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 69230 SAINTE-PAULE LE MARDUEL found 40 results

#	Company	Address	REF Geotag
14280563	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE ROCHE PROZ	Department: 69 Parcel Code: 692300000A0024 Surface: 14650 Location: Zoom Google Maps: 45.982317, 4.556673
14280581	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LES COTES	Department: 69 Parcel Code: 692300000A0376 Surface: 560 Location: Zoom Google Maps: 45.982330, 4.559585
14280582	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LES COTES	Department: 69 Parcel Code: 692300000A0377 Surface: 6740 Location: Zoom Google Maps: 45.982385, 4.560203
14280583	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LES COTES	Department: 69 Parcel Code: 692300000A0378 Surface: 680 Location: Zoom Google Maps: 45.982240, 4.560521
14280667	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE FELINE	Department: 69 Parcel Code: 692300000B0090 Surface: 2780 Location: Zoom Google Maps: 45.969856, 4.563602
14280668	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE FELINE	Department: 69 Parcel Code: 692300000B0091 Surface: 1320 Location: Zoom Google Maps: 45.970079, 4.562732
14280709	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0378 Surface: 1460 Location: Zoom Google Maps: 45.962182, 4.568830
14280710	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0381 Surface: 2160 Location: Zoom Google Maps: 45.962631, 4.569752
14280711	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0382 Surface: 730 Location: Zoom Google Maps: 45.962846, 4.570127
14280712	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0387 Surface: 1540 Location: Zoom Google Maps: 45.964142, 4.571414
14280713	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0391 Surface: 1280 Location: Zoom Google Maps: 45.965086, 4.572809
14280714	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0392 Surface: 2250 Location: Zoom Google Maps: 45.965393, 4.572509
14280715	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0404 Surface: 1140 Location: Zoom Google Maps: 45.965258, 4.569365
14280716	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0405 Surface: 1580 Location: Zoom Google Maps: 45.965154, 4.569831
14280717	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0406 Surface: 890 Location: Zoom Google Maps: 45.965088, 4.570213
14280718	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0407 Surface: 912 Location: Zoom Google Maps: 45.964967, 4.570385
14280719	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0419 Surface: 336 Location: Zoom Google Maps: 45.963922, 4.568749
14280720	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0420 Surface: 3930 Location: Zoom Google Maps: 45.964016, 4.568451
14280721	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0481 Surface: 510 Location: Zoom Google Maps: 45.967048, 4.567763
14280722	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0482 Surface: 4320 Location: Zoom Google Maps: 45.966894, 4.567071
14280723	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0483 Surface: 660 Location: Zoom Google Maps: 45.966713, 4.566214
14280732	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE COMBAT	Department: 69 Parcel Code: 692300000B0566 Surface: 9140 Location: Zoom Google Maps: 45.961840, 4.559340
14280733	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE COMBAT	Department: 69 Parcel Code: 692300000B0567 Surface: 3450 Location: Zoom Google Maps: 45.962256, 4.559291
14280734	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE COMBAT	Department: 69 Parcel Code: 692300000B0568 Surface: 910 Location: Zoom Google Maps: 45.962568, 4.560012
14280737	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LES AVENIERES	Department: 69 Parcel Code: 692300000B0652 Surface: 11810 Location: Zoom Google Maps: 45.967531, 4.552928
14280738	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LES AVENIERES	Department: 69 Parcel Code: 692300000B0653 Surface: 940 Location: Zoom Google Maps: 45.967593, 4.553637
14280747	GROUPEMENT FONCIER AGRICOLE DE VETE GFA 788677151 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0774 Surface: 1629 Location: Zoom Google Maps: 45.964961, 4.567084
14280750	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE CRET DE LA GARDE	Department: 69 Parcel Code: 692300000B0805 Surface: 5775 Location: Zoom Google Maps: 45.967873, 4.555020
14280751	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE CRET DE LA GARDE	Department: 69 Parcel Code: 692300000B0805 Surface: 5775 Location: Zoom Google Maps: 45.967873, 4.555020
14280754	COMMUNE DE SAINTE PAULE COM 216902304 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0828 Surface: 2 Location: Zoom Google Maps: 45.966677, 4.568003
14280755	COMMUNE DE SAINTE PAULE COM 216902304 @Company @Persons	69230 SAINTE-PAULE LE MARDUEL	Department: 69 Parcel Code: 692300000B0830 Surface: 2 Location: Zoom Google Maps: 45.966690, 4.568069
14280769	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE BOURG	Department: 69 Parcel Code: 692300000C0203 Surface: 370 Location: Zoom Google Maps: 45.961696, 4.565779
14280780	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE FONT BENITE	Department: 69 Parcel Code: 692300000C0281 Surface: 4170 Location: Zoom Google Maps: 45.960983, 4.569675
14280781	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE FONT BENITE	Department: 69 Parcel Code: 692300000C0282 Surface: 1710 Location: Zoom Google Maps: 45.961498, 4.569342
14280782	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE FONT BENITE	Department: 69 Parcel Code: 692300000C0283 Surface: 694 Location: Zoom Google Maps: 45.961725, 4.569469
14280783	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LES CLOS	Department: 69 Parcel Code: 692300000C0430 Surface: 229 Location: Zoom Google Maps: 45.956965, 4.564500
14280792	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE BOIS CANOT	Department: 69 Parcel Code: 692300000C0482 Surface: 4380 Location: Zoom Google Maps: 45.956774, 4.564270
14280806	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE BOURG	Department: 69 Parcel Code: 692300000C0809 Surface: 1566 Location: Zoom Google Maps: 45.961862, 4.565856
14280807	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE BOURG	Department: 69 Parcel Code: 692300000C0809 Surface: 1566 Location: Zoom Google Maps: 45.961862, 4.565856
14280808	LE MARDUEL SCI 533898607 @Company @Persons	69230 SAINTE-PAULE LE BOURG	Department: 69 Parcel Code: 692300000C0809 Surface: 1566 Location: Zoom Google Maps: 45.961862, 4.565856

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.