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 59383 MARLY RUE LA GARE found 32 results

#	Company	Address	REF Geotag
12111614	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59383 MARLY 0063, RUE LA GARE	Department: 59 Parcel Code: 593830000B0064 Surface: 61 Location: Zoom Google Maps: 50.348518, 3.535195
12111615	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59383 MARLY 0065, RUE LA GARE	Department: 59 Parcel Code: 593830000B0065 Surface: 61 Location: Zoom Google Maps: 50.348504, 3.535232
12111616	MARLY LA GARE SCI 538199530 @Company @Persons	59383 MARLY 0067, RUE LA GARE	Department: 59 Parcel Code: 593830000B0066 Surface: 104 Location: Zoom Google Maps: 50.348475, 3.535266
12111617	SCI DE LA GARE DE MARLY SCI U21746078 @Company @Persons	59383 MARLY 0051, RUE LA GARE	Department: 59 Parcel Code: 593830000B0081 Surface: 80 Location: Zoom Google Maps: 50.348857, 3.535133
12111618	SCI DE LA GARE DE MARLY SCI U21746078 @Company @Persons	59383 MARLY 0049, RUE LA GARE	Department: 59 Parcel Code: 593830000B0082 Surface: 311 Location: Zoom Google Maps: 50.349008, 3.535246
12111619	REFRACOL DUPONT ET CIE SAS 578800153 @Company @Persons	59383 MARLY 0049, RUE LA GARE	Department: 59 Parcel Code: 593830000B0083 Surface: 170 Location: Zoom Google Maps: 0.000000, 0.000000
12111620	SCI BENHAMOU SCI 854075504 @Company @Persons	59383 MARLY 0047, RUE LA GARE	Department: 59 Parcel Code: 593830000B0084 Surface: 170 Location: Zoom Google Maps: 50.349139, 3.535339
12111621	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59383 MARLY 0039, RUE LA GARE	Department: 59 Parcel Code: 593830000B0087 Surface: 243 Location: Zoom Google Maps: 50.349370, 3.535503
12111622	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59383 MARLY 0037, RUE LA GARE	Department: 59 Parcel Code: 593830000B0088 Surface: 182 Location: Zoom Google Maps: 50.349404, 3.535529
12111623	REFRACOL DUPONT ET CIE SAS 578800153 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B0089 Surface: 420 Location: Zoom Google Maps: 50.349559, 3.535545
12111624	REFRACOL DUPONT ET CIE SAS 578800153 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B0090 Surface: 535 Location: Zoom Google Maps: 50.349702, 3.535553
12111625	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59383 MARLY 0009, RUE LA GARE	Department: 59 Parcel Code: 593830000B0120 Surface: 95 Location: Zoom Google Maps: 50.350719, 3.535885
12111626	PAC-LOGT HAINAUT CAMBRESIS ASS 783864242 @Company @Persons	59383 MARLY 0007, RUE LA GARE	Department: 59 Parcel Code: 593830000B0122 Surface: 104 Location: Zoom Google Maps: 50.350765, 3.535940
12111659	COLA DE LA GARE SCI 518557939 @Company @Persons	59383 MARLY RUE JEAN JAURES	Department: 59 Parcel Code: 593830000B0453 Surface: 500 Location: Zoom Google Maps: 50.344266, 3.546305
12111732	FONDERIES DE MARLY SAS 578800146 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B1851 Surface: 1 Location: Zoom Google Maps: 50.348681, 3.535413
12111734	COLA DE LA GARE SCI 518557939 @Company @Persons	59383 MARLY 0225, RUE JEAN JAURES	Department: 59 Parcel Code: 593830000B1859 Surface: 133 Location: Zoom Google Maps: 50.344146, 3.546050
12111855	SCI DE LA GARE DE MARLY SCI U21746078 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B3950 Surface: 48 Location: Zoom Google Maps: 50.348974, 3.535100
12111980	COMMUNE DE MARLY COM 215903832 @Company @Persons	59383 MARLY 9002, RUE LA GARE	Department: 59 Parcel Code: 593830000B4935 Surface: 660 Location: Zoom Google Maps: 50.348299, 3.535003
12112085	ASS DEPART DU NORD POUR SAUVEGARDE ENFANCE ADOLES ADULTE U23735399 @Company @Persons	59383 MARLY 0033, RUE LA GARE	Department: 59 Parcel Code: 593830000B5171 Surface: 333 Location: Zoom Google Maps: 50.349907, 3.535994
12112151	FONDERIES DE MARLY SAS 578800146 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B5380 Surface: 27 Location: Zoom Google Maps: 50.348709, 3.536431
12112152	DORVILLERS SCI 809320476 @Company @Persons	59383 MARLY 0007, RUE LA GARE	Department: 59 Parcel Code: 593830000B5395 Surface: 15 Location: Zoom Google Maps: 50.350489, 3.536270
12112248	SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE SA 404745606 @Company @Persons	59383 MARLY 0029, RUE LA GARE	Department: 59 Parcel Code: 593830000B5674 Surface: 230 Location: Zoom Google Maps: 50.350110, 3.535759
12112341	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59383 MARLY 9001, RUE LA GARE	Department: 59 Parcel Code: 593830000B6112 Surface: 11072 Location: Zoom Google Maps: 50.346937, 3.537966
12112342	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	59383 MARLY 9001, RUE LA GARE	Department: 59 Parcel Code: 593830000B6112 Surface: 11072 Location: Zoom Google Maps: 50.346937, 3.537966
12112343	COMMUNE DE MARLY COM 215903832 @Company @Persons	59383 MARLY 9001, RUE LA GARE	Department: 59 Parcel Code: 593830000B6113 Surface: 12173 Location: Zoom Google Maps: 50.346776, 3.537515
12112350	ASS DEPART DU NORD POUR SAUVEGARDE ENFANCE ADOLES ADULTE U23735399 @Company @Persons	59383 MARLY 0033, RUE LA GARE	Department: 59 Parcel Code: 593830000B6157 Surface: 633 Location: Zoom Google Maps: 50.349980, 3.535703
12112351	REFRACOL DUPONT ET CIE SAS 578800153 @Company @Persons	59383 MARLY 0035, RUE LA GARE	Department: 59 Parcel Code: 593830000B6161 Surface: 4381 Location: Zoom Google Maps: 50.349675, 3.536521
12112357	FONDERIES DE MARLY SAS 578800146 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B6174 Surface: 979 Location: Zoom Google Maps: 50.348380, 3.535770
12112358	REFRACOL DUPONT ET CIE SAS 578800153 @Company @Persons	59383 MARLY 0051, RUE LA GARE	Department: 59 Parcel Code: 593830000B6197 Surface: 8334 Location: Zoom Google Maps: 50.348700, 3.535929
12112359	FONDERIES DE MARLY SAS 578800146 @Company @Persons	59383 MARLY 0079, RUE LA GARE	Department: 59 Parcel Code: 593830000B6199 Surface: 9480 Location: Zoom Google Maps: 50.349037, 3.536402
12112401	FONDERIES DE MARLY SAS 578800146 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B6426 Surface: 124 Location: Zoom Google Maps: 50.348570, 3.535724
12112402	FONDERIES DE MARLY SAS 578800146 @Company @Persons	59383 MARLY RUE LA GARE	Department: 59 Parcel Code: 593830000B6427 Surface: 5 Location: Zoom Google Maps: 50.348569, 3.535641

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.