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 83144 LA VALETTE DU VAR LES FAVIERES found 26 results

#	Company	Address	REF Geotag
17036064	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B0048 Surface: 12310 Location: Zoom Google Maps: 43.160650, 5.966132
17036065	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B0062 Surface: 49444 Location: Zoom Google Maps: 43.160642, 5.961582
17036066	DEPARTEMENT DU VAR DEPT 228300018 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B0115 Surface: 126 Location: Zoom Google Maps: 43.155135, 5.961577
17036067	LES FAVIERES SCI 448621060 @Company @Persons	83144 LA VALETTE DU VAR 9001, RTE DARDENNES	Department: 83 Parcel Code: 831440000B0130 Surface: 342 Location: Zoom Google Maps: 43.158423, 5.957985
17036144	LES FAVIERES SCI 448621060 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B4262 Surface: 15 Location: Zoom Google Maps: 43.157701, 5.957933
17036145	LES FAVIERES SCI 448621060 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B4264 Surface: 16338 Location: Zoom Google Maps: 43.158772, 5.957889
17036146	LES FAVIERES SCI 448621060 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B4264 Surface: 16338 Location: Zoom Google Maps: 43.158772, 5.957889
17036150	DU CHENE DES FAVIERES SCI 433357142 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B4409 Surface: 146 Location: Zoom Google Maps: 43.155172, 5.961233
17036171	DEPARTEMENT DU VAR DEPT 228300018 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 831440000B4886 Surface: 3528 Location: Zoom Google Maps: 43.156046, 5.960817
17036684	BMD LE REVEST SC 522584788 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0008 Surface: 3394 Location: Zoom Google Maps: 43.152194, 5.968529
17036685	BMD LE REVEST SC 522584788 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0008 Surface: 3394 Location: Zoom Google Maps: 43.152194, 5.968529
17036686	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0009 Surface: 176 Location: Zoom Google Maps: 43.152219, 5.967809
17036687	EDF DITRIBUTION AC PACA U27945779 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0010 Surface: 301 Location: Zoom Google Maps: 43.152459, 5.967386
17036688	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0010 Surface: 301 Location: Zoom Google Maps: 43.152459, 5.967386
17036689	ETABLISSEMENT D INFRASTRUCTURE DE LA DEFENSE U19212086 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0020 Surface: 526 Location: Zoom Google Maps: 43.152459, 5.972298
17036690	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28034859 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BM0020 Surface: 526 Location: Zoom Google Maps: 43.152459, 5.972298
17036714	2J SARL U14272609 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0065 Surface: 25449 Location: Zoom Google Maps: 43.155696, 5.965769
17036716	2J SARL U14272609 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0073 Surface: 72 Location: Zoom Google Maps: 43.156191, 5.966899
17036717	2J SARL U14272609 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0074 Surface: 166 Location: Zoom Google Maps: 43.156228, 5.966929
17036718	ENEDIS SA 444608442 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0078 Surface: 9 Location: Zoom Google Maps: 43.156901, 5.965002
17036719	ENEDIS SA 444608442 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0078 Surface: 9 Location: Zoom Google Maps: 43.156901, 5.965002
17036720	DEPARTEMENT DU VAR DEPT 228300018 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0104 Surface: 272 Location: Zoom Google Maps: 43.155595, 5.970227
17036722	LOTI-PROVENCE SARL 410651970 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0132 Surface: 172 Location: Zoom Google Maps: 43.157385, 5.964686
17036723	LES RESTANQUES DES FAVIERES ASS U19805310 @Company @Persons	83144 LA VALETTE DU VAR 0601, RTE DE TOURRIS	Department: 83 Parcel Code: 83144000BN0141 Surface: 1083 Location: Zoom Google Maps: 43.158280, 5.967082
17036724	LES RESTANQUES DES FAVIERES ASS U19805310 @Company @Persons	83144 LA VALETTE DU VAR 0601, RTE DE TOURRIS	Department: 83 Parcel Code: 83144000BN0143 Surface: 138 Location: Zoom Google Maps: 43.157985, 5.967515
17036727	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES FAVIERES	Department: 83 Parcel Code: 83144000BN0156 Surface: 481 Location: Zoom Google Maps: 43.158043, 5.970500

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.