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 06159 VILLEFRANCHE SUR MER COL DE CAIRE found 28 results

#	Company	Address	REF Geotag
1108918	GRDF AGENCE COMPTABLE CERGY U28256011 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0022 Surface: 13 Location: Zoom Google Maps: 43.708133, 7.327113
1108919	GRDF SA 444786511 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0022 Surface: 13 Location: Zoom Google Maps: 43.708133, 7.327113
1108939	SCI BOULEVARD SIDE SCI U28778494 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0056 Surface: 487 Location: Zoom Google Maps: 43.707601, 7.322866
1108950	CABINET COLIBERT U24649971 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0077 Surface: 3310 Location: Zoom Google Maps: 43.707932, 7.321890
1108951	COTE D AZUR ESTATE LLC SARL U24647740 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0077 Surface: 3310 Location: Zoom Google Maps: 43.707932, 7.321890
1108952	CABINET COLIBERT U24649971 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0077 Surface: 3310 Location: Zoom Google Maps: 43.707932, 7.321890
1108953	COTE D AZUR ESTATE LLC SARL U24647740 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0077 Surface: 3310 Location: Zoom Google Maps: 43.707932, 7.321890
1108955	FLORIANA SCI 489326231 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0079 Surface: 491 Location: Zoom Google Maps: 43.708339, 7.322759
1108958	ENDROIT DE REVE SCI 804780120 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0098 Surface: 905 Location: Zoom Google Maps: 43.710705, 7.317445
1108961	DEPARTEMENT DES ALPES MARITIMES DEPT 220600019 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0108 Surface: 420 Location: Zoom Google Maps: 43.711823, 7.319862
1108962	VILLEFRANCHE SCI 839408416 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0111 Surface: 315 Location: Zoom Google Maps: 43.711968, 7.319254
1108968	COMPT INDUSTR ELECTRONIQUE RADIO VALVES SARL 969200757 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0121 Surface: 800 Location: Zoom Google Maps: 43.710783, 7.319181
1108969	COMPT INDUSTR ELECTRONIQUE RADIO VALVES SARL 969200757 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0121 Surface: 800 Location: Zoom Google Maps: 43.710783, 7.319181
1108970 VIP	SCI VILLA ELINA SCI 794695833 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0123 Surface: 681 Location: Zoom Google Maps: 43.710799, 7.318862
1108971 VIP	SCI VILLA ELINA SCI 794695833 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0124 Surface: 495 Location: Zoom Google Maps: 43.711178, 7.319263
1108979	LES CYPRES AZUR SC U11208169 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0141 Surface: 109 Location: Zoom Google Maps: 43.707736, 7.323267
1108986	DU RIGAOU SCI 415358555 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0152 Surface: 49 Location: Zoom Google Maps: 43.710469, 7.318141
1108996	SCI MIAL SC 537790719 @Company @Persons	06159 VILLEFRANCHE SUR MER COL DE CAIRE	Department: 06 Parcel Code: 06159000AM0170 Surface: 3555 Location: Zoom Google Maps: 0.000000, 0.000000
1109136	SARL SAG SARL U10821426 @Company @Persons	06159 VILLEFRANCHE SUR MER 0033, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0193 Surface: 1761 Location: Zoom Google Maps: 43.709515, 7.313646
1109137	TRADESCO BVBA SC U14974806 @Company @Persons	06159 VILLEFRANCHE SUR MER 0339, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0200 Surface: 2150 Location: Zoom Google Maps: 43.709661, 7.315586
1109156	FINANCIERE DE ROCHEBONNE SC 498096080 @Company @Persons	06159 VILLEFRANCHE SUR MER 0150, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0223 Surface: 233 Location: Zoom Google Maps: 43.709130, 7.314794
1109158	GLEMS SARL 524111986 @Company @Persons	06159 VILLEFRANCHE SUR MER 0048, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0228 Surface: 475 Location: Zoom Google Maps: 43.709277, 7.313882
1109223	SARL SAG SARL U10821426 @Company @Persons	06159 VILLEFRANCHE SUR MER 0171, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0418 Surface: 3900 Location: Zoom Google Maps: 43.709637, 7.314791
1109224	SARL SAG SARL U10821426 @Company @Persons	06159 VILLEFRANCHE SUR MER 0171, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0418 Surface: 3900 Location: Zoom Google Maps: 43.709637, 7.314791
1109236	SARL SAG SARL U10821426 @Company @Persons	06159 VILLEFRANCHE SUR MER 9007, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0463 Surface: 3178 Location: Zoom Google Maps: 43.710011, 7.313643
1109237	DUMAS GESTION SARL 429578750 @Company @Persons	06159 VILLEFRANCHE SUR MER 9001, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0467 Surface: 1567 Location: Zoom Google Maps: 43.709354, 7.315604
1109238	DUMAS GESTION SARL 429578750 @Company @Persons	06159 VILLEFRANCHE SUR MER 9001, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0467 Surface: 1567 Location: Zoom Google Maps: 43.709354, 7.315604
1109261	FINANCIERE DE ROCHEBONNE SC 498096080 @Company @Persons	06159 VILLEFRANCHE SUR MER 0150, CHE DU COL DE CAIRE	Department: 06 Parcel Code: 06159000AO0519 Surface: 181 Location: Zoom Google Maps: 43.709169, 7.314713

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.