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 13028 LA CIOTAT LAVAUX found 26 results

#	Company	Address	REF Geotag
2290183	ENEDIS SA 444608442 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BE0167 Surface: 15 Location: Zoom Google Maps: 43.190216, 5.628009
2290184	ENEDIS SA 444608442 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BE0167 Surface: 15 Location: Zoom Google Maps: 43.190216, 5.628009
2290197	CHRISMARIC SCI U26013992 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BE0313 Surface: 1092 Location: Zoom Google Maps: 43.193619, 5.626988
2290205	CHRISMARIC SCI U26013992 @Company @Persons	13028 LA CIOTAT 0401, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BE0354 Surface: 1570 Location: Zoom Google Maps: 43.193400, 5.627421
2290206	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BE0355 Surface: 50 Location: Zoom Google Maps: 43.193312, 5.627900
2290219	DEIOSSO SCI 394602999 @Company @Persons	13028 LA CIOTAT 0989, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0005 Surface: 2680 Location: Zoom Google Maps: 43.198050, 5.626356
2290220	DEIOSSO SCI 394602999 @Company @Persons	13028 LA CIOTAT 0989, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0005 Surface: 2680 Location: Zoom Google Maps: 43.198050, 5.626356
2290238	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13028 LA CIOTAT LAVAUX NORD	Department: 13 Parcel Code: 13028000BH0095 Surface: 515 Location: Zoom Google Maps: 43.198871, 5.627252
2290239	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13028 LA CIOTAT LAVAUX NORD	Department: 13 Parcel Code: 13028000BH0096 Surface: 140 Location: Zoom Google Maps: 43.198825, 5.628325
2290246	ETAT MINISTERE DE LA DEFENSE ETAT U25756726 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0123 Surface: 86 Location: Zoom Google Maps: 43.197539, 5.630378
2290247	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0123 Surface: 86 Location: Zoom Google Maps: 43.197539, 5.630378
2290253	CONSTRUCTIONS VILLAS TRADITIONNELLES SARL 341021996 @Company @Persons	13028 LA CIOTAT BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0169 Surface: 310 Location: Zoom Google Maps: 43.197307, 5.627451
2290262	GRISHA SARL 794310573 @Company @Persons	13028 LA CIOTAT 0901, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0241 Surface: 284 Location: Zoom Google Maps: 43.197303, 5.627155
2290263	LAVAUX SAINT JEAN SNC 441342326 @Company @Persons	13028 LA CIOTAT 0590, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BH0244 Surface: 5559 Location: Zoom Google Maps: 43.195498, 5.629767
2290293	BARTHELEMY SUD SCI 061800447 @Company @Persons	13028 LA CIOTAT LAVAUX	Department: 13 Parcel Code: 13028000BI0153 Surface: 55 Location: Zoom Google Maps: 43.192501, 5.629964
2290298	ASL DE LIMPASSE LAVAUX ASS U26662488 @Company @Persons	13028 LA CIOTAT LAVAUX	Department: 13 Parcel Code: 13028000BI0171 Surface: 111 Location: Zoom Google Maps: 43.191431, 5.628410
2290299	ASS SYNDICALE LIBRE DU LOT BARTHELEMY SYCO U25619867 @Company @Persons	13028 LA CIOTAT LAVAUX	Department: 13 Parcel Code: 13028000BI0172 Surface: 346 Location: Zoom Google Maps: 43.191629, 5.629035
2290300	SCI GENIO ET GENIO SCI 823144407 @Company @Persons	13028 LA CIOTAT LAVAUX	Department: 13 Parcel Code: 13028000BI0173 Surface: 580 Location: Zoom Google Maps: 43.191788, 5.628811
2290301	ASS SYNDICALE LIBRE DU LOT BARTHELEMY SYCO U25619867 @Company @Persons	13028 LA CIOTAT LAVAUX	Department: 13 Parcel Code: 13028000BI0178 Surface: 1234 Location: Zoom Google Maps: 43.192376, 5.629239
2290302	DE FIGUEROLLES SCI 449341585 @Company @Persons	13028 LA CIOTAT LAVAUX	Department: 13 Parcel Code: 13028000BI0183 Surface: 628 Location: Zoom Google Maps: 43.191814, 5.629243
2290308	LAVAUX SAINT JEAN SNC 441342326 @Company @Persons	13028 LA CIOTAT 0590, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BI0316 Surface: 13980 Location: Zoom Google Maps: 43.195037, 5.630002
2290309	LAVAUX SAINT JEAN SNC 441342326 @Company @Persons	13028 LA CIOTAT 0590, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BI0318 Surface: 1422 Location: Zoom Google Maps: 43.195153, 5.628814
2290310	LAVAUX SAINT JEAN SNC 441342326 @Company @Persons	13028 LA CIOTAT 0590, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BI0319 Surface: 198 Location: Zoom Google Maps: 43.195099, 5.628684
2290858	REINAUD SCI 804753952 @Company @Persons	13028 LA CIOTAT 1440, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BZ0254 Surface: 935 Location: Zoom Google Maps: 43.201999, 5.626574
2290859	REINAUD SCI 804753952 @Company @Persons	13028 LA CIOTAT 1440, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BZ0255 Surface: 1240 Location: Zoom Google Maps: 43.202081, 5.627146
2290860	REINAUD SCI 804753952 @Company @Persons	13028 LA CIOTAT 1440, BD DE LAVAUX	Department: 13 Parcel Code: 13028000BZ0256 Surface: 720 Location: Zoom Google Maps: 43.202114, 5.627451

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.