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 2B242 POGGIO MEZZANA LEVOLE SOTTANE found 29 results

#	Company	Address	REF Geotag
5589137	PROPRIETAIRES DU BND 242 D0083 U25238528 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0083 Surface: 1364 Location: Zoom Google Maps: 42.410289, 9.531109
5589138	PROPRIETAIRES DU BND 242 D0083 U25238528 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0083 Surface: 1364 Location: Zoom Google Maps: 42.410289, 9.531109
5589148	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0141 Surface: 350 Location: Zoom Google Maps: 42.407156, 9.532201
5589149	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0147 Surface: 7185 Location: Zoom Google Maps: 42.407097, 9.532183
5589150	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0154 Surface: 210 Location: Zoom Google Maps: 42.404366, 9.531837
5589151	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0165 Surface: 370 Location: Zoom Google Maps: 42.408072, 9.532098
5589152	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0168 Surface: 520 Location: Zoom Google Maps: 42.409197, 9.532428
5589155	PAUL ET JEAN-DO SCI 498692144 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0252 Surface: 1020 Location: Zoom Google Maps: 42.402667, 9.531336
5589156	PAUL ET JEAN-DO SCI 498692144 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0253 Surface: 960 Location: Zoom Google Maps: 42.402671, 9.531552
5589157	PROPRIETAIRES DU BND 242 D0261 U28089274 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0261 Surface: 1100 Location: Zoom Google Maps: 42.403128, 9.533158
5589158	PROPRIETAIRES DU BND 242 D0261 U28089274 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0261 Surface: 1100 Location: Zoom Google Maps: 42.403128, 9.533158
5589159	PROPRIETAIRES DU BND 242 D0262 U25249348 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0262 Surface: 3470 Location: Zoom Google Maps: 42.403011, 9.533485
5589160	PROPRIETAIRES DU BND 242 D0262 U25249348 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0262 Surface: 3470 Location: Zoom Google Maps: 42.403011, 9.533485
5589161	PROPRIETAIRES DU BND 242 D0262 U25249348 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0262 Surface: 3470 Location: Zoom Google Maps: 42.403011, 9.533485
5589162	PROPRIETAIRES DU BND 242 D0262 U25249348 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0262 Surface: 3470 Location: Zoom Google Maps: 42.403011, 9.533485
5589163	PROPRIETAIRES DU BND 242 D0262 U25249348 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0262 Surface: 3470 Location: Zoom Google Maps: 42.403011, 9.533485
5589164	PROPRIETAIRES DU BND 242 D0262 U25249348 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0262 Surface: 3470 Location: Zoom Google Maps: 42.403011, 9.533485
5589165	STE CORSE TOURISME HOTELLERIE SA 327436853 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0280 Surface: 1080 Location: Zoom Google Maps: 42.400931, 9.532251
5589228	A PINETA SCI U09545316 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0417 Surface: 2375 Location: Zoom Google Maps: 42.410930, 9.532131
5589229	BATI MAT 2B SARL 403031818 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0437 Surface: 7688 Location: Zoom Google Maps: 42.411312, 9.531699
5589230	BATI MAT 2B SARL 403031818 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0437 Surface: 7688 Location: Zoom Google Maps: 42.411312, 9.531699
5589238	BATI MAT 2B SARL 403031818 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0600 Surface: 3011 Location: Zoom Google Maps: 42.410972, 9.531251
5589239	BATI MAT 2B SARL 403031818 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0603 Surface: 1603 Location: Zoom Google Maps: 42.411174, 9.530759
5589254	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0754 Surface: 3494 Location: Zoom Google Maps: 42.402526, 9.531818
5589268	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0882 Surface: 130 Location: Zoom Google Maps: 42.407950, 9.532272
5589269	COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D0883 Surface: 349 Location: Zoom Google Maps: 42.407395, 9.532216
5589278	SCI LE VOLE SCI 322902560 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D1028 Surface: 2920 Location: Zoom Google Maps: 42.408897, 9.536059
5589279	SCI LE VOLE SCI 322902560 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D1029 Surface: 5831 Location: Zoom Google Maps: 42.408656, 9.535850
5589293	SARL LA VALICELLA SARL 327946166 @Company @Persons	2B242 POGGIO MEZZANA LEVOLE SOTTANE	Department: 2B Parcel Code: 2B2420000D1160 Surface: 1836 Location: Zoom Google Maps: 42.409345, 9.533951

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.