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 57447 MARLY GRAND BOUSEUX found 40 results

#	Company	Address	REF Geotag
11397323	COURS D EAU NON NAVIGABLES ET NON FLOTTABLES U23117654 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000490777 Surface: 451 Location: Zoom Google Maps: 49.068828, 6.153730
11397333	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000490832 Surface: 147 Location: Zoom Google Maps: 49.067967, 6.146859
11397334	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000490834 Surface: 417 Location: Zoom Google Maps: 49.067957, 6.146554
11397440	MARLY DISTRIBUTION SAS 326233574 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491125 Surface: 29087 Location: Zoom Google Maps: 49.068930, 6.142114
11397444	MARLY DISTRIBUTION SAS 326233574 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491140 Surface: 100 Location: Zoom Google Maps: 49.069776, 6.140631
11397445	MARLY DISTRIBUTION SAS 326233574 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491143 Surface: 31660 Location: Zoom Google Maps: 49.068370, 6.141440
11397474	SEBL GRAND EST SEM 358801082 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491219 Surface: 78 Location: Zoom Google Maps: 49.067664, 6.145611
11397527	SOCIETE FEU VERT U22738316 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491489 Surface: 2 Location: Zoom Google Maps: 49.067489, 6.145014
11397528	MARLY BELLE FONTAINE SCI 410612162 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491489 Surface: 2 Location: Zoom Google Maps: 49.067489, 6.145014
11397529	SOCIETE FEU VERT U22738316 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491490 Surface: 1 Location: Zoom Google Maps: 49.067503, 6.145053
11397530	MARLY BELLE FONTAINE SCI 410612162 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491490 Surface: 1 Location: Zoom Google Maps: 49.067503, 6.145053
11397588	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491567 Surface: 19 Location: Zoom Google Maps: 49.066949, 6.143265
11397605	SEBL GRAND EST SEM 358801082 @Company @Persons	57447 MARLY RUISSEAUX DU GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491604 Surface: 69 Location: Zoom Google Maps: 49.067109, 6.144025
11397611	FORO III SCI 434452660 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491637 Surface: 1046 Location: Zoom Google Maps: 49.069242, 6.139705
11397613	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491645 Surface: 1725 Location: Zoom Google Maps: 49.066855, 6.143371
11397618	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491652 Surface: 44 Location: Zoom Google Maps: 49.066746, 6.143026
11397631	SEBL GRAND EST SEM 358801082 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491671 Surface: 118 Location: Zoom Google Maps: 49.069572, 6.140063
11397632	C P SCI U17084085 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491672 Surface: 24 Location: Zoom Google Maps: 49.069608, 6.140135
11397633	DUO SAS 366800464 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491673 Surface: 15 Location: Zoom Google Maps: 49.069604, 6.140009
11397634	C P SCI U17084085 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491674 Surface: 69 Location: Zoom Google Maps: 49.069649, 6.140144
11397643	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491695 Surface: 22006 Location: Zoom Google Maps: 49.068603, 6.143156
11397644	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491695 Surface: 22006 Location: Zoom Google Maps: 49.068603, 6.143156
11397645	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491696 Surface: 211 Location: Zoom Google Maps: 49.070559, 6.141266
11397656	MARLY DISTRIBUTION SAS 326233574 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491717 Surface: 13729 Location: Zoom Google Maps: 49.067061, 6.139880
11397657	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491718 Surface: 26 Location: Zoom Google Maps: 49.067589, 6.140874
11397682	SCI JUMAX SCI U13568819 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491762 Surface: 1874 Location: Zoom Google Maps: 49.066269, 6.139437
11397688	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491778 Surface: 22 Location: Zoom Google Maps: 49.068302, 6.138997
11397690	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000491786 Surface: 239 Location: Zoom Google Maps: 49.068320, 6.138886
11397762	COMMUNE DE MARLY COM 215704479 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492051 Surface: 7050 Location: Zoom Google Maps: 49.067096, 6.139216
11397773	SCI GEORGES DUCROCQ SCI 422871756 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492066 Surface: 142 Location: Zoom Google Maps: 49.066147, 6.138544
11397775	SCI GEORGES DUCROCQ SCI 422871756 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492069 Surface: 628 Location: Zoom Google Maps: 49.066127, 6.138416
11397788	SCI DS 01 SCI 534824883 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492102 Surface: 5 Location: Zoom Google Maps: 49.064947, 6.137903
11397790	SICAMO SAS 775619067 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492105 Surface: 68 Location: Zoom Google Maps: 49.066578, 6.142122
11397791	SICAMO SAS 775619067 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492107 Surface: 68 Location: Zoom Google Maps: 49.066573, 6.142125
11397792	SICAMO SAS 775619067 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492109 Surface: 532 Location: Zoom Google Maps: 49.066591, 6.142094
11397793	SEBL GRAND EST SEM 358801082 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492110 Surface: 33 Location: Zoom Google Maps: 49.065495, 6.138663
11397794	SEBL GRAND EST SEM 358801082 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492112 Surface: 26 Location: Zoom Google Maps: 49.065534, 6.138654
11397807	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492132 Surface: 156 Location: Zoom Google Maps: 49.068049, 6.138903
11397808	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492134 Surface: 1049 Location: Zoom Google Maps: 49.068047, 6.138683
11397847	SEBL GRAND EST SEM 358801082 @Company @Persons	57447 MARLY GRAND BOUSEUX	Department: 57 Parcel Code: 57447000492205 Surface: 14 Location: Zoom Google Maps: 49.067674, 6.138764

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.