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 83069 HYERES AV MAL LECLERC found 27 results

#	Company	Address	REF Geotag
17140831	ASS DEPARTEMENTALE DES AMIS ET PARENTS D ENFANTS INADAPTES U27939296 @Company @Persons	83069 HYERES 0642, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0001 Surface: 4684 Location: Zoom Google Maps: 43.121276, 6.111680
17140836	COP AL22 AM49 U27511078 @Company @Persons	83069 HYERES 0480, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0022 Surface: 4322 Location: Zoom Google Maps: 43.120530, 6.114016
17140837	FRANLUCE SCI U27514155 @Company @Persons	83069 HYERES 0382, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0025 Surface: 1044 Location: Zoom Google Maps: 43.120148, 6.114876
17140838	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0030 Surface: 464 Location: Zoom Google Maps: 43.120395, 6.116457
17140839	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES 0058, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0032 Surface: 112 Location: Zoom Google Maps: 43.119984, 6.116575
17140840	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0033 Surface: 414 Location: Zoom Google Maps: 0.000000, 0.000000
17140841	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0043 Surface: 1296 Location: Zoom Google Maps: 0.000000, 0.000000
17140842	CABINET ROYAL IMMO U16818829 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0045 Surface: 8478 Location: Zoom Google Maps: 43.119588, 6.117248
17140843	CABINET ROYAL IMMO U16818829 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0045 Surface: 8478 Location: Zoom Google Maps: 43.119588, 6.117248
17140844	ASSOCIATION PLEIN SOLEIL ASS 775642622 @Company @Persons	83069 HYERES 0112, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0046 Surface: 1779 Location: Zoom Google Maps: 43.119552, 6.117985
17140845	CENTRE DE GESTION IMMOBILIERE SAS U15524988 @Company @Persons	83069 HYERES 0054, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0047 Surface: 8375 Location: Zoom Google Maps: 43.119121, 6.118471
17140846	JEREMMA SCI 485158984 @Company @Persons	83069 HYERES 9800, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0049 Surface: 162 Location: Zoom Google Maps: 43.118394, 6.118992
17140878	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES 0382, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0220 Surface: 10 Location: Zoom Google Maps: 43.119664, 6.115013
17140880	FRANLUCE SCI U27514155 @Company @Persons	83069 HYERES 0382, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0227 Surface: 3 Location: Zoom Google Maps: 43.120258, 6.115164
17140890	BELLEVILLE SCI 423100882 @Company @Persons	83069 HYERES 0192, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0293 Surface: 17 Location: Zoom Google Maps: 43.119807, 6.116895
17140891	BELLEVILLE SCI 423100882 @Company @Persons	83069 HYERES 0192, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0294 Surface: 15 Location: Zoom Google Maps: 43.119809, 6.116838
17140892	SCI VALERIE SCI 511697617 @Company @Persons	83069 HYERES 0192, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0302 Surface: 5 Location: Zoom Google Maps: 43.119685, 6.116749
17140897	SCI VALERIE SCI 511697617 @Company @Persons	83069 HYERES 0192, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0315 Surface: 125 Location: Zoom Google Maps: 43.119671, 6.116683
17140898	NIP SARL 451325740 @Company @Persons	83069 HYERES 0192, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0316 Surface: 17 Location: Zoom Google Maps: 43.119725, 6.116588
17140902	ASL DU LOTISSEMENT LE SAINT OSCAR ASS U27537112 @Company @Persons	83069 HYERES 0450, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0340 Surface: 99 Location: Zoom Google Maps: 43.120595, 6.114425
17140905	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	83069 HYERES 0326, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AL0346 Surface: 1236 Location: Zoom Google Maps: 43.119536, 6.115659
17140918	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AM0052 Surface: 1074 Location: Zoom Google Maps: 43.121037, 6.110699
17140919	SCCV HYERES LAUFRENE SCI 834122335 @Company @Persons	83069 HYERES AV MAL LECLERC	Department: 83 Parcel Code: 83069000AM0053 Surface: 6446 Location: Zoom Google Maps: 0.000000, 0.000000
17140935	SCCV HYERES LAUFRENE SCI 834122335 @Company @Persons	83069 HYERES 0815, AV MAL LECLERC	Department: 83 Parcel Code: 83069000AM0198 Surface: 2865 Location: Zoom Google Maps: 0.000000, 0.000000
17142154	ASSOC SYNDICALE LIBRE DES CO LOTIS DU LOTISSEMENT LOTISSEMEN ASS U27547030 @Company @Persons	83069 HYERES 9201, AV MAL LECLERC	Department: 83 Parcel Code: 83069000BW0300 Surface: 20 Location: Zoom Google Maps: 43.118438, 6.120531
17142837	OMNIUM SERVICES IMMOBILIERS U11512856 @Company @Persons	83069 HYERES 0059, AV MAL LECLERC	Department: 83 Parcel Code: 83069000CL0033 Surface: 491 Location: Zoom Google Maps: 43.118191, 6.118317
17142838	COMMUNE D HYERES REGI 218300697 @Company @Persons	83069 HYERES 0059, AV MAL LECLERC	Department: 83 Parcel Code: 83069000CL0036 Surface: 252 Location: Zoom Google Maps: 43.118280, 6.118475

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.