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 83137 TOULON CHE DE LA BOSQUETTE found 27 results

#	Company	Address	REF Geotag
17020370	COMMUNE DE TOULON COM 218301372 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0129 Surface: 3015 Location: Zoom Google Maps: 43.139263, 5.972469
17020371	MON AVENIR SCI 450376504 @Company @Persons	83137 TOULON 0250, CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0179 Surface: 900 Location: Zoom Google Maps: 43.138427, 5.975884
17020381	F S C SCI 451023204 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0327 Surface: 165 Location: Zoom Google Maps: 43.136820, 5.972759
17020383	RONAVI SCI SCI U27943904 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0378 Surface: 62 Location: Zoom Google Maps: 43.140668, 5.974519
17020387	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0481 Surface: 3283 Location: Zoom Google Maps: 43.137268, 5.973737
17020388	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0482 Surface: 2082 Location: Zoom Google Maps: 43.137679, 5.973840
17020389	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0489 Surface: 62 Location: Zoom Google Maps: 43.138024, 5.974756
17020390	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0491 Surface: 5 Location: Zoom Google Maps: 43.137852, 5.974963
17020391	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0492 Surface: 6 Location: Zoom Google Maps: 43.137767, 5.975079
17020392	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0494 Surface: 5 Location: Zoom Google Maps: 43.137761, 5.974830
17020393	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0497 Surface: 9 Location: Zoom Google Maps: 43.137546, 5.974599
17020394	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0499 Surface: 61 Location: Zoom Google Maps: 43.137359, 5.974518
17020395	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0504 Surface: 2930 Location: Zoom Google Maps: 43.136741, 5.973827
17020396	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0505 Surface: 74 Location: Zoom Google Maps: 43.136792, 5.974899
17020397	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0521 Surface: 40 Location: Zoom Google Maps: 43.137582, 5.975799
17020398	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0526 Surface: 3 Location: Zoom Google Maps: 43.137725, 5.975134
17020399	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0533 Surface: 190 Location: Zoom Google Maps: 43.137165, 5.974732
17020400	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0536 Surface: 1150 Location: Zoom Google Maps: 43.137269, 5.975308
17020401	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0537 Surface: 31 Location: Zoom Google Maps: 43.137126, 5.974929
17020403	LA BOSQUETTE SCI 377602198 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0548 Surface: 2411 Location: Zoom Google Maps: 43.137066, 5.971975
17020404	LE CAROUBIER SCI 444112072 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0554 Surface: 392 Location: Zoom Google Maps: 43.136129, 5.973176
17020405	SCI LA BOSQUETTE SCI U27943370 @Company @Persons	83137 TOULON 9046, CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0577 Surface: 4050 Location: Zoom Google Maps: 43.141273, 5.973479
17020406	SCI LA BOSQUETTE SCI U27943370 @Company @Persons	83137 TOULON 9046, CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0577 Surface: 4050 Location: Zoom Google Maps: 43.141273, 5.973479
17020423	BRUNO FALCETTA SNC U27942335 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0735 Surface: 413 Location: Zoom Google Maps: 43.137588, 5.974529
17020425	SCI CLOS BELLEVUE SCI 811737717 @Company @Persons	83137 TOULON 9060, CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0739 Surface: 1416 Location: Zoom Google Maps: 43.138220, 5.976129
17020426	SCI CLOS BELLEVUE SCI 811737717 @Company @Persons	83137 TOULON 9060, CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0739 Surface: 1416 Location: Zoom Google Maps: 43.138220, 5.976129
17020436	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS VILLY ASS U27931089 @Company @Persons	83137 TOULON CHE DE LA BOSQUETTE	Department: 83 Parcel Code: 83137000AD0808 Surface: 195 Location: Zoom Google Maps: 43.137096, 5.974261

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.