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 13002 ALLAUCH CHE MARIUS MILON found 27 results

#	Company	Address	REF Geotag
2276488	UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE SA 573620754 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0001 Surface: 3337 Location: Zoom Google Maps: 43.334251, 5.467451
2276489	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0002 Surface: 61 Location: Zoom Google Maps: 43.334649, 5.467603
2276490	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0003 Surface: 92 Location: Zoom Google Maps: 43.334611, 5.467635
2276491	13 HABITAT EPIC 782855696 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0012 Surface: 5237 Location: Zoom Google Maps: 43.334326, 5.468226
2276492	13 HABITAT EPIC 782855696 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0013 Surface: 129 Location: Zoom Google Maps: 43.333597, 5.468135
2276493	13 HABITAT EPIC 782855696 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0014 Surface: 7347 Location: Zoom Google Maps: 43.333344, 5.467834
2276494	13 HABITAT EPIC 782855696 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0015 Surface: 4718 Location: Zoom Google Maps: 43.332910, 5.468962
2276495	13 HABITAT EPIC 782855696 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0016 Surface: 2460 Location: Zoom Google Maps: 43.333740, 5.468923
2276496	13 HABITAT EPIC 782855696 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0017 Surface: 38 Location: Zoom Google Maps: 43.333705, 5.468957
2276497	COMMUN URBAIN MARSEILLE PROVENC METROPOL COMU 241300391 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0020 Surface: 65 Location: Zoom Google Maps: 43.334345, 5.468592
2276498	COMMUN URBAIN MARSEILLE PROVENC METROPOL COMU 241300391 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0021 Surface: 934 Location: Zoom Google Maps: 43.334569, 5.468504
2276499	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0041 Surface: 794 Location: Zoom Google Maps: 43.333053, 5.470389
2276500	DU COLLET BLANC SCI 334640737 @Company @Persons	13002 ALLAUCH 0283, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0049 Surface: 4827 Location: Zoom Google Maps: 43.333132, 5.471724
2276501	DU COLLET BLANC SCI 334640737 @Company @Persons	13002 ALLAUCH 0283, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0049 Surface: 4827 Location: Zoom Google Maps: 43.333132, 5.471724
2276502	DU COLLET BLANC SCI 334640737 @Company @Persons	13002 ALLAUCH 0283, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0049 Surface: 4827 Location: Zoom Google Maps: 43.333132, 5.471724
2276503	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26824571 @Company @Persons	13002 ALLAUCH 0183, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0059 Surface: 91 Location: Zoom Google Maps: 43.332505, 5.472523
2276504	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13002 ALLAUCH 0183, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0059 Surface: 91 Location: Zoom Google Maps: 43.332505, 5.472523
2276505	ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U26824571 @Company @Persons	13002 ALLAUCH 0183, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0060 Surface: 172 Location: Zoom Google Maps: 43.332452, 5.472805
2276506	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13002 ALLAUCH 0183, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0060 Surface: 172 Location: Zoom Google Maps: 43.332452, 5.472805
2276507	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13002 ALLAUCH 0183, CHE MARIUS MILON	Department: 13 Parcel Code: 13002000EK0062 Surface: 268 Location: Zoom Google Maps: 43.332494, 5.472750
2276714	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ER0155 Surface: 498 Location: Zoom Google Maps: 43.334004, 5.472250
2276749	INDIVIS 002CX134 U26722119 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ES0038 Surface: 478 Location: Zoom Google Maps: 43.335918, 5.467732
2276751	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ES0057 Surface: 1422 Location: Zoom Google Maps: 43.334717, 5.466850
2276752	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ES0060 Surface: 8111 Location: Zoom Google Maps: 43.335342, 5.467687
2276753	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ES0061 Surface: 3078 Location: Zoom Google Maps: 43.335126, 5.468476
2276754	COMMUNE DALLAUCH COM 021300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ES0062 Surface: 383 Location: Zoom Google Maps: 43.334801, 5.468260
2276755	COMMUNE D ALLAUCH COM 211300025 @Company @Persons	13002 ALLAUCH CHE MARIUS MILON	Department: 13 Parcel Code: 13002000ES0063 Surface: 1454 Location: Zoom Google Maps: 43.334974, 5.468744

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.