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 2B298 SAINT FLORENT FORNALI found 31 results

#	Company	Address	REF Geotag
5610119	COMMUNE DE SAINT FLORENT COM 212002984 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0041 Surface: 20 Location: Zoom Google Maps: 42.688192, 9.272654
5610120	SCI DU CAP SCI U24491934 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0042 Surface: 5348 Location: Zoom Google Maps: 42.689160, 9.277866
5610121	SCI DU CAP SCI U24491934 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0043 Surface: 672 Location: Zoom Google Maps: 42.688899, 9.277771
5610122	SCI DU CAP SCI U24491934 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0044 Surface: 9620 Location: Zoom Google Maps: 42.689000, 9.278834
5610123	ETABLISSEMENT DE LINFRASTRUCTURE DE DEFENSE DE MARSEILLE U11858929 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0045 Surface: 500 Location: Zoom Google Maps: 42.688828, 9.279775
5610124	ETAT MINISTERE DE LA DEFENSE ETAT U24503495 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0045 Surface: 500 Location: Zoom Google Maps: 42.688828, 9.279775
5610125	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0047 Surface: 96 Location: Zoom Google Maps: 42.684268, 9.277777
5610126	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0048 Surface: 572 Location: Zoom Google Maps: 42.683498, 9.278883
5610127	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0049 Surface: 1740 Location: Zoom Google Maps: 42.683224, 9.278490
5610128	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT OCHINESE	Department: 2B Parcel Code: 2B2980000C0052 Surface: 5120 Location: Zoom Google Maps: 42.682224, 9.277327
5610129	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT OCHINESE	Department: 2B Parcel Code: 2B2980000C0053 Surface: 28560 Location: Zoom Google Maps: 42.682668, 9.279708
5610130	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT OCHINESE	Department: 2B Parcel Code: 2B2980000C0053 Surface: 28560 Location: Zoom Google Maps: 42.682668, 9.279708
5610171	SCI LONCAMI SCI U24500318 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0282 Surface: 25840 Location: Zoom Google Maps: 42.695855, 9.267210
5610172	SCI LONCAMI SCI U24500318 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0282 Surface: 25840 Location: Zoom Google Maps: 42.695855, 9.267210
5610173	CELTCARE SNC 840052658 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0287 Surface: 21360 Location: Zoom Google Maps: 42.692880, 9.273142
5610174	CELTCARE SNC 840052658 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0287 Surface: 21360 Location: Zoom Google Maps: 42.692880, 9.273142
5610175	CELTCARE SNC 840052658 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0287 Surface: 21360 Location: Zoom Google Maps: 42.692880, 9.273142
5610176	COMMUNE DE SAINT FLORENT COM 212002984 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0290 Surface: 25000 Location: Zoom Google Maps: 42.689931, 9.274952
5610177	COMMUNE DE SAINT FLORENT COM 212002984 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0290 Surface: 25000 Location: Zoom Google Maps: 42.689931, 9.274952
5610178	COMMUNE DE SAINT FLORENT COM 212002984 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0292 Surface: 10160 Location: Zoom Google Maps: 42.690493, 9.271953
5610179	COMMUNE DE SAINT FLORENT COM 212002984 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0292 Surface: 10160 Location: Zoom Google Maps: 42.690493, 9.271953
5610182	SCI DU CAP SCI U24491934 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0419 Surface: 65807 Location: Zoom Google Maps: 42.688055, 9.278213
5610183	SCI DU CAP SCI U24491934 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0419 Surface: 65807 Location: Zoom Google Maps: 42.688055, 9.278213
5610184	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0420 Surface: 118305 Location: Zoom Google Maps: 42.685054, 9.277328
5610185	SCI DE FORNALI SCI U24541060 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0420 Surface: 118305 Location: Zoom Google Maps: 42.685054, 9.277328
5610186	COMMUNE DE SAINT FLORENT COM 212002984 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0479 Surface: 779100 Location: Zoom Google Maps: 42.690874, 9.270459
5610190	SCI LONCAMI SCI U24500318 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0500 Surface: 32780 Location: Zoom Google Maps: 42.695061, 9.268326
5610191	ASL DE FORNAVERTE U19272975 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0501 Surface: 5300 Location: Zoom Google Maps: 42.694214, 9.267282
5610192	ASL DE FORNAVERTE U19272975 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0501 Surface: 5300 Location: Zoom Google Maps: 42.694214, 9.267282
5610193	SCI LA CICCA SCI 399198688 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0502 Surface: 32980 Location: Zoom Google Maps: 42.693793, 9.268703
5610194	ASL DE FORNAVERTE U19272975 @Company @Persons	2B298 SAINT FLORENT FORNALI	Department: 2B Parcel Code: 2B2980000C0503 Surface: 4700 Location: Zoom Google Maps: 42.693366, 9.267898

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.