLIER DE THIEY COM 210601308 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0073 Surface: 12799 Location: Zoom Google Maps: 43.693738, 6.839995
1073221	OFFICE PUBLIC HLM DE LA VILLE DE NICE ET AM U24806578 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0073 Surface: 12799 Location: Zoom Google Maps: 43.693738, 6.839995
1073222	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AS0074 Surface: 37 Location: Zoom Google Maps: 43.693322, 6.841189
1073226	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AT0034 Surface: 639 Location: Zoom Google Maps: 43.698199, 6.845686
1073241	COMMUNE DE SAINT VALLIER DE THIEY COM 210601308 @Company @Persons	06130 SAINT-VALLIER-DE-THIEY AV NICOLAS LOMBARD	Department: 06 Parcel Code: 06130000AT0082 Surface: 143 Location: Zoom Google Maps: 43.699255, 6.847647

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.