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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 2B238 POGGIO DI VENACO ZINGAJO found 21 results

#	Company	Address	REF Geotag
5587498	PROPRIETAIRES DU BND 238 B0148 U25337813 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0148 Surface: 5280 Location: Zoom Google Maps: 42.280829, 9.225160
5587499	PROPRIETAIRES DU BND 238 B0148 U25337813 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0148 Surface: 5280 Location: Zoom Google Maps: 42.280829, 9.225160
5587500	PROPRIETAIRES DU BND 238 B0150 U25318184 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0150 Surface: 9628 Location: Zoom Google Maps: 42.281508, 9.228164
5587501	PROPRIETAIRES DU BND 238 B0150 U25318184 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0150 Surface: 9628 Location: Zoom Google Maps: 42.281508, 9.228164
5587722	PROPRIETAIRES DU BND 238 B0324 U25353803 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0324 Surface: 33 Location: Zoom Google Maps: 42.282033, 9.225526
5587723	PROPRIETAIRES DU BND 238 B0324 U25353803 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0324 Surface: 33 Location: Zoom Google Maps: 42.282033, 9.225526
5587724	PROPRIETAIRES DU BND 238 B0324 U25353803 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0324 Surface: 33 Location: Zoom Google Maps: 42.282033, 9.225526
5587725	PROPRIETAIRES DU BND 238 B0324 U25353803 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0324 Surface: 33 Location: Zoom Google Maps: 42.282033, 9.225526
5587730	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0335 Surface: 1377 Location: Zoom Google Maps: 42.278844, 9.225429
5587731	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0338 Surface: 924 Location: Zoom Google Maps: 42.279452, 9.225607
5587732	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0341 Surface: 1130 Location: Zoom Google Maps: 42.279978, 9.225694
5587733	PROPRIETAIRES DU BND 238 B0149 U25337939 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0344 Surface: 2176 Location: Zoom Google Maps: 42.281071, 9.225878
5587734	PROPRIETAIRES DU BND 238 B0149 U25337939 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0344 Surface: 2176 Location: Zoom Google Maps: 42.281071, 9.225878
5587735	PROPRIETAIRES DU BND 238 B0149 U25337939 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0344 Surface: 2176 Location: Zoom Google Maps: 42.281071, 9.225878
5587736	PROPRIETAIRES DU BND 238 B0149 U25337939 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0344 Surface: 2176 Location: Zoom Google Maps: 42.281071, 9.225878
5587737	PROPRIETAIRES DU BND 238 B0147 U25337537 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0347 Surface: 33 Location: Zoom Google Maps: 42.282042, 9.225964
5587738	PROPRIETAIRES DU BND 238 B0147 U25337537 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0347 Surface: 33 Location: Zoom Google Maps: 42.282042, 9.225964
5587739	PROPRIETAIRES DU BND 238 B0326 U25354232 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0349 Surface: 22 Location: Zoom Google Maps: 42.282093, 9.225974
5587740	PROPRIETAIRES DU BND 238 B0326 U25354232 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0349 Surface: 22 Location: Zoom Google Maps: 42.282093, 9.225974
5587741	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0351 Surface: 2159 Location: Zoom Google Maps: 42.282356, 9.226221
5587742	DEPARTEMENT DE LA HAUTE CORSE DEPT 222000036 @Company @Persons	2B238 POGGIO DI VENACO ZINGAJO	Department: 2B Parcel Code: 2B2380000B0356 Surface: 1267 Location: Zoom Google Maps: 42.283185, 9.226894

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.