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 13213 MARSEILLE 13EME TSSE CHARLES SUSINI found 31 results

#	Company	Address	REF Geotag
2325353	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0007 Surface: 2885 Location: Zoom Google Maps: 43.338446, 5.416151
2325354	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0013 Surface: 4343 Location: Zoom Google Maps: 0.000000, 0.000000
2325355	CEPROGIM DELBOY SA SA U26801818 @Company @Persons	13213 MARSEILLE 13EME 0022, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0014 Surface: 63353 Location: Zoom Google Maps: 43.336569, 5.418874
2325356	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME 0014, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0015 Surface: 11763 Location: Zoom Google Maps: 43.334201, 5.419873
2325366	ADOMA SEM 788058030 @Company @Persons	13213 MARSEILLE 13EME 0100, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0041 Surface: 11780 Location: Zoom Google Maps: 43.339382, 5.416243
2325367	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0042 Surface: 300 Location: Zoom Google Maps: 43.339264, 5.415372
2325368	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870A0043 Surface: 9110 Location: Zoom Google Maps: 43.339851, 5.415558
2325477	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME 0071, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0003 Surface: 20035 Location: Zoom Google Maps: 43.336312, 5.417425
2325491	HABITAT MARSEILLE PROVENCE AIX-MARSEILLE PROVENCE METROPOLE EPIC 390328623 @Company @Persons	13213 MARSEILLE 13EME 0061, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0120 Surface: 18249 Location: Zoom Google Maps: 43.336768, 5.414870
2325502	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME 0061, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0132 Surface: 17042 Location: Zoom Google Maps: 43.335040, 5.417308
2325505	KAUFMAN AND BROAD PROMOTION 4 SNC 444266555 @Company @Persons	13213 MARSEILLE 13EME 0093, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0143 Surface: 3303 Location: Zoom Google Maps: 43.337788, 5.415802
2325506	PRIMOVIE SC 752924845 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0144 Surface: 2350 Location: Zoom Google Maps: 43.337362, 5.415571
2325507	PRIMOVIE SC 752924845 @Company @Persons	13213 MARSEILLE 13EME 0083, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0145 Surface: 6763 Location: Zoom Google Maps: 43.337249, 5.416644
2325508	PRIMOVIE SC 752924845 @Company @Persons	13213 MARSEILLE 13EME 0083, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0145 Surface: 6763 Location: Zoom Google Maps: 43.337249, 5.416644
2325509	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME 0083, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870H0146 Surface: 3518 Location: Zoom Google Maps: 43.336997, 5.416696
2325582	ASSOCIATION SYNDICALE LIBRE LES GARRIGUES ASS U26521862 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870K0071 Surface: 421 Location: Zoom Google Maps: 43.338913, 5.415173
2325583	ASSOCIATION SYNDICALE LIBRE LES GARRIGUES ASS U26521862 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870K0072 Surface: 284 Location: Zoom Google Maps: 43.338878, 5.415407
2325584	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870K0073 Surface: 779 Location: Zoom Google Maps: 43.339135, 5.415378
2325588	KAUFMAN AND BROAD PROMOTION 4 SNC 444266555 @Company @Persons	13213 MARSEILLE 13EME 0096, TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870K0083 Surface: 3496 Location: Zoom Google Maps: 43.337747, 5.414785
2325592	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138870K0109 Surface: 1090 Location: Zoom Google Maps: 43.339371, 5.414645
2326348	COMMUNE DE MARSEILLE COM 211300553 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0168 Surface: 420 Location: Zoom Google Maps: 43.339839, 5.413575
2326359	AIX MARSEILLE UNIVERSITE EPA U15404947 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0251 Surface: 955 Location: Zoom Google Maps: 43.340677, 5.411483
2326360	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0251 Surface: 955 Location: Zoom Google Maps: 43.340677, 5.411483
2326388	AIX MARSEILLE UNIVERSITE EPA U15404947 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0492 Surface: 5 Location: Zoom Google Maps: 43.341384, 5.410423
2326389	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0492 Surface: 5 Location: Zoom Google Maps: 43.341384, 5.410423
2326407	AIX MARSEILLE UNIVERSITE EPA U15404947 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0518 Surface: 333 Location: Zoom Google Maps: 43.342759, 5.410814
2326408	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0518 Surface: 333 Location: Zoom Google Maps: 43.342759, 5.410814
2326409	AIX MARSEILLE UNIVERSITE EPA U15404947 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0519 Surface: 107 Location: Zoom Google Maps: 43.341718, 5.410454
2326410	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0519 Surface: 107 Location: Zoom Google Maps: 43.341718, 5.410454
2326411	AIX MARSEILLE UNIVERSITE EPA U15404947 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0520 Surface: 21 Location: Zoom Google Maps: 43.341458, 5.410430
2326412	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13213 MARSEILLE 13EME TSSE CHARLES SUSINI	Department: 13 Parcel Code: 132138890L0520 Surface: 21 Location: Zoom Google Maps: 43.341458, 5.410430

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.