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 2A130 GROSSETO-PRUGNA SCAGLIONE found 34 results

#	Company	Address	REF Geotag
5367951	SC PARTICULIERE LES CHENES SC U24108127 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1150 Surface: 143 Location: Zoom Google Maps: 0.000000, 0.000000
5368038	DU CLOS DES ORANGERS SCI 789958477 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1771 Surface: 2220 Location: Zoom Google Maps: 0.000000, 0.000000
5368039	DU CLOS DES ORANGERS SCI 789958477 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1771 Surface: 2220 Location: Zoom Google Maps: 0.000000, 0.000000
5368040	LA RAVASSIERE SCI 349842732 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1776 Surface: 1180 Location: Zoom Google Maps: 0.000000, 0.000000
5368041	VITAMINE SEA SARL 843635079 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1777 Surface: 350 Location: Zoom Google Maps: 0.000000, 0.000000
5368042	LE CLOS DES ORANGERS ASS 501901094 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1780 Surface: 2252 Location: Zoom Google Maps: 0.000000, 0.000000
5368043	VITAMINE SEA SARL 843635079 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1781 Surface: 1450 Location: Zoom Google Maps: 0.000000, 0.000000
5368044	VITAMINE SEA SARL 843635079 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1781 Surface: 1450 Location: Zoom Google Maps: 0.000000, 0.000000
5368045	LA RAVASSIERE SCI 349842732 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1785 Surface: 1200 Location: Zoom Google Maps: 0.000000, 0.000000
5368046	LA RAVASSIERE SCI 349842732 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1785 Surface: 1200 Location: Zoom Google Maps: 0.000000, 0.000000
5368047	FRANCIS SCI 421741083 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A1791 Surface: 1450 Location: Zoom Google Maps: 0.000000, 0.000000
5368244	ATOL SCI 848919353 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A2952 Surface: 1230 Location: Zoom Google Maps: 0.000000, 0.000000
5368245	LE CLOS DES ORANGERS ASS 501901094 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A2953 Surface: 357 Location: Zoom Google Maps: 0.000000, 0.000000
5368255	GIROPAX SC U24381562 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3173 Surface: 970 Location: Zoom Google Maps: 0.000000, 0.000000
5368256	SCI LT PATRIMOINE SCI 518632039 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3175 Surface: 2290 Location: Zoom Google Maps: 0.000000, 0.000000
5368257	SCI LT PATRIMOINE SCI 518632039 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3175 Surface: 2290 Location: Zoom Google Maps: 0.000000, 0.000000
5368258	SCI LT PATRIMOINE SCI 518632039 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3176 Surface: 3750 Location: Zoom Google Maps: 0.000000, 0.000000
5368259	SCI LT PATRIMOINE SCI 518632039 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3176 Surface: 3750 Location: Zoom Google Maps: 0.000000, 0.000000
5368265	INDIVISION GROSSETTI U24385489 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3291 Surface: 26080 Location: Zoom Google Maps: 0.000000, 0.000000
5368266	INDIVISION GROSSETTI U24385489 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3292 Surface: 1120 Location: Zoom Google Maps: 0.000000, 0.000000
5368328	PERETTI2A SCI 808957096 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3664 Surface: 1619 Location: Zoom Google Maps: 0.000000, 0.000000
5368329	PERETTI2A SCI 808957096 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3665 Surface: 704 Location: Zoom Google Maps: 0.000000, 0.000000
5368330	PERETTI2A SCI 808957096 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3666 Surface: 1067 Location: Zoom Google Maps: 0.000000, 0.000000
5368331	PERETTI2A SCI 808957096 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3667 Surface: 941 Location: Zoom Google Maps: 0.000000, 0.000000
5368332	PERETTI2A SCI 808957096 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A3668 Surface: 49 Location: Zoom Google Maps: 0.000000, 0.000000
5368398	LOCABATI SCI 494507494 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4239 Surface: 3230 Location: Zoom Google Maps: 0.000000, 0.000000
5368401	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4246 Surface: 2453 Location: Zoom Google Maps: 0.000000, 0.000000
5368402	SOCIETE AJACCIENNE DES GRANDS MAGASINS SA 315908988 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4249 Surface: 4380 Location: Zoom Google Maps: 0.000000, 0.000000
5368548	ULYSSE SCI 391428802 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4890 Surface: 13 Location: Zoom Google Maps: 0.000000, 0.000000
5368549	ULYSSE SCI 391428802 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A4894 Surface: 1377 Location: Zoom Google Maps: 0.000000, 0.000000
5368606	LE CLOS DES ORANGERS ASS 501901094 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A5147 Surface: 4846 Location: Zoom Google Maps: 0.000000, 0.000000
5368607	LE CLOS DES ORANGERS ASS 501901094 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A5148 Surface: 111 Location: Zoom Google Maps: 0.000000, 0.000000
5368608	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A5149 Surface: 1283 Location: Zoom Google Maps: 0.000000, 0.000000
5368663	PERETTI2A SCI 808957096 @Company @Persons	2A130 GROSSETO-PRUGNA SCAGLIONE	Department: 2A Parcel Code: 2A1300000A5460 Surface: 504 Location: Zoom Google Maps: 0.000000, 0.000000

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.