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 307640219 found 28 results

#	Company	Address	REF Geotag
12393430	SA ZUNINO SA 307640219 @Company @Persons	61029 BAZOCHES SUR HOENE LES FRICHES	Department: 61 Parcel Code: 61029000ZE0017 Surface: 2835 Location: Zoom Google Maps: 48.575153, 0.480040
12393445	SA ZUNINO SA 307640219 @Company @Persons	61029 BAZOCHES SUR HOENE LES FRICHES	Department: 61 Parcel Code: 61029000ZE0110 Surface: 1590 Location: Zoom Google Maps: 48.575021, 0.479763
12393446	SA ZUNINO SA 307640219 @Company @Persons	61029 BAZOCHES SUR HOENE LES FRICHES	Department: 61 Parcel Code: 61029000ZE0111 Surface: 2030 Location: Zoom Google Maps: 48.575309, 0.479641
12396474	SA ZUNINO SA 307640219 @Company @Persons	61050 COUR-MAUGIS SUR HUISNE LES PRES DE LA RIVIERE	Department: 61 Parcel Code: 61050000ZK0033 Surface: 4230 Location: Zoom Google Maps: 48.439562, 0.721339
12410458	SA ZUNINO SA 307640219 @Company @Persons	61130 COURGEOUT LES COUTURES	Department: 61 Parcel Code: 61130000ZV0035 Surface: 1221 Location: Zoom Google Maps: 48.518916, 0.488245
12410460	SA ZUNINO SA 307640219 @Company @Persons	61130 COURGEOUT LES COUTURES	Department: 61 Parcel Code: 61130000ZV0037 Surface: 10033 Location: Zoom Google Maps: 48.518859, 0.489482
12410461	SA ZUNINO SA 307640219 @Company @Persons	61130 COURGEOUT LES COUTURES	Department: 61 Parcel Code: 61130000ZV0037 Surface: 10033 Location: Zoom Google Maps: 48.518859, 0.489482
12410474	SA ZUNINO SA 307640219 @Company @Persons	61130 COURGEOUT LES COUTURES	Department: 61 Parcel Code: 61130000ZV0077 Surface: 868 Location: Zoom Google Maps: 48.519369, 0.489867
12415730	SA ZUNINO SA 307640219 @Company @Persons	61159 FAY LA SABLONNIERE	Department: 61 Parcel Code: 61159000ZB0051 Surface: 35460 Location: Zoom Google Maps: 48.654858, 0.396133
12415731	SA ZUNINO SA 307640219 @Company @Persons	61159 FAY LA SABLONNIERE	Department: 61 Parcel Code: 61159000ZB0052 Surface: 1120 Location: Zoom Google Maps: 48.655999, 0.394999
12415732	SA ZUNINO SA 307640219 @Company @Persons	61159 FAY LA SABLONNIERE	Department: 61 Parcel Code: 61159000ZB0053 Surface: 1280 Location: Zoom Google Maps: 48.656175, 0.394938
12415878	SA ZUNINO SA 307640219 @Company @Persons	61160 FEINGS LA HUBERDERIE	Department: 61 Parcel Code: 611600000F0105 Surface: 1915 Location: Zoom Google Maps: 48.538103, 0.653638
12415879	SA ZUNINO SA 307640219 @Company @Persons	61160 FEINGS L HERBAGE DE L ETANG	Department: 61 Parcel Code: 611600000F0106 Surface: 27500 Location: Zoom Google Maps: 48.538382, 0.656470
12426551	SA ZUNINO SA 307640219 @Company @Persons	61196 BELFORET-EN-PERCHE LA GROUAS SERIGNY	Department: 61 Parcel Code: 61196471ZN0020 Surface: 25950 Location: Zoom Google Maps: 48.385966, 0.582653
12426552	SA ZUNINO SA 307640219 @Company @Persons	61196 BELFORET-EN-PERCHE FONTAINE DES PEIGNES	Department: 61 Parcel Code: 61196471ZN0021 Surface: 11580 Location: Zoom Google Maps: 48.385387, 0.580852
12427172	SA ZUNINO SA 307640219 @Company @Persons	61206 L HOME-CHAMONDOT LES USAGES	Department: 61 Parcel Code: 612060000F0162 Surface: 13380 Location: Zoom Google Maps: 48.602768, 0.730609
12427173	SA ZUNINO SA 307640219 @Company @Persons	61206 L HOME-CHAMONDOT LES USAGES	Department: 61 Parcel Code: 612060000F0163 Surface: 5510 Location: Zoom Google Maps: 48.602476, 0.729960
12443390	SA ZUNINO SA 307640219 @Company @Persons	61293 MORTAGNE-AU-PERCHE LA CHEVALERIE	Department: 61 Parcel Code: 61293000AM0114 Surface: 149 Location: Zoom Google Maps: 48.520392, 0.574669
12443391	SA ZUNINO SA 307640219 @Company @Persons	61293 MORTAGNE-AU-PERCHE LA CHEVALERIE	Department: 61 Parcel Code: 61293000AM0160 Surface: 36215 Location: Zoom Google Maps: 48.519671, 0.575993
12443392	SA ZUNINO SA 307640219 @Company @Persons	61293 MORTAGNE-AU-PERCHE LA CHEVALERIE	Department: 61 Parcel Code: 61293000AM0176 Surface: 6850 Location: Zoom Google Maps: 48.520408, 0.575503
12464118	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO LA BUTTE	Department: 61 Parcel Code: 614180000A0053 Surface: 1280 Location: Zoom Google Maps: 48.519176, 0.647562
12464119	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO L HOTEL AU FEU	Department: 61 Parcel Code: 614180000A0245 Surface: 320 Location: Zoom Google Maps: 48.518940, 0.647908
12464396	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO LA BUTTE	Department: 61 Parcel Code: 61418000ZK0101 Surface: 1510 Location: Zoom Google Maps: 48.517806, 0.648785
12464397	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO LA BUTTE	Department: 61 Parcel Code: 61418000ZK0101 Surface: 1510 Location: Zoom Google Maps: 48.517806, 0.648785
12464398	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO LA BUTTE	Department: 61 Parcel Code: 61418000ZK0102 Surface: 18735 Location: Zoom Google Maps: 48.518448, 0.647772
12464399	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO LA BUTTE	Department: 61 Parcel Code: 61418000ZK0102 Surface: 18735 Location: Zoom Google Maps: 48.518448, 0.647772
12464400	SA ZUNINO SA 307640219 @Company @Persons	61418 SAINT-MARD-DE-RENO LE CHAMP PERRET	Department: 61 Parcel Code: 61418000ZK0103 Surface: 160 Location: Zoom Google Maps: 48.518123, 0.647500
12467728	SA ZUNINO SA 307640219 @Company @Persons	61438 SAINT-OUEN-DE-SECHEROUVRE BOIS DES CREUX	Department: 61 Parcel Code: 61438000ZK0060 Surface: 1735 Location: Zoom Google Maps: 48.603051, 0.480922

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.