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 RUE DES POILUS found 37 results

#	Company	Address	REF Cadastre
5970564	SAINT ELOI 13 SCI 391054129	13 LA CIOTAT 0006 RUE DES POILUS	AB 0003
5970565	SAINT ELOI 13 SCI 391054129	13 LA CIOTAT 0006 RUE DES POILUS	AB 0003
5970630	PAVA 13 SCI 817793524	13 LA CIOTAT 0018 RUE DES POILUS	AC 0002
5970631	PAVA 13 SCI 817793524	13 LA CIOTAT 0018 RUE DES POILUS	AC 0002
5970632	LAURIMEL 13 SCI 793868191	13 LA CIOTAT 0026 RUE DES POILUS	AC 0007
5970634	SOCIETE CIVILE IMMOBILIERE CAROLINE-ANNA-STEPHANE-ALEXIS 13 SCI 750790651	13 LA CIOTAT 0032 RUE DES POILUS	AC 0011
5970636	ACHILE 13 SCI 440079234	13 LA CIOTAT 0044 RUE DES POILUS	AC 0022
5970637	K E E 13 SCI 410702930	13 LA CIOTAT 0052 RUE DES POILUS	AC 0027
5970638	SOCIETE CIVILE IMMOBILIERE DES URSULINES 13 SCI 518648498	13 LA CIOTAT 0056 RUE DES POILUS	AC 0031
5970639	SOCIETE CIVILE IMMOBILIERE DES URSULINES 13 SCI 518648498	13 LA CIOTAT 0056 RUE DES POILUS	AC 0031
5970640	SOCIETE CIVILE IMMOBILIERE DES URSULINES 13 SCI 518648498	13 LA CIOTAT 0056 RUE DES POILUS	AC 0031
5970642	J M S 13 SCI 417900404	13 LA CIOTAT 0062 RUE DES POILUS	AC 0039
5970643	GUYOMARD COULANGE 13 SNC 302295209	13 LA CIOTAT 0066 RUE DES POILUS	AC 0043
5970644	COMMUNE DE LA CIOTAT 13 COM 211300280	13 LA CIOTAT 0076 RUE DES POILUS	AC 0052
5970645	COMMUNE DE LA CIOTAT 13 COM 211300280	13 LA CIOTAT 0080 RUE DES POILUS	AC 0054
5970646	CAISSE DEPARGNE CEPAC 13 SA 775559404	13 LA CIOTAT 0080 RUE DES POILUS	AC 0054
5970691	SPHR 13 SC 378818918	13 LA CIOTAT 0012 RUE DES POILUS	AC 0291
5970693	LES 2 MONTAGNES 13 SCI 452937782	13 LA CIOTAT 0050 RUE DES POILUS	AC 0322
5970736	CAISSE DEPARGNE CEPAC 13 SA 775559404	13 LA CIOTAT 0087 RUE DES POILUS	AD 0064
5970741	ABBEY 13 SCI 539949735	13 LA CIOTAT 0075 RUE DES POILUS	AD 0076
5970742	MAYLAND 13 SCI 535118806	13 LA CIOTAT 0067 RUE DES POILUS	AD 0081
5970747	FRAROCKA 13 SCI 511868044	13 LA CIOTAT 0059 RUE DES POILUS	AD 0109
5970748	QUATRE I 13 SC 390044154	13 LA CIOTAT 0057 RUE DES POILUS	AD 0110
5970749	ALSO 13 SCI 824960900	13 LA CIOTAT 0055 RUE DES POILUS	AD 0111
5970750	SOCIETE CIVILE IMMOBILIERE MAIA 13 SC U16619456	13 LA CIOTAT 0055 RUE DES POILUS	AD 0111
5970751	DJIGA 13 SCI 750763732	13 LA CIOTAT 0053 RUE DES POILUS	AD 0112
5970752	SANCHEZ ALINE ET JEAN YVES 13 SCI 529489015	13 LA CIOTAT 0043 RUE DES POILUS	AD 0119
5970753	GAMEOU 13 SCI 433400645	13 LA CIOTAT 0041 RUE DES POILUS	AD 0121
5970754	GAMEOU 13 SCI 433400645	13 LA CIOTAT 0041 RUE DES POILUS	AD 0121
5970755	DU 33 RUE DES POILUS 13 SCI 380440297	13 LA CIOTAT 0016 RUE ERNEST RENAN	AD 0126
5970756	DU 33 RUE DES POILUS 13 SCI 380440297	13 LA CIOTAT 0027 RUE DES POILUS	AD 0129
5970759	DU 33 RUE DES POILUS 13 SCI 380440297	13 LA CIOTAT 0013 RUE ERNEST RENAN	AD 0140
5970786	JPHW 13 SCI 449101112	13 LA CIOTAT 0025 RUE DES POILUS	AD 0199
5970807	112 COLBERT 13 SCI U25900204	13 LA CIOTAT 0011 RUE DES POILUS	AD 0256
5970808	VIMFM 13 SC 491499398	13 LA CIOTAT 0009 RUE DES POILUS	AD 0257
5970809	PORT LUMIERE 13 SCI 339995177	13 LA CIOTAT 0007 RUE DES POILUS	AD 0258
5970810	LES VOLETS BLEUS 13 SCI 479699712	13 LA CIOTAT 0005 RUE DES POILUS	AD 0259

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.