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 COMMUNE DE POGGIO DOLETTA COM 212002398 found 37 results

#	Company	Address	REF Geotag
5588114	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA CASATICO	Department: 2B Parcel Code: 2B2390000A0171 Surface: 99 Location: Zoom Google Maps: 42.662072, 9.365704
5588115	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA CASATICO	Department: 2B Parcel Code: 2B2390000A0176 Surface: 28 Location: Zoom Google Maps: 42.661736, 9.365989
5588190	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA CONCADORE	Department: 2B Parcel Code: 2B2390000A0252 Surface: 1339 Location: Zoom Google Maps: 42.659060, 9.362952
5588191	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA CONCADORE	Department: 2B Parcel Code: 2B2390000A0257 Surface: 2131 Location: Zoom Google Maps: 42.659409, 9.363921
5588405	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA GARGALO	Department: 2B Parcel Code: 2B2390000B0488 Surface: 24 Location: Zoom Google Maps: 42.642177, 9.362057
5588406	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA GARGALO	Department: 2B Parcel Code: 2B2390000B0489 Surface: 1295 Location: Zoom Google Maps: 42.642324, 9.361770
5588424	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA MENTA	Department: 2B Parcel Code: 2B2390000B0629 Surface: 1950 Location: Zoom Google Maps: 42.644023, 9.356696
5588425	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA MENTA	Department: 2B Parcel Code: 2B2390000B0629 Surface: 1950 Location: Zoom Google Maps: 42.644023, 9.356696
5588430	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0757 Surface: 335 Location: Zoom Google Maps: 42.640548, 9.360569
5588431	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0758 Surface: 1113 Location: Zoom Google Maps: 42.640337, 9.360890
5588432	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0760 Surface: 248 Location: Zoom Google Maps: 42.639888, 9.360476
5588433	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0761 Surface: 1297 Location: Zoom Google Maps: 42.639695, 9.360718
5588434	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0762 Surface: 110 Location: Zoom Google Maps: 42.639790, 9.360295
5588435	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0763 Surface: 958 Location: Zoom Google Maps: 42.639976, 9.360286
5588438	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0787 Surface: 135 Location: Zoom Google Maps: 42.639933, 9.360046
5588439	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B0788 Surface: 316 Location: Zoom Google Maps: 42.639664, 9.360142
5588442	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0832 Surface: 105 Location: Zoom Google Maps: 42.638734, 9.363371
5588443	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0842 Surface: 38 Location: Zoom Google Maps: 42.638805, 9.362572
5588444	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0848 Surface: 117 Location: Zoom Google Maps: 42.638881, 9.362868
5588445	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0850 Surface: 85 Location: Zoom Google Maps: 42.638910, 9.362741
5588446	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0851 Surface: 40 Location: Zoom Google Maps: 42.638951, 9.362834
5588447	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0852 Surface: 120 Location: Zoom Google Maps: 42.638980, 9.362707
5588448	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0853 Surface: 90 Location: Zoom Google Maps: 42.639070, 9.362642
5588450	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA POGGIO	Department: 2B Parcel Code: 2B2390000B0893 Surface: 409 Location: Zoom Google Maps: 42.640115, 9.361575
5588464	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA BERTOLACCIO	Department: 2B Parcel Code: 2B2390000B1047 Surface: 607 Location: Zoom Google Maps: 42.638777, 9.360533
5588465	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA BERTOLACCIO	Department: 2B Parcel Code: 2B2390000B1048 Surface: 135 Location: Zoom Google Maps: 42.638781, 9.360376
5588472	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA COSTE	Department: 2B Parcel Code: 2B2390000B1180 Surface: 7160 Location: Zoom Google Maps: 42.639190, 9.373694
5588481	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA PIETRALARELLA	Department: 2B Parcel Code: 2B2390000B1208 Surface: 4722 Location: Zoom Google Maps: 42.635605, 9.374877
5588486	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA PETRICAJO	Department: 2B Parcel Code: 2B2390000B1256 Surface: 650 Location: Zoom Google Maps: 42.638488, 9.369936
5588524	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA FIUME A LA VACCA	Department: 2B Parcel Code: 2B2390000B1282 Surface: 23792 Location: Zoom Google Maps: 42.637512, 9.385230
5588525	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA FIUME A LA VACCA	Department: 2B Parcel Code: 2B2390000B1293 Surface: 16284 Location: Zoom Google Maps: 42.637516, 9.383242
5588566	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA GROTTA ROSSA	Department: 2B Parcel Code: 2B2390000B1367 Surface: 12428 Location: Zoom Google Maps: 42.645784, 9.369993
5588634	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA FIORLI	Department: 2B Parcel Code: 2B2390000B1472 Surface: 100 Location: Zoom Google Maps: 42.638199, 9.363993
5588635	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B1480 Surface: 20 Location: Zoom Google Maps: 42.640468, 9.360726
5588636	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA OLIVACCE	Department: 2B Parcel Code: 2B2390000B1482 Surface: 825 Location: Zoom Google Maps: 42.640136, 9.360808
5588637	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA BERTOLACCIO	Department: 2B Parcel Code: 2B2390000B1502 Surface: 393 Location: Zoom Google Maps: 42.638824, 9.360651
5588643	COMMUNE DE POGGIO DOLETTA COM 212002398 @Company @Persons	2B239 POGGIO D OLETTA FIORLI	Department: 2B Parcel Code: 2B2390000B1638 Surface: 400 Location: Zoom Google Maps: 42.638232, 9.363859

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.