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 381549526 found 29 results

#	Company	Address	REF Geotag
1801159	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE PLAN CHANET	Department: 10 Parcel Code: 103720000A0073 Surface: 3253 Location: Zoom Google Maps: 48.381398, 4.752103
1801161	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LA MOUTARDIERE	Department: 10 Parcel Code: 103720000A0276 Surface: 1810 Location: Zoom Google Maps: 48.381021, 4.752062
1801189	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A0598 Surface: 507 Location: Zoom Google Maps: 48.377110, 4.735470
1801190	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A0599 Surface: 713 Location: Zoom Google Maps: 48.376841, 4.735445
1801191	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A0600 Surface: 373 Location: Zoom Google Maps: 48.376671, 4.735303
1801192	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A0602 Surface: 231 Location: Zoom Google Maps: 48.376520, 4.735369
1801193	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A0608 Surface: 173 Location: Zoom Google Maps: 48.375964, 4.734762
1801220	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS 0001, RUE SAINT JEAN	Department: 10 Parcel Code: 103720000A0915 Surface: 1044 Location: Zoom Google Maps: 48.375869, 4.735182
1801243	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1078 Surface: 581 Location: Zoom Google Maps: 48.374172, 4.735279
1801244	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1079 Surface: 37 Location: Zoom Google Maps: 48.374323, 4.735200
1801266	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS 0008, RUE DU PLESSIS	Department: 10 Parcel Code: 103720000A1159 Surface: 317 Location: Zoom Google Maps: 48.374255, 4.735096
1801267	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS 0008, RUE DU PLESSIS	Department: 10 Parcel Code: 103720000A1160 Surface: 4 Location: Zoom Google Maps: 48.374144, 4.735147
1801269	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1177 Surface: 291 Location: Zoom Google Maps: 48.374046, 4.735829
1801270	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1178 Surface: 57 Location: Zoom Google Maps: 48.374095, 4.735856
1801271	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1180 Surface: 154 Location: Zoom Google Maps: 48.374126, 4.735873
1801272	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1182 Surface: 269 Location: Zoom Google Maps: 48.374201, 4.735883
1801319	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS SOULAINES	Department: 10 Parcel Code: 103720000A1217 Surface: 93 Location: Zoom Google Maps: 48.374235, 4.735956
1801348	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE CHEMIN DE FULIGNY	Department: 10 Parcel Code: 103720000C0005 Surface: 2158 Location: Zoom Google Maps: 48.357641, 4.721296
1801349	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE CHEMIN DE FULIGNY	Department: 10 Parcel Code: 103720000C0006 Surface: 2402 Location: Zoom Google Maps: 48.357792, 4.721600
1801350	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE CHEMIN DE FULIGNY	Department: 10 Parcel Code: 103720000C0007 Surface: 3299 Location: Zoom Google Maps: 48.357822, 4.723785
1801356	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LES PEUPLIERS	Department: 10 Parcel Code: 103720000C0300 Surface: 17747 Location: Zoom Google Maps: 48.358115, 4.725305
1801357	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LES PEUPLIERS	Department: 10 Parcel Code: 103720000C0302 Surface: 29610 Location: Zoom Google Maps: 48.357127, 4.726659
1801358	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LES PEUPLIERS	Department: 10 Parcel Code: 103720000C0303 Surface: 5930 Location: Zoom Google Maps: 48.356811, 4.725234
1801374	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE CHAMP AUX LIEVRES	Department: 10 Parcel Code: 103720000C0446 Surface: 2698 Location: Zoom Google Maps: 48.357793, 4.718291
1801375	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE CHAMP AUX LIEVRES	Department: 10 Parcel Code: 103720000C0448 Surface: 4532 Location: Zoom Google Maps: 48.357620, 4.718289
1801377	MARCELOT DELIE SCI 381549526 @Company @Persons	10372 SOULAINES DHUYS LE CHAMP AUX LIEVRES	Department: 10 Parcel Code: 103720000C0451 Surface: 10820 Location: Zoom Google Maps: 48.356929, 4.718391
1802289	MARCELOT DELIE SCI 381549526 @Company @Persons	10375 THENNELIERES LA CONGE	Department: 10 Parcel Code: 10375000ZM0031 Surface: 48360 Location: Zoom Google Maps: 48.283730, 4.188289
1802457	MARCELOT DELIE SCI 381549526 @Company @Persons	10377 THIL LE BOIS DE DER	Department: 10 Parcel Code: 103770000A0138 Surface: 7140 Location: Zoom Google Maps: 48.356511, 4.758320
1802458	MARCELOT DELIE SCI 381549526 @Company @Persons	10377 THIL LE BOIS DE DER	Department: 10 Parcel Code: 103770000A0139 Surface: 7525 Location: Zoom Google Maps: 48.357075, 4.758578

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.