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 13212 MARSEILLE 12EME BD BOUYALA D ARNAUD found 27 results

#	Company	Address	REF Geotag
2320515	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0146 Surface: 1125 Location: Zoom Google Maps: 43.297000, 5.442160
2320519	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0164 Surface: 3953 Location: Zoom Google Maps: 43.296249, 5.445042
2320522	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0180 Surface: 351 Location: Zoom Google Maps: 43.296618, 5.444571
2320523	CAISSE PRIMAIRE CENTRALE D ASSURANCE MALADIE DES BOUCHES DU U26808401 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0181 Surface: 15 Location: Zoom Google Maps: 43.296728, 5.444406
2320524	CAISSE PRIMAIRE CENTRALE D ASSURANCE MALADIE DES BOUCHES DU U26808401 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0183 Surface: 4612 Location: Zoom Google Maps: 43.296955, 5.444020
2320527	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0187 Surface: 5340 Location: Zoom Google Maps: 43.297302, 5.443301
2320540	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0226 Surface: 3318 Location: Zoom Google Maps: 43.296365, 5.442039
2320541	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720H0227 Surface: 2373 Location: Zoom Google Maps: 43.296388, 5.442503
2320577	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0092 Surface: 7858 Location: Zoom Google Maps: 43.300407, 5.441053
2320578	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0092 Surface: 7858 Location: Zoom Google Maps: 43.300407, 5.441053
2320579	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0104 Surface: 2200 Location: Zoom Google Maps: 43.297923, 5.440925
2320591	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0178 Surface: 3425 Location: Zoom Google Maps: 43.297186, 5.442143
2320594	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0199 Surface: 8451 Location: Zoom Google Maps: 43.298860, 5.440351
2320595	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0199 Surface: 8451 Location: Zoom Google Maps: 43.298860, 5.440351
2320600	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	13212 MARSEILLE 12EME 0116, BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0210 Surface: 11855 Location: Zoom Google Maps: 43.298940, 5.440740
2320601	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0211 Surface: 43 Location: Zoom Google Maps: 43.298438, 5.442169
2320603	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0216 Surface: 826 Location: Zoom Google Maps: 43.298432, 5.442705
2320604	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0218 Surface: 12090 Location: Zoom Google Maps: 43.298987, 5.442354
2320605	ICF SUD EST MEDITERRANEE SA D HLM SA 775690944 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0219 Surface: 4693 Location: Zoom Google Maps: 43.299152, 5.442384
2320606	LE BELVEDERE DES CAILLOLS 2007 SCI 499458305 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0220 Surface: 6810 Location: Zoom Google Maps: 43.299467, 5.442844
2320607	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0221 Surface: 43 Location: Zoom Google Maps: 43.298258, 5.443308
2320608	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0222 Surface: 52 Location: Zoom Google Maps: 43.298159, 5.443540
2320609	LE BELVEDERE DES CAILLOLS 2007 SCI 499458305 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0224 Surface: 66 Location: Zoom Google Maps: 43.300061, 5.442481
2320610	SNC BOULEVARD BOUYALA DARNAUD 13012 MARSEILLE SNC 821319357 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0225 Surface: 192 Location: Zoom Google Maps: 43.297009, 5.441200
2320611	UNICIL SOCIETE ANONYME DHABITATION A LOYER MODERE SA 573620754 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0228 Surface: 1512 Location: Zoom Google Maps: 43.297378, 5.440481
2320612	SNC BOULEVARD BOUYALA DARNAUD 13012 MARSEILLE SNC 821319357 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0229 Surface: 68 Location: Zoom Google Maps: 43.297373, 5.440817
2320613	SNC BOULEVARD BOUYALA DARNAUD 13012 MARSEILLE SNC 821319357 @Company @Persons	13212 MARSEILLE 12EME BD BOUYALA D ARNAUD	Department: 13 Parcel Code: 132128720I0230 Surface: 11 Location: Zoom Google Maps: 43.297347, 5.440879

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.