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 2B120 FURIANI SANSONNETTI found 27 results

#	Company	Address	REF Geotag
5518579	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0050 Surface: 10170 Location: Zoom Google Maps: 42.658478, 9.444205
5518580	SCI FURIANI MONTE CARLO SCI U24527497 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0051 Surface: 1300 Location: Zoom Google Maps: 42.660350, 9.444024
5518581	POLYCLINIQUE FURIANI SA 496820150 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0052 Surface: 2040 Location: Zoom Google Maps: 42.660313, 9.443903
5518588	PROPRIETAIRES DU BND 120 B0067 U24703634 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0067 Surface: 8840 Location: Zoom Google Maps: 42.657906, 9.445317
5518589	PROPRIETAIRES DU BND 120 B0067 U24703634 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0067 Surface: 8840 Location: Zoom Google Maps: 42.657906, 9.445317
5518590	PROPRIETAIRES DU BND 120 B0068 U24703849 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0068 Surface: 2900 Location: Zoom Google Maps: 42.657627, 9.445238
5518591	PROPRIETAIRES DU BND 120 B0068 U24703849 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0068 Surface: 2900 Location: Zoom Google Maps: 42.657627, 9.445238
5518592	PROPRIETAIRES DU BND 120 B0069 U24704740 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0069 Surface: 1590 Location: Zoom Google Maps: 42.657596, 9.445062
5518593	PROPRIETAIRES DU BND 120 B0069 U24704740 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0069 Surface: 1590 Location: Zoom Google Maps: 42.657596, 9.445062
5518594	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0070 Surface: 210 Location: Zoom Google Maps: 42.657789, 9.444898
5518595	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0071 Surface: 6590 Location: Zoom Google Maps: 42.657288, 9.444768
5518596	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0072 Surface: 10400 Location: Zoom Google Maps: 42.656423, 9.444587
5518597	PROPRIETAIRES DU BND 120 B0077 U24704759 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0077 Surface: 1420 Location: Zoom Google Maps: 42.656323, 9.445683
5518598	PROPRIETAIRES DU BND 120 B0077 U24704759 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0077 Surface: 1420 Location: Zoom Google Maps: 42.656323, 9.445683
5518681	ETTORI TADDEI MOSCONI ETM SA U24241152 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0700 Surface: 1291 Location: Zoom Google Maps: 42.657418, 9.442928
5518682	POLYCLINIQUE FURIANI SA 496820150 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0715 Surface: 1897 Location: Zoom Google Maps: 42.659309, 9.442379
5518683	POLYCLINIQUE FURIANI SA 496820150 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0716 Surface: 83 Location: Zoom Google Maps: 42.659114, 9.442316
5518698	POLYCLINIQUE FURIANI SA 496820150 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0898 Surface: 1724 Location: Zoom Google Maps: 42.660510, 9.442938
5518699	POLYCLINIQUE FURIANI SA 496820150 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0902 Surface: 121 Location: Zoom Google Maps: 42.659312, 9.442026
5518700	POLYCLINIQUE FURIANI SA 496820150 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B0903 Surface: 15 Location: Zoom Google Maps: 42.659197, 9.442042
5518745	COMMUNE DE FURIANI COM 212001200 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B1543 Surface: 1898 Location: Zoom Google Maps: 42.658054, 9.444200
5518813	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DU NORD NORD EST DE U25675314 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B1846 Surface: 936 Location: Zoom Google Maps: 42.657184, 9.442305
5518814	ETTORI TADDEI MOSCONI SAS 377652730 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B1846 Surface: 936 Location: Zoom Google Maps: 42.657184, 9.442305
5518834	DE L ETOILE SCI 343706388 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B1914 Surface: 4283 Location: Zoom Google Maps: 42.656220, 9.442831
5518870	ETTORI TADDEI MOSCONI ETM SA U24241152 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B2154 Surface: 3132 Location: Zoom Google Maps: 42.657753, 9.442711
5518935	ETTORI TADDEI MOSCONI ETM SA U24241152 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B2425 Surface: 1659 Location: Zoom Google Maps: 42.657699, 9.443135
5519074	ETTORI TADDEI MOSCONI SAS 377652730 @Company @Persons	2B120 FURIANI SANSONNETTI	Department: 2B Parcel Code: 2B1200000B2791 Surface: 4429 Location: Zoom Google Maps: 42.657676, 9.443499

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.