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 DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 found 25 results

#	Company	Address	REF Geotag
17076749	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES VENES OUEST	Department: 83 Parcel Code: 830280000A0203 Surface: 3300 Location: Zoom Google Maps: 43.581687, 6.520679
17076782	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0485 Surface: 1000 Location: Zoom Google Maps: 43.592239, 6.524493
17076783	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0486 Surface: 1320 Location: Zoom Google Maps: 43.592338, 6.524273
17076784	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0487 Surface: 1880 Location: Zoom Google Maps: 43.592557, 6.523940
17076785	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0521 Surface: 1130 Location: Zoom Google Maps: 43.591271, 6.522029
17076786	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0525 Surface: 1290 Location: Zoom Google Maps: 43.591961, 6.521504
17076787	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0536 Surface: 108 Location: Zoom Google Maps: 43.589782, 6.520944
17076788	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0540 Surface: 1290 Location: Zoom Google Maps: 43.589928, 6.521100
17076809	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES QUEIRONS	Department: 83 Parcel Code: 830280000A0760 Surface: 3520 Location: Zoom Google Maps: 43.590161, 6.520623
17077165	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS CAMP DE PONTES	Department: 83 Parcel Code: 830280000D0286 Surface: 410 Location: Zoom Google Maps: 43.587543, 6.528075
17077177	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES FONTS DE GUIGUES	Department: 83 Parcel Code: 830280000D0417 Surface: 2330 Location: Zoom Google Maps: 43.578459, 6.526776
17077184	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES FONTS DE GUIGUES	Department: 83 Parcel Code: 830280000D0440 Surface: 2130 Location: Zoom Google Maps: 43.581046, 6.525411
17077188	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES BLIMOUSES	Department: 83 Parcel Code: 830280000D0455 Surface: 1110 Location: Zoom Google Maps: 43.583039, 6.527792
17077189	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES BLIMOUSES	Department: 83 Parcel Code: 830280000D0458 Surface: 1130 Location: Zoom Google Maps: 43.582613, 6.527785
17077432	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LES ISSARTS OUEST	Department: 83 Parcel Code: 830280000F0289 Surface: 1830 Location: Zoom Google Maps: 43.586492, 6.583352
17077597	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS LE GROS COLLET EST	Department: 83 Parcel Code: 830280000G0260 Surface: 68380 Location: Zoom Google Maps: 43.556408, 6.588301
17077907	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS COLLET DE PEYRON	Department: 83 Parcel Code: 830280000L0033 Surface: 13140 Location: Zoom Google Maps: 43.575201, 6.587036
17077908	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS COLLET DE PEYRON	Department: 83 Parcel Code: 830280000L0043 Surface: 19420 Location: Zoom Google Maps: 43.573772, 6.583942
17077909	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83028 CALLAS COLLET DE PEYRON	Department: 83 Parcel Code: 830280000L0051 Surface: 830 Location: Zoom Google Maps: 43.572335, 6.585831
17090559	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83038 CHATEAUDOUBLE LA BOUISSE	Department: 83 Parcel Code: 830380000G0088 Surface: 26710 Location: Zoom Google Maps: 43.594419, 6.484043
17091731	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83041 CLAVIERS LES CAUX	Department: 83 Parcel Code: 830410000A0204 Surface: 1650 Location: Zoom Google Maps: 43.603033, 6.573651
17091887	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83041 CLAVIERS TOUAR DE CAMBASSON	Department: 83 Parcel Code: 830410000B0150 Surface: 24820 Location: Zoom Google Maps: 43.590021, 6.610425
17091980	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83041 CLAVIERS TOUAR DE CAMBASSON	Department: 83 Parcel Code: 830410000B1447 Surface: 5504 Location: Zoom Google Maps: 43.589185, 6.609737
17147080	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83069 HYERES 0815, COR DE LA PINEDE	Department: 83 Parcel Code: 830690000J0942 Surface: 2380 Location: Zoom Google Maps: 43.021845, 6.437823
17147081	DDFIP DES ALPES MARITIMES FRANCE DOMAINE U17771653 @Company @Persons	83069 HYERES 0815, COR DE LA PINEDE	Department: 83 Parcel Code: 830690000J0942 Surface: 2380 Location: Zoom Google Maps: 43.021845, 6.437823

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.