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 LA BARMASSA found 31 results

#	Company	Address	REF Geotag
1109083	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0007 Surface: 100 Location: Zoom Google Maps: 43.709245, 7.310398
1109085	SOCIETE CIVILE IMMOBILIERE HERITAGE VIII SCI U19052310 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0013 Surface: 625 Location: Zoom Google Maps: 43.709361, 7.311133
1109087	SOCIETE CIVILE IMMOBILIERE HERITAGE VIII SCI U19052310 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0015 Surface: 470 Location: Zoom Google Maps: 43.709450, 7.311276
1109088	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0026 Surface: 115 Location: Zoom Google Maps: 43.708742, 7.310142
1109089	SCI SELENA SCI @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0027 Surface: 970 Location: Zoom Google Maps: 43.708606, 7.310217
1109093	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER 9990, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AO0039 Surface: 107 Location: Zoom Google Maps: 43.708312, 7.310135
1109095	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0041 Surface: 107 Location: Zoom Google Maps: 43.708711, 7.309697
1109100	DANINETTE SCI U24516828 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0067 Surface: 1743 Location: Zoom Google Maps: 43.706868, 7.310408
1109209	ELFA SC 448032805 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0362 Surface: 110 Location: Zoom Google Maps: 43.706156, 7.310672
1109227	SYNDIC DUMA GESTION U24633149 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0429 Surface: 1328 Location: Zoom Google Maps: 43.708441, 7.309811
1109231	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0452 Surface: 30 Location: Zoom Google Maps: 43.705955, 7.309688
1109232	COMMUNE DE VILLEFRANCHE SUR MER COM 210601597 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0454 Surface: 120 Location: Zoom Google Maps: 43.706430, 7.309484
1109233	REGIE IMMOBILIERE DE GESTION U09131520 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0455 Surface: 20 Location: Zoom Google Maps: 43.706116, 7.309573
1109248	REGIE IMMOBILIERE DE GESTION U09131520 @Company @Persons	06159 VILLEFRANCHE SUR MER 0002, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AO0498 Surface: 1277 Location: Zoom Google Maps: 43.706097, 7.309768
1109249	REGIE IMMOBILIERE DE GESTION U09131520 @Company @Persons	06159 VILLEFRANCHE SUR MER 0002, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AO0499 Surface: 16 Location: Zoom Google Maps: 43.706304, 7.309758
1109250	REGIE IMMOBILIERE DE GESTION U09131520 @Company @Persons	06159 VILLEFRANCHE SUR MER 0002, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AO0500 Surface: 1288 Location: Zoom Google Maps: 43.706460, 7.309729
1109251	REGIE IMMOBILIERE DE GESTION U09131520 @Company @Persons	06159 VILLEFRANCHE SUR MER 0002, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AO0501 Surface: 44 Location: Zoom Google Maps: 43.706263, 7.309604
1109252	REGIE IMMOBILIERE DE GESTION U09131520 @Company @Persons	06159 VILLEFRANCHE SUR MER 0002, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AO0502 Surface: 18 Location: Zoom Google Maps: 43.706311, 7.309885
1109254	ROCHEBELLE SCI 790831903 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AO0506 Surface: 271 Location: Zoom Google Maps: 43.708367, 7.310625
1109330	SCI 9 AVENUE DE LA BARMASSA SC 442690384 @Company @Persons	06159 VILLEFRANCHE SUR MER 0013, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0010 Surface: 197 Location: Zoom Google Maps: 43.706828, 7.309276
1109331	PALMETTO SAS U24687493 @Company @Persons	06159 VILLEFRANCHE SUR MER 0015, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0014 Surface: 412 Location: Zoom Google Maps: 43.706041, 7.309143
1109332	LES ANCIENS SAS 841447493 @Company @Persons	06159 VILLEFRANCHE SUR MER AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0020 Surface: 492 Location: Zoom Google Maps: 43.705847, 7.308759
1109333	SCI MALDEN SC U28442677 @Company @Persons	06159 VILLEFRANCHE SUR MER 0016, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0025 Surface: 491 Location: Zoom Google Maps: 43.706804, 7.309006
1109334	AGENCE JOHN TAYLOR SA U09446076 @Company @Persons	06159 VILLEFRANCHE SUR MER 0016, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0026 Surface: 509 Location: Zoom Google Maps: 43.707052, 7.309012
1109335	LIPNIZA INVESTMENTS SARL SARL U24626834 @Company @Persons	06159 VILLEFRANCHE SUR MER 0016, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0026 Surface: 509 Location: Zoom Google Maps: 43.707052, 7.309012
1109343	SCI LA BARMASSA SCI 802893040 @Company @Persons	06159 VILLEFRANCHE SUR MER 0028, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0040 Surface: 448 Location: Zoom Google Maps: 43.705708, 7.308595
1109344	HIPPOCAMPO SC U11206429 @Company @Persons	06159 VILLEFRANCHE SUR MER 0030, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0041 Surface: 482 Location: Zoom Google Maps: 43.705596, 7.308303
1109345	SCI COMTADINE SC 321986853 @Company @Persons	06159 VILLEFRANCHE SUR MER 0034, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0046 Surface: 452 Location: Zoom Google Maps: 43.705314, 7.308034
1109376	CASAMARE SCI 494019615 @Company @Persons	06159 VILLEFRANCHE SUR MER 0036, AV DE LA BARMASSA	Department: 06 Parcel Code: 06159000AR0283 Surface: 377 Location: Zoom Google Maps: 43.705178, 7.307749
1109387	VERIDIAN SCI 448773853 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AR0328 Surface: 896 Location: Zoom Google Maps: 43.705220, 7.309006
1109388	VERIDIAN SCI 448773853 @Company @Persons	06159 VILLEFRANCHE SUR MER LA BARMASSA	Department: 06 Parcel Code: 06159000AR0329 Surface: 94 Location: Zoom Google Maps: 43.705237, 7.308772

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.