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 E SUARELLE SCI 509637740 found 41 results

#	Company	Address	REF Geotag
5466556	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA MOLINACCIO	Department: 2B Parcel Code: 2B009000AC0071 Surface: 5995 Location: Zoom Google Maps: 42.127948, 9.465003
5466591	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA MOLINACCIO	Department: 2B Parcel Code: 2B009000AC0377 Surface: 10000 Location: Zoom Google Maps: 42.128707, 9.466790
5467370	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0004 Surface: 12040 Location: Zoom Google Maps: 42.127166, 9.463385
5467371	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0004 Surface: 12040 Location: Zoom Google Maps: 42.127166, 9.463385
5467372	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0004 Surface: 12040 Location: Zoom Google Maps: 42.127166, 9.463385
5467373	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0005 Surface: 8340 Location: Zoom Google Maps: 42.126367, 9.463827
5467478	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0534 Surface: 32380 Location: Zoom Google Maps: 42.127878, 9.462684
5467479	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0534 Surface: 32380 Location: Zoom Google Maps: 42.127878, 9.462684
5467480	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0535 Surface: 10180 Location: Zoom Google Maps: 42.127217, 9.464144
5467481	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0535 Surface: 10180 Location: Zoom Google Maps: 42.127217, 9.464144
5467536	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0826 Surface: 74111 Location: Zoom Google Maps: 42.129797, 9.460116
5467537	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0826 Surface: 74111 Location: Zoom Google Maps: 42.129797, 9.460116
5467538	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0826 Surface: 74111 Location: Zoom Google Maps: 42.129797, 9.460116
5467539	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0826 Surface: 74111 Location: Zoom Google Maps: 42.129797, 9.460116
5467540	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0828 Surface: 14280 Location: Zoom Google Maps: 42.128236, 9.461352
5467541	E SUARELLE SCI 509637740 @Company @Persons	2B009 ALERIA ERBORETTO	Department: 2B Parcel Code: 2B0090000E0829 Surface: 13786 Location: Zoom Google Maps: 42.128319, 9.462030
5528437	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO FINOCHIETTO	Department: 2B Parcel Code: 2B1260000C0163 Surface: 28206 Location: Zoom Google Maps: 42.179585, 9.392599
5528438	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO FINOCHIETTO	Department: 2B Parcel Code: 2B1260000C0164 Surface: 44058 Location: Zoom Google Maps: 42.179219, 9.390427
5528439	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO TRAPIANO	Department: 2B Parcel Code: 2B1260000C0165 Surface: 28 Location: Zoom Google Maps: 42.177670, 9.389407
5528440	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO TRAPIANO	Department: 2B Parcel Code: 2B1260000C0166 Surface: 54100 Location: Zoom Google Maps: 42.177666, 9.389932
5528441	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO TRAPIANO	Department: 2B Parcel Code: 2B1260000C0167 Surface: 102216 Location: Zoom Google Maps: 42.175961, 9.388955
5528444	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO TRAPIANO	Department: 2B Parcel Code: 2B1260000C0169 Surface: 9058 Location: Zoom Google Maps: 42.177745, 9.386385
5528461	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO FINOCHIETTO	Department: 2B Parcel Code: 2B1260000C0196 Surface: 9374 Location: Zoom Google Maps: 42.180710, 9.387113
5528470	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO FINOCHIETTO	Department: 2B Parcel Code: 2B1260000C0262 Surface: 19505 Location: Zoom Google Maps: 42.182085, 9.388756
5528471	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO FINOCHIETTO	Department: 2B Parcel Code: 2B1260000C0264 Surface: 54646 Location: Zoom Google Maps: 42.181103, 9.391460
5528472	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO FINOCHIETTO	Department: 2B Parcel Code: 2B1260000C0266 Surface: 11134 Location: Zoom Google Maps: 42.180137, 9.389380
5528473	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO TRAPIANO	Department: 2B Parcel Code: 2B1260000C0268 Surface: 145240 Location: Zoom Google Maps: 42.178158, 9.385795
5528543	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO GUDICCO	Department: 2B Parcel Code: 2B1260000D0177 Surface: 17850 Location: Zoom Google Maps: 42.144293, 9.443592
5528544	E SUARELLE SCI 509637740 @Company @Persons	2B126 GIUNCAGGIO GUDICCO	Department: 2B Parcel Code: 2B1260000D0184 Surface: 41820 Location: Zoom Google Maps: 42.147667, 9.443011
5533579	E SUARELLE SCI 509637740 @Company @Persons	2B143 LINGUIZZETTA MUZIACCIA	Department: 2B Parcel Code: 2B1430000C0981 Surface: 440 Location: Zoom Google Maps: 42.201889, 9.536317
5569338	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0043 Surface: 95 Location: Zoom Google Maps: 42.182024, 9.419667
5569407	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0350 Surface: 60514 Location: Zoom Google Maps: 42.183338, 9.421192
5569408	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0360 Surface: 69 Location: Zoom Google Maps: 42.181791, 9.420174
5569409	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0367 Surface: 4100 Location: Zoom Google Maps: 42.181315, 9.420955
5569410	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0368 Surface: 620 Location: Zoom Google Maps: 42.181471, 9.420714
5569411	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0369 Surface: 15806 Location: Zoom Google Maps: 42.181668, 9.419575
5569412	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0370 Surface: 4240 Location: Zoom Google Maps: 42.181754, 9.418251
5569413	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0371 Surface: 2680 Location: Zoom Google Maps: 42.180999, 9.417998
5569416	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0387 Surface: 17494 Location: Zoom Google Maps: 42.179332, 9.417015
5569417	E SUARELLE SCI 509637740 @Company @Persons	2B201 PANCHERACCIA PORETTO	Department: 2B Parcel Code: 2B2010000C0388 Surface: 580 Location: Zoom Google Maps: 42.177873, 9.417132
5625334	E SUARELLE SCI 509637740 @Company @Persons	2B320 TALLONE POMPUGLIANI	Department: 2B Parcel Code: 2B3200000E0304 Surface: 5535 Location: Zoom Google Maps: 42.159689, 9.520670

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.