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 83119 SAINT TROPEZ LES MOULINS found 39 results

#	Company	Address	REF Geotag
16993775	SOCIETE CIVILE MAGUI SCI 790884654 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0089 Surface: 240 Location: Zoom Google Maps: 43.270156, 6.652001
16993776	COMMUNE DE SAINT TROPEZ COM 218301190 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0094 Surface: 515 Location: Zoom Google Maps: 43.268809, 6.650291
16993779	ENEDIS SA 444608442 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0097 Surface: 17 Location: Zoom Google Maps: 43.269707, 6.649103
16993780	ENEDIS SA 444608442 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0097 Surface: 17 Location: Zoom Google Maps: 43.269707, 6.649103
16993789	COMMUNE DE SAINT TROPEZ COM 218301190 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0144 Surface: 52 Location: Zoom Google Maps: 43.267867, 6.649337
16993790	COMMUNE DE SAINT TROPEZ COM 218301190 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0145 Surface: 136 Location: Zoom Google Maps: 43.268014, 6.649200
16993791	COMMUNE DE SAINT TROPEZ COM 218301190 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0151 Surface: 915 Location: Zoom Google Maps: 43.267131, 6.650517
16993795	SOCIETE CIVILE MAGUI SCI 790884654 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0169 Surface: 53 Location: Zoom Google Maps: 43.269869, 6.652163
16993804	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0182 Surface: 58 Location: Zoom Google Maps: 43.268596, 6.650580
16993807	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0201 Surface: 24 Location: Zoom Google Maps: 43.268721, 6.651279
16993808	BALMA CELESTINS SCI 811072057 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AL0203 Surface: 585 Location: Zoom Google Maps: 43.269183, 6.650961
16993821	LA GRANDE OURSE SC 440137701 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0002 Surface: 169 Location: Zoom Google Maps: 43.270114, 6.652044
16993822	LA GRANDE OURSE SC 440137701 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0003 Surface: 542 Location: Zoom Google Maps: 43.270238, 6.652471
16993823	LA GRANDE OURSE SC 440137701 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0004 Surface: 2167 Location: Zoom Google Maps: 43.270061, 6.652278
16993824	LA GRANDE OURSE SC 440137701 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0005 Surface: 986 Location: Zoom Google Maps: 43.269904, 6.652214
16993827	LOU GREGALI SCI 412994097 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0009 Surface: 282 Location: Zoom Google Maps: 43.270221, 6.653148
16993828	DE LA PETITE AFRIQUE SCI 418687620 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0010 Surface: 479 Location: Zoom Google Maps: 43.270081, 6.653591
16993829	DE LA PETITE AFRIQUE SCI 418687620 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0011 Surface: 1002 Location: Zoom Google Maps: 43.269910, 6.653284
16993830	TROCADO SC 443961172 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0014 Surface: 641 Location: Zoom Google Maps: 43.269369, 6.653810
16993831	TROCADO SC 443961172 @Company @Persons	83119 SAINT TROPEZ 9000, LES MOULINS	Department: 83 Parcel Code: 83119000AM0015 Surface: 842 Location: Zoom Google Maps: 43.269225, 6.653643
16993837	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0026 Surface: 43 Location: Zoom Google Maps: 43.267720, 6.652359
16993840	ENEDIS SA 444608442 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0030 Surface: 33 Location: Zoom Google Maps: 43.266082, 6.653522
16993841	ENEDIS SA 444608442 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0030 Surface: 33 Location: Zoom Google Maps: 43.266082, 6.653522
16993842	CLUB HOUSE DE SAINT TROPEZ SC U27660843 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0032 Surface: 15635 Location: Zoom Google Maps: 43.266721, 6.654621
16993843	CLUB HOUSE DE SAINT TROPEZ SC U27660843 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0032 Surface: 15635 Location: Zoom Google Maps: 43.266721, 6.654621
16993845	SI TROPEZIENNE DE LA PARESSOUSO U28039177 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0035 Surface: 11683 Location: Zoom Google Maps: 43.266981, 6.655952
16993868	CLUB HOUSE DE SAINT TROPEZ SC U27660843 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0071 Surface: 466 Location: Zoom Google Maps: 43.267202, 6.653625
16993869	CLUB HOUSE DE SAINT TROPEZ SC U27660843 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0072 Surface: 2322 Location: Zoom Google Maps: 43.266128, 6.655495
16993870	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0087 Surface: 1017 Location: Zoom Google Maps: 43.267984, 6.652599
16993871	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0089 Surface: 183 Location: Zoom Google Maps: 43.267869, 6.652586
16993872	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0090 Surface: 1438 Location: Zoom Google Maps: 43.268176, 6.652554
16993873	SI TROPEZIENNE DE LA PARESSOUSO U28039177 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0091 Surface: 9004 Location: Zoom Google Maps: 43.267730, 6.654207
16993874	SI TROPEZIENNE DE LA PARESSOUSO U28039177 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0092 Surface: 1438 Location: Zoom Google Maps: 43.268244, 6.653880
16993886	BALMA CELESTINS SCI 811072057 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0105 Surface: 285 Location: Zoom Google Maps: 43.269081, 6.651850
16993887	LOU GREGALI SCI 412994097 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0107 Surface: 47 Location: Zoom Google Maps: 43.269760, 6.652932
16993888	LOU GREGALI SCI 412994097 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0108 Surface: 686 Location: Zoom Google Maps: 43.269725, 6.652757
16993889	BALMA CELESTINS SCI 811072057 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0110 Surface: 15 Location: Zoom Google Maps: 43.269214, 6.651971
16993900	COMMUNE DE SAINT TROPEZ COM 218301190 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0130 Surface: 2327 Location: Zoom Google Maps: 43.267349, 6.651566
16993905	SOUTH REAL ESTATE INVESTMENT SA U14623213 @Company @Persons	83119 SAINT TROPEZ LES MOULINS	Department: 83 Parcel Code: 83119000AM0136 Surface: 5094 Location: Zoom Google Maps: 43.268826, 6.651904

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.