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 2B148 LUCCIANA LINARI found 39 results

#	Company	Address	REF Geotag
5536129	ST HUBERT SCI 452307168 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0072 Surface: 18941 Location: Zoom Google Maps: 42.539882, 9.468589
5536130	GROUPEMENT FONCIER AGRICOLE DE L ALIVETU SC U24507801 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0083 Surface: 37088 Location: Zoom Google Maps: 42.540247, 9.463811
5536131	GROUPEMENT FONCIER AGRICOLE DE L ALIVETU SC U24507801 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0083 Surface: 37088 Location: Zoom Google Maps: 42.540247, 9.463811
5536156	LAC SC 448077784 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0219 Surface: 613 Location: Zoom Google Maps: 42.537462, 9.465750
5536157	SCI IMMO 2B CONSTRUCTIONS SCI U24224386 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0222 Surface: 604 Location: Zoom Google Maps: 42.538076, 9.465644
5536158	BIMI SC 450203393 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0224 Surface: 622 Location: Zoom Google Maps: 42.537845, 9.465228
5536159	KIMI SC 450203260 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0225 Surface: 620 Location: Zoom Google Maps: 42.537690, 9.465199
5536160	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0227 Surface: 251 Location: Zoom Google Maps: 42.537232, 9.465532
5536161	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0228 Surface: 1467 Location: Zoom Google Maps: 42.537852, 9.465479
5536162	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0229 Surface: 212 Location: Zoom Google Maps: 42.537950, 9.465218
5536163	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0230 Surface: 211 Location: Zoom Google Maps: 42.537960, 9.465761
5536164	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0231 Surface: 236 Location: Zoom Google Maps: 42.537586, 9.465251
5536165	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0232 Surface: 221 Location: Zoom Google Maps: 42.537581, 9.465783
5536166	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0233 Surface: 644 Location: Zoom Google Maps: 42.537303, 9.465277
5536167	SYNDICAT DES COPRPRIETAIRES DE LINARI U24320913 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0234 Surface: 468 Location: Zoom Google Maps: 42.537304, 9.465728
5536173	COMMUNE DE LUCCIANA COM 212001481 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0276 Surface: 436 Location: Zoom Google Maps: 42.537249, 9.469138
5536182	FIGARELLA LINARI SCI 479294134 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0322 Surface: 1729 Location: Zoom Google Maps: 42.537313, 9.463902
5536183	FIGARELLA LINARI SCI 479294134 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0323 Surface: 364 Location: Zoom Google Maps: 42.537122, 9.463972
5536184	COMMUNE DE LUCCIANA COM 212001481 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0339 Surface: 12 Location: Zoom Google Maps: 42.540210, 9.465557
5536185	COMMUNE DE LUCCIANA COM 212001481 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0341 Surface: 23 Location: Zoom Google Maps: 42.540213, 9.465607
5536186	COMMUNE DE LUCCIANA COM 212001481 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0343 Surface: 824 Location: Zoom Google Maps: 42.538182, 9.465933
5536187	COMMUNE DE LUCCIANA COM 212001481 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0345 Surface: 180 Location: Zoom Google Maps: 42.540141, 9.465783
5536188	COMMUNE DE LUCCIANA COM 212001481 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0347 Surface: 372 Location: Zoom Google Maps: 42.539433, 9.465902
5536190	JMCSIMMO SCI 809949316 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0440 Surface: 6981 Location: Zoom Google Maps: 42.538439, 9.463729
5536191	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0470 Surface: 505 Location: Zoom Google Maps: 42.539882, 9.466235
5536192	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0474 Surface: 517 Location: Zoom Google Maps: 42.539413, 9.466089
5536193	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0475 Surface: 619 Location: Zoom Google Maps: 42.539531, 9.466210
5536194	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0476 Surface: 525 Location: Zoom Google Maps: 42.539262, 9.466133
5536195	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0477 Surface: 536 Location: Zoom Google Maps: 42.539168, 9.466186
5536196	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0478 Surface: 14 Location: Zoom Google Maps: 42.539029, 9.466258
5536197	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0479 Surface: 420 Location: Zoom Google Maps: 42.539175, 9.466385
5536198	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0480 Surface: 180 Location: Zoom Google Maps: 42.539417, 9.466429
5536199	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0482 Surface: 340 Location: Zoom Google Maps: 42.539399, 9.466531
5536200	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0483 Surface: 4 Location: Zoom Google Maps: 42.539271, 9.466489
5536201	ALADIN SCI 447825605 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0484 Surface: 515 Location: Zoom Google Maps: 42.539177, 9.466623
5536202	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0485 Surface: 87 Location: Zoom Google Maps: 42.539100, 9.466520
5536203	RIZZA SAS 822231684 @Company @Persons	2B148 LUCCIANA LINARI	Department: 2B Parcel Code: 2B148000AZ0486 Surface: 4 Location: Zoom Google Maps: 42.539023, 9.466591
5536238	LINARI SARL U15536902 @Company @Persons	2B148 LUCCIANA CAMPIANI	Department: 2B Parcel Code: 2B148000BA0271 Surface: 1672 Location: Zoom Google Maps: 42.537979, 9.462567
5536239	LINARI SARL U15536902 @Company @Persons	2B148 LUCCIANA CAMPIANI	Department: 2B Parcel Code: 2B148000BA0272 Surface: 908 Location: Zoom Google Maps: 42.537673, 9.462490

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.