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 59034 AVELIN RUE DES MARLIERES found 27 results

#	Company	Address	REF Geotag
11738506	QUARTZ PROPERTIES SAS 484836218 @Company @Persons	59034 AVELIN 0007, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0065 Surface: 12327 Location: Zoom Google Maps: 50.543576, 3.099367
11738507	JUMIGE IMMOBILIER SAS 843728775 @Company @Persons	59034 AVELIN 0009, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0066 Surface: 14914 Location: Zoom Google Maps: 50.544913, 3.098990
11738510	MONTAGE HANGAARS ET ZWEMBADEN WILLY NAESSENS U23908363 @Company @Persons	59034 AVELIN 0002, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0072 Surface: 4196 Location: Zoom Google Maps: 50.543191, 3.097898
11738511	S2G SCI 502397250 @Company @Persons	59034 AVELIN 0004, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0073 Surface: 2000 Location: Zoom Google Maps: 50.543646, 3.098199
11738512	SCI PAS ROLAND SCI 389602624 @Company @Persons	59034 AVELIN RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0074 Surface: 2000 Location: Zoom Google Maps: 50.543636, 3.097496
11738513	DU CHATEAU DHAS SCI 388175770 @Company @Persons	59034 AVELIN 0006, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0075 Surface: 2000 Location: Zoom Google Maps: 50.544040, 3.098134
11738514	SCI PAS ROLAND SCI 389602624 @Company @Persons	59034 AVELIN 0016, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0076 Surface: 2000 Location: Zoom Google Maps: 50.543995, 3.097483
11738515	GIPIMO SCI 491723946 @Company @Persons	59034 AVELIN 0008, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0077 Surface: 3000 Location: Zoom Google Maps: 50.544500, 3.098157
11738516	SC IMMO LEASE AVELIN SC U21509137 @Company @Persons	59034 AVELIN 0014, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0078 Surface: 2000 Location: Zoom Google Maps: 50.544302, 3.097581
11738524	FRANCE ENVIRONNEMENT SAS 393374061 @Company @Persons	59034 AVELIN 0021, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0098 Surface: 7495 Location: Zoom Google Maps: 50.545689, 3.095995
11738530	CHAMPS BERTHOMMIERS SCI 428283618 @Company @Persons	59034 AVELIN 0012, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0112 Surface: 2598 Location: Zoom Google Maps: 50.545170, 3.097325
11738531	BATI LEASE SA 468501507 @Company @Persons	59034 AVELIN 0010, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0113 Surface: 2598 Location: Zoom Google Maps: 50.545151, 3.098258
11738532	BATI LEASE STE 468501507 @Company @Persons	59034 AVELIN 0010, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0113 Surface: 2598 Location: Zoom Google Maps: 50.545151, 3.098258
11738605	LES CAMPAGNOLS SCI 400219648 @Company @Persons	59034 AVELIN 0027, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0280 Surface: 5708 Location: Zoom Google Maps: 50.543898, 3.096026
11738606	STE REUNIONNAISE DE CONSTRUCTION SCI 320488091 @Company @Persons	59034 AVELIN 0023, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0286 Surface: 8301 Location: Zoom Google Maps: 50.545068, 3.096596
11738607	LILLE PROCESS SOLUTIONS SAS 414733428 @Company @Persons	59034 AVELIN 0025, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0287 Surface: 5792 Location: Zoom Google Maps: 50.544337, 3.096275
11738610	MFI SCI 841309230 @Company @Persons	59034 AVELIN 0019, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0310 Surface: 1661 Location: Zoom Google Maps: 50.546514, 3.097689
11738613	SAFETY- KLEEN FRANCE SERVICES SAS 333813251 @Company @Persons	59034 AVELIN 0017, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0323 Surface: 5600 Location: Zoom Google Maps: 50.545625, 3.097473
11738623	CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559 @Company @Persons	59034 AVELIN 0015, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0339 Surface: 18400 Location: Zoom Google Maps: 50.546249, 3.098680
11738624	LEBLANC COULON SARL 338106834 @Company @Persons	59034 AVELIN 0011, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0343 Surface: 5902 Location: Zoom Google Maps: 50.545519, 3.098954
11738625	GAMAND SCI 349815225 @Company @Persons	59034 AVELIN 0013, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0344 Surface: 2635 Location: Zoom Google Maps: 50.545549, 3.098373
11738663	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	59034 AVELIN 5002, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0424 Surface: 10753 Location: Zoom Google Maps: 50.542821, 3.096308
11738664	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	59034 AVELIN 5002, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0424 Surface: 10753 Location: Zoom Google Maps: 50.542821, 3.096308
11738666	SNC DES ANTROEUILLES SNC 510494461 @Company @Persons	59034 AVELIN 5002, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0426 Surface: 2045 Location: Zoom Google Maps: 50.543336, 3.096520
11738680	NILEVA SCI 823499041 @Company @Persons	59034 AVELIN 0001, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0443 Surface: 1563 Location: Zoom Google Maps: 50.542599, 3.098262
11738681	SCI LES MARMOTTES SCI 844339093 @Company @Persons	59034 AVELIN 0003, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0444 Surface: 2863 Location: Zoom Google Maps: 50.542887, 3.098377
11738682	DES OLIVIERS SCI 499248409 @Company @Persons	59034 AVELIN 0003, RUE DES MARLIERES	Department: 59 Parcel Code: 59034000ZH0445 Surface: 2917 Location: Zoom Google Maps: 50.542752, 3.099032

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.