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 59034 AVELIN MARQUET found 19 results

#	Company	Address	REF Geotag
11738686	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DU NORD U21554765 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0055 Surface: 30 Location: Zoom Google Maps: 50.535214, 3.085124
11738687	ETAT MINISTERE TRAVAUX PUBLICS ET TRANSPORTS U21609403 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0055 Surface: 30 Location: Zoom Google Maps: 50.535214, 3.085124
11738688	COMMUNE D AVELIN COM 215900341 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0063 Surface: 1243 Location: Zoom Google Maps: 50.537564, 3.086600
11738689	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MAGE CUVELLE	Department: 59 Parcel Code: 59034000ZI0071 Surface: 1187 Location: Zoom Google Maps: 50.535735, 3.085525
11738691	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0080 Surface: 1559 Location: Zoom Google Maps: 50.536609, 3.086176
11738692	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0082 Surface: 2407 Location: Zoom Google Maps: 50.536563, 3.086372
11738693	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0093 Surface: 1820 Location: Zoom Google Maps: 50.536682, 3.088086
11738694	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0097 Surface: 283 Location: Zoom Google Maps: 50.536483, 3.089158
11738695	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0107 Surface: 17 Location: Zoom Google Maps: 50.537336, 3.086937
11738696	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0110 Surface: 9 Location: Zoom Google Maps: 50.537122, 3.088063
11738697	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0114 Surface: 16 Location: Zoom Google Maps: 50.536861, 3.089271
11738698	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0117 Surface: 71 Location: Zoom Google Maps: 50.536575, 3.087568
11738699	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0123 Surface: 687 Location: Zoom Google Maps: 50.537295, 3.086136
11738700	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0124 Surface: 738 Location: Zoom Google Maps: 50.537360, 3.086619
11738701	FONCIERE DU PEVELE MELANTOIS ASS 412631533 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0125 Surface: 1875 Location: Zoom Google Maps: 50.537123, 3.086543
11738702	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0130 Surface: 143 Location: Zoom Google Maps: 50.536988, 3.088018
11738703	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0132 Surface: 132 Location: Zoom Google Maps: 50.536826, 3.087876
11738704	HAMEAU DU MARQUET SARL 449451228 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0136 Surface: 222 Location: Zoom Google Maps: 50.536736, 3.089320
11738706	DEPARTEMENT DU NORD DEPT 225900018 @Company @Persons	59034 AVELIN MARQUET	Department: 59 Parcel Code: 59034000ZI0185 Surface: 124 Location: Zoom Google Maps: 50.535092, 3.085128

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.