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 83042 COGOLIN LE VAL DASTIE found 28 results

#	Company	Address	REF Geotag
17094110	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0536 Surface: 22650 Location: Zoom Google Maps: 43.227069, 6.522503
17094111	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0543 Surface: 30 Location: Zoom Google Maps: 43.226938, 6.520958
17094112	SYNDICAT INTERCOMMUNAL DE LA DISTRIBUTION D EAU DE LA CORNIC U27564261 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0561 Surface: 8860 Location: Zoom Google Maps: 43.227265, 6.512855
17094113	SYNDICAT INTERCOMMUNAL DE LA DISTRIBUTION D EAU DE LA CORNIC U27564261 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0562 Surface: 1240 Location: Zoom Google Maps: 43.226659, 6.512561
17094114	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0563 Surface: 9650 Location: Zoom Google Maps: 43.226479, 6.514036
17094115	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0565 Surface: 12505 Location: Zoom Google Maps: 43.225449, 6.515329
17094116	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0574 Surface: 260 Location: Zoom Google Maps: 43.222931, 6.518740
17094117	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0575 Surface: 2490 Location: Zoom Google Maps: 43.222766, 6.518708
17094118	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0576 Surface: 15590 Location: Zoom Google Maps: 43.222833, 6.520162
17094119	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0577 Surface: 2525 Location: Zoom Google Maps: 43.222075, 6.518836
17094120	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0578 Surface: 2800 Location: Zoom Google Maps: 43.221832, 6.518216
17094122	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0580 Surface: 3000 Location: Zoom Google Maps: 43.222211, 6.521578
17094123	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0582 Surface: 290710 Location: Zoom Google Maps: 43.224941, 6.522898
17094124	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C0582 Surface: 290710 Location: Zoom Google Maps: 43.224941, 6.522898
17094142	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1083 Surface: 1003 Location: Zoom Google Maps: 43.222462, 6.518163
17094143	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1084 Surface: 565 Location: Zoom Google Maps: 43.222720, 6.518242
17094144	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1085 Surface: 565 Location: Zoom Google Maps: 43.222911, 6.518317
17094149	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1493 Surface: 17856 Location: Zoom Google Maps: 43.226460, 6.515489
17094150	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1493 Surface: 17856 Location: Zoom Google Maps: 43.226460, 6.515489
17094151	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1494 Surface: 12744 Location: Zoom Google Maps: 43.226829, 6.517760
17094152	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1494 Surface: 12744 Location: Zoom Google Maps: 43.226829, 6.517760
17094153	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1495 Surface: 36970 Location: Zoom Google Maps: 43.225330, 6.516514
17094154	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1498 Surface: 5300 Location: Zoom Google Maps: 43.226103, 6.513353
17094155	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1498 Surface: 5300 Location: Zoom Google Maps: 43.226103, 6.513353
17094156	BEAL GFA 532953601 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1498 Surface: 5300 Location: Zoom Google Maps: 43.226103, 6.513353
17094168	COMMUNE DE COGOLIN COM 218300424 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1539 Surface: 3293 Location: Zoom Google Maps: 43.209392, 6.528165
17094169	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1540 Surface: 70300 Location: Zoom Google Maps: 43.209242, 6.528313
17094170	SOCIETE CHAMPENOISE DE GESTION ET DE PARTICIPATION SA 338478894 @Company @Persons	83042 COGOLIN LE VAL DASTIE	Department: 83 Parcel Code: 830420000C1541 Surface: 1735022 Location: Zoom Google Maps: 43.217925, 6.525499

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.