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 SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 found 14 results

#	Company	Address	REF Geotag
1106038	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06157 VENCE 0323, AV GENERAL LECLERC	Department: 06 Parcel Code: 06157000BM0147 Surface: 1256 Location: Zoom Google Maps: 43.723357, 7.118218
1106039	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06157 VENCE 0323, AV GENERAL LECLERC	Department: 06 Parcel Code: 06157000BM0147 Surface: 1256 Location: Zoom Google Maps: 43.723357, 7.118218
1205398	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE 9037, BD DU BON PUITS	Department: 06 Parcel Code: 06079000BC0019 Surface: 4765 Location: Zoom Google Maps: 43.525447, 6.932647
1205399	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE 9037, BD DU BON PUITS	Department: 06 Parcel Code: 06079000BC0019 Surface: 4765 Location: Zoom Google Maps: 43.525447, 6.932647
1205400	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE BD DU BON PUITS	Department: 06 Parcel Code: 06079000BC0020 Surface: 4822 Location: Zoom Google Maps: 43.524543, 6.931962
1205401	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE 0056, RUE YVES BRAYER	Department: 06 Parcel Code: 06079000BC0021 Surface: 5520 Location: Zoom Google Maps: 43.524158, 6.931462
1205402	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE 0056, RUE YVES BRAYER	Department: 06 Parcel Code: 06079000BC0021 Surface: 5520 Location: Zoom Google Maps: 43.524158, 6.931462
1205403	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE LE BON PUITS	Department: 06 Parcel Code: 06079000BC0022 Surface: 3104 Location: Zoom Google Maps: 43.523303, 6.931294
1205404	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE LE BON PUITS	Department: 06 Parcel Code: 06079000BC0023 Surface: 363 Location: Zoom Google Maps: 43.523056, 6.931028
1205406	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE 0128, RUE YVES BRAYER	Department: 06 Parcel Code: 06079000BC0035 Surface: 5423 Location: Zoom Google Maps: 43.524144, 6.930662
1205415	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE LE BON PUITS	Department: 06 Parcel Code: 06079000BC0078 Surface: 3310 Location: Zoom Google Maps: 43.523109, 6.931687
1206848	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE VALLAURIS	Department: 06 Parcel Code: 06079000CS0002 Surface: 255 Location: Zoom Google Maps: 43.524545, 6.911048
1206849	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE VALLAURIS	Department: 06 Parcel Code: 06079000CS0003 Surface: 9063 Location: Zoom Google Maps: 43.524199, 6.909492
1206850	SOCIETE D AMENAGEMENT TOURISTIQUE SAT SARL U24998941 @Company @Persons	06079 MANDELIEU LA NAPOULE VALLAURIS	Department: 06 Parcel Code: 06079000CS0004 Surface: 2217 Location: Zoom Google Maps: 43.523778, 6.908630

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.