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 06155 VALLAURIS LA MAURE found 32 results

#	Company	Address	REF Geotag
1102279	SCI DACA SCI U25578278 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0004 Surface: 628 Location: Zoom Google Maps: 43.566990, 7.059743
1102280	INODE SCI U25629543 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0005 Surface: 3615 Location: Zoom Google Maps: 43.566668, 7.059578
1102282	NOUVELLE RIVIERA SCI 483542528 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0007 Surface: 2205 Location: Zoom Google Maps: 43.566416, 7.059177
1102283	NOUVELLE RIVIERA SCI 483542528 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0008 Surface: 300 Location: Zoom Google Maps: 43.566282, 7.059530
1102286	HORIZONS SCI 383398849 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0012 Surface: 1619 Location: Zoom Google Maps: 43.565817, 7.060878
1102290	HORIZONS SCI 383398849 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0016 Surface: 183 Location: Zoom Google Maps: 43.566335, 7.060079
1102295	SCI IMMOBILIERE NOTRE DAME DE JOIE SCI U25779015 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0045 Surface: 3968 Location: Zoom Google Maps: 43.568247, 7.060437
1102296	SCI IMMOBILIERE NOTRE DAME DE JOIE SCI U25779015 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0045 Surface: 3968 Location: Zoom Google Maps: 43.568247, 7.060437
1102297	SCI IMMOBILIERE NOTRE DAME DE JOIE SCI U25779015 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0046 Surface: 378 Location: Zoom Google Maps: 43.567827, 7.060853
1102298	SYNDICAT INTER DES COMMUNES ALIMENTES PAR LES CANAUX DE LA S U25655880 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0082 Surface: 2768 Location: Zoom Google Maps: 43.573136, 7.060183
1102299	SUD DRP SC U25710375 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0094 Surface: 4925 Location: Zoom Google Maps: 43.571348, 7.061653
1102300	SUD DRP SC U25710375 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0094 Surface: 4925 Location: Zoom Google Maps: 43.571348, 7.061653
1102319	TURANDOT SCI 379762602 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0265 Surface: 150 Location: Zoom Google Maps: 43.571503, 7.061989
1102320	COMMUNE DE VALLAURIS COM 210601555 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0268 Surface: 9125 Location: Zoom Google Maps: 43.572754, 7.061574
1102328	HORIZONS SCI 383398849 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0313 Surface: 1324 Location: Zoom Google Maps: 43.565805, 7.060617
1102329	HORIZONS SCI 383398849 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0314 Surface: 1695 Location: Zoom Google Maps: 43.566175, 7.060418
1102336	VILLA COMBES DOR SCI 451507214 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0342 Surface: 359 Location: Zoom Google Maps: 43.569217, 7.060673
1102337	VILLA COMBES DOR SCI 451507214 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0343 Surface: 593 Location: Zoom Google Maps: 43.569198, 7.061143
1102346	RSPTS SCI 538699372 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0364 Surface: 2274 Location: Zoom Google Maps: 43.571493, 7.060926
1102347	RSPTS SCI 538699372 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0364 Surface: 2274 Location: Zoom Google Maps: 43.571493, 7.060926
1102348	RSPTS SCI 538699372 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000AY0364 Surface: 2274 Location: Zoom Google Maps: 43.571493, 7.060926
1102736	COMMUNE DE VALLAURIS COM 210601555 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0005 Surface: 1338 Location: Zoom Google Maps: 43.555808, 7.055831
1102737	BOURGEOIS IMMOBILIER SARL 300644374 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0006 Surface: 86958 Location: Zoom Google Maps: 43.554841, 7.053214
1102738	COPROPRIETAIRES TERRASSES DE LA CALIFORNIE U25604427 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0007 Surface: 866 Location: Zoom Google Maps: 43.552774, 7.053010
1102739	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0013 Surface: 16491 Location: Zoom Google Maps: 43.556729, 7.054917
1102743	SCI LA BATTERIE SCI 504838418 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0016 Surface: 187 Location: Zoom Google Maps: 43.557376, 7.051747
1102744	SCI LA BATTERIE SCI 504838418 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0019 Surface: 1057 Location: Zoom Google Maps: 43.557084, 7.050345
1102745	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BH0020 Surface: 17306 Location: Zoom Google Maps: 43.556629, 7.050628
1102791	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BI0074 Surface: 1253 Location: Zoom Google Maps: 43.557363, 7.052721
1102799	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BI0100 Surface: 52518 Location: Zoom Google Maps: 43.558561, 7.055228
1102856	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BK0115 Surface: 23741 Location: Zoom Google Maps: 43.560446, 7.057011
1102857	CONSERVATOIRE DE LESPACE LITTORAL ET DES RIVAGES LACUSTRES EPA 180005019 @Company @Persons	06155 VALLAURIS LA MAURE	Department: 06 Parcel Code: 06155000BK0116 Surface: 41347 Location: Zoom Google Maps: 43.561896, 7.059282

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.