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 2B261 ROGLIANO GIUMENTAJA found 26 results

#	Company	Address	REF Geotag
5595861	A NOSTRA CAMPA SC 538294901 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0375 Surface: 520 Location: Zoom Google Maps: 42.959737, 9.447497
5595862	A NOSTRA CAMPA SC 538294901 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0376 Surface: 1215 Location: Zoom Google Maps: 42.959833, 9.447946
5595863	A NOSTRA CAMPA SC 538294901 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0376 Surface: 1215 Location: Zoom Google Maps: 42.959833, 9.447946
5595864	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0383 Surface: 223 Location: Zoom Google Maps: 42.960581, 9.449611
5595865	LES INDIVISAIRES G 383 U24238424 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0383 Surface: 223 Location: Zoom Google Maps: 42.960581, 9.449611
5595866	PROPRIETAIRES DU BND 261 G0384 U25065036 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0384 Surface: 790 Location: Zoom Google Maps: 42.960730, 9.449723
5595867	PROPRIETAIRES DU BND 261 G0384 U25065036 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0384 Surface: 790 Location: Zoom Google Maps: 42.960730, 9.449723
5595871	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0397 Surface: 721 Location: Zoom Google Maps: 42.960890, 9.448960
5595872	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0398 Surface: 352 Location: Zoom Google Maps: 42.961041, 9.448951
5595873	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0402 Surface: 505 Location: Zoom Google Maps: 42.960923, 9.449356
5595874	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0403 Surface: 343 Location: Zoom Google Maps: 42.960774, 9.449436
5595875	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0404 Surface: 639 Location: Zoom Google Maps: 42.960670, 9.449343
5595876	PROPRIETAIRES DU BND 261 G0417 U25065116 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0417 Surface: 1144 Location: Zoom Google Maps: 42.960257, 9.448605
5595877	PROPRIETAIRES DU BND 261 G0417 U25065116 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G0417 Surface: 1144 Location: Zoom Google Maps: 42.960257, 9.448605
5596040	CONSORTS FILIPPI U24244186 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1361 Surface: 274 Location: Zoom Google Maps: 42.961113, 9.446896
5596041	MONCHELESE SCI 800872525 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1363 Surface: 286 Location: Zoom Google Maps: 42.961049, 9.447203
5596055	MONCHELESE SCI 800872525 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1461 Surface: 100 Location: Zoom Google Maps: 42.960896, 9.447233
5596056	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1463 Surface: 1528 Location: Zoom Google Maps: 42.960309, 9.449488
5596089	SCI ROUME SCI 841666126 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1609 Surface: 1201 Location: Zoom Google Maps: 42.959154, 9.447820
5596110	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1733 Surface: 474 Location: Zoom Google Maps: 42.960354, 9.449265
5596111	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1734 Surface: 64 Location: Zoom Google Maps: 42.960242, 9.449057
5596125	STELLA MARINA IMMOBILIER SCI 429969769 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1953 Surface: 1262 Location: Zoom Google Maps: 42.960049, 9.449259
5596126	SCI ROUME SCI 841666126 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1958 Surface: 345 Location: Zoom Google Maps: 42.958989, 9.448149
5596127	SCI ROUME SCI 841666126 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1961 Surface: 79 Location: Zoom Google Maps: 42.958907, 9.447901
5596128	PROPRIETAIRES DU BND 261 G0423 U25065161 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1975 Surface: 56 Location: Zoom Google Maps: 42.960477, 9.447254
5596129	PROPRIETAIRES DU BND 261 G0423 U25065161 @Company @Persons	2B261 ROGLIANO GIUMENTAJA	Department: 2B Parcel Code: 2B2610000G1976 Surface: 815 Location: Zoom Google Maps: 42.960635, 9.447619

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.