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 63210 MARINGUES BIKINI found 31 results

#	Company	Address	REF Geotag
12979179	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES GRAND PRE	Department: 63 Parcel Code: 63210000AI0109 Surface: 654 Location: Zoom Google Maps: 45.907258, 3.342319
12979180	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES PONT PICOT	Department: 63 Parcel Code: 63210000AI0129 Surface: 160 Location: Zoom Google Maps: 45.910043, 3.342718
12979184	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES GRAND PRE	Department: 63 Parcel Code: 63210000AI0241 Surface: 58 Location: Zoom Google Maps: 45.907122, 3.342169
12979529	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LA CHAPELLE	Department: 63 Parcel Code: 63210000YA0014 Surface: 4710 Location: Zoom Google Maps: 45.904033, 3.317659
12979531	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES MOLLES	Department: 63 Parcel Code: 63210000YA0020 Surface: 48540 Location: Zoom Google Maps: 45.904289, 3.326154
12979532	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES MOLLES	Department: 63 Parcel Code: 63210000YA0021 Surface: 1800 Location: Zoom Google Maps: 45.903719, 3.326496
12979533	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES MOLLES	Department: 63 Parcel Code: 63210000YA0022 Surface: 1090 Location: Zoom Google Maps: 45.903641, 3.326733
12979534	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0045 Surface: 3080 Location: Zoom Google Maps: 45.899063, 3.319459
12979535	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0046 Surface: 53770 Location: Zoom Google Maps: 45.897354, 3.319242
12979536	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0047 Surface: 690 Location: Zoom Google Maps: 45.897386, 3.317478
12979537	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0048 Surface: 760 Location: Zoom Google Maps: 45.897394, 3.317408
12979538	ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0053 Surface: 11310 Location: Zoom Google Maps: 45.898942, 3.317066
12979539	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0055 Surface: 18440 Location: Zoom Google Maps: 45.899688, 3.318302
12979540	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0057 Surface: 13890 Location: Zoom Google Maps: 45.899509, 3.320855
12979541	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0058 Surface: 15840 Location: Zoom Google Maps: 45.900319, 3.321222
12979542	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0059 Surface: 13350 Location: Zoom Google Maps: 45.900631, 3.318558
12979543	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0060 Surface: 11220 Location: Zoom Google Maps: 45.901162, 3.318721
12979544	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0062 Surface: 4830 Location: Zoom Google Maps: 45.901694, 3.318659
12979545	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0063 Surface: 8530 Location: Zoom Google Maps: 45.901143, 3.321059
12979565	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES DEVINERAS	Department: 63 Parcel Code: 63210000YA0098 Surface: 3770 Location: Zoom Google Maps: 45.897327, 3.314422
12979566	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES DEVINERAS	Department: 63 Parcel Code: 63210000YA0099 Surface: 8230 Location: Zoom Google Maps: 45.897442, 3.313532
12979571	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0137 Surface: 1070 Location: Zoom Google Maps: 45.898609, 3.321503
12979572	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0139 Surface: 200 Location: Zoom Google Maps: 45.898663, 3.321123
12979573	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES BIKINI	Department: 63 Parcel Code: 63210000YA0141 Surface: 860 Location: Zoom Google Maps: 45.898722, 3.320806
12979591	COMMUNE DE MARINGUES COM 216302109 @Company @Persons	63210 MARINGUES SUR BIKINI	Department: 63 Parcel Code: 63210000YA0168 Surface: 1797 Location: Zoom Google Maps: 45.900389, 3.319772
12979593	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES L ETANG DE BEISSAT	Department: 63 Parcel Code: 63210000YA0170 Surface: 8690 Location: Zoom Google Maps: 45.903627, 3.328184
12979596	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES L ETANG DE BEISSAT	Department: 63 Parcel Code: 63210000YA0174 Surface: 3425 Location: Zoom Google Maps: 45.904194, 3.328387
12979599	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES L ETANG DE BEISSAT	Department: 63 Parcel Code: 63210000YA0178 Surface: 2179 Location: Zoom Google Maps: 45.904564, 3.328801
12979788	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES PONTLIERE	Department: 63 Parcel Code: 63210000ZX0008 Surface: 2460 Location: Zoom Google Maps: 45.909588, 3.332882
12979790	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES CROISES	Department: 63 Parcel Code: 63210000ZX0081 Surface: 880 Location: Zoom Google Maps: 45.908426, 3.337515
12979793	SCI BIKINI SCI 348472473 @Company @Persons	63210 MARINGUES LES CROS EST	Department: 63 Parcel Code: 63210000ZX0123 Surface: 1916 Location: Zoom Google Maps: 45.915261, 3.340057

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.