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 CROCCI found 35 results

#	Company	Address	REF Geotag
5340356	FRATELLU E SURELLE SCI 828732248 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1083 Surface: 1722 Location: Zoom Google Maps: 41.403970, 9.201025
5340357	CATALINA SCI 824559207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1084 Surface: 2354 Location: Zoom Google Maps: 41.403485, 9.200752
5340358	SCMC SCI 819697590 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1085 Surface: 1217 Location: Zoom Google Maps: 41.402524, 9.200483
5340359	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1086 Surface: 1194 Location: Zoom Google Maps: 41.402364, 9.200768
5340360	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1087 Surface: 1643 Location: Zoom Google Maps: 41.403761, 9.201381
5340361	LES 3 PAYS SCI 810793406 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1089 Surface: 2093 Location: Zoom Google Maps: 41.403168, 9.201302
5340362	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1090 Surface: 1913 Location: Zoom Google Maps: 41.402203, 9.202018
5340363	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1091 Surface: 1605 Location: Zoom Google Maps: 41.402303, 9.202565
5340364	AG DECO SCI 828398909 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1092 Surface: 1113 Location: Zoom Google Maps: 41.403223, 9.201812
5340365	AG DECO SCI 828398909 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1092 Surface: 1113 Location: Zoom Google Maps: 41.403223, 9.201812
5340366	MUSELLA BRICOLAGE SCI 814330650 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1093 Surface: 1077 Location: Zoom Google Maps: 41.402978, 9.202066
5340367	BONIFACIO BRICOLAGE SARL 819485590 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1093 Surface: 1077 Location: Zoom Google Maps: 41.402978, 9.202066
5340368	LBMS IMMOBILIER SCI 809260466 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1095 Surface: 900 Location: Zoom Google Maps: 41.402469, 9.201874
5340369	LBMS IMMOBILIER SCI 809260466 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1095 Surface: 900 Location: Zoom Google Maps: 41.402469, 9.201874
5340370	MUSELLA BRICOLAGE SCI 814330650 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1096 Surface: 1578 Location: Zoom Google Maps: 41.402643, 9.202265
5340371	BONIFACIO BRICOLAGE SARL 819485590 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1096 Surface: 1578 Location: Zoom Google Maps: 41.402643, 9.202265
5340372	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1097 Surface: 1774 Location: Zoom Google Maps: 41.402923, 9.201055
5340373	LES HAUTS DE MUSELLA SCI 823036967 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1099 Surface: 831 Location: Zoom Google Maps: 41.403282, 9.200182
5340374	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1100 Surface: 3381 Location: Zoom Google Maps: 41.402432, 9.201401
5340375	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1103 Surface: 5610 Location: Zoom Google Maps: 41.402917, 9.201224
5340376	TRINITA SCI 810356162 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1104 Surface: 1954 Location: Zoom Google Maps: 41.404136, 9.200411
5340377	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1105 Surface: 133 Location: Zoom Google Maps: 41.404033, 9.201228
5340378	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1106 Surface: 78 Location: Zoom Google Maps: 41.402466, 9.202646
5340379	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1107 Surface: 4715 Location: Zoom Google Maps: 41.404756, 9.200786
5340380	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1108 Surface: 4605 Location: Zoom Google Maps: 41.404962, 9.202194
5340381	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1109 Surface: 4539 Location: Zoom Google Maps: 41.404433, 9.201627
5340382	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1110 Surface: 661 Location: Zoom Google Maps: 41.404615, 9.202143
5340383	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1111 Surface: 394 Location: Zoom Google Maps: 41.404026, 9.201597
5340384	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1113 Surface: 3660 Location: Zoom Google Maps: 41.404382, 9.202126
5340385	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1114 Surface: 176 Location: Zoom Google Maps: 41.404390, 9.201715
5340386	DOMAINE ZURIA SCEA 824682207 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1115 Surface: 110 Location: Zoom Google Maps: 41.404708, 9.202480
5340387	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1118 Surface: 18 Location: Zoom Google Maps: 41.402019, 9.201881
5340388	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1119 Surface: 23 Location: Zoom Google Maps: 41.402036, 9.201758
5340389	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1120 Surface: 20 Location: Zoom Google Maps: 41.402044, 9.201684
5340390	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO CROCCI	Department: 2A Parcel Code: 2A0410000J1128 Surface: 37 Location: Zoom Google Maps: 41.402070, 9.201552

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.