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 2B313 SAN NICOLAO SOVERTELLO found 29 results

#	Company	Address	REF Geotag
5618355	PROPRIETAIRES DU BND 313 A0033 U25691902 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0033 Surface: 1128 Location: Zoom Google Maps: 42.376008, 9.518116
5618356	PROPRIETAIRES DU BND 313 A0033 U25691902 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0033 Surface: 1128 Location: Zoom Google Maps: 42.376008, 9.518116
5618452	PROPRIETAIRES DU BND 313 A0982 U25713826 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0982 Surface: 70 Location: Zoom Google Maps: 42.376444, 9.519753
5618453	PROPRIETAIRES DU BND 313 A0982 U25713826 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0982 Surface: 70 Location: Zoom Google Maps: 42.376444, 9.519753
5618454	PROPRIETAIRES DU BND 313 A0982 U25713826 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0982 Surface: 70 Location: Zoom Google Maps: 42.376444, 9.519753
5618455	AN CA PA SCI 388630261 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0986 Surface: 32 Location: Zoom Google Maps: 42.376166, 9.521544
5618456	TETC PARTNERS SCI 814218731 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A0986 Surface: 32 Location: Zoom Google Maps: 42.376166, 9.521544
5618465	SCI B G IMMO SCI 527958326 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1126 Surface: 2959 Location: Zoom Google Maps: 42.375502, 9.519609
5618468	AN CA PA SCI 388630261 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1237 Surface: 1940 Location: Zoom Google Maps: 42.375955, 9.520813
5618469	AN CA PA SCI 388630261 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1238 Surface: 450 Location: Zoom Google Maps: 42.376034, 9.521088
5618477	OSARI SCI 437809502 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1388 Surface: 2569 Location: Zoom Google Maps: 42.375369, 9.522630
5618497	SARL CONSTRUCTION VENTE DE MAISONS INDIVIDUELLES L ET J SARL U24300392 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1608 Surface: 89 Location: Zoom Google Maps: 42.376873, 9.519573
5618498	SARL CONSTRUCTION VENTE DE MAISONS INDIVIDUELLES L ET J SARL U24300392 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1609 Surface: 51 Location: Zoom Google Maps: 42.377030, 9.519781
5618499	SARL CONSTRUCTION VENTE DE MAISONS INDIVIDUELLES L ET J SARL U24300392 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1610 Surface: 245 Location: Zoom Google Maps: 42.376831, 9.519684
5618500	SARL CONSTRUCTION VENTE DE MAISONS INDIVIDUELLES L ET J SARL U24300392 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1614 Surface: 4 Location: Zoom Google Maps: 42.376893, 9.519677
5618511	TETC PARTNERS SCI 814218731 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1657 Surface: 1681 Location: Zoom Google Maps: 42.375744, 9.521564
5618514	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1676 Surface: 3881 Location: Zoom Google Maps: 42.374850, 9.521769
5618520	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1685 Surface: 70 Location: Zoom Google Maps: 42.375314, 9.519441
5618521	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1687 Surface: 161 Location: Zoom Google Maps: 42.374675, 9.519827
5618522	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1691 Surface: 183 Location: Zoom Google Maps: 42.374299, 9.518105
5618529	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1778 Surface: 129 Location: Zoom Google Maps: 42.374436, 9.519029
5618530	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1779 Surface: 8 Location: Zoom Google Maps: 42.374624, 9.519714
5618531	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1780 Surface: 294 Location: Zoom Google Maps: 42.374432, 9.519580
5618532	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1782 Surface: 159 Location: Zoom Google Maps: 42.374470, 9.519201
5618533	DATTERI SCI 497664060 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1789 Surface: 474 Location: Zoom Google Maps: 42.377082, 9.519453
5618535	VSJL SCI 829837608 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1885 Surface: 871 Location: Zoom Google Maps: 42.375044, 9.522612
5618537	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1933 Surface: 140 Location: Zoom Google Maps: 42.374135, 9.518485
5618538	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1935 Surface: 122 Location: Zoom Google Maps: 42.374121, 9.518529
5618539	LA COMMUNE DE SAN NICOLAO 212003131 @Company @Persons	2B313 SAN NICOLAO SOVERTELLO	Department: 2B Parcel Code: 2B3130000A1937 Surface: 41 Location: Zoom Google Maps: 42.373925, 9.518278

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.