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 83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES found 24 results

#	Company	Address	REF Geotag
16959190	ASL DE LA ZONE D AMENAGEMENT CONCERTE LES BAUX DE VICTORINE U27629950 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0218 Surface: 2274 Location: Zoom Google Maps: 43.461814, 6.697136
16959191	ASL DE LA ZONE D AMENAGEMENT CONCERTE LES BAUX DE VICTORINE U27629950 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0219 Surface: 10 Location: Zoom Google Maps: 43.461670, 6.696564
16959192	ASL DE LA ZONE D AMENAGEMENT CONCERTE LES BAUX DE VICTORINE U27629950 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0222 Surface: 80 Location: Zoom Google Maps: 43.461970, 6.697218
16959193	ASL DE LA ZONE D AMENAGEMENT CONCERTE LES BAUX DE VICTORINE U27629950 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0223 Surface: 10 Location: Zoom Google Maps: 43.461704, 6.697716
16959194	ASL DE LA ZONE D AMENAGEMENT CONCERTE LES BAUX DE VICTORINE U27629950 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0224 Surface: 7925 Location: Zoom Google Maps: 43.462247, 6.698173
16959204	LA MAISON BLANCHE SC 534704382 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0271 Surface: 3168 Location: Zoom Google Maps: 43.461749, 6.698989
16959205	SCI TMF SCI 841795503 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0272 Surface: 3063 Location: Zoom Google Maps: 43.462298, 6.699380
16959208	COMMUNE PUGET SUR ARGENS COM 218300994 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AP0281 Surface: 236 Location: Zoom Google Maps: 43.462308, 6.695383
16959221	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0001 Surface: 18 Location: Zoom Google Maps: 43.460406, 6.697968
16959222	AKSM SCI 838406619 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0003 Surface: 3 Location: Zoom Google Maps: 43.460304, 6.698282
16959223	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0011 Surface: 444 Location: Zoom Google Maps: 43.460055, 6.698751
16959224	URBAN FONCIER SAS 791287444 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0014 Surface: 209 Location: Zoom Google Maps: 43.459856, 6.699298
16959225	ZECCHINI-BLONDEAU SCI 819813346 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0016 Surface: 2835 Location: Zoom Google Maps: 43.460301, 6.700194
16959226	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0021 Surface: 33 Location: Zoom Google Maps: 43.459713, 6.699840
16959228	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES BASSES VERNEDES	Department: 83 Parcel Code: 83099000AR0091 Surface: 141 Location: Zoom Google Maps: 43.459688, 6.699929
16959229	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES BASSES VERNEDES	Department: 83 Parcel Code: 83099000AR0092 Surface: 48 Location: Zoom Google Maps: 43.459636, 6.700153
16959230	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES BASSES VERNEDES	Department: 83 Parcel Code: 83099000AR0144 Surface: 141 Location: Zoom Google Maps: 43.460310, 6.697885
16959236	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES BASSES VERNEDES	Department: 83 Parcel Code: 83099000AR0170 Surface: 4100 Location: Zoom Google Maps: 43.459358, 6.699772
16959237	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES BASSES VERNEDES	Department: 83 Parcel Code: 83099000AR0171 Surface: 320 Location: Zoom Google Maps: 43.459996, 6.698849
16959238	ASL DES PROPRIETAIRES DES HAUTES VERNEDES U27525928 @Company @Persons	83099 PUGET-SUR-ARGENS LES BASSES VERNEDES	Department: 83 Parcel Code: 83099000AR0177 Surface: 6393 Location: Zoom Google Maps: 43.458276, 6.699809
16959241	MALINAT SCI 799782826 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0186 Surface: 1009 Location: Zoom Google Maps: 43.461021, 6.698750
16959242	MALINAT SCI 799782826 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0187 Surface: 1172 Location: Zoom Google Maps: 43.460806, 6.698590
16959245	URBAN FONCIER SAS 791287444 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0203 Surface: 230 Location: Zoom Google Maps: 43.459870, 6.699759
16959246	URBAN FONCIER SAS 791287444 @Company @Persons	83099 PUGET-SUR-ARGENS LES HAUTES VERNEDES	Department: 83 Parcel Code: 83099000AR0204 Surface: 4 Location: Zoom Google Maps: 43.459982, 6.698996

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.