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 83070 LE LAVANDOU LA FOSSETTE found 24 results

#	Company	Address	REF Geotag
17148541	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000AZ0089 Surface: 243 Location: Zoom Google Maps: 43.148781, 6.397536
17148546	HIBISCUS SCI 509582953 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0008 Surface: 291 Location: Zoom Google Maps: 43.146238, 6.393481
17148547	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0010 Surface: 1864 Location: Zoom Google Maps: 43.146814, 6.393925
17148551	SCI LE MIRAGE DU LAVANDOU SCI 494893381 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0032 Surface: 168 Location: Zoom Google Maps: 43.146196, 6.396469
17148554	ENEDIS SA 444608442 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0051 Surface: 13 Location: Zoom Google Maps: 43.147513, 6.398605
17148555	ENEDIS SA 444608442 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0051 Surface: 13 Location: Zoom Google Maps: 43.147513, 6.398605
17148559	SOC DEP TRANSPORTS VAR SARL 639500602 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0059 Surface: 36 Location: Zoom Google Maps: 43.146355, 6.397973
17148573	SCI LE MIRAGE DU LAVANDOU SCI 494893381 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0077 Surface: 175 Location: Zoom Google Maps: 43.146047, 6.397195
17148575	SCI LE MIRAGE DU LAVANDOU SCI 494893381 @Company @Persons	83070 LE LAVANDOU PLAGE DE LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0081 Surface: 5593 Location: Zoom Google Maps: 43.145692, 6.397123
17148576	SCI LE MIRAGE DU LAVANDOU SCI 494893381 @Company @Persons	83070 LE LAVANDOU PLAGE DE LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0081 Surface: 5593 Location: Zoom Google Maps: 43.145692, 6.397123
17148584	DEPARTEMENT DU VAR DEPT 228300018 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BA0091 Surface: 97 Location: Zoom Google Maps: 43.146519, 6.397973
17148588	DU GRAND CHENE SCI 342954682 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0001 Surface: 35986 Location: Zoom Google Maps: 43.153766, 6.390580
17148589	AGENCE FAMI SARL 390611143 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0020 Surface: 4696 Location: Zoom Google Maps: 43.149225, 6.396301
17148590	AGENCE FAMI SARL 390611143 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0022 Surface: 9472 Location: Zoom Google Maps: 43.148484, 6.395228
17148593	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0053 Surface: 19119 Location: Zoom Google Maps: 43.149931, 6.391400
17148594	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0053 Surface: 19119 Location: Zoom Google Maps: 43.149931, 6.391400
17148595	SA SOGIM SA U27563770 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0053 Surface: 19119 Location: Zoom Google Maps: 43.149931, 6.391400
17148596	DEPARTEMENT DU VAR DEPT 228300018 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0057 Surface: 14608 Location: Zoom Google Maps: 43.151108, 6.389699
17148600	PEIRESOL SARL 350256657 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0123 Surface: 4567 Location: Zoom Google Maps: 43.151648, 6.391385
17148601	PEIRESOL SARL 350256657 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BB0124 Surface: 10824 Location: Zoom Google Maps: 43.150831, 6.391844
17148624	INDIVISAIRES PARCELLE BC79 LE LAVANDOU U14544870 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BC0079 Surface: 697 Location: Zoom Google Maps: 43.145222, 6.391855
17148635	VELITAGE SARL 391078227 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BC0120 Surface: 102 Location: Zoom Google Maps: 43.145890, 6.390718
17148636	COMMUNE LE LAVANDOU REGI 218300705 @Company @Persons	83070 LE LAVANDOU LA FOSSETTE	Department: 83 Parcel Code: 83070000BC0132 Surface: 118 Location: Zoom Google Maps: 43.148855, 6.389468
17148647	SARL LA FOSSETTE SARL 841795552 @Company @Persons	83070 LE LAVANDOU 5964, AV DU LEVANT	Department: 83 Parcel Code: 83070000BC0169 Surface: 1753 Location: Zoom Google Maps: 43.144833, 6.392191

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.