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 83050 DRAGUIGNAN CHE DE LA SIRENE found 27 results

#	Company	Address	REF Geotag
17108519	SCI VILLA PLEIN SOLEIL SC 502778046 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0429 Surface: 1161 Location: Zoom Google Maps: 43.542277, 6.479668
17108520	SCI VILLA PLEIN SOLEIL SC 502778046 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0429 Surface: 1161 Location: Zoom Google Maps: 43.542277, 6.479668
17108521	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0430 Surface: 91 Location: Zoom Google Maps: 43.541773, 6.479750
17108522	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0431 Surface: 791 Location: Zoom Google Maps: 43.541871, 6.479039
17108523	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0432 Surface: 260 Location: Zoom Google Maps: 43.542064, 6.478641
17108524	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0433 Surface: 24 Location: Zoom Google Maps: 43.542089, 6.478715
17108525	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0434 Surface: 25 Location: Zoom Google Maps: 43.542008, 6.478698
17108526	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0435 Surface: 490 Location: Zoom Google Maps: 43.541976, 6.478899
17108527	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0436 Surface: 117 Location: Zoom Google Maps: 43.541665, 6.478601
17108528	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0437 Surface: 152 Location: Zoom Google Maps: 43.541498, 6.479035
17108529	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0438 Surface: 18 Location: Zoom Google Maps: 43.541291, 6.479485
17108531	SCI PLEIN SOLEIL SCI 316844992 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0440 Surface: 86 Location: Zoom Google Maps: 43.541812, 6.479297
17108532	GIARRETTO ET FILS SARL 316768340 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0465 Surface: 114 Location: Zoom Google Maps: 43.541828, 6.482610
17108544	4 CHEMIN DE LA SIRENE SCI 491086807 @Company @Persons	83050 DRAGUIGNAN 0441, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0664 Surface: 5756 Location: Zoom Google Maps: 43.544610, 6.479805
17108545	4 CHEMIN DE LA SIRENE SCI 491086807 @Company @Persons	83050 DRAGUIGNAN 0441, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0664 Surface: 5756 Location: Zoom Google Maps: 43.544610, 6.479805
17108546	4 CHEMIN DE LA SIRENE SCI 491086807 @Company @Persons	83050 DRAGUIGNAN 0441, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0664 Surface: 5756 Location: Zoom Google Maps: 43.544610, 6.479805
17108585	CAISSE REG CREDIT AGRICOLE MUTUEL PCA CCAM 415176072 @Company @Persons	83050 DRAGUIGNAN 0295, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0932 Surface: 4020 Location: Zoom Google Maps: 43.543740, 6.477353
17108586	CAISSE REG CREDIT AGRICOLE MUTUEL PCA CCAM 415176072 @Company @Persons	83050 DRAGUIGNAN 0295, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0932 Surface: 4020 Location: Zoom Google Maps: 43.543740, 6.477353
17108587	CAISSE REG CREDIT AGRICOLE MUTUEL PCA CCAM 415176072 @Company @Persons	83050 DRAGUIGNAN 0295, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0932 Surface: 4020 Location: Zoom Google Maps: 43.543740, 6.477353
17108592	LOTIVAL LOTISSRS SARL 332927854 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0971 Surface: 34 Location: Zoom Google Maps: 43.541235, 6.474412
17108593	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LORANGERAIE ASS U27633222 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC0972 Surface: 54 Location: Zoom Google Maps: 43.541222, 6.474455
17108601	SOCIETE CIVILE IMMOBILIERE FONBRETTE SCI 531682011 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC1056 Surface: 563 Location: Zoom Google Maps: 43.539564, 6.479751
17108602	COMMUNE DE DRAGUIGNAN COM 218300507 @Company @Persons	83050 DRAGUIGNAN CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC1059 Surface: 58 Location: Zoom Google Maps: 43.539349, 6.479585
17108604	COMMUNE DE DRAGUIGNAN COM 218300507 @Company @Persons	83050 DRAGUIGNAN 0216, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC1073 Surface: 855 Location: Zoom Google Maps: 43.542023, 6.480007
17108609	VITISA SCI 521505594 @Company @Persons	83050 DRAGUIGNAN 0216, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC1101 Surface: 268 Location: Zoom Google Maps: 43.542892, 6.481592
17108611	SCI GLANUM SCI 537884314 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC1132 Surface: 1311 Location: Zoom Google Maps: 43.541473, 6.478681
17108612	SCI GLANUM SCI 537884314 @Company @Persons	83050 DRAGUIGNAN 0073, CHE DE LA SIRENE	Department: 83 Parcel Code: 83050000BC1132 Surface: 1311 Location: Zoom Google Maps: 43.541473, 6.478681

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.