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 CABINET DE GESTION DRAGO SARL 415090430 found 26 results

#	Company	Address	REF Geotag
1022171	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0027, AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0008 Surface: 247 Location: Zoom Google Maps: 43.735090, 7.270467
1022172	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0027, AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0009 Surface: 73 Location: Zoom Google Maps: 43.735187, 7.270589
1022173	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0027, AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0010 Surface: 827 Location: Zoom Google Maps: 43.735291, 7.270440
1022174	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0027, AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0010 Surface: 827 Location: Zoom Google Maps: 43.735291, 7.270440
1022175	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0011 Surface: 146 Location: Zoom Google Maps: 43.735277, 7.270378
1022194	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0027, AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0259 Surface: 9 Location: Zoom Google Maps: 43.734958, 7.270467
1022195	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0027, AV HENRI MUSSO	Department: 06 Parcel Code: 06088000EW0261 Surface: 301 Location: Zoom Google Maps: 43.735091, 7.270346
1022775	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE AV DE FLIREY	Department: 06 Parcel Code: 06088000HI0105 Surface: 13863 Location: Zoom Google Maps: 43.723133, 7.274076
1024953	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0010, COR ANDRE DE JOLY	Department: 06 Parcel Code: 06088000IY0194 Surface: 2660 Location: Zoom Google Maps: 43.702160, 7.294379
1025474	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0002, BD LECH WALESA	Department: 06 Parcel Code: 06088000KO0116 Surface: 176 Location: Zoom Google Maps: 43.700285, 7.287335
1025946	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0105, RUE DE FRANCE	Department: 06 Parcel Code: 06088000KW0342 Surface: 410 Location: Zoom Google Maps: 43.694670, 7.254610
1025948	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0008, RUE ANDRIOLI	Department: 06 Parcel Code: 06088000KW0344 Surface: 385 Location: Zoom Google Maps: 43.694401, 7.254706
1025949	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0002, RUE ANDRIOLI	Department: 06 Parcel Code: 06088000KW0347 Surface: 379 Location: Zoom Google Maps: 43.693926, 7.254896
1026333	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0006, PL SASSERNO	Department: 06 Parcel Code: 06088000LB0189 Surface: 383 Location: Zoom Google Maps: 43.702289, 7.271242
1026548	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0008, RUE GIOFFREDO	Department: 06 Parcel Code: 06088000LD0301 Surface: 168 Location: Zoom Google Maps: 43.702455, 7.276493
1026549	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0008, RUE GIOFFREDO	Department: 06 Parcel Code: 06088000LD0302 Surface: 21 Location: Zoom Google Maps: 43.702530, 7.276496
1026610	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0005, MTE DESAMBROIS	Department: 06 Parcel Code: 06088000LE0333 Surface: 113 Location: Zoom Google Maps: 43.705313, 7.272952
1026907	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0086, BD CIMIEZ	Department: 06 Parcel Code: 06088000LM0068 Surface: 966 Location: Zoom Google Maps: 43.716894, 7.272463
1026922	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0086, BD CIMIEZ	Department: 06 Parcel Code: 06088000LM0101 Surface: 67 Location: Zoom Google Maps: 43.716751, 7.272414
1028377	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0166, BD DE LA MADELEINE	Department: 06 Parcel Code: 06088000ML0059 Surface: 965 Location: Zoom Google Maps: 43.701868, 7.236941
1028537	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06088 NICE 0031, AV DES BAUMETTES	Department: 06 Parcel Code: 06088000MO0120 Surface: 664 Location: Zoom Google Maps: 43.694468, 7.249435
1109622	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06159 VILLEFRANCHE SUR MER 0017, AV DU SOLEIL D OR	Department: 06 Parcel Code: 06159000AV0225 Surface: 671 Location: Zoom Google Maps: 43.706132, 7.307435
1125059	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06006 ASPREMONT 1625, RTE DE NICE	Department: 06 Parcel Code: 06006000AE0090 Surface: 3105 Location: Zoom Google Maps: 43.774288, 7.243666
1125060	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06006 ASPREMONT 1625, RTE DE NICE	Department: 06 Parcel Code: 06006000AE0100 Surface: 605 Location: Zoom Google Maps: 43.773106, 7.243939
1125061	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06006 ASPREMONT 1625, RTE DE NICE	Department: 06 Parcel Code: 06006000AE0104 Surface: 835 Location: Zoom Google Maps: 43.772820, 7.245358
1125085	CABINET DE GESTION DRAGO SARL 415090430 @Company @Persons	06006 ASPREMONT LA GRAU SUPERIEURE	Department: 06 Parcel Code: 06006000AH0089 Surface: 4150 Location: Zoom Google Maps: 43.771575, 7.244308

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.