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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 found 43 results

#	Company	Address	REF Geotag
1018153	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0091, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AM0005 Surface: 3387 Location: Zoom Google Maps: 43.741945, 7.196677
1018154	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0095, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AM0006 Surface: 550 Location: Zoom Google Maps: 43.741837, 7.197002
1018155	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0085, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AM0007 Surface: 13913 Location: Zoom Google Maps: 43.742077, 7.193584
1018162	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE ST SALVATOR	Department: 06 Parcel Code: 06088000AM0027 Surface: 6949 Location: Zoom Google Maps: 43.742850, 7.197188
1018163	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE ST SALVATOR	Department: 06 Parcel Code: 06088000AM0027 Surface: 6949 Location: Zoom Google Maps: 43.742850, 7.197188
1018166	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE ST SALVATOR	Department: 06 Parcel Code: 06088000AM0029 Surface: 33386 Location: Zoom Google Maps: 43.742232, 7.195754
1018167	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE ST SALVATOR	Department: 06 Parcel Code: 06088000AM0029 Surface: 33386 Location: Zoom Google Maps: 43.742232, 7.195754
1018202	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0084, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AN0084 Surface: 1870 Location: Zoom Google Maps: 43.739193, 7.195748
1018203	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0134, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AO0007 Surface: 22292 Location: Zoom Google Maps: 43.744063, 7.201490
1018204	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0134, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AO0007 Surface: 22292 Location: Zoom Google Maps: 43.744063, 7.201490
1018205	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0124, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AO0008 Surface: 8248 Location: Zoom Google Maps: 43.743665, 7.199496
1018206	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE LES MOLLIERAS	Department: 06 Parcel Code: 06088000AO0012 Surface: 5907 Location: Zoom Google Maps: 43.744919, 7.196785
1018211	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0115, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000AO0043 Surface: 9123 Location: Zoom Google Maps: 43.744250, 7.199443
1018212	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE LES MOLLIERAS	Department: 06 Parcel Code: 06088000AO0046 Surface: 102 Location: Zoom Google Maps: 43.744640, 7.197726
1018223	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0347, CHE DE SAQUIER	Department: 06 Parcel Code: 06088000AP0034 Surface: 5570 Location: Zoom Google Maps: 43.743520, 7.203139
1018224	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0347, CHE DE SAQUIER	Department: 06 Parcel Code: 06088000AP0034 Surface: 5570 Location: Zoom Google Maps: 43.743520, 7.203139
1018413	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE COLLET DE BELLON	Department: 06 Parcel Code: 06088000AY0007 Surface: 4280 Location: Zoom Google Maps: 43.734984, 7.206339
1018414	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE COLLET DE BELLON	Department: 06 Parcel Code: 06088000AY0008 Surface: 14360 Location: Zoom Google Maps: 43.734482, 7.207739
1018433	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0038, CHE DU COLLET DE BELLON	Department: 06 Parcel Code: 06088000AY0132 Surface: 18426 Location: Zoom Google Maps: 43.734920, 7.209159
1018434	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0038, CHE DU COLLET DE BELLON	Department: 06 Parcel Code: 06088000AY0132 Surface: 18426 Location: Zoom Google Maps: 43.734920, 7.209159
1018496	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE LA PLANA	Department: 06 Parcel Code: 06088000BC0009 Surface: 13145 Location: Zoom Google Maps: 43.741162, 7.193075
1018513	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0081, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0045 Surface: 5210 Location: Zoom Google Maps: 43.741228, 7.194720
1018514	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0077, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0048 Surface: 5000 Location: Zoom Google Maps: 43.740612, 7.194539
1018524	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE LA PLANA	Department: 06 Parcel Code: 06088000BC0073 Surface: 6230 Location: Zoom Google Maps: 43.739722, 7.192348
1018526	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0069, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0075 Surface: 8070 Location: Zoom Google Maps: 43.739962, 7.193134
1018528	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0045, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0078 Surface: 15056 Location: Zoom Google Maps: 43.737843, 7.190398
1018532	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE LA PLANA	Department: 06 Parcel Code: 06088000BC0081 Surface: 11474 Location: Zoom Google Maps: 43.737240, 7.188419
1018533	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0045, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0082 Surface: 13493 Location: Zoom Google Maps: 43.736463, 7.188280
1018534	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE LA PLANA	Department: 06 Parcel Code: 06088000BC0083 Surface: 2019 Location: Zoom Google Maps: 43.738040, 7.189401
1018538	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0068, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0087 Surface: 3106 Location: Zoom Google Maps: 43.738421, 7.193562
1018540	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0064, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0089 Surface: 6193 Location: Zoom Google Maps: 43.738312, 7.192631
1018542	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0080, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0091 Surface: 2654 Location: Zoom Google Maps: 43.738880, 7.195065
1018545	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0076, CHE DE SAINT ROMAN	Department: 06 Parcel Code: 06088000BC0093 Surface: 4593 Location: Zoom Google Maps: 43.738647, 7.194634
1019045	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE CHAT DE CREMAT	Department: 06 Parcel Code: 06088000BT0041 Surface: 9784 Location: Zoom Google Maps: 43.724372, 7.210455
1019046	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE CHAT DE CREMAT	Department: 06 Parcel Code: 06088000BT0041 Surface: 9784 Location: Zoom Google Maps: 43.724372, 7.210455
1019050	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0436, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0105 Surface: 11636 Location: Zoom Google Maps: 43.723599, 7.209047
1019051	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0436, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0105 Surface: 11636 Location: Zoom Google Maps: 43.723599, 7.209047
1019053	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0436, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0107 Surface: 11136 Location: Zoom Google Maps: 43.723748, 7.210107
1019054	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0436, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0107 Surface: 11136 Location: Zoom Google Maps: 43.723748, 7.210107
1019058	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0426, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0111 Surface: 11467 Location: Zoom Google Maps: 43.723206, 7.210758
1019059	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0426, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0111 Surface: 11467 Location: Zoom Google Maps: 43.723206, 7.210758
1019062	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0426, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0113 Surface: 39 Location: Zoom Google Maps: 43.723114, 7.209807
1019063	DOMAINE DU CHATEAU DE CREMAT SCEA 833452717 @Company @Persons	06088 NICE 0426, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BT0114 Surface: 3985 Location: Zoom Google Maps: 43.722461, 7.209042

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.