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 13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I found 29 results

#	Company	Address	REF Geotag
2316125	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118620C0066 Surface: 65 Location: Zoom Google Maps: 43.286919, 5.480273
2316126	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118620C0067 Surface: 818 Location: Zoom Google Maps: 43.286642, 5.480251
2316127	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118620C0068 Surface: 284 Location: Zoom Google Maps: 43.286900, 5.480469
2316128	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118620C0069 Surface: 3477 Location: Zoom Google Maps: 43.286536, 5.480340
2318310	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0121 Surface: 434 Location: Zoom Google Maps: 43.287209, 5.481441
2318311	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0122 Surface: 1169 Location: Zoom Google Maps: 43.287244, 5.481787
2318312	HUNA SCI 423362458 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0124 Surface: 3104 Location: Zoom Google Maps: 43.287498, 5.482332
2318313	LES POILUS SCI 391055951 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0128 Surface: 1653 Location: Zoom Google Maps: 43.287151, 5.483556
2318314	LES FLEURS SCI 433664984 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0129 Surface: 3057 Location: Zoom Google Maps: 43.286745, 5.484296
2318315	MARSEILLE INDUSTRIE SA 058812405 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0132 Surface: 1700 Location: Zoom Google Maps: 43.286577, 5.484813
2318316	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0133 Surface: 7655 Location: Zoom Google Maps: 43.287255, 5.483105
2318317	LES POILUS SCI 391055951 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0134 Surface: 30 Location: Zoom Google Maps: 43.286960, 5.483363
2318318	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0135 Surface: 120 Location: Zoom Google Maps: 43.286896, 5.483323
2318319	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0136 Surface: 120 Location: Zoom Google Maps: 43.286947, 5.483169
2318320	LES ROSES SCI 499613669 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0138 Surface: 1213 Location: Zoom Google Maps: 43.286489, 5.485371
2318336	SNCF RESEAU SA 412280737 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0163 Surface: 10 Location: Zoom Google Maps: 43.286798, 5.482364
2318337	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0164 Surface: 2437 Location: Zoom Google Maps: 43.287059, 5.482231
2318338	SNCF RESEAU SA 412280737 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0165 Surface: 123 Location: Zoom Google Maps: 43.286654, 5.482803
2318339	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0166 Surface: 2426 Location: Zoom Google Maps: 43.286880, 5.482825
2318340	SNCF RESEAU SA 412280737 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0167 Surface: 102 Location: Zoom Google Maps: 43.286462, 5.483272
2318341	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0168 Surface: 2115 Location: Zoom Google Maps: 43.286638, 5.483451
2318342	SOCIETE IMMOBILIERE JACYOEL U26541243 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0169 Surface: 2380 Location: Zoom Google Maps: 43.286278, 5.483993
2318343	SNCF RESEAU SA 412280737 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0170 Surface: 219 Location: Zoom Google Maps: 43.286173, 5.483932
2318344	LASSA SCI 443056478 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0171 Surface: 3678 Location: Zoom Google Maps: 43.286082, 5.484814
2318345	SNCF RESEAU SA 412280737 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118680B0172 Surface: 81 Location: Zoom Google Maps: 43.285809, 5.484691
2320203	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118710N0201 Surface: 380 Location: Zoom Google Maps: 43.287567, 5.480959
2320204	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118710N0202 Surface: 612 Location: Zoom Google Maps: 43.287545, 5.480985
2320205	SOCIETE LOCALE DEQUIPEMENT ET DAMENAGEMENT DE LAIRE METRO SA 524460888 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118710N0203 Surface: 83 Location: Zoom Google Maps: 43.287916, 5.481944
2320206	SCI VAL DHUVEAUNE SCI 421159195 @Company @Persons	13211 MARSEILLE 11EME LOT PARC DE LA VALENTINE I	Department: 13 Parcel Code: 132118710N0204 Surface: 769 Location: Zoom Google Maps: 43.287143, 5.481265

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.