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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 83036 CAVALAIRE-SUR-MER LE JAS found 35 results

#	Company	Address	REF Geotag
17088315	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0011 Surface: 31416 Location: Zoom Google Maps: 43.183857, 6.519468
17088316	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0015 Surface: 3176 Location: Zoom Google Maps: 43.186393, 6.518797
17088317	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0016 Surface: 6824 Location: Zoom Google Maps: 43.184969, 6.520953
17088323	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0036 Surface: 7129 Location: Zoom Google Maps: 43.185340, 6.520744
17088339	SCI UPHS SCI 829487008 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0086 Surface: 14 Location: Zoom Google Maps: 43.184255, 6.522898
17088343	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0133 Surface: 976 Location: Zoom Google Maps: 43.182655, 6.522981
17088347	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0157 Surface: 1055 Location: Zoom Google Maps: 43.182235, 6.521276
17088349	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0164 Surface: 228 Location: Zoom Google Maps: 43.182026, 6.520619
17088350	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0165 Surface: 25 Location: Zoom Google Maps: 43.181955, 6.520899
17088351	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0190 Surface: 624 Location: Zoom Google Maps: 43.181739, 6.520466
17088354	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0201 Surface: 4035 Location: Zoom Google Maps: 43.181306, 6.520374
17088360	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0241 Surface: 137 Location: Zoom Google Maps: 43.180998, 6.519323
17088361	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0242 Surface: 1451 Location: Zoom Google Maps: 43.181624, 6.518496
17088362	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0254 Surface: 2755 Location: Zoom Google Maps: 43.181463, 6.519015
17088363	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0268 Surface: 12 Location: Zoom Google Maps: 43.181867, 6.519148
17088364	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0269 Surface: 12 Location: Zoom Google Maps: 43.181879, 6.519125
17088365	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0271 Surface: 12 Location: Zoom Google Maps: 43.181916, 6.519058
17088366	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0296 Surface: 20 Location: Zoom Google Maps: 43.181844, 6.519575
17088381	LES HAUTS DE CAVALAIRE SCI 783055619 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0367 Surface: 358 Location: Zoom Google Maps: 43.180348, 6.520180
17088382	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0368 Surface: 966 Location: Zoom Google Maps: 43.183755, 6.522527
17088383	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0369 Surface: 648 Location: Zoom Google Maps: 43.183444, 6.522101
17088384	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0370 Surface: 40 Location: Zoom Google Maps: 43.183218, 6.522404
17088385	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0371 Surface: 547 Location: Zoom Google Maps: 43.184080, 6.521095
17088386	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0372 Surface: 1961 Location: Zoom Google Maps: 43.184416, 6.520023
17088387	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0373 Surface: 2089 Location: Zoom Google Maps: 43.182977, 6.521590
17088388	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BA0374 Surface: 2527 Location: Zoom Google Maps: 43.182097, 6.518895
17088389	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0378 Surface: 59 Location: Zoom Google Maps: 43.181198, 6.518617
17088390	RESIDENCE LE DOMAINE DU JAS SCI 812045136 @Company @Persons	83036 CAVALAIRE-SUR-MER AV DE LA CASTILLANE	Department: 83 Parcel Code: 83036000BA0379 Surface: 7 Location: Zoom Google Maps: 43.180895, 6.519144
17089006	SCI PORTMAN SCI 420032245 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0004 Surface: 935 Location: Zoom Google Maps: 43.183337, 6.523986
17089007	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0006 Surface: 63 Location: Zoom Google Maps: 43.183003, 6.524304
17089011	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0012 Surface: 1728 Location: Zoom Google Maps: 43.182837, 6.523084
17089015	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0021 Surface: 1022 Location: Zoom Google Maps: 43.181111, 6.524495
17089016	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0021 Surface: 1022 Location: Zoom Google Maps: 43.181111, 6.524495
17089019	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0032 Surface: 787 Location: Zoom Google Maps: 43.181795, 6.522115
17089021	ASS SYNDICALE LIBRE DU LOTISSEMENT LES HAUTS DE CAVALAIRE U27512488 @Company @Persons	83036 CAVALAIRE-SUR-MER LE JAS	Department: 83 Parcel Code: 83036000BP0038 Surface: 807 Location: Zoom Google Maps: 43.181014, 6.523843

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.