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 23223 SAINT-MOREIL LE MARLAT found 16 results

#	Company	Address	REF Geotag
4102034	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1080 Surface: 43440 Location: Zoom Google Maps: 45.857436, 1.665423
4102035	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1081 Surface: 9170 Location: Zoom Google Maps: 45.859014, 1.667312
4102036	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1081 Surface: 9170 Location: Zoom Google Maps: 45.859014, 1.667312
4102037	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1082 Surface: 72000 Location: Zoom Google Maps: 45.859981, 1.667660
4102038	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1082 Surface: 72000 Location: Zoom Google Maps: 45.859981, 1.667660
4102039	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1082 Surface: 72000 Location: Zoom Google Maps: 45.859981, 1.667660
4102040	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1083 Surface: 4250 Location: Zoom Google Maps: 45.860213, 1.668333
4102041	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1094 Surface: 7140 Location: Zoom Google Maps: 45.858245, 1.668256
4102042	GF ALJ BOIS SC U24837964 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1150 Surface: 1502 Location: Zoom Google Maps: 45.854669, 1.671644
4102043	GF ALJ BOIS SC U24837964 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1153 Surface: 2252 Location: Zoom Google Maps: 45.855141, 1.671488
4102097	GF ALJ BOIS SC U24837964 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1582 Surface: 8667 Location: Zoom Google Maps: 45.855733, 1.669881
4102145	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1689 Surface: 172 Location: Zoom Google Maps: 45.855729, 1.665508
4102146	COMMUNE DE SAINT MOREIL COM 212322309 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1690 Surface: 32 Location: Zoom Google Maps: 45.855535, 1.665757
4102147	SOCIETE FORESTIERE GROUPAMA SC 315213421 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1691 Surface: 12788 Location: Zoom Google Maps: 45.856379, 1.666299
4102148	COMMUNE DE SAINT MOREIL COM 212322309 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1692 Surface: 315 Location: Zoom Google Maps: 45.855469, 1.666291
4102149	COMMUNE DE SAINT MOREIL COM 212322309 @Company @Persons	23223 SAINT-MOREIL LE MARLAT	Department: 23 Parcel Code: 232230000D1694 Surface: 75 Location: Zoom Google Maps: 45.855403, 1.667080

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.