French Companies Real Estate

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.


The search 2B037 BIGUGLIA CARDELLO found 16 results

# Company Address REF Geotag
5479337 COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C0071
Surface: 980
Location: Zoom
Google Maps: 42.631169, 9.440331
5479432 SCI EUROPE SCI 789320314
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C0792
Surface: 5952
Location: Zoom
Google Maps: 42.632831, 9.438853
5479433 SCI EUROPE SCI 789320314
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C0792
Surface: 5952
Location: Zoom
Google Maps: 42.632831, 9.438853
5479440 COLLECTIVITE TERRITORIALE DE CORSE COLL 232000018
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1000
Surface: 3210
Location: Zoom
Google Maps: 42.629894, 9.440681
5479441 SCI EUROPE SCI 789320314
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1013
Surface: 9006
Location: Zoom
Google Maps: 42.633107, 9.439762
5479497 ALTAIR SCI 403596968
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1375
Surface: 1801
Location: Zoom
Google Maps: 42.629096, 9.438194
5479522 SCI IMMOPRO SCI U24130432
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1479
Surface: 10523
Location: Zoom
Google Maps: 42.630448, 9.439041
5479601 U FURTINU SCI 351587936
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1654
Surface: 4145
Location: Zoom
Google Maps: 42.629077, 9.439198
5479603 KALLISTE SCI 347680472
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1663
Surface: 5415
Location: Zoom
Google Maps: 42.630054, 9.439354
5479617 KALLISTE SCI 347680472
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1765
Surface: 467
Location: Zoom
Google Maps: 42.629988, 9.439423
5479618 KALLISTE SCI 347680472
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1767
Surface: 11
Location: Zoom
Google Maps: 42.629778, 9.439473
5479619 KALLISTE SCI 347680472
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C1770
Surface: 130
Location: Zoom
Google Maps: 42.629801, 9.439867
5479648 CAISSE REGIONALE DU CREDIT AGRICOLE MUTUEL DE LA CORSE U24367677
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C2030
Surface: 1201
Location: Zoom
Google Maps: 42.631053, 9.438204
5479668 CAISSE REGIONALE DU CREDIT AGRICOLE MUTUEL DE LA CORSE U24367677
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C2096
Surface: 79
Location: Zoom
Google Maps: 42.631244, 9.438312
5479669 CAISSE REGIONALE DU CREDIT AGRICOLE MUTUEL DE LA CORSE U24367677
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C2099
Surface: 143
Location: Zoom
Google Maps: 42.631175, 9.438621
5479673 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE CCAM 782989206
@Company
@Persons		 2B037 BIGUGLIA CARDELLO Department: 2B
Parcel Code: 2B0370000C2114
Surface: 278
Location: Zoom
Google Maps: 42.631200, 9.438318

 

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

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.