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 06157 VENCE LE MALVAN found 27 results

#	Company	Address	REF Geotag
1104655	COMMUNE DE VENCE COM 210601571 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0168 Surface: 1849 Location: Zoom Google Maps: 43.721255, 7.092188
1104656	PROPRIETAIRES DU BND 157 G1286 U24941182 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0210 Surface: 16 Location: Zoom Google Maps: 43.722969, 7.093687
1104657	PROPRIETAIRES DU BND 157 G1286 U24941182 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0210 Surface: 16 Location: Zoom Google Maps: 43.722969, 7.093687
1104689	ANDREOD SCI 431312859 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0318 Surface: 585 Location: Zoom Google Maps: 43.720375, 7.094218
1104692	SCI DES TULIPES SCI U24907718 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0333 Surface: 1497 Location: Zoom Google Maps: 43.720354, 7.094992
1104693	SCI DES TULIPES SCI U24907718 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0333 Surface: 1497 Location: Zoom Google Maps: 43.720354, 7.094992
1104694	SCI DES TULIPES SCI U24907718 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0334 Surface: 71 Location: Zoom Google Maps: 43.720122, 7.095034
1104702	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0359 Surface: 1097 Location: Zoom Google Maps: 43.722031, 7.091424
1104703	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0360 Surface: 1091 Location: Zoom Google Maps: 43.721859, 7.091024
1104704	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0361 Surface: 138 Location: Zoom Google Maps: 43.721928, 7.091527
1104705	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0366 Surface: 365 Location: Zoom Google Maps: 43.721555, 7.092033
1104706	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0367 Surface: 19 Location: Zoom Google Maps: 43.721387, 7.091563
1104707	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0368 Surface: 1045 Location: Zoom Google Maps: 43.721579, 7.091717
1104708	VIP IMMO SARL 504267824 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AK0369 Surface: 1192 Location: Zoom Google Maps: 43.721161, 7.091861
1105028	VILLA LILAS SCI 840966477 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AT0149 Surface: 2015 Location: Zoom Google Maps: 43.728842, 7.088008
1105122	LA FLEUR ET L OISEAU U25131269 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0273 Surface: 355 Location: Zoom Google Maps: 43.726523, 7.088945
1105124	LA FLEUR ET LOISEAU SCI 391400025 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0278 Surface: 90 Location: Zoom Google Maps: 43.726202, 7.089429
1105125	SCI LE CEDRE SCI 534933585 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0287 Surface: 39 Location: Zoom Google Maps: 43.726833, 7.089925
1105128	SCI LE CEDRE SCI 534933585 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0289 Surface: 79 Location: Zoom Google Maps: 43.726952, 7.089542
1105129	SCI LE CEDRE SCI 534933585 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0292 Surface: 24 Location: Zoom Google Maps: 43.726921, 7.089077
1105131	SCI LE CEDRE SCI 534933585 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0306 Surface: 221 Location: Zoom Google Maps: 43.726799, 7.089507
1105135	LA FLEUR ET L OISEAU U25131269 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0346 Surface: 650 Location: Zoom Google Maps: 43.726618, 7.089174
1105136	LA FLEUR ET LOISEAU SCI 391400025 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0347 Surface: 72 Location: Zoom Google Maps: 43.726444, 7.089236
1105137	LA FLEUR ET LOISEAU SCI 391400025 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0348 Surface: 889 Location: Zoom Google Maps: 43.726354, 7.089236
1105138	LA FLEUR ET L OISEAU U25131269 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0349 Surface: 217 Location: Zoom Google Maps: 43.726552, 7.089440
1105139	LA FLEUR ET L OISEAU U25131269 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0350 Surface: 2 Location: Zoom Google Maps: 43.726457, 7.089502
1105140	LA FLEUR ET LOISEAU SCI 391400025 @Company @Persons	06157 VENCE LE MALVAN	Department: 06 Parcel Code: 06157000AV0351 Surface: 83 Location: Zoom Google Maps: 43.726352, 7.089469

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.