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 ETAT MINISTERE DES TRANSPORTS ETAT U28330057 found 45 results

#	Company	Address	REF Geotag
5475423	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA RUE CHANOINE LESCHI	Department: 2B Parcel Code: 2B033000AB0014 Surface: 1110 Location: Zoom Google Maps: 42.704794, 9.453857
5475544	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA 0149, AV JEAN ZUCCARELLI	Department: 2B Parcel Code: 2B033000AE0194 Surface: 620 Location: Zoom Google Maps: 42.703703, 9.443133
5475861	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA FANGO	Department: 2B Parcel Code: 2B033000AM0282 Surface: 1130 Location: Zoom Google Maps: 42.702881, 9.445719
5475863	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA FANGO	Department: 2B Parcel Code: 2B033000AM0286 Surface: 1200 Location: Zoom Google Maps: 42.703552, 9.444349
5475974	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA QUAI DE LA SANTE	Department: 2B Parcel Code: 2B033000AN0470 Surface: 500 Location: Zoom Google Maps: 42.696217, 9.451892
5476147	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA RTE DE SAINT ANTOINE	Department: 2B Parcel Code: 2B033000AP0220 Surface: 151 Location: Zoom Google Maps: 42.694584, 9.441706
5476309	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA RES LE PANORAMIC ST JOSEPH	Department: 2B Parcel Code: 2B033000AX0160 Surface: 314 Location: Zoom Google Maps: 42.687517, 9.445303
5476311	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA RUE SAINT JOSEPH	Department: 2B Parcel Code: 2B033000AX0162 Surface: 313 Location: Zoom Google Maps: 42.687672, 9.445187
5476313	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B033 BASTIA LUPINO	Department: 2B Parcel Code: 2B033000AX0164 Surface: 485 Location: Zoom Google Maps: 42.687822, 9.444777
5479487	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B037 BIGUGLIA TRAGONNE	Department: 2B Parcel Code: 2B0370000C1360 Surface: 539 Location: Zoom Google Maps: 42.601129, 9.438752
5479490	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B037 BIGUGLIA TRAGONNE	Department: 2B Parcel Code: 2B0370000C1362 Surface: 601 Location: Zoom Google Maps: 42.601858, 9.438711
5479493	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B037 BIGUGLIA TRAGONNE	Department: 2B Parcel Code: 2B0370000C1364 Surface: 609 Location: Zoom Google Maps: 42.602554, 9.438669
5479495	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B037 BIGUGLIA TRAGONNE	Department: 2B Parcel Code: 2B0370000C1366 Surface: 620 Location: Zoom Google Maps: 42.603227, 9.438622
5479846	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B037 BIGUGLIA TRAVONE	Department: 2B Parcel Code: 2B0370000D1091 Surface: 13733 Location: Zoom Google Maps: 42.602506, 9.435605
5479848	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B037 BIGUGLIA TRAVONE	Department: 2B Parcel Code: 2B0370000D1092 Surface: 16267 Location: Zoom Google Maps: 42.603237, 9.436922
5481098	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0411 Surface: 1160 Location: Zoom Google Maps: 42.574401, 9.475254
5481100	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0413 Surface: 14850 Location: Zoom Google Maps: 42.572417, 9.474701
5481102	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0413 Surface: 14850 Location: Zoom Google Maps: 42.572417, 9.474701
5481104	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CHIOSO AL CAVALLO	Department: 2B Parcel Code: 2B0420000A0417 Surface: 12061 Location: Zoom Google Maps: 42.569771, 9.475529
5481167	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0764 Surface: 3295 Location: Zoom Google Maps: 42.572731, 9.476434
5481169	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0766 Surface: 24508 Location: Zoom Google Maps: 42.573483, 9.475792
5481171	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0768 Surface: 23473 Location: Zoom Google Maps: 42.573724, 9.474481
5481173	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0768 Surface: 23473 Location: Zoom Google Maps: 42.573724, 9.474481
5481175	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO CACARO	Department: 2B Parcel Code: 2B0420000A0768 Surface: 23473 Location: Zoom Google Maps: 42.573724, 9.474481
5481931	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO 0215, AV DE BORGO	Department: 2B Parcel Code: 2B042000AN0056 Surface: 118 Location: Zoom Google Maps: 42.551195, 9.441799
5482034	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO LOT SAINT FRANCOIS	Department: 2B Parcel Code: 2B042000AR0084 Surface: 1007 Location: Zoom Google Maps: 42.563234, 9.441352
5482217	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO LA FIGA	Department: 2B Parcel Code: 2B0420000C0169 Surface: 23011 Location: Zoom Google Maps: 42.566512, 9.475269
5482219	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO LA FIGA	Department: 2B Parcel Code: 2B0420000C0169 Surface: 23011 Location: Zoom Google Maps: 42.566512, 9.475269
5482221	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO LA FIGA	Department: 2B Parcel Code: 2B0420000C0169 Surface: 23011 Location: Zoom Google Maps: 42.566512, 9.475269
5482297	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO PUGGIALANA	Department: 2B Parcel Code: 2B0420000C0812 Surface: 680 Location: Zoom Google Maps: 42.566916, 9.479671
5482324	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO PRUNO	Department: 2B Parcel Code: 2B0420000C0868 Surface: 871 Location: Zoom Google Maps: 42.565093, 9.474933
5482326	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO PRUNO	Department: 2B Parcel Code: 2B0420000C0870 Surface: 1003 Location: Zoom Google Maps: 42.564444, 9.475206
5482328	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO BIETTOLE	Department: 2B Parcel Code: 2B0420000C0872 Surface: 803 Location: Zoom Google Maps: 42.563840, 9.475460
5482330	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO BIETTOLE	Department: 2B Parcel Code: 2B0420000C0874 Surface: 1520 Location: Zoom Google Maps: 42.563106, 9.475772
5482361	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO L INFERNU	Department: 2B Parcel Code: 2B0420000C1041 Surface: 1520 Location: Zoom Google Maps: 42.566221, 9.480307
5482364	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO OCCHIOVELLACCIO	Department: 2B Parcel Code: 2B0420000C1049 Surface: 264974 Location: Zoom Google Maps: 42.562919, 9.478397
5482430	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B042 BORGO L INFERNU	Department: 2B Parcel Code: 2B0420000C1577 Surface: 813 Location: Zoom Google Maps: 42.564512, 9.481094
5483737	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B043 BRANDO LAVASINA	Department: 2B Parcel Code: 2B0430000C1313 Surface: 107 Location: Zoom Google Maps: 42.759001, 9.466286
5483745	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B043 BRANDO LAVASINA	Department: 2B Parcel Code: 2B0430000C1355 Surface: 98 Location: Zoom Google Maps: 42.757082, 9.465251
5483747	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B043 BRANDO CRUCICCHIOLA	Department: 2B Parcel Code: 2B0430000C1395 Surface: 371 Location: Zoom Google Maps: 42.756464, 9.466153
5593900	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B255 QUERCITELLO AQUA BUONA	Department: 2B Parcel Code: 2B2550000C0409 Surface: 1735 Location: Zoom Google Maps: 42.426984, 9.329156
5593903	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B255 QUERCITELLO AQUA BUONA	Department: 2B Parcel Code: 2B2550000C0416 Surface: 2660 Location: Zoom Google Maps: 42.427182, 9.329037
5593920	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B255 QUERCITELLO PRATO	Department: 2B Parcel Code: 2B2550000C0507 Surface: 1280 Location: Zoom Google Maps: 42.427530, 9.330975
5634051	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B346 VESCOVATO LISOLOTTO	Department: 2B Parcel Code: 2B3460000A0941 Surface: 296 Location: Zoom Google Maps: 42.530910, 9.493103
5634053	ETAT MINISTERE DES TRANSPORTS ETAT U28330057 @Company @Persons	2B346 VESCOVATO LISOLOTTO	Department: 2B Parcel Code: 2B3460000A0942 Surface: 404 Location: Zoom Google Maps: 42.530318, 9.493289

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.