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 2A362 ZONZA GIANZERRA found 29 results

#	Company	Address	REF Geotag
5461641	GIANZERRA SCI 803954924 @Company @Persons	2A362 ZONZA NIVALE	Department: 2A Parcel Code: 2A3620000G0848 Surface: 10000 Location: Zoom Google Maps: 41.697821, 9.394161
5461662	GIANZERRA SCI 803954924 @Company @Persons	2A362 ZONZA NIVALE	Department: 2A Parcel Code: 2A3620000G0988 Surface: 500 Location: Zoom Google Maps: 41.696990, 9.394302
5461687	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1399 Surface: 1316 Location: Zoom Google Maps: 41.700113, 9.391942
5461688	SANTA LUCIA SCI 384840120 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1400 Surface: 11431 Location: Zoom Google Maps: 41.700615, 9.392429
5461689	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1456 Surface: 5250 Location: Zoom Google Maps: 41.700026, 9.390974
5461690	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1458 Surface: 359 Location: Zoom Google Maps: 41.699896, 9.390693
5461691	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1459 Surface: 32 Location: Zoom Google Maps: 41.699762, 9.390592
5461692	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1465 Surface: 6217 Location: Zoom Google Maps: 41.698291, 9.391210
5461693	BERAZUR SC 449484799 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1466 Surface: 1504 Location: Zoom Google Maps: 41.698429, 9.390793
5461710	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1663 Surface: 280 Location: Zoom Google Maps: 41.700047, 9.394521
5461711	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1665 Surface: 3601 Location: Zoom Google Maps: 41.699917, 9.394856
5461712	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1667 Surface: 680 Location: Zoom Google Maps: 41.699620, 9.394630
5461713	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1669 Surface: 698 Location: Zoom Google Maps: 41.699502, 9.394618
5461736	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1860 Surface: 3095 Location: Zoom Google Maps: 41.698957, 9.394538
5461737	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1861 Surface: 519 Location: Zoom Google Maps: 41.699809, 9.395114
5461738	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1862 Surface: 1010 Location: Zoom Google Maps: 41.699521, 9.394738
5461739	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1864 Surface: 522 Location: Zoom Google Maps: 41.699534, 9.394238
5461740	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1865 Surface: 3 Location: Zoom Google Maps: 41.699636, 9.394164
5461741	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1866 Surface: 290 Location: Zoom Google Maps: 41.699622, 9.394311
5461742	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1867 Surface: 100 Location: Zoom Google Maps: 41.699675, 9.394260
5461743	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1870 Surface: 76 Location: Zoom Google Maps: 41.699684, 9.393614
5461744	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1874 Surface: 1342 Location: Zoom Google Maps: 41.699463, 9.393858
5461745	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1877 Surface: 882 Location: Zoom Google Maps: 41.699525, 9.393592
5461770	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G1971 Surface: 4466 Location: Zoom Google Maps: 41.699949, 9.391922
5461777	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G2084 Surface: 1417 Location: Zoom Google Maps: 41.699175, 9.393795
5461778	VERCORSE SC 517602199 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G2086 Surface: 475 Location: Zoom Google Maps: 41.699300, 9.393494
5461791	SCI M G D SCI U24431955 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G2218 Surface: 655 Location: Zoom Google Maps: 41.699207, 9.391269
5461792	ASSOCIATION SYNDICALE DU LOTISSEMENT DE SAPARACCIA ASS U28334044 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G2219 Surface: 177 Location: Zoom Google Maps: 41.699279, 9.391148
5461793	SCI M G D SCI U24431955 @Company @Persons	2A362 ZONZA GIANZERRA	Department: 2A Parcel Code: 2A3620000G2221 Surface: 481 Location: Zoom Google Maps: 41.699073, 9.391125

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.