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 33208 JAU-DIGNAC-LOIRAC A LA LAGUNE found 27 results

#	Company	Address	REF Geotag
6450672	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0878 Surface: 6445 Location: Zoom Google Maps: 45.416237, -0.985668
6450673	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0879 Surface: 3145 Location: Zoom Google Maps: 45.416122, -0.985139
6450674	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0880 Surface: 3150 Location: Zoom Google Maps: 45.415918, -0.984855
6450675	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0881 Surface: 3840 Location: Zoom Google Maps: 45.415733, -0.984501
6450676	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0881 Surface: 3840 Location: Zoom Google Maps: 45.415733, -0.984501
6450677	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0882 Surface: 1805 Location: Zoom Google Maps: 45.415799, -0.984123
6450678	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0883 Surface: 910 Location: Zoom Google Maps: 45.415575, -0.984055
6450679	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0884 Surface: 2380 Location: Zoom Google Maps: 45.415699, -0.983662
6450680	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0885 Surface: 820 Location: Zoom Google Maps: 45.416141, -0.983812
6450681	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0886 Surface: 590 Location: Zoom Google Maps: 45.416246, -0.983679
6450682	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0887 Surface: 1170 Location: Zoom Google Maps: 45.416373, -0.983603
6450683	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0888 Surface: 1055 Location: Zoom Google Maps: 45.416506, -0.983444
6450684	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0889 Surface: 685 Location: Zoom Google Maps: 45.416669, -0.983426
6450685	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0890 Surface: 865 Location: Zoom Google Maps: 45.416756, -0.983298
6450686	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0891 Surface: 7375 Location: Zoom Google Maps: 45.416652, -0.984129
6450687	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0891 Surface: 7375 Location: Zoom Google Maps: 45.416652, -0.984129
6450688	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0892 Surface: 7135 Location: Zoom Google Maps: 45.417162, -0.985165
6450689	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0892 Surface: 7135 Location: Zoom Google Maps: 45.417162, -0.985165
6450690	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0893 Surface: 2700 Location: Zoom Google Maps: 45.417227, -0.984099
6450691	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0894 Surface: 3110 Location: Zoom Google Maps: 45.417468, -0.984200
6450692	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0895 Surface: 2630 Location: Zoom Google Maps: 45.417500, -0.983855
6450693	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0896 Surface: 3495 Location: Zoom Google Maps: 45.417612, -0.983757
6450694	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0896 Surface: 3495 Location: Zoom Google Maps: 45.417612, -0.983757
6450695	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0897 Surface: 3245 Location: Zoom Google Maps: 45.417863, -0.983808
6450696	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0897 Surface: 3245 Location: Zoom Google Maps: 45.417863, -0.983808
6450697	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0898 Surface: 1690 Location: Zoom Google Maps: 45.417742, -0.983073
6450698	GINO ET FLORENT CECCHINI SC 379562564 @Company @Persons	33208 JAU-DIGNAC-LOIRAC A LA LAGUNE	Department: 33 Parcel Code: 332080000D0899 Surface: 855 Location: Zoom Google Maps: 45.418008, -0.983632

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.