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 2B169 MOROSAGLIA MALARISTAJA found 31 results

#	Company	Address	REF Geotag
5555727	PROPRIETAIRES DU BND 169 B0125 U25205260 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0125 Surface: 18904 Location: Zoom Google Maps: 42.452166, 9.216530
5555728	PROPRIETAIRES DU BND 169 B0125 U25205260 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0125 Surface: 18904 Location: Zoom Google Maps: 42.452166, 9.216530
5555729	PROPRIETAIRES DU BND 169 B0126 U25205616 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0126 Surface: 7010 Location: Zoom Google Maps: 42.453478, 9.215967
5555730	PROPRIETAIRES DU BND 169 B0126 U25205616 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0126 Surface: 7010 Location: Zoom Google Maps: 42.453478, 9.215967
5555731	PROPRIETAIRES DU BND 169 B0126 U25205616 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0126 Surface: 7010 Location: Zoom Google Maps: 42.453478, 9.215967
5555732	PROPRIETAIRES DU BND 169 B0127 U25205732 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0127 Surface: 14391 Location: Zoom Google Maps: 42.453904, 9.215225
5555733	PROPRIETAIRES DU BND 169 B0127 U25205732 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0127 Surface: 14391 Location: Zoom Google Maps: 42.453904, 9.215225
5555734	PROPRIETAIRES DU BND 169 B0127 U25205732 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0127 Surface: 14391 Location: Zoom Google Maps: 42.453904, 9.215225
5555735	PROPRIETAIRES DU BND 169 B0128 U25206027 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0128 Surface: 2357 Location: Zoom Google Maps: 42.453019, 9.214417
5555736	PROPRIETAIRES DU BND 169 B0128 U25206027 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0128 Surface: 2357 Location: Zoom Google Maps: 42.453019, 9.214417
5555737	PROPRIETAIRES DU BND 169 B0132 U25206081 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0132 Surface: 1372 Location: Zoom Google Maps: 42.454532, 9.213366
5555738	PROPRIETAIRES DU BND 169 B0132 U25206081 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0132 Surface: 1372 Location: Zoom Google Maps: 42.454532, 9.213366
5555739	PROPRIETAIRES DU BND 169 B0132 U25206081 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0132 Surface: 1372 Location: Zoom Google Maps: 42.454532, 9.213366
5555740	PROPRIETAIRES DU BND 169 B0133 U25221518 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0133 Surface: 6218 Location: Zoom Google Maps: 42.454570, 9.213980
5555741	PROPRIETAIRES DU BND 169 B0133 U25221518 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0133 Surface: 6218 Location: Zoom Google Maps: 42.454570, 9.213980
5555742	PROPRIETAIRES DU BND 169 B0133 U25221518 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0133 Surface: 6218 Location: Zoom Google Maps: 42.454570, 9.213980
5555743	PROPRIETAIRES DU BND 169 B0134 U25222134 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0134 Surface: 110 Location: Zoom Google Maps: 42.454503, 9.214760
5555744	PROPRIETAIRES DU BND 169 B0134 U25222134 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0134 Surface: 110 Location: Zoom Google Maps: 42.454503, 9.214760
5555745	PROPRIETAIRES DU BND 169 B0134 U25222134 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0134 Surface: 110 Location: Zoom Google Maps: 42.454503, 9.214760
5555750	PROPRIETAIRES DU BND 169 B0169 U25222483 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0169 Surface: 16000 Location: Zoom Google Maps: 42.451859, 9.210356
5555751	PROPRIETAIRES DU BND 169 B0169 U25222483 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0169 Surface: 16000 Location: Zoom Google Maps: 42.451859, 9.210356
5555752	PROPRIETAIRES DU BND 169 B0170 U25222786 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0170 Surface: 6653 Location: Zoom Google Maps: 42.452520, 9.210921
5555753	PROPRIETAIRES DU BND 169 B0170 U25222786 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0170 Surface: 6653 Location: Zoom Google Maps: 42.452520, 9.210921
5555754	PROPRIETAIRES DU BND 169 B0171 U25222893 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0171 Surface: 7779 Location: Zoom Google Maps: 42.452759, 9.211144
5555755	PROPRIETAIRES DU BND 169 B0171 U25222893 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0171 Surface: 7779 Location: Zoom Google Maps: 42.452759, 9.211144
5555756	PROPRIETAIRES DU BND 169 B0172 U25234700 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0172 Surface: 12000 Location: Zoom Google Maps: 42.452613, 9.212327
5555757	PROPRIETAIRES DU BND 169 B0172 U25234700 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0172 Surface: 12000 Location: Zoom Google Maps: 42.452613, 9.212327
5555758	PROPRIETAIRES DU BND 169 B0176 U28325571 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0176 Surface: 80 Location: Zoom Google Maps: 42.452749, 9.215014
5555759	PROPRIETAIRES DU BND 169 B0176 U28325571 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0176 Surface: 80 Location: Zoom Google Maps: 42.452749, 9.215014
5555760	PROPRIETAIRES DU BND 169 B0176 U28325571 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0176 Surface: 80 Location: Zoom Google Maps: 42.452749, 9.215014
5555782	COMMUNE DE MOROSAGLIA COM 212001697 @Company @Persons	2B169 MOROSAGLIA MALARISTAJA	Department: 2B Parcel Code: 2B1690000B0306 Surface: 121 Location: Zoom Google Maps: 42.455709, 9.213667

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.