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 34150 MARSEILLAN AV DE L INDUSTRIE found 26 results

#	Company	Address	REF Geotag
6898098	CATI SCI 450106315 @Company @Persons	34150 MARSEILLAN 0007, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0017 Surface: 2522 Location: Zoom Google Maps: 43.357016, 3.520865
6898099	CATI SCI 450106315 @Company @Persons	34150 MARSEILLAN 0007, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0017 Surface: 2522 Location: Zoom Google Maps: 43.357016, 3.520865
6898149	COMMUNE DE MARSEILLAN COM 213401508 @Company @Persons	34150 MARSEILLAN 0003, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0163 Surface: 54 Location: Zoom Google Maps: 43.357129, 3.522163
6898154	CA SETE AGGLOPOLE MEDITERRANEE COAG 200066355 @Company @Persons	34150 MARSEILLAN 0003, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0178 Surface: 33 Location: Zoom Google Maps: 43.357047, 3.522159
6898155	FONCIERE MARSEILLAN SCI 510777360 @Company @Persons	34150 MARSEILLAN 0003, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0179 Surface: 7475 Location: Zoom Google Maps: 43.356992, 3.521780
6898156	CA SETE AGGLOPOLE MEDITERRANEE COAG 200066355 @Company @Persons	34150 MARSEILLAN 0003, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0180 Surface: 68 Location: Zoom Google Maps: 43.357061, 3.522156
6898157	CA SETE AGGLOPOLE MEDITERRANEE COAG 200066355 @Company @Persons	34150 MARSEILLAN 0003, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BN0181 Surface: 16 Location: Zoom Google Maps: 43.357264, 3.521606
6898184	SCI PARTICULIERE LE MOULIN VIEUX SCI U24669388 @Company @Persons	34150 MARSEILLAN AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BO0346 Surface: 0 Location: Zoom Google Maps: 0.000000, 0.000000
6898185	INTER-COOP SA 642023956 @Company @Persons	34150 MARSEILLAN AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BO0347 Surface: 51 Location: Zoom Google Maps: 0.000000, 0.000000
6898190	SCI DU TRINQUAT SCI U24686225 @Company @Persons	34150 MARSEILLAN 0019, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0016 Surface: 239 Location: Zoom Google Maps: 43.358690, 3.523159
6898191	SCI DU TRINQUAT SCI U24686225 @Company @Persons	34150 MARSEILLAN AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0018 Surface: 18 Location: Zoom Google Maps: 43.358867, 3.523224
6898192	SCI DU TRINQUAT SCI U24686225 @Company @Persons	34150 MARSEILLAN 0019, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0019 Surface: 11826 Location: Zoom Google Maps: 43.358956, 3.522669
6898193	CHARLY II U24647777 @Company @Persons	34150 MARSEILLAN 0021, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0020 Surface: 1867 Location: Zoom Google Maps: 43.359287, 3.523445
6898200	AQUITAINE INGENIERIE ET MANAGEMENT SAS 502265242 @Company @Persons	34150 MARSEILLAN 0017, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0227 Surface: 277 Location: Zoom Google Maps: 43.357740, 3.522627
6898201	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	34150 MARSEILLAN 0015, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0235 Surface: 17 Location: Zoom Google Maps: 43.357945, 3.522610
6898202	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	34150 MARSEILLAN 0015, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0236 Surface: 2916 Location: Zoom Google Maps: 43.357907, 3.522385
6898203	SCI DU TRINQUAT SCI U24686225 @Company @Persons	34150 MARSEILLAN 0021, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0244 Surface: 102 Location: Zoom Google Maps: 43.359409, 3.523761
6898204	SCI DU TRINQUAT SCI U24686225 @Company @Persons	34150 MARSEILLAN AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0245 Surface: 1215 Location: Zoom Google Maps: 43.358884, 3.523275
6898210	EMERALD SCI 388495822 @Company @Persons	34150 MARSEILLAN 0014, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0289 Surface: 30 Location: Zoom Google Maps: 43.358733, 3.523964
6898212	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	34150 MARSEILLAN 0017, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0305 Surface: 100 Location: Zoom Google Maps: 43.357906, 3.522673
6898213	EMERALD SCI 388495822 @Company @Persons	34150 MARSEILLAN 0014, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0317 Surface: 84 Location: Zoom Google Maps: 43.359145, 3.523873
6898214	EMERALD SCI 388495822 @Company @Persons	34150 MARSEILLAN 0014, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0318 Surface: 67 Location: Zoom Google Maps: 43.359033, 3.523936
6898217	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	34150 MARSEILLAN 0015, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0333 Surface: 85 Location: Zoom Google Maps: 43.358045, 3.522614
6898218	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	34150 MARSEILLAN 0017, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0335 Surface: 248 Location: Zoom Google Maps: 43.358016, 3.522734
6898220	IMMALDI ET COMPAGNIE SAS 378568638 @Company @Persons	34150 MARSEILLAN 0015, AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0367 Surface: 2103 Location: Zoom Google Maps: 43.358233, 3.522406
6898221	SCI DU TRINQUAT SCI U24686225 @Company @Persons	34150 MARSEILLAN AV DE L INDUSTRIE	Department: 34 Parcel Code: 34150000BP0368 Surface: 244 Location: Zoom Google Maps: 43.358380, 3.522494

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.