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 JM CERVI FERRARI GFA 381818665 found 29 results

#	Company	Address	REF Geotag
276367	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA GRENOUILLERE	Department: 02 Parcel Code: 02408000ZP0025 Surface: 55341 Location: Zoom Google Maps: 49.543206, 3.613777
289203	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA BASSE BRETAGNE	Department: 02 Parcel Code: 02408000ZR0067 Surface: 4469 Location: Zoom Google Maps: 49.542167, 3.601562
311435	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA BASSE BRETAGNE	Department: 02 Parcel Code: 02408000ZR0068 Surface: 2130 Location: Zoom Google Maps: 49.542107, 3.600961
314799	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0014 Surface: 574 Location: Zoom Google Maps: 49.540726, 3.615403
321541	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BORDEAUX	Department: 02 Parcel Code: 02408000BL0056 Surface: 1187 Location: Zoom Google Maps: 49.547005, 3.606980
330338	JM CERVI FERRARI GFA 381818665 @Company @Persons	02621 PRESLES ET THIERNY CORNEIL	Department: 02 Parcel Code: 026210000A0015 Surface: 72800 Location: Zoom Google Maps: 49.527178, 3.611117
332016	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0021 Surface: 8175 Location: Zoom Google Maps: 49.540733, 3.611854
333689	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA FOSSE AUX CANES	Department: 02 Parcel Code: 02408000ZP0019 Surface: 355 Location: Zoom Google Maps: 49.545542, 3.618659
353833	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0011 Surface: 12707 Location: Zoom Google Maps: 49.542086, 3.614065
354459	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0015 Surface: 872 Location: Zoom Google Maps: 49.540596, 3.616407
362435	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON RTE DE LEUILLY	Department: 02 Parcel Code: 02408000ZP0007 Surface: 18856 Location: Zoom Google Maps: 49.548380, 3.619520
362833	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON RTE DE LEUILLY	Department: 02 Parcel Code: 02408000ZP0003 Surface: 17650 Location: Zoom Google Maps: 49.544894, 3.610464
368248	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA BASSE BRETAGNE	Department: 02 Parcel Code: 02408000CZ0019 Surface: 886 Location: Zoom Google Maps: 49.541780, 3.601543
374903	JM CERVI FERRARI GFA 381818665 @Company @Persons	02621 PRESLES ET THIERNY CORNEIL	Department: 02 Parcel Code: 026210000A0014 Surface: 68751 Location: Zoom Google Maps: 49.526197, 3.612838
375940	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA GRENOUILLERE	Department: 02 Parcel Code: 02408000ZP0033 Surface: 10440 Location: Zoom Google Maps: 49.541853, 3.609249
377138	JM CERVI FERRARI GFA 381818665 @Company @Persons	02621 PRESLES ET THIERNY CORNEIL	Department: 02 Parcel Code: 026210000A0014 Surface: 68751 Location: Zoom Google Maps: 49.526197, 3.612838
391270	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA FOSSE AUX CANES	Department: 02 Parcel Code: 02408000ZP0017 Surface: 145 Location: Zoom Google Maps: 49.545602, 3.619964
393067	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0178 Surface: 24363 Location: Zoom Google Maps: 49.541841, 3.617481
397941	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0182 Surface: 8827 Location: Zoom Google Maps: 49.540960, 3.613710
401207	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA FOSSE AUX CANES	Department: 02 Parcel Code: 02408000ZP0044 Surface: 5168 Location: Zoom Google Maps: 49.545037, 3.616632
427778	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA FOSSE AUX CANES	Department: 02 Parcel Code: 02408000ZP0020 Surface: 35557 Location: Zoom Google Maps: 49.546225, 3.618541
429230	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON CHEM DE VORGES	Department: 02 Parcel Code: 02408000CW0014 Surface: 41520 Location: Zoom Google Maps: 49.532673, 3.644408
436419	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LA FOSSE AUX CANES	Department: 02 Parcel Code: 02408000ZP0012 Surface: 25185 Location: Zoom Google Maps: 49.546968, 3.620725
437638	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON BOIS DU CHARRON	Department: 02 Parcel Code: 02408000ZR0093 Surface: 22523 Location: Zoom Google Maps: 49.545496, 3.590329
444800	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0010 Surface: 6210 Location: Zoom Google Maps: 49.542142, 3.613744
446328	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0180 Surface: 13515 Location: Zoom Google Maps: 49.543073, 3.615790
469345	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON MOULIN DE POLTON	Department: 02 Parcel Code: 02408000CW0065 Surface: 24600 Location: Zoom Google Maps: 49.536470, 3.647214
470615	JM CERVI FERRARI GFA 381818665 @Company @Persons	02408 LAON LES BALBIENS	Department: 02 Parcel Code: 02408000CX0013 Surface: 27927 Location: Zoom Google Maps: 49.540985, 3.615543
483183	JM CERVI FERRARI GFA 381818665 @Company @Persons	02621 PRESLES ET THIERNY CORNEIL	Department: 02 Parcel Code: 026210000A0015 Surface: 72800 Location: Zoom Google Maps: 49.527178, 3.611117

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.