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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 2B096 CORTE FORNELLE found 16 results

#	Company	Address	REF Geotag
5511446	DIRECTION DES SERVICES FISCAUX DE LA HAUTE CORSE U28338406 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0013 Surface: 12184 Location: Zoom Google Maps: 42.314144, 9.139985
5511447	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28338576 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0013 Surface: 12184 Location: Zoom Google Maps: 42.314144, 9.139985
5511450	PROPRIETAIRES DU BND 096 A0026 U24926975 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0026 Surface: 3688 Location: Zoom Google Maps: 42.311956, 9.142325
5511451	PROPRIETAIRES DU BND 096 A0026 U24926975 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0026 Surface: 3688 Location: Zoom Google Maps: 42.311956, 9.142325
5511452	DIRECTION DES SERVICES FISCAUX DE LA HAUTE CORSE U28338406 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0041 Surface: 1735 Location: Zoom Google Maps: 42.313487, 9.143139
5511453	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28338576 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0041 Surface: 1735 Location: Zoom Google Maps: 42.313487, 9.143139
5511454	PROPRIETAIRES DU BND 096 A0042 U24927046 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0042 Surface: 933 Location: Zoom Google Maps: 42.313676, 9.143757
5511455	PROPRIETAIRES DU BND 096 A0042 U24927046 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0042 Surface: 933 Location: Zoom Google Maps: 42.313676, 9.143757
5511456	PROPRIETAIRES DU BND 096 A0042 U24927046 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0042 Surface: 933 Location: Zoom Google Maps: 42.313676, 9.143757
5511457	PROPRIETAIRES DU BND 096 A0047 U24931022 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0047 Surface: 6610 Location: Zoom Google Maps: 42.314279, 9.142282
5511458	PROPRIETAIRES DU BND 096 A0047 U24931022 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0047 Surface: 6610 Location: Zoom Google Maps: 42.314279, 9.142282
5511459	PROPRIETAIRES DU BND 096 A0047 U24931022 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0047 Surface: 6610 Location: Zoom Google Maps: 42.314279, 9.142282
5511460	PROPRIETAIRES DU BND 096 A0047 U24931022 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0047 Surface: 6610 Location: Zoom Google Maps: 42.314279, 9.142282
5511461	PROPRIETAIRES DU BND 096 A0047 U24931022 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0047 Surface: 6610 Location: Zoom Google Maps: 42.314279, 9.142282
5511462	PROPRIETAIRES DU BND 096 A0047 U24931022 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000A0047 Surface: 6610 Location: Zoom Google Maps: 42.314279, 9.142282
5512580	COMMUNE DE CORTE COM 212000962 @Company @Persons	2B096 CORTE FORNELLE	Department: 2B Parcel Code: 2B0960000E0049 Surface: 245410 Location: Zoom Google Maps: 42.250128, 9.020131

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.