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 83019 BORMES-LES-MIMOSAS TRAPAN found 34 results

#	Company	Address	REF Geotag
17065666	SCI LE TRAPAN SCI U27939312 @Company @Persons	83019 BORMES-LES-MIMOSAS LE TRAPAN	Department: 83 Parcel Code: 830190000C0295 Surface: 54860 Location: Zoom Google Maps: 43.150680, 6.299252
17065678	NEW PORT DHIVER SARL 334901055 @Company @Persons	83019 BORMES-LES-MIMOSAS LE TRAPAN	Department: 83 Parcel Code: 830190000C0524 Surface: 5009 Location: Zoom Google Maps: 43.149824, 6.300220
17065687	MARESTMAG SC 531105278 @Company @Persons	83019 BORMES-LES-MIMOSAS LE TRAPAN	Department: 83 Parcel Code: 830190000C0609 Surface: 1078 Location: Zoom Google Maps: 43.149805, 6.300827
17066457	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0975 Surface: 2560 Location: Zoom Google Maps: 43.148223, 6.310054
17066458	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0976 Surface: 27150 Location: Zoom Google Maps: 43.146233, 6.310551
17066459	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0977 Surface: 31820 Location: Zoom Google Maps: 43.145532, 6.309880
17066460	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0977 Surface: 31820 Location: Zoom Google Maps: 43.145532, 6.309880
17066461	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0978 Surface: 83210 Location: Zoom Google Maps: 43.146445, 6.307352
17066462	SCI LE TRAPAN SCI U27563869 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0979 Surface: 675 Location: Zoom Google Maps: 43.145839, 6.304297
17066463	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0982 Surface: 21160 Location: Zoom Google Maps: 43.143421, 6.306677
17066464	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0982 Surface: 21160 Location: Zoom Google Maps: 43.143421, 6.306677
17066465	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0983 Surface: 10000 Location: Zoom Google Maps: 43.144477, 6.306050
17066466	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0984 Surface: 6200 Location: Zoom Google Maps: 43.143796, 6.307621
17066467	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0985 Surface: 32300 Location: Zoom Google Maps: 43.144226, 6.308324
17066468	SCI DE LANGUEIROUN LES MIMOSAS SCI U27938625 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0988 Surface: 27150 Location: Zoom Google Maps: 43.135637, 6.303092
17066469	MAIRIE DE BORMES COM 218300192 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G0989 Surface: 23620 Location: Zoom Google Maps: 43.134652, 6.303146
17066494	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1114 Surface: 416 Location: Zoom Google Maps: 43.148316, 6.311342
17066495	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1115 Surface: 32825 Location: Zoom Google Maps: 43.147690, 6.310483
17066510	SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P SEM 057813131 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1199 Surface: 19000 Location: Zoom Google Maps: 43.139524, 6.299152
17066511	DEPARTEMENT DU VAR DEPT 228300018 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1200 Surface: 355100 Location: Zoom Google Maps: 43.138611, 6.296671
17066512	SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P SEM 057813131 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1201 Surface: 158500 Location: Zoom Google Maps: 43.142764, 6.296428
17066515	SCI TRAPAN SCI U28048513 @Company @Persons	83019 BORMES-LES-MIMOSAS LES TUILIERES	Department: 83 Parcel Code: 830190000G1226 Surface: 2920 Location: Zoom Google Maps: 43.149572, 6.294875
17066535	S I D ALIMEN EN EAU DES COM LA SEYNE ET REGION EST DE TOULON COM U27524992 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1295 Surface: 1600 Location: Zoom Google Maps: 43.144104, 6.301422
17066598	IMS SARL U27948909 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1657 Surface: 1220 Location: Zoom Google Maps: 43.147233, 6.311966
17066599	CENTER FOR INTERNATIONAL MANAGEMENT ET INDUSTRIAL SA U28702958 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1659 Surface: 1234 Location: Zoom Google Maps: 43.147712, 6.311882
17066600	IMS SARL U27948909 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1662 Surface: 1256 Location: Zoom Google Maps: 43.148105, 6.312354
17066601	IMS SARL U27948909 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1667 Surface: 556 Location: Zoom Google Maps: 43.147313, 6.312739
17066628	S I D ALIMEN EN EAU DES COM LA SEYNE ET REGION EST DE TOULON COM U27524992 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G1794 Surface: 323 Location: Zoom Google Maps: 43.141062, 6.290768
17066691	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G2049 Surface: 271280 Location: Zoom Google Maps: 43.142556, 6.306172
17066692	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G2049 Surface: 271280 Location: Zoom Google Maps: 43.142556, 6.306172
17066693	SCA DU DOMAINE DE L ANGUEIROUN SCA U27950021 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G2049 Surface: 271280 Location: Zoom Google Maps: 43.142556, 6.306172
17066698	SCI LE TRAPAN SCI U27563869 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G2066 Surface: 351821 Location: Zoom Google Maps: 43.144490, 6.298949
17066699	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU DES COMMUNES DE EPA U18519621 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G2067 Surface: 3002 Location: Zoom Google Maps: 43.144038, 6.301407
17066708	SOCIETE DU CANAL DE PROVENCE ET D AMENAGEMENT DE LA REGION P SEM 057813131 @Company @Persons	83019 BORMES-LES-MIMOSAS TRAPAN	Department: 83 Parcel Code: 830190000G2114 Surface: 14755 Location: Zoom Google Maps: 43.146293, 6.296132

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.