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 SAFI MEDITERRANEE U26994628 found 33 results

#	Company	Address	REF Geotag
1021374	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE PAE PET AVE DU PATRIMOINE	Department: 06 Parcel Code: 06088000EC0320 Surface: 1135 Location: Zoom Google Maps: 43.719402, 7.258126
1021412	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE PAE PET AVE DU PATRIMOINE	Department: 06 Parcel Code: 06088000EC0455 Surface: 2455 Location: Zoom Google Maps: 43.719305, 7.258276
1021413	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE PAE PET AVE DU PATRIMOINE	Department: 06 Parcel Code: 06088000EC0455 Surface: 2455 Location: Zoom Google Maps: 43.719305, 7.258276
1024972	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0031, RUE FONTAINE DE LA VILLE	Department: 06 Parcel Code: 06088000IY0274 Surface: 34 Location: Zoom Google Maps: 43.702089, 7.290366
1024991	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0031, RUE FONTAINE DE LA VILLE	Department: 06 Parcel Code: 06088000IY0348 Surface: 181 Location: Zoom Google Maps: 43.702163, 7.290436
1025006	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0031, RUE FONTAINE DE LA VILLE	Department: 06 Parcel Code: 06088000IY0416 Surface: 1258 Location: Zoom Google Maps: 43.702415, 7.290478
1025008	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE PAS RASTELLI	Department: 06 Parcel Code: 06088000IY0418 Surface: 701 Location: Zoom Google Maps: 43.702219, 7.290208
1025010	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE PAS RASTELLI	Department: 06 Parcel Code: 06088000IY0420 Surface: 226 Location: Zoom Google Maps: 43.702091, 7.290048
1025788	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0084, RUE DU MARECHAL JOFFRE	Department: 06 Parcel Code: 06088000KV0014 Surface: 283 Location: Zoom Google Maps: 43.697245, 7.257423
1026454	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE RUE GIOFFREDO	Department: 06 Parcel Code: 06088000LC0134 Surface: 1093 Location: Zoom Google Maps: 43.698993, 7.271598
1026599	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0024, BD CARABACEL	Department: 06 Parcel Code: 06088000LE0311 Surface: 1268 Location: Zoom Google Maps: 43.704295, 7.274796
1026600	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0024, BD CARABACEL	Department: 06 Parcel Code: 06088000LE0312 Surface: 87 Location: Zoom Google Maps: 43.704240, 7.274786
1026602	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE BD CARABACEL	Department: 06 Parcel Code: 06088000LE0314 Surface: 80 Location: Zoom Google Maps: 43.704094, 7.274903
1026832	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0128, AV DES ARENES DE CIMIEZ	Department: 06 Parcel Code: 06088000LK0030 Surface: 3740 Location: Zoom Google Maps: 43.715485, 7.274898
1027207	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0009, RUE MICHELET	Department: 06 Parcel Code: 06088000LO0379 Surface: 1184 Location: Zoom Google Maps: 43.714427, 7.260509
1027808	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0030, CHE DES SABLIERES	Department: 06 Parcel Code: 06088000LX0438 Surface: 8 Location: Zoom Google Maps: 43.713406, 7.245635
1027834	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0030, CHE DES SABLIERES	Department: 06 Parcel Code: 06088000LX0502 Surface: 3794 Location: Zoom Google Maps: 43.713768, 7.245732
1027835	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0030, CHE DES SABLIERES	Department: 06 Parcel Code: 06088000LX0502 Surface: 3794 Location: Zoom Google Maps: 43.713768, 7.245732
1027841	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE CHE DU PETIT PESSICART	Department: 06 Parcel Code: 06088000LX0513 Surface: 62 Location: Zoom Google Maps: 43.713928, 7.245361
1029533	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0185, PROM DES ANGLAIS	Department: 06 Parcel Code: 06088000NE0375 Surface: 1003 Location: Zoom Google Maps: 43.687482, 7.238548
1029534	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0185, PROM DES ANGLAIS	Department: 06 Parcel Code: 06088000NE0376 Surface: 6 Location: Zoom Google Maps: 43.687638, 7.238500
1029800	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0281, AV DE FABRON	Department: 06 Parcel Code: 06088000NL0102 Surface: 1157 Location: Zoom Google Maps: 43.693404, 7.210189
1029803	SAFI MEDITERRANEE U26994628 @Company @Persons	06088 NICE 0281, AV DE FABRON	Department: 06 Parcel Code: 06088000NL0104 Surface: 178 Location: Zoom Google Maps: 43.693412, 7.210277
1034855	SAFI MEDITERRANEE U26994628 @Company @Persons	06091 PEILLE 5905, RTE DE PEILLE	Department: 06 Parcel Code: 06091000AB0743 Surface: 442 Location: Zoom Google Maps: 43.790663, 7.375950
1109534	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 0136, LES DEUX RUPS	Department: 06 Parcel Code: 06159000AT0319 Surface: 273 Location: Zoom Google Maps: 43.699357, 7.305052
1109538	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 9038, CHE DE LA CASA ALTA	Department: 06 Parcel Code: 06159000AT0335 Surface: 50 Location: Zoom Google Maps: 43.700526, 7.304341
1109540	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 9038, CHE DE LA CASA ALTA	Department: 06 Parcel Code: 06159000AT0337 Surface: 32 Location: Zoom Google Maps: 43.700294, 7.304511
1109548	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 0014, BD PRINCESSE GRACE DE MONACO	Department: 06 Parcel Code: 06159000AT0370 Surface: 28266 Location: Zoom Google Maps: 43.698673, 7.303330
1109549	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 0014, BD PRINCESSE GRACE DE MONACO	Department: 06 Parcel Code: 06159000AT0371 Surface: 15379 Location: Zoom Google Maps: 43.699246, 7.304462
1109550	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 0014, BD PRINCESSE GRACE DE MONACO	Department: 06 Parcel Code: 06159000AT0371 Surface: 15379 Location: Zoom Google Maps: 43.699246, 7.304462
1109551	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 0014, BD PRINCESSE GRACE DE MONACO	Department: 06 Parcel Code: 06159000AT0371 Surface: 15379 Location: Zoom Google Maps: 43.699246, 7.304462
1109552	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER 0014, BD PRINCESSE GRACE DE MONACO	Department: 06 Parcel Code: 06159000AT0371 Surface: 15379 Location: Zoom Google Maps: 43.699246, 7.304462
1109553	SAFI MEDITERRANEE U26994628 @Company @Persons	06159 VILLEFRANCHE SUR MER BD PRINCESSE GRACE DE MONACO	Department: 06 Parcel Code: 06159000AT0372 Surface: 2841 Location: Zoom Google Maps: 43.699119, 7.304097

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.