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 SIMIAN found 32 results

#	Company	Address	REF Geotag
16959677	SOGEFIMUR SA 339993214 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0014 Surface: 707 Location: Zoom Google Maps: 43.451821, 6.691281
16959678	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0014 Surface: 707 Location: Zoom Google Maps: 43.451821, 6.691281
16959679	SOGEFIMUR SA 339993214 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0015 Surface: 1231 Location: Zoom Google Maps: 43.451593, 6.691342
16959680	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0015 Surface: 1231 Location: Zoom Google Maps: 43.451593, 6.691342
16959712	SOGEFIMUR SA 339993214 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0094 Surface: 500 Location: Zoom Google Maps: 43.451685, 6.691072
16959713	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0094 Surface: 500 Location: Zoom Google Maps: 43.451685, 6.691072
16959734	IGA SCI 410242648 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0138 Surface: 82 Location: Zoom Google Maps: 43.450672, 6.691002
16959742	G F A J SAUSSE SCI 444415822 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0150 Surface: 7674 Location: Zoom Google Maps: 43.449010, 6.690007
16959743	G F A J SAUSSE SCI 444415822 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0150 Surface: 7674 Location: Zoom Google Maps: 43.449010, 6.690007
16959745	SOGEFIMUR SA 339993214 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0161 Surface: 678 Location: Zoom Google Maps: 43.451556, 6.691764
16959746	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0161 Surface: 678 Location: Zoom Google Maps: 43.451556, 6.691764
16959747	G F A J SAUSSE SCI 444415822 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0164 Surface: 1957 Location: Zoom Google Maps: 43.449107, 6.690865
16959748	PANAMERA SCI 483730594 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000AZ0165 Surface: 2353 Location: Zoom Google Maps: 43.449958, 6.691525
16959911	DDE TOULON U12352679 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0008 Surface: 62 Location: Zoom Google Maps: 43.448793, 6.688848
16959912	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0014 Surface: 6864 Location: Zoom Google Maps: 43.448934, 6.689079
16959913	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0014 Surface: 6864 Location: Zoom Google Maps: 43.448934, 6.689079
16959967	DDE TOULON U12352679 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0128 Surface: 2020 Location: Zoom Google Maps: 43.447561, 6.689925
16959968	DDE TOULON U12352679 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0130 Surface: 80 Location: Zoom Google Maps: 43.446653, 6.689967
16959969	DDE TOULON U12352679 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0132 Surface: 1032 Location: Zoom Google Maps: 43.448791, 6.688892
16959970	SCI CARREOU SCI 442709259 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0133 Surface: 412 Location: Zoom Google Maps: 43.449364, 6.688036
16959977	DEPOT PETROLIER DE LA COTE DAZUR SAS 342777828 @Company @Persons	83099 PUGET-SUR-ARGENS 0110, SIMIAN	Department: 83 Parcel Code: 83099000BA0151 Surface: 42874 Location: Zoom Google Maps: 43.448149, 6.688000
16959978	DEPOT PETROLIER DE LA COTE DAZUR SAS 342777828 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0152 Surface: 3506 Location: Zoom Google Maps: 43.447648, 6.689788
16959979	SOCIETE DU PIPELINE MEDITERRANEE RHONE SA 622044527 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0153 Surface: 2856 Location: Zoom Google Maps: 43.448009, 6.686578
16959980	SCI MERED SCI 521489054 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BA0163 Surface: 2101 Location: Zoom Google Maps: 43.446822, 6.685187
16959995	JOSEPH COSTAMAGNA SA 563750207 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BB0050 Surface: 5587 Location: Zoom Google Maps: 43.449786, 6.683928
16959996	JOSEPH COSTAMAGNA SA 563750207 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BB0051 Surface: 25014 Location: Zoom Google Maps: 43.450576, 6.684854
16959999	SCI CARREOU SCI 442709259 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BB0077 Surface: 1227 Location: Zoom Google Maps: 43.450767, 6.685578
16960000	SCI CARREOU SCI 442709259 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BB0079 Surface: 250 Location: Zoom Google Maps: 43.449967, 6.687379
16960001	SCI CARREOU SCI 442709259 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BB0081 Surface: 534 Location: Zoom Google Maps: 43.451159, 6.685945
16960039	SCI MERED SCI 521489054 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BB0133 Surface: 5784 Location: Zoom Google Maps: 43.447036, 6.684747
16960057	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BC0152 Surface: 10263 Location: Zoom Google Maps: 43.451291, 6.686037
16960058	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	83099 PUGET-SUR-ARGENS SIMIAN	Department: 83 Parcel Code: 83099000BC0152 Surface: 10263 Location: Zoom Google Maps: 43.451291, 6.686037

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.