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 2B207 PENTA DI CASINCA CHIAPPATELLA found 31 results

#	Company	Address	REF Geotag
5570765	ALIMEA SCI 508008281 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B1067 Surface: 1370 Location: Zoom Google Maps: 42.443561, 9.504628
5570788	COMMUNE DE PENTA DI CASINCA COM 212002075 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B1561 Surface: 200 Location: Zoom Google Maps: 42.444002, 9.503065
5570794	CUNI SCI 448079822 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B1671 Surface: 74 Location: Zoom Google Maps: 42.444814, 9.505163
5570822	SCI SCARUCCI SCI 510589690 @Company @Persons	2B207 PENTA DI CASINCA 0003, LOT LES HAUTS DE CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2151 Surface: 899 Location: Zoom Google Maps: 42.444321, 9.500143
5570823	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2167 Surface: 1407 Location: Zoom Google Maps: 42.445964, 9.497806
5570824	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2168 Surface: 1106 Location: Zoom Google Maps: 42.445661, 9.498027
5570825	PGL SCI 538390766 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2170 Surface: 804 Location: Zoom Google Maps: 42.445646, 9.498735
5570826	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2173 Surface: 14 Location: Zoom Google Maps: 42.444318, 9.498906
5570827	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2175 Surface: 792 Location: Zoom Google Maps: 42.446046, 9.499321
5570828	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2176 Surface: 2450 Location: Zoom Google Maps: 42.445209, 9.499797
5570829	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2177 Surface: 16 Location: Zoom Google Maps: 42.444451, 9.500296
5570830	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2178 Surface: 8 Location: Zoom Google Maps: 42.444291, 9.500181
5570831	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2179 Surface: 1916 Location: Zoom Google Maps: 42.443942, 9.500594
5570837	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2214 Surface: 9300 Location: Zoom Google Maps: 42.445102, 9.498745
5570838	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2215 Surface: 1883 Location: Zoom Google Maps: 42.444892, 9.498524
5570839	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2216 Surface: 1999 Location: Zoom Google Maps: 42.444647, 9.498816
5570840	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2217 Surface: 892 Location: Zoom Google Maps: 42.446041, 9.498811
5570841	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2218 Surface: 1222 Location: Zoom Google Maps: 42.446259, 9.498471
5570842	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2220 Surface: 835 Location: Zoom Google Maps: 42.446633, 9.497889
5570843	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2234 Surface: 1050 Location: Zoom Google Maps: 42.444161, 9.498557
5570844	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2235 Surface: 1026 Location: Zoom Google Maps: 42.443999, 9.498918
5570845	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2237 Surface: 1727 Location: Zoom Google Maps: 42.443498, 9.499389
5570846	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2238 Surface: 2064 Location: Zoom Google Maps: 42.443327, 9.499831
5570847	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2239 Surface: 1589 Location: Zoom Google Maps: 42.443130, 9.500151
5570848	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2240 Surface: 2224 Location: Zoom Google Maps: 42.442961, 9.501112
5570849	BRANDIZI PROMOTION SARL 439415688 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2242 Surface: 57 Location: Zoom Google Maps: 42.443378, 9.500217
5570858	SCI RESIDENCE CASINCA SCI U24548713 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2349 Surface: 427 Location: Zoom Google Maps: 42.444628, 9.506275
5570859	SCI RESIDENCE CASINCA SCI U24548713 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2351 Surface: 543 Location: Zoom Google Maps: 42.444530, 9.506283
5570860	SCI RESIDENCE CASINCA SCI U24548713 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2352 Surface: 1197 Location: Zoom Google Maps: 42.444544, 9.506516
5570861	SCI RESIDENCE CASINCA SCI U24548713 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2354 Surface: 33 Location: Zoom Google Maps: 42.444278, 9.506350
5570871	ALIMEA SCI 508008281 @Company @Persons	2B207 PENTA DI CASINCA CHIAPPATELLA	Department: 2B Parcel Code: 2B2070000B2441 Surface: 2367 Location: Zoom Google Maps: 42.443024, 9.505716

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.