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 SOPHIE found 23 results

#	Company	Address	REF Geotag
1108696	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0027 Surface: 953 Location: Zoom Google Maps: 43.711188, 7.327470
1108697	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0039 Surface: 1575 Location: Zoom Google Maps: 43.711937, 7.324706
1108698	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0041 Surface: 2093 Location: Zoom Google Maps: 43.711629, 7.325748
1108699	COPROPRIETAIRES AI42 U24620714 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0042 Surface: 1970 Location: Zoom Google Maps: 43.711807, 7.326081
1108700	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0046 Surface: 1395 Location: Zoom Google Maps: 43.711291, 7.326238
1108702	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0050 Surface: 2042 Location: Zoom Google Maps: 43.710690, 7.326863
1108703	LES FIGASSETTES SCI 752360925 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0053 Surface: 215 Location: Zoom Google Maps: 43.710894, 7.327964
1108705	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0055 Surface: 620 Location: Zoom Google Maps: 43.710410, 7.327310
1108706	POCAIA SCI 420502833 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0064 Surface: 848 Location: Zoom Google Maps: 43.711136, 7.324777
1108711	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0075 Surface: 4132 Location: Zoom Google Maps: 43.711455, 7.325133
1108712	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0076 Surface: 90 Location: Zoom Google Maps: 43.711771, 7.325517
1108714	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0078 Surface: 243 Location: Zoom Google Maps: 43.711922, 7.325421
1108715	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0079 Surface: 188 Location: Zoom Google Maps: 43.712100, 7.325302
1108716	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0080 Surface: 176 Location: Zoom Google Maps: 43.712245, 7.325517
1108717	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0081 Surface: 20 Location: Zoom Google Maps: 43.712089, 7.325378
1108718	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0082 Surface: 43 Location: Zoom Google Maps: 43.711953, 7.325475
1108719	ROMANA PROPERTY SCI 505025155 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0083 Surface: 785 Location: Zoom Google Maps: 43.712143, 7.325592
1108722	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0140 Surface: 1081 Location: Zoom Google Maps: 43.710975, 7.327612
1108723	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0141 Surface: 72 Location: Zoom Google Maps: 43.711019, 7.327658
1108724	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0142 Surface: 83 Location: Zoom Google Maps: 43.711006, 7.327095
1108725	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0143 Surface: 83 Location: Zoom Google Maps: 43.710947, 7.327118
1108726	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0144 Surface: 75 Location: Zoom Google Maps: 43.711072, 7.327507
1108727	SCI CGBL SCI 522092352 @Company @Persons	06159 VILLEFRANCHE SUR MER SOPHIE	Department: 06 Parcel Code: 06159000AI0145 Surface: 70 Location: Zoom Google Maps: 43.711031, 7.327465

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.