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 2B242 POGGIO MEZZANA L AVILLANELLA found 34 results

#	Company	Address	REF Geotag
5589168	BPCE LEASE IMMO SA 333384311 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0316 Surface: 14319 Location: Zoom Google Maps: 42.395741, 9.534008
5589169	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0316 Surface: 14319 Location: Zoom Google Maps: 42.395741, 9.534008
5589170	BPCE LEASE IMMO SA 333384311 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0319 Surface: 26042 Location: Zoom Google Maps: 42.395321, 9.533032
5589171	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0319 Surface: 26042 Location: Zoom Google Maps: 42.395321, 9.533032
5589172	BPCE LEASE IMMO SA 333384311 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0320 Surface: 6033 Location: Zoom Google Maps: 42.396518, 9.532728
5589173	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0320 Surface: 6033 Location: Zoom Google Maps: 42.396518, 9.532728
5589174	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0322 Surface: 3240 Location: Zoom Google Maps: 42.395249, 9.531519
5589233	LES HERITIERS DE MEDDA GUISEPPE ET ANGELE U24257938 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0572 Surface: 197 Location: Zoom Google Maps: 42.394566, 9.530945
5589234	LES HERITIERS DE MEDDA GUISEPPE ET ANGELE U24257938 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0575 Surface: 132 Location: Zoom Google Maps: 42.394523, 9.531309
5589235	LES HERITIERS DE MEDDA GUISEPPE ET ANGELE U24257938 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0576 Surface: 25 Location: Zoom Google Maps: 42.394567, 9.531227
5589245	BPCE LEASE IMMO SA 333384311 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0659 Surface: 8120 Location: Zoom Google Maps: 42.395510, 9.531092
5589246	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0659 Surface: 8120 Location: Zoom Google Maps: 42.395510, 9.531092
5589247	BPCE LEASE IMMO SA 333384311 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0670 Surface: 312 Location: Zoom Google Maps: 42.396309, 9.533728
5589248	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0670 Surface: 312 Location: Zoom Google Maps: 42.396309, 9.533728
5589249	BPCE LEASE IMMO SA 333384311 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0673 Surface: 3496 Location: Zoom Google Maps: 42.395336, 9.535146
5589250	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0673 Surface: 3496 Location: Zoom Google Maps: 42.395336, 9.535146
5589252	SOLEIL DE SAINT MICHEL SCI 512568825 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0684 Surface: 1121 Location: Zoom Google Maps: 42.395700, 9.528834
5589255	SCI LA ROMANA SCI 823278122 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0755 Surface: 842 Location: Zoom Google Maps: 42.397364, 9.528580
5589256	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0761 Surface: 852 Location: Zoom Google Maps: 42.395896, 9.528414
5589257	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0766 Surface: 785 Location: Zoom Google Maps: 42.397166, 9.529007
5589259	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0784 Surface: 570 Location: Zoom Google Maps: 42.396714, 9.528300
5589260	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0785 Surface: 18 Location: Zoom Google Maps: 42.396439, 9.529472
5589261	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0787 Surface: 513 Location: Zoom Google Maps: 42.395817, 9.529507
5589265	CASANDRINU SCI 480716075 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0856 Surface: 2173 Location: Zoom Google Maps: 42.395782, 9.527618
5589270	CIPPULINU SCI 501323398 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D0925 Surface: 3813 Location: Zoom Google Maps: 42.394889, 9.530191
5589275	KA BAT SCI 520337502 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1008 Surface: 844 Location: Zoom Google Maps: 42.395656, 9.529775
5589276	CIPPULINU SCI 501323398 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1009 Surface: 6360 Location: Zoom Google Maps: 42.395187, 9.529320
5589277	U SOGNU SCI 502179625 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1018 Surface: 3091 Location: Zoom Google Maps: 42.395262, 9.529169
5589283	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1094 Surface: 585 Location: Zoom Google Maps: 42.396764, 9.530165
5589284	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1096 Surface: 664 Location: Zoom Google Maps: 42.396528, 9.530539
5589285	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1098 Surface: 2139 Location: Zoom Google Maps: 42.396058, 9.530483
5589286	COMMUNE DE POGGIO MEZZANA 212002422 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1101 Surface: 4043 Location: Zoom Google Maps: 42.396424, 9.529469
5589294	SOCIETE CIVILE IMMOBILIERE TRA DI NOI SCI 797469053 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1163 Surface: 1285 Location: Zoom Google Maps: 42.397038, 9.530046
5589295	SOCIETE CIVILE IMMOBILIERE TRA DI NOI SCI 797469053 @Company @Persons	2B242 POGGIO MEZZANA L AVILLANELLA	Department: 2B Parcel Code: 2B2420000D1165 Surface: 3576 Location: Zoom Google Maps: 42.397484, 9.530277

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.