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 06150 LA TURBIE LE VILLAGE found 38 results

#	Company	Address	REF Geotag
1092990	DE LA MAISON DU PASSEUR SCI 349116079 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0001 Surface: 80 Location: Zoom Google Maps: 43.746230, 7.400528
1092991	DE LA MAISON DU PASSEUR SCI 349116079 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0003 Surface: 20 Location: Zoom Google Maps: 43.746002, 7.400395
1092995	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0025 Surface: 62 Location: Zoom Google Maps: 43.745598, 7.399989
1092998	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0039 Surface: 64 Location: Zoom Google Maps: 43.745041, 7.399590
1093004	SCP DULCE DOMUM U28085250 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0109 Surface: 132 Location: Zoom Google Maps: 43.745571, 7.401646
1093008	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0209 Surface: 147 Location: Zoom Google Maps: 43.744435, 7.401218
1093012	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0250 Surface: 40 Location: Zoom Google Maps: 43.745117, 7.401650
1093013	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0251 Surface: 30 Location: Zoom Google Maps: 43.745134, 7.401721
1093014	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0252 Surface: 34 Location: Zoom Google Maps: 43.745124, 7.401772
1093015	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0253 Surface: 40 Location: Zoom Google Maps: 43.745127, 7.401827
1093016	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0254 Surface: 40 Location: Zoom Google Maps: 43.745122, 7.401896
1093017	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0255 Surface: 35 Location: Zoom Google Maps: 43.745125, 7.401960
1093018	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0256 Surface: 49 Location: Zoom Google Maps: 43.745110, 7.402024
1093019	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0257 Surface: 289 Location: Zoom Google Maps: 43.745208, 7.402098
1093020	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0258 Surface: 271 Location: Zoom Google Maps: 43.745249, 7.401768
1093021	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0259 Surface: 801 Location: Zoom Google Maps: 43.745387, 7.402108
1093022	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0260 Surface: 134 Location: Zoom Google Maps: 43.745334, 7.402146
1093023	SCP DULCE DOMUM U28085250 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0261 Surface: 987 Location: Zoom Google Maps: 43.745607, 7.401851
1093024	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0262 Surface: 757 Location: Zoom Google Maps: 43.745604, 7.402192
1093025	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0264 Surface: 6255 Location: Zoom Google Maps: 43.744614, 7.402461
1093027	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0267 Surface: 2274 Location: Zoom Google Maps: 43.744023, 7.401587
1093045	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0438 Surface: 64 Location: Zoom Google Maps: 43.744968, 7.401189
1093046	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0439 Surface: 171 Location: Zoom Google Maps: 43.745002, 7.400943
1093047	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0440 Surface: 6032 Location: Zoom Google Maps: 43.744809, 7.402934
1093048	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0441 Surface: 1890 Location: Zoom Google Maps: 43.745009, 7.402856
1093049	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0441 Surface: 1890 Location: Zoom Google Maps: 43.745009, 7.402856
1093050	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0442 Surface: 1227 Location: Zoom Google Maps: 43.744572, 7.402035
1093051	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0442 Surface: 1227 Location: Zoom Google Maps: 43.744572, 7.402035
1093052	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0443 Surface: 24 Location: Zoom Google Maps: 43.745185, 7.401646
1093053	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0444 Surface: 10 Location: Zoom Google Maps: 43.745185, 7.401599
1093054	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0445 Surface: 16 Location: Zoom Google Maps: 43.745172, 7.401577
1093055	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0446 Surface: 3 Location: Zoom Google Maps: 43.745154, 7.401591
1093056	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0447 Surface: 42 Location: Zoom Google Maps: 43.745129, 7.401567
1093057	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0448 Surface: 7 Location: Zoom Google Maps: 43.745150, 7.401537
1093058	COMMUNE DE LA TURBIE COM 210601506 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0449 Surface: 126 Location: Zoom Google Maps: 43.744386, 7.401442
1093059	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0450 Surface: 516 Location: Zoom Google Maps: 43.744404, 7.401716
1093062	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0453 Surface: 393 Location: Zoom Google Maps: 43.745146, 7.401934
1093063	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U20809635 @Company @Persons	06150 LA TURBIE LE VILLAGE	Department: 06 Parcel Code: 06150000AB0453 Surface: 393 Location: Zoom Google Maps: 43.745146, 7.401934

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.