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 13113 VENELLES LES LOGISSONS found 40 results

#	Company	Address	REF Geotag
2522656	SCIC MEDITERRANEE STE CENTRALE IMMOBILIERE DE CONSTRUCTION D U26582207 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0165 Surface: 1937 Location: Zoom Google Maps: 43.576683, 5.468498
2522657	ETAT SERVICE FRANCE DOMAINE U12348989 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0167 Surface: 8306 Location: Zoom Google Maps: 0.000000, 0.000000
2522658	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0167 Surface: 8306 Location: Zoom Google Maps: 0.000000, 0.000000
2522659	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0173 Surface: 6180 Location: Zoom Google Maps: 43.575637, 5.470795
2522660	ETAT SERVICE FRANCE DOMAINE U12348989 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0184 Surface: 7245 Location: Zoom Google Maps: 43.574265, 5.469335
2522661	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0184 Surface: 7245 Location: Zoom Google Maps: 43.574265, 5.469335
2522662	LES CAMELIAS SCI 413680588 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0185 Surface: 308 Location: Zoom Google Maps: 43.573945, 5.469250
2522664	LES CAMELIAS SCI 413680588 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0190 Surface: 4672 Location: Zoom Google Maps: 43.574503, 5.469024
2522665	LES CAMELIAS SCI 413680588 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0190 Surface: 4672 Location: Zoom Google Maps: 43.574503, 5.469024
2522666	SCIC MEDITERRANEE STE CENTRALE IMMOBILIERE DE CONSTRUCTION D U26582207 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0196 Surface: 423 Location: Zoom Google Maps: 43.575912, 5.468037
2522667	SCIC MEDITERRANEE STE CENTRALE IMMOBILIERE DE CONSTRUCTION D U26582207 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0197 Surface: 387 Location: Zoom Google Maps: 43.575798, 5.467997
2522668	SCIC MEDITERRANEE STE CENTRALE IMMOBILIERE DE CONSTRUCTION D U26582207 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM0198 Surface: 657 Location: Zoom Google Maps: 43.575628, 5.467940
2522669	COMMUNE DE VENELLES COM 211301130 @Company @Persons	13113 VENELLES LES LOGISSONS SUD	Department: 13 Parcel Code: 13113000BM1465 Surface: 186 Location: Zoom Google Maps: 43.576675, 5.469469
2522673	GROUPEMENT IMMOB DU PAYS D AIX SARL U26739012 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0007 Surface: 2490 Location: Zoom Google Maps: 43.579797, 5.467718
2522674	CO-INDIVISAIRES DES PARCELLES BN 2 12 18 208 212 217 224 U27163113 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0012 Surface: 1515 Location: Zoom Google Maps: 43.579685, 5.468791
2522675	CO-INDIVISAIRES DES PARCELLES BN 2 12 18 208 212 217 224 U27163113 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0018 Surface: 2120 Location: Zoom Google Maps: 43.580059, 5.468812
2522676	MOBIL OIL FRANCAISE SCOM 542031117 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0048 Surface: 222 Location: Zoom Google Maps: 43.580543, 5.471760
2522677	COMMUNE DE VENELLES COM 211301130 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0055 Surface: 6579 Location: Zoom Google Maps: 43.579415, 5.472671
2522678	COMMUNE DE VENELLES COM 211301130 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0055 Surface: 6579 Location: Zoom Google Maps: 43.579415, 5.472671
2522679	COMMUNE DE VENELLES COM 211301130 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0057 Surface: 1129 Location: Zoom Google Maps: 43.579214, 5.472017
2522680	CO-INDIVISAIRES DE LA PARCELLE BN59 U27162917 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0059 Surface: 429 Location: Zoom Google Maps: 43.579446, 5.471635
2522682	ETAT SERVICE FRANCE DOMAINE U12348989 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0136 Surface: 344 Location: Zoom Google Maps: 43.576531, 5.472590
2522683	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0136 Surface: 344 Location: Zoom Google Maps: 43.576531, 5.472590
2522687	LES INDIVISAIRES DU CHEM 113 BN 195 U28402602 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0195 Surface: 1685 Location: Zoom Google Maps: 43.578902, 5.469601
2522688	CO-INDIVISAIRES DES PARCELLES BN 2 12 18 208 212 217 224 U27163113 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0208 Surface: 662 Location: Zoom Google Maps: 43.579030, 5.467986
2522690	CO-INDIVISAIRES DES PARCELLES BN 2 12 18 208 212 217 224 U27163113 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0212 Surface: 1059 Location: Zoom Google Maps: 43.579692, 5.468007
2522691	CO-INDIVISAIRES DES PARCELLES BN 2 12 18 208 212 217 224 U27163113 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0217 Surface: 159 Location: Zoom Google Maps: 43.579218, 5.468318
2522692	CO-INDIVISAIRES DES PARCELLES BN 2 12 18 208 212 217 224 U27163113 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0224 Surface: 897 Location: Zoom Google Maps: 43.579227, 5.467373
2522693	MSDCO SCI 451464408 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0241 Surface: 195 Location: Zoom Google Maps: 43.576977, 5.469881
2522697	CVR SCI 411600430 @Company @Persons	13113 VENELLES LES LOGISSONS	Department: 13 Parcel Code: 13113000BN0306 Surface: 1063 Location: Zoom Google Maps: 43.579890, 5.472007
2522698	ASSOCIATION SYNDICALE DU CLOS DES FORSYTHIAS U26647692 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0330 Surface: 150 Location: Zoom Google Maps: 43.580421, 5.472972
2522699	ASSOCIATION SYNDICALE DU CLOS DES FORSYTHIAS U26647692 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0331 Surface: 20 Location: Zoom Google Maps: 43.579404, 5.474199
2522700	DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0332 Surface: 1295 Location: Zoom Google Maps: 43.579740, 5.474045
2522701	PROVENCE FONCIER SARL 324104157 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0346 Surface: 68 Location: Zoom Google Maps: 43.579669, 5.472559
2522702	ASSOCIATION SYNDICALE DU CLOS DES FORSYTHIAS U26647692 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0347 Surface: 15 Location: Zoom Google Maps: 43.579699, 5.472335
2522706	PASAMACELE SCI 802555540 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0425 Surface: 73 Location: Zoom Google Maps: 43.580192, 5.471480
2522707	PROPRIETAIRES INDIVISIS DE LA PARCELLE 113 BN440 U27151787 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0440 Surface: 178 Location: Zoom Google Maps: 43.579442, 5.470513
2522708	SARL S O P R O M A SARL 439818154 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0441 Surface: 93 Location: Zoom Google Maps: 43.579410, 5.470504
2522709	SARL S O P R O M A SARL 439818154 @Company @Persons	13113 VENELLES LES LOGISSONS NORD	Department: 13 Parcel Code: 13113000BN0443 Surface: 18 Location: Zoom Google Maps: 43.579517, 5.470586
2522788	LES AGAPANTHES SC 530196989 @Company @Persons	13113 VENELLES 0088, AV DES LOGISSONS	Department: 13 Parcel Code: 13113000BO0151 Surface: 2093 Location: Zoom Google Maps: 43.581284, 5.472895

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.