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 2A270 SARI-D ORCINO CASPITANO found 32 results

#	Company	Address	REF Geotag
5429043	COMMUNE DE SARI D ORCINO COM 212002703 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1619 Surface: 356 Location: Zoom Google Maps: 42.063773, 8.826341
5429044	ORANGE SA 380129866 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1620 Surface: 330 Location: Zoom Google Maps: 42.063597, 8.826509
5429045	ORANGE SA 380129866 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1621 Surface: 16 Location: Zoom Google Maps: 42.063844, 8.826396
5429047	COMMUNE DE SARI D ORCINO COM 212002703 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1637 Surface: 647 Location: Zoom Google Maps: 42.063886, 8.826211
5429048	CDC HABITAT SEM 470801168 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1639 Surface: 533 Location: Zoom Google Maps: 42.063505, 8.826390
5429049	COMMUNE DE SARI D ORCINO COM 212002703 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1639 Surface: 533 Location: Zoom Google Maps: 42.063505, 8.826390
5429059	COMMUNE DE SARI D ORCINO COM 212002703 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1826 Surface: 307 Location: Zoom Google Maps: 42.064392, 8.826315
5429060	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1827 Surface: 22 Location: Zoom Google Maps: 42.064499, 8.826011
5429061	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1829 Surface: 380 Location: Zoom Google Maps: 42.064347, 8.825215
5429062	CDC HABITAT SEM 470801168 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1830 Surface: 3121 Location: Zoom Google Maps: 42.064009, 8.825578
5429063	COMMUNE DE SARI D ORCINO COM 212002703 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1830 Surface: 3121 Location: Zoom Google Maps: 42.064009, 8.825578
5429064	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1831 Surface: 134 Location: Zoom Google Maps: 42.064106, 8.825081
5429065	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1833 Surface: 93 Location: Zoom Google Maps: 42.064658, 8.826338
5429066	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1835 Surface: 71 Location: Zoom Google Maps: 42.064563, 8.826289
5429067	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1837 Surface: 38 Location: Zoom Google Maps: 42.064721, 8.826490
5429068	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1839 Surface: 225 Location: Zoom Google Maps: 42.064832, 8.826824
5429069	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1841 Surface: 376 Location: Zoom Google Maps: 42.065452, 8.827780
5429070	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000B1843 Surface: 60 Location: Zoom Google Maps: 42.065994, 8.828325
5429172	PROPRIETAIRES DU BND 270 C0130 U23986769 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0130 Surface: 15800 Location: Zoom Google Maps: 42.051891, 8.853187
5429173	PROPRIETAIRES DU BND 270 C0130 U23986769 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0130 Surface: 15800 Location: Zoom Google Maps: 42.051891, 8.853187
5429174	PROPRIETAIRES DU BND 270 C0130 U23986769 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0130 Surface: 15800 Location: Zoom Google Maps: 42.051891, 8.853187
5429175	PROPRIETAIRES DU BND 270 C0130 U23986769 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0130 Surface: 15800 Location: Zoom Google Maps: 42.051891, 8.853187
5429176	PROPRIETAIRES DU BND 270 C0130 U23986769 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0130 Surface: 15800 Location: Zoom Google Maps: 42.051891, 8.853187
5429177	PROPRIETAIRES DU BND 270 C0131 U23987170 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0131 Surface: 15600 Location: Zoom Google Maps: 42.052494, 8.852898
5429178	PROPRIETAIRES DU BND 270 C0131 U23987170 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0131 Surface: 15600 Location: Zoom Google Maps: 42.052494, 8.852898
5429179	PROPRIETAIRES DU BND 270 C0131 U23987170 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0131 Surface: 15600 Location: Zoom Google Maps: 42.052494, 8.852898
5429180	PROPRIETAIRES DU BND 270 C0131 U23987170 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0131 Surface: 15600 Location: Zoom Google Maps: 42.052494, 8.852898
5429181	PROPRIETAIRES DU BND 270 C0131 U23987170 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0131 Surface: 15600 Location: Zoom Google Maps: 42.052494, 8.852898
5429182	PROPRIETAIRES DU BND 270 C0137 U23987241 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0137 Surface: 30760 Location: Zoom Google Maps: 42.054635, 8.853981
5429183	PROPRIETAIRES DU BND 270 C0137 U23987241 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0137 Surface: 30760 Location: Zoom Google Maps: 42.054635, 8.853981
5429184	PROPRIETAIRES DU BND 270 C0140 U23990512 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0140 Surface: 52843 Location: Zoom Google Maps: 42.053389, 8.850583
5429185	PROPRIETAIRES DU BND 270 C0140 U23990512 @Company @Persons	2A270 SARI-D ORCINO CASPITANO	Department: 2A Parcel Code: 2A2700000C0140 Surface: 52843 Location: Zoom Google Maps: 42.053389, 8.850583

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.