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 2B037 BIGUGLIA PETRELLE found 39 results

#	Company	Address	REF Geotag
5479074	COMMUNE DE BIGUGLIA COM 212000376 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0123 Surface: 9 Location: Zoom Google Maps: 42.621214, 9.434888
5479100	COMMUNE DE BIGUGLIA COM 212000376 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0270 Surface: 1441 Location: Zoom Google Maps: 42.620781, 9.433243
5479107	COMMUNE DE BIGUGLIA COM 212000376 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0411 Surface: 260 Location: Zoom Google Maps: 42.624056, 9.435746
5479112	SC PARTICULIERE PETRELLE SC U24527996 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0584 Surface: 3856 Location: Zoom Google Maps: 42.622846, 9.436143
5479113	MANU SCI 442038758 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0600 Surface: 127 Location: Zoom Google Maps: 42.622692, 9.436372
5479114	LA CIGALE SCI 484882592 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0600 Surface: 127 Location: Zoom Google Maps: 42.622692, 9.436372
5479115	MANU SCI 442038758 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0601 Surface: 127 Location: Zoom Google Maps: 42.622740, 9.436467
5479116	LA CIGALE SCI 484882592 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B0601 Surface: 127 Location: Zoom Google Maps: 42.622740, 9.436467
5479152	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1144 Surface: 50 Location: Zoom Google Maps: 42.623591, 9.427941
5479153	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1146 Surface: 80 Location: Zoom Google Maps: 42.623809, 9.427609
5479154	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1148 Surface: 32 Location: Zoom Google Maps: 42.624180, 9.427241
5479155	SOCIETE CIVILE IMMOBILIERE M D C SCI 791928955 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1150 Surface: 480 Location: Zoom Google Maps: 42.624575, 9.427723
5479156	LA PRUNE SCI 814070355 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1164 Surface: 566 Location: Zoom Google Maps: 42.624007, 9.428197
5479159	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1221 Surface: 102 Location: Zoom Google Maps: 42.622565, 9.434015
5479172	ASS DIOCESAINE DAJACCIO U19007619 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1363 Surface: 1181 Location: Zoom Google Maps: 42.620201, 9.434336
5479173	ASS DIOCESAINE DAJACCIO U19007619 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1364 Surface: 45 Location: Zoom Google Maps: 0.000000, 0.000000
5479187	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1494 Surface: 24 Location: Zoom Google Maps: 42.624021, 9.427249
5479188	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1496 Surface: 116 Location: Zoom Google Maps: 42.624206, 9.427150
5479192	RES FICABRUNA SARL 496420183 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1539 Surface: 2061 Location: Zoom Google Maps: 42.624302, 9.428375
5479224	ARCANSUD SA 497220434 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1827 Surface: 80 Location: Zoom Google Maps: 0.000000, 0.000000
5479242	DELLA CASA SCI 421487919 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B1969 Surface: 523 Location: Zoom Google Maps: 42.623155, 9.436268
5479250	GIOVELLINA SARL 420338204 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2030 Surface: 694 Location: Zoom Google Maps: 42.624498, 9.423973
5479255	SCI MANU SCI U24252274 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2082 Surface: 925 Location: Zoom Google Maps: 42.621666, 9.436385
5479256	SCI MANU SCI U24252274 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2083 Surface: 75 Location: Zoom Google Maps: 42.621844, 9.436439
5479260	GIOVELLINA SARL 420338204 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2132 Surface: 952 Location: Zoom Google Maps: 42.625225, 9.426244
5479261	KANDRIA SCI 451753115 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2141 Surface: 865 Location: Zoom Google Maps: 42.625577, 9.426942
5479262	SYNDICAT DU LOTISSEMENT DOMAINE TAMARONE U24280225 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2144 Surface: 1229 Location: Zoom Google Maps: 42.625260, 9.426709
5479263	SYNDICAT DU LOTISSEMENT DOMAINE TAMARONE U24280225 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2145 Surface: 6000 Location: Zoom Google Maps: 42.624458, 9.426332
5479273	J B 2 L A SCI 484967633 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2221 Surface: 1101 Location: Zoom Google Maps: 42.625703, 9.425693
5479274	I MATINLI SCI 482248515 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2231 Surface: 1051 Location: Zoom Google Maps: 42.624679, 9.423984
5479275	LA MONTGOLFIERE SCI 531588515 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2241 Surface: 1018 Location: Zoom Google Maps: 42.625024, 9.425642
5479276	J-V 3 SCI 487548141 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2243 Surface: 1043 Location: Zoom Google Maps: 42.624618, 9.424936
5479277	GIOVELLINA SARL 420338204 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2244 Surface: 2665 Location: Zoom Google Maps: 42.625248, 9.425107
5479278	GIOVELLINA SARL 420338204 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2245 Surface: 2043 Location: Zoom Google Maps: 42.624508, 9.424605
5479279	GIOVELLINA SARL 420338204 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2246 Surface: 3978 Location: Zoom Google Maps: 42.625360, 9.423197
5479299	SOCIETE FRANCAISE DU RADIOTELEPHONE SFR SA 403106537 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2377 Surface: 29 Location: Zoom Google Maps: 42.623108, 9.435834
5479309	SOCIETE CORSE HOTELIERE SAS 348162975 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2465 Surface: 727 Location: Zoom Google Maps: 42.621188, 9.436648
5479310	KARISMA SCI 488609934 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2469 Surface: 1268 Location: Zoom Google Maps: 42.620471, 9.436261
5479311	KARISMA SCI 488609934 @Company @Persons	2B037 BIGUGLIA PETRELLE	Department: 2B Parcel Code: 2B0370000B2471 Surface: 1438 Location: Zoom Google Maps: 42.620319, 9.436202

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.