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 ORTS found 32 results

#	Company	Address	REF Geotag
17036550	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0076 Surface: 69 Location: Zoom Google Maps: 43.139000, 5.983127
17036551	SA DURNEY SA U27949141 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0096 Surface: 112 Location: Zoom Google Maps: 43.138586, 5.985513
17036552	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0101 Surface: 22 Location: Zoom Google Maps: 43.139421, 5.985340
17036554	ASS DE LA COTE D AZUR U27853662 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0116 Surface: 17 Location: Zoom Google Maps: 43.138581, 5.986126
17036556	VAR HABITAT OHLM 278300033 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0118 Surface: 18 Location: Zoom Google Maps: 43.138426, 5.986716
17036558	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0129 Surface: 8658 Location: Zoom Google Maps: 43.139116, 5.987035
17036559	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0137 Surface: 4683 Location: Zoom Google Maps: 43.139990, 5.986838
17036560	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0148 Surface: 2472 Location: Zoom Google Maps: 43.141488, 5.986642
17036563	ASS SYNDICALE LIBRE DU GROUPE LES FLOREALS U27854402 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0151 Surface: 533 Location: Zoom Google Maps: 43.142799, 5.987511
17036568	TOP IMMO SARL 352312219 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0186 Surface: 437 Location: Zoom Google Maps: 43.139822, 5.983729
17036572	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0202 Surface: 44 Location: Zoom Google Maps: 43.141799, 5.984526
17036573	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0203 Surface: 2310 Location: Zoom Google Maps: 43.141585, 5.984255
17036574	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0203 Surface: 2310 Location: Zoom Google Maps: 43.141585, 5.984255
17036575	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0204 Surface: 61 Location: Zoom Google Maps: 43.141613, 5.983878
17036576	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0205 Surface: 503 Location: Zoom Google Maps: 43.141200, 5.984000
17036577	JENZI SA 729502526 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0214 Surface: 34 Location: Zoom Google Maps: 43.141152, 5.983220
17036578	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0219 Surface: 394 Location: Zoom Google Maps: 43.141472, 5.983760
17036583	JENZI SA 729502526 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0254 Surface: 73 Location: Zoom Google Maps: 43.141017, 5.983180
17036584	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0258 Surface: 490 Location: Zoom Google Maps: 43.140705, 5.985916
17036591	SA DURNEY SA U27949141 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0334 Surface: 837 Location: Zoom Google Maps: 43.138708, 5.985871
17036596	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0344 Surface: 202 Location: Zoom Google Maps: 43.138617, 5.984970
17036600	SYNDICAT DES COPPROPRIETAIRES DU 11 AVENUE DUCHATEL SYCO U27930589 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0370 Surface: 111 Location: Zoom Google Maps: 43.142824, 5.986796
17036603	LA RIVIERE ASS U27532322 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0402 Surface: 1175 Location: Zoom Google Maps: 43.140923, 5.983495
17036604	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0403 Surface: 7 Location: Zoom Google Maps: 43.141264, 5.983712
17036618	COMMUNE DE LA VALETTE DU VAR COM 218301448 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BI0441 Surface: 8595 Location: Zoom Google Maps: 43.140439, 5.986667
17036647	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0125 Surface: 1148 Location: Zoom Google Maps: 43.143334, 5.984309
17036648	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0126 Surface: 3006 Location: Zoom Google Maps: 43.143213, 5.984390
17036649	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0126 Surface: 3006 Location: Zoom Google Maps: 43.143213, 5.984390
17036650	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0127 Surface: 25 Location: Zoom Google Maps: 43.143443, 5.984865
17036651	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0128 Surface: 5211 Location: Zoom Google Maps: 43.142885, 5.984549
17036652	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0128 Surface: 5211 Location: Zoom Google Maps: 43.142885, 5.984549
17036653	CITYA ESTUBLIER IMMOBILIER SYCO U12701917 @Company @Persons	83144 LA VALETTE DU VAR LES ORTS	Department: 83 Parcel Code: 83144000BK0129 Surface: 903 Location: Zoom Google Maps: 43.142511, 5.984655

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.