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 DARIE LA MADONE found 25 results

#	Company	Address	REF Geotag
1109084	CABINET CENTURY 21 LAFAGE TRANSACTIONS U11709163 @Company @Persons	06159 VILLEFRANCHE SUR MER 0011, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0012 Surface: 555 Location: Zoom Google Maps: 43.709050, 7.311049
1109086	SOCIETE CIVILE IMMOBILIERE HERITAGE VIII SCI U19052310 @Company @Persons	06159 VILLEFRANCHE SUR MER 0013, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0014 Surface: 430 Location: Zoom Google Maps: 43.709414, 7.311171
1109090	SCI SELENA SCI @Company @Persons	06159 VILLEFRANCHE SUR MER 9018, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0028 Surface: 503 Location: Zoom Google Maps: 43.708735, 7.310340
1109091	DU PONT DE BERCY SCI 337580104 @Company @Persons	06159 VILLEFRANCHE SUR MER 0016, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0031 Surface: 665 Location: Zoom Google Maps: 43.708697, 7.310815
1109114	ZATON SCI 509068615 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0144 Surface: 837 Location: Zoom Google Maps: 43.709256, 7.312852
1109116	SC BETTA SC @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0150 Surface: 637 Location: Zoom Google Maps: 43.708977, 7.312037
1109118	MARE DI STELLE SARL 409400660 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0152 Surface: 665 Location: Zoom Google Maps: 43.708683, 7.311988
1109125	BETG SARL 819362419 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0177 Surface: 357 Location: Zoom Google Maps: 43.709334, 7.311505
1109126	BETG SARL 819362419 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0178 Surface: 110 Location: Zoom Google Maps: 43.709381, 7.311638
1109127	BETG SARL 819362419 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0179 Surface: 390 Location: Zoom Google Maps: 43.709333, 7.311729
1109129	VEOLIA EAU - COMPAGNIE GENERALE DES EAUX SCOM 572025526 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0188 Surface: 195 Location: Zoom Google Maps: 43.709421, 7.313246
1109130	LE PANORAMIC SARL 421232638 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0188 Surface: 195 Location: Zoom Google Maps: 43.709421, 7.313246
1109131	GILCAR SARL 830962007 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0189 Surface: 258 Location: Zoom Google Maps: 43.709495, 7.313286
1109206	TY AN EOL U24740933 @Company @Persons	06159 VILLEFRANCHE SUR MER 0006, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0352 Surface: 987 Location: Zoom Google Maps: 43.709491, 7.309500
1109207	TY AN EOL U24740933 @Company @Persons	06159 VILLEFRANCHE SUR MER 0006, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0352 Surface: 987 Location: Zoom Google Maps: 43.709491, 7.309500
1109210	TRADESCO BVBA SC U14974806 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0383 Surface: 32 Location: Zoom Google Maps: 43.709693, 7.315174
1109211	TRADESCO BVBA SC U14974806 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0384 Surface: 7 Location: Zoom Google Maps: 43.709597, 7.315233
1109212	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0386 Surface: 1254 Location: Zoom Google Maps: 43.708877, 7.312145
1109213	SOCIETE CIVILE IMMOBILIERE LA CASCADE SCI @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0392 Surface: 138 Location: Zoom Google Maps: 43.709114, 7.312652
1109217	SOCIETE CIVILE IMMOBILIERE LA CASCADE SCI @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0396 Surface: 325 Location: Zoom Google Maps: 43.709299, 7.312539
1109222	TRADESCO BVBA SC U14974806 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0412 Surface: 2695 Location: Zoom Google Maps: 43.709772, 7.315117
1109234	CABINET CENTURY 21 LAFAGE TRANSACTIONS U11709163 @Company @Persons	06159 VILLEFRANCHE SUR MER 0008, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0456 Surface: 1631 Location: Zoom Google Maps: 43.709121, 7.309737
1109235	CABINET CENTURY 21 LAFAGE TRANSACTIONS U11709163 @Company @Persons	06159 VILLEFRANCHE SUR MER 0008, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0456 Surface: 1631 Location: Zoom Google Maps: 43.709121, 7.309737
1109239	DUMAS GESTION SARL 429578750 @Company @Persons	06159 VILLEFRANCHE SUR MER DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0468 Surface: 183 Location: Zoom Google Maps: 43.709557, 7.315049
1109262	BETG SARL 819362419 @Company @Persons	06159 VILLEFRANCHE SUR MER 0015, AV DARIE LA MADONE	Department: 06 Parcel Code: 06159000AO0528 Surface: 232 Location: Zoom Google Maps: 43.709337, 7.311408

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.