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 2B152 LURI POGGIALE found 33 results

#	Company	Address	REF Geotag
5539633	CENTRE COMM DACTION SOCIALE CNE DE LURI COM U24391560 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0542 Surface: 16 Location: Zoom Google Maps: 42.908436, 9.381734
5539634	PROPRIETAIRES DU BND 152 A0544 U24785485 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0544 Surface: 610 Location: Zoom Google Maps: 42.908674, 9.382019
5539635	PROPRIETAIRES DU BND 152 A0544 U24785485 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0544 Surface: 610 Location: Zoom Google Maps: 42.908674, 9.382019
5539636	PROPRIETAIRES DU BND 152 A0545 U24785564 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0545 Surface: 2712 Location: Zoom Google Maps: 42.908554, 9.382357
5539637	PROPRIETAIRES DU BND 152 A0545 U24785564 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0545 Surface: 2712 Location: Zoom Google Maps: 42.908554, 9.382357
5539640	CENTRE COMM DACTION SOCIALE CNE DE LURI COM U24391560 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0547 Surface: 34 Location: Zoom Google Maps: 42.908229, 9.381741
5539641	CENTRE COMM DACTION SOCIALE CNE DE LURI COM U24391560 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0551 Surface: 247 Location: Zoom Google Maps: 42.907819, 9.381872
5539642	CENTRE COMM DACTION SOCIALE CNE DE LURI COM U24391560 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0552 Surface: 370 Location: Zoom Google Maps: 42.907937, 9.381906
5539643	PROPRIETAIRES DU BND 152 A0553 U24785911 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0553 Surface: 559 Location: Zoom Google Maps: 42.908007, 9.382061
5539644	PROPRIETAIRES DU BND 152 A0553 U24785911 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0553 Surface: 559 Location: Zoom Google Maps: 42.908007, 9.382061
5539645	PROPRIETAIRES DU BND 152 A0559 U24785966 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0559 Surface: 73 Location: Zoom Google Maps: 42.908139, 9.382360
5539646	PROPRIETAIRES DU BND 152 A0559 U24785966 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0559 Surface: 73 Location: Zoom Google Maps: 42.908139, 9.382360
5539647	PROPRIETAIRES DU BND 152 A0559 U24785966 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0559 Surface: 73 Location: Zoom Google Maps: 42.908139, 9.382360
5539648	PROPRIETAIRES DU BND 152 A0559 U24785966 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0559 Surface: 73 Location: Zoom Google Maps: 42.908139, 9.382360
5539649	PROPRIETAIRES DU BND 152 A0562 U24792725 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0562 Surface: 2807 Location: Zoom Google Maps: 42.907816, 9.382983
5539650	PROPRIETAIRES DU BND 152 A0562 U24792725 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0562 Surface: 2807 Location: Zoom Google Maps: 42.907816, 9.382983
5539651	PROPRIETAIRES DU BND 152 A0563 U24792805 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0563 Surface: 198 Location: Zoom Google Maps: 42.907414, 9.383310
5539652	PROPRIETAIRES DU BND 152 A0563 U24792805 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0563 Surface: 198 Location: Zoom Google Maps: 42.907414, 9.383310
5539653	PROPRIETAIRES DU BND 152 A0564 U24792887 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0564 Surface: 976 Location: Zoom Google Maps: 42.907436, 9.383089
5539654	PROPRIETAIRES DU BND 152 A0564 U24792887 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0564 Surface: 976 Location: Zoom Google Maps: 42.907436, 9.383089
5539655	PROPRIETAIRES DU BND 152 A0565 U24793225 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0565 Surface: 122 Location: Zoom Google Maps: 42.907713, 9.382923
5539656	PROPRIETAIRES DU BND 152 A0565 U24793225 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0565 Surface: 122 Location: Zoom Google Maps: 42.907713, 9.382923
5539659	COMMUNE DE LURI COM 212001523 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0588 Surface: 102 Location: Zoom Google Maps: 42.907571, 9.383630
5539660	PROPRIETAIRES DU BND 152 A0589 U24793500 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0589 Surface: 2590 Location: Zoom Google Maps: 42.907957, 9.383464
5539661	PROPRIETAIRES DU BND 152 A0589 U24793500 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0589 Surface: 2590 Location: Zoom Google Maps: 42.907957, 9.383464
5539662	PROPRIETAIRES DU BND 152 A0593 U24797150 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0593 Surface: 334 Location: Zoom Google Maps: 42.908605, 9.383468
5539663	PROPRIETAIRES DU BND 152 A0593 U24797150 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0593 Surface: 334 Location: Zoom Google Maps: 42.908605, 9.383468
5539664	PROPRIETAIRES DU BND 152 A0594 U24797463 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0594 Surface: 363 Location: Zoom Google Maps: 42.908945, 9.383325
5539665	PROPRIETAIRES DU BND 152 A0594 U24797463 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000A0594 Surface: 363 Location: Zoom Google Maps: 42.908945, 9.383325
5540662	PROPRIETAIRES DU BND 152 E0764 U24866067 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000E0764 Surface: 1150 Location: Zoom Google Maps: 42.893352, 9.456223
5540663	PROPRIETAIRES DU BND 152 E0764 U24866067 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000E0764 Surface: 1150 Location: Zoom Google Maps: 42.893352, 9.456223
5540668	PROPRIETAIRES DU BND 152 E0788 U24866414 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000E0788 Surface: 1049 Location: Zoom Google Maps: 42.892857, 9.455704
5540669	PROPRIETAIRES DU BND 152 E0788 U24866414 @Company @Persons	2B152 LURI POGGIALE	Department: 2B Parcel Code: 2B1520000E0788 Surface: 1049 Location: Zoom Google Maps: 42.892857, 9.455704

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.