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 2A041 BONIFACIO CARTARANA found 31 results

#	Company	Address	REF Geotag
5340600	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28345005 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0567 Surface: 881 Location: Zoom Google Maps: 41.387344, 9.193636
5340601	PROPRIETAIRES DU BND 041 L0572 U26242218 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0572 Surface: 2652 Location: Zoom Google Maps: 41.388769, 9.198643
5340602	PROPRIETAIRES DU BND 041 L0572 U26242218 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0572 Surface: 2652 Location: Zoom Google Maps: 41.388769, 9.198643
5340606	CARTARANA SCI 380055897 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0609 Surface: 50 Location: Zoom Google Maps: 41.389537, 9.187650
5340607	LES LAVEZZI SC 377703715 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0672 Surface: 15 Location: Zoom Google Maps: 41.388228, 9.189103
5340608	LES LAVEZZI SC 377703715 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0673 Surface: 4835 Location: Zoom Google Maps: 41.388428, 9.189313
5340609	LES LAVEZZI SC 377703715 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0673 Surface: 4835 Location: Zoom Google Maps: 41.388428, 9.189313
5340610	NOVU CAMPA SCI 421185679 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0708 Surface: 658 Location: Zoom Google Maps: 41.387383, 9.186224
5340611	LARKIN-CARTARANA SCI 791138308 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0711 Surface: 17 Location: Zoom Google Maps: 41.387792, 9.187007
5340612	LE HATTENBERG SCI 304263551 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0764 Surface: 8 Location: Zoom Google Maps: 41.386946, 9.186751
5340613	LE HATTENBERG SCI 304263551 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0765 Surface: 6410 Location: Zoom Google Maps: 41.386365, 9.186861
5340614	LE HATTENBERG SCI 304263551 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0765 Surface: 6410 Location: Zoom Google Maps: 41.386365, 9.186861
5340615	IL CASTELLO SARL 433876026 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0766 Surface: 3185 Location: Zoom Google Maps: 41.385218, 9.186340
5340616	IL CASTELLO SARL 433876026 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0766 Surface: 3185 Location: Zoom Google Maps: 41.385218, 9.186340
5340629	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28345005 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0789 Surface: 28 Location: Zoom Google Maps: 41.389433, 9.185972
5340664	SCI CAMPAGNE MARIE JUDITH SCI 384657730 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0969 Surface: 1987 Location: Zoom Google Maps: 41.390125, 9.188347
5340665	SCI CAMPAGNE MARIE JUDITH SCI 384657730 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L0969 Surface: 1987 Location: Zoom Google Maps: 41.390125, 9.188347
5340748	NOVU CAMPA SCI 421185679 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1138 Surface: 19 Location: Zoom Google Maps: 41.387736, 9.186163
5340754	CARTARANA SCI 380055897 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1174 Surface: 11911 Location: Zoom Google Maps: 41.389625, 9.188073
5340755	CARTARANA SCI 380055897 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1174 Surface: 11911 Location: Zoom Google Maps: 41.389625, 9.188073
5340763	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1229 Surface: 4 Location: Zoom Google Maps: 41.389001, 9.184567
5340764	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1231 Surface: 98 Location: Zoom Google Maps: 41.389123, 9.184587
5340765	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1233 Surface: 331 Location: Zoom Google Maps: 41.389389, 9.185185
5340766	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1235 Surface: 219 Location: Zoom Google Maps: 41.388875, 9.184522
5340767	NOVU CAMPA SCI 421185679 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1258 Surface: 1955 Location: Zoom Google Maps: 41.387758, 9.186011
5340768	NOVU CAMPA SCI 421185679 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1259 Surface: 342 Location: Zoom Google Maps: 41.387381, 9.186026
5340772	LARKIN-CARTARANA SCI 791138308 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1265 Surface: 2541 Location: Zoom Google Maps: 41.387532, 9.187028
5340773	LARKIN-CARTARANA SCI 791138308 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1265 Surface: 2541 Location: Zoom Google Maps: 41.387532, 9.187028
5340777	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1272 Surface: 499 Location: Zoom Google Maps: 41.390675, 9.197658
5340778	ETAT MINISTERE DE LA DEFENSE ETAT U28339147 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1273 Surface: 37061 Location: Zoom Google Maps: 41.389908, 9.197427
5340779	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28345005 @Company @Persons	2A041 BONIFACIO CARTARANA	Department: 2A Parcel Code: 2A0410000L1273 Surface: 37061 Location: Zoom Google Maps: 41.389908, 9.197427

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.