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 13 LA CIOTAT 0117 found 38 results

#	Company	Address	REF Cadastre
5970666	SCI LES URSULINES 13 SCI 814171534	13 LA CIOTAT 0003 RUE DES URSULINES	AC 0117
5971982	SCI LANGLET-MENTION 13 SCI 841021561	13 LA CIOTAT 0117 AV LEON BLUM	AS 0085
5972117	SCI LA LICORNE 13 SC U25619108	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972118	SCI LA LICORNE 13 SC U25619108	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972125	CREDEMO 13 SCI 877816975	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972126	SCI KAMALU 13 SC	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972127	SOC CIVILE LES RAMADES 13 SC 438963258	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972128	SOC CIVILE LES RAMADES 13 SC 438963258	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972129	BEFINE 13 SC 431662550	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972130	BEFINE 13 SC 431662550	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972131	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972132	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972133	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972134	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972135	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972136	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972137	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972138	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972139	SOC CIVILE LES RAMADES 13 SC 438963258	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972140	SCI KAMALU 13 SC	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972141	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972142	CREDEMO 13 SCI 877816975	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972143	WILSON 13 SCI 798021168	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972144	SCI SERO 13 SC 317783694	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972145	SCI KAMALU 13 SC	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972146	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972147	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972148	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972149	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972150	L C A 13 SCI 823859533	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972151	L C A 13 SCI 823859533	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972152	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972153	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972154	LA LICORNE 13 SCI 428326219	13 LA CIOTAT 0117 AV FREDERIC MISTRAL	AS 0528
5972170	SCI MONET 13 SC U26003627	13 LA CIOTAT 0117 BD DE CLAVEL	AT 0020
5972171	SCI MONET 13 SC U26003627	13 LA CIOTAT 0117 BD DE CLAVEL	AT 0020
5972516	RIVENDELL 13 SC 515095883	13 LA CIOTAT 0017 LOT CHANTE GRILLET	AY 0117
5974942	COMMUNE DE LA CIOTAT 13 COM 211300280	13 LA CIOTAT 0117 AV AVE DE LA PLAINE BRUNETTE	CK 0274

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.