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 2A324 TAVERA CASARRACCA found 31 results

#	Company	Address	REF Geotag
5444694	PROPRIETAIRES DU BND 324 B0945 U24015263 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0945 Surface: 855 Location: Zoom Google Maps: 42.066823, 9.017570
5444695	PROPRIETAIRES DU BND 324 B0945 U24015263 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0945 Surface: 855 Location: Zoom Google Maps: 42.066823, 9.017570
5444696	PROPRIETAIRES DU BND 324 B0945 U24015263 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0945 Surface: 855 Location: Zoom Google Maps: 42.066823, 9.017570
5444697	PROPRIETAIRES DU BND 324 B0946 U24015600 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0946 Surface: 220 Location: Zoom Google Maps: 42.066866, 9.017301
5444698	PROPRIETAIRES DU BND 324 B0946 U24015600 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0946 Surface: 220 Location: Zoom Google Maps: 42.066866, 9.017301
5444699	PROPRIETAIRES DU BND 324 B0946 U24015600 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0946 Surface: 220 Location: Zoom Google Maps: 42.066866, 9.017301
5444700	PROPRIETAIRES DU BND 324 B0949 U24015717 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0949 Surface: 70 Location: Zoom Google Maps: 42.066626, 9.017255
5444701	PROPRIETAIRES DU BND 324 B0949 U24015717 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0949 Surface: 70 Location: Zoom Google Maps: 42.066626, 9.017255
5444702	PROPRIETAIRES DU BND 324 B0949 U24015717 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0949 Surface: 70 Location: Zoom Google Maps: 42.066626, 9.017255
5444703	PROPRIETAIRES DU BND 324 B0950 U24018206 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0950 Surface: 540 Location: Zoom Google Maps: 42.066572, 9.017454
5444704	PROPRIETAIRES DU BND 324 B0950 U24018206 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0950 Surface: 540 Location: Zoom Google Maps: 42.066572, 9.017454
5444705	PROPRIETAIRES DU BND 324 B0950 U24018206 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0950 Surface: 540 Location: Zoom Google Maps: 42.066572, 9.017454
5444706	SECTION DE CASARACCA U25854898 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0954 Surface: 7 Location: Zoom Google Maps: 42.066183, 9.017704
5444707	SECTION DE CASARACCA U25854898 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0971 Surface: 6 Location: Zoom Google Maps: 42.065534, 9.017446
5444708	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0984 Surface: 850 Location: Zoom Google Maps: 42.065319, 9.018367
5444709	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0986 Surface: 231 Location: Zoom Google Maps: 42.065283, 9.018086
5444710	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0996 Surface: 692 Location: Zoom Google Maps: 42.064963, 9.017633
5444711	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B0996 Surface: 692 Location: Zoom Google Maps: 42.064963, 9.017633
5444712	PROPRIETAIRES DU BND 324 B1000 U24018288 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1000 Surface: 125 Location: Zoom Google Maps: 42.065325, 9.017020
5444713	PROPRIETAIRES DU BND 324 B1000 U24018288 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1000 Surface: 125 Location: Zoom Google Maps: 42.065325, 9.017020
5444714	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1001 Surface: 350 Location: Zoom Google Maps: 42.065423, 9.017249
5444715	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1001 Surface: 350 Location: Zoom Google Maps: 42.065423, 9.017249
5444716	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1001 Surface: 350 Location: Zoom Google Maps: 42.065423, 9.017249
5444784	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1642 Surface: 590 Location: Zoom Google Maps: 42.065822, 9.018554
5444793	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1758 Surface: 357 Location: Zoom Google Maps: 42.065126, 9.018329
5444794	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1759 Surface: 132 Location: Zoom Google Maps: 42.064966, 9.018127
5444795	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1760 Surface: 21 Location: Zoom Google Maps: 42.065209, 9.018014
5444796	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1761 Surface: 39 Location: Zoom Google Maps: 42.064924, 9.017929
5444809	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1871 Surface: 10680 Location: Zoom Google Maps: 42.065907, 9.017709
5444810	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1874 Surface: 54 Location: Zoom Google Maps: 42.065075, 9.018780
5444811	COMMUNE DE TAVERA COM 212003248 @Company @Persons	2A324 TAVERA CASARRACCA	Department: 2A Parcel Code: 2A3240000B1875 Surface: 24 Location: Zoom Google Maps: 42.065075, 9.018564

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.