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 2B050 CALVI VILLA found 30 results

#	Company	Address	REF Geotag
5493368	ACQUAVIVA PARTICIPATIONS SAS 408592079 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0101 Surface: 570 Location: Zoom Google Maps: 42.560144, 8.753700
5493383	COMMUNE DE CALVI COM 212000509 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0228 Surface: 5418 Location: Zoom Google Maps: 42.560465, 8.753953
5493398	PAP SCI 319851259 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0272 Surface: 70 Location: Zoom Google Maps: 0.000000, 0.000000
5493402	LARCHE SAS 607150083 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0278 Surface: 110 Location: Zoom Google Maps: 0.000000, 0.000000
5493403	LARCHE SAS 607150083 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0279 Surface: 70 Location: Zoom Google Maps: 0.000000, 0.000000
5493408	LARCHE SAS 607150083 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0285 Surface: 824 Location: Zoom Google Maps: 42.561095, 8.755368
5493418	ACQUAVIVA PARTICIPATIONS SAS 408592079 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0306 Surface: 3165 Location: Zoom Google Maps: 42.560615, 8.753436
5493419	ACQUAVIVA PARTICIPATIONS SAS 408592079 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0308 Surface: 1611 Location: Zoom Google Maps: 42.560130, 8.753501
5493420	LALBA SCI 379470222 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0325 Surface: 237 Location: Zoom Google Maps: 42.558514, 8.756381
5493421	LALBA SCI 379470222 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0334 Surface: 6 Location: Zoom Google Maps: 42.559384, 8.755784
5493422	LALBA SCI 379470222 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0336 Surface: 2 Location: Zoom Google Maps: 42.559368, 8.755834
5493423	LALBA SCI 379470222 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0337 Surface: 214 Location: Zoom Google Maps: 42.559545, 8.755740
5493426	LARCHE SAS 607150083 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0351 Surface: 10034 Location: Zoom Google Maps: 42.561080, 8.755224
5493427	SCI PIC SCI 498675586 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B050000AK0352 Surface: 168 Location: Zoom Google Maps: 42.560064, 8.754123
5493718	SCI LA VILLA II SC 487531048 @Company @Persons	2B050 CALVI L ARCANGIALELLA	Department: 2B Parcel Code: 2B0500000B0147 Surface: 4609 Location: Zoom Google Maps: 42.555141, 8.743789
5493721	MARTHAL SCI 351799671 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0190 Surface: 2335 Location: Zoom Google Maps: 42.556460, 8.749610
5493722	ERILIA SA 058811670 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0202 Surface: 175 Location: Zoom Google Maps: 42.556440, 8.750276
5493773	HETACOR SCI 448941997 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0559 Surface: 2005 Location: Zoom Google Maps: 42.554986, 8.748349
5493774	HETACOR SCI 448941997 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0559 Surface: 2005 Location: Zoom Google Maps: 42.554986, 8.748349
5493777	OTTOBRE BLU SCI 429589872 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0592 Surface: 1525 Location: Zoom Google Maps: 42.555826, 8.748255
5493778	OTTOBRE BLU SCI 429589872 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0592 Surface: 1525 Location: Zoom Google Maps: 42.555826, 8.748255
5493782	LA VILLA SAS 353207053 @Company @Persons	2B050 CALVI L ARCANGIALELLA	Department: 2B Parcel Code: 2B0500000B0786 Surface: 554 Location: Zoom Google Maps: 42.556643, 8.746115
5493783	LA VILLA SAS 353207053 @Company @Persons	2B050 CALVI L ARCANGIALELLA	Department: 2B Parcel Code: 2B0500000B0787 Surface: 200 Location: Zoom Google Maps: 42.556290, 8.745446
5493786	ERILIA SA 058811670 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0804 Surface: 9536 Location: Zoom Google Maps: 42.557533, 8.750506
5493787	ERILIA SA 058811670 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0806 Surface: 4175 Location: Zoom Google Maps: 42.556918, 8.750481
5493793	ERILIA SA 058811670 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0875 Surface: 11835 Location: Zoom Google Maps: 42.558662, 8.751211
5493794	ERILIA SA 058811670 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B0875 Surface: 11835 Location: Zoom Google Maps: 42.558662, 8.751211
5493810	SCI LA VILLA II SC 487531048 @Company @Persons	2B050 CALVI L ARCANGIALELLA	Department: 2B Parcel Code: 2B0500000B1019 Surface: 3757 Location: Zoom Google Maps: 42.555722, 8.743415
5493813	LA VILLA SAS 353207053 @Company @Persons	2B050 CALVI L ARCANGIALELLA	Department: 2B Parcel Code: 2B0500000B1098 Surface: 28279 Location: Zoom Google Maps: 42.555480, 8.745584
5493954	LES RESIDENCES DE LA SERRA SCI 749993622 @Company @Persons	2B050 CALVI VILLA	Department: 2B Parcel Code: 2B0500000B1360 Surface: 1315 Location: Zoom Google Maps: 42.556611, 8.749127

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.