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 VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 found 28 results

#	Company	Address	REF Geotag
17020747	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 9017, BD DE LA DEMOCRATIE	Department: 83 Parcel Code: 83137000AP0522 Surface: 12387 Location: Zoom Google Maps: 43.126298, 5.941113
17022986	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0004, RUE GARIBALDI	Department: 83 Parcel Code: 83137000CL0188 Surface: 54 Location: Zoom Google Maps: 43.121530, 5.935251
17023020	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0007, PL VINCENT RASPAIL	Department: 83 Parcel Code: 83137000CL0306 Surface: 24 Location: Zoom Google Maps: 43.122393, 5.934462
17023028	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0022, RUE BAUDIN	Department: 83 Parcel Code: 83137000CL0352 Surface: 63 Location: Zoom Google Maps: 43.122428, 5.933637
17023172	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0363, AV DE LA REPUBLIQUE	Department: 83 Parcel Code: 83137000CM0336 Surface: 154 Location: Zoom Google Maps: 43.119982, 5.933153
17023198	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0006, RUE VICTOR MICHOLET	Department: 83 Parcel Code: 83137000CN0019 Surface: 77 Location: Zoom Google Maps: 43.121805, 5.929823
17023199	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0010, RUE VICTOR MICHOLET	Department: 83 Parcel Code: 83137000CN0021 Surface: 72 Location: Zoom Google Maps: 43.121751, 5.929936
17023337	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0014, RUE DES SAVONNIERES	Department: 83 Parcel Code: 83137000CN0598 Surface: 90 Location: Zoom Google Maps: 43.122195, 5.930631
17023338	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83137 TOULON 0014, RUE DES SAVONNIERES	Department: 83 Parcel Code: 83137000CN0599 Surface: 94 Location: Zoom Google Maps: 43.122145, 5.930587
17069310	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES RUE DOC BARBAROUX	Department: 83 Parcel Code: 83023000AV0141 Surface: 22 Location: Zoom Google Maps: 43.406930, 6.062703
17069426	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES TRA CAVAILLON	Department: 83 Parcel Code: 83023000AV0714 Surface: 30 Location: Zoom Google Maps: 43.406144, 6.063407
17069429	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES IMP MOSCOU	Department: 83 Parcel Code: 83023000AV0720 Surface: 26 Location: Zoom Google Maps: 43.406027, 6.063512
17069430	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES IMP MOSCOU	Department: 83 Parcel Code: 83023000AV0721 Surface: 43 Location: Zoom Google Maps: 43.406091, 6.063520
17069431	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES RUE TOURMALAUTE	Department: 83 Parcel Code: 83023000AV0722 Surface: 85 Location: Zoom Google Maps: 43.406134, 6.063619
17069432	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES RUE TOURMALAUTE	Department: 83 Parcel Code: 83023000AV0725 Surface: 60 Location: Zoom Google Maps: 43.406191, 6.063741
17069455	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES RUE SAINT JOSEPH	Department: 83 Parcel Code: 83023000AV0859 Surface: 65 Location: Zoom Google Maps: 43.404342, 6.062502
17069461	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES IMP DES VOUTES	Department: 83 Parcel Code: 83023000AV0871 Surface: 25 Location: Zoom Google Maps: 43.404454, 6.062185
17069462	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES IMP DES VOUTES	Department: 83 Parcel Code: 83023000AV0872 Surface: 90 Location: Zoom Google Maps: 43.404396, 6.062155
17069563	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES RUE LICE DE SIGNON	Department: 83 Parcel Code: 83023000AV1412 Surface: 121 Location: Zoom Google Maps: 43.407293, 6.060305
17069564	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83023 BRIGNOLES RUE PETIT PARADIS	Department: 83 Parcel Code: 83023000AV1413 Surface: 562 Location: Zoom Google Maps: 43.407306, 6.060556
17141361	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0005, RUE DE LA REPUBLIQUE	Department: 83 Parcel Code: 83069000BA0145 Surface: 83 Location: Zoom Google Maps: 43.121326, 6.129441
17141362	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0001, RUE FRANKLIN	Department: 83 Parcel Code: 83069000BA0147 Surface: 133 Location: Zoom Google Maps: 43.121393, 6.129452
17141372	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0009, TRA DE L OUSTAOU ROU	Department: 83 Parcel Code: 83069000BA0182 Surface: 86 Location: Zoom Google Maps: 43.121750, 6.129354
17141378	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0018, RUE FRANKLIN	Department: 83 Parcel Code: 83069000BA0190 Surface: 129 Location: Zoom Google Maps: 43.122066, 6.128897
17141437	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0003, RUE CATON	Department: 83 Parcel Code: 83069000BB0203 Surface: 43 Location: Zoom Google Maps: 43.120763, 6.128849
17141476	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0014, TRA DES CHAUDRONS	Department: 83 Parcel Code: 83069000BB0331 Surface: 13 Location: Zoom Google Maps: 43.120854, 6.127989
17141497	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES 0001, RUE DE L ORATOIRE	Department: 83 Parcel Code: 83069000BC0157 Surface: 93 Location: Zoom Google Maps: 43.121773, 6.128175
17141513	VAR AMENAGEMENT DEVELOPPEMENT V A D SA 329152763 @Company @Persons	83069 HYERES PL MASSILLON	Department: 83 Parcel Code: 83069000BC0300 Surface: 12 Location: Zoom Google Maps: 43.121773, 6.128227

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.