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 78367 MAREIL-MARLY LES VIOLETTES found 32 results

#	Company	Address	REF Geotag
16329430	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0406 Surface: 23 Location: Zoom Google Maps: 48.880549, 2.079546
16329431	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0406 Surface: 23 Location: Zoom Google Maps: 48.880549, 2.079546
16329432	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0422 Surface: 44 Location: Zoom Google Maps: 48.879553, 2.078653
16329433	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0422 Surface: 44 Location: Zoom Google Maps: 48.879553, 2.078653
16329434	ETABLISSEMENT PUBLIC FONCIER DES YVELINE EPIC 493348353 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0430 Surface: 378 Location: Zoom Google Maps: 48.878376, 2.077803
16329435	ETABLISSEMENT PUBLIC FONCIER DES YVELINE EPIC 493348353 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0431 Surface: 94 Location: Zoom Google Maps: 48.878459, 2.077524
16329436	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0434 Surface: 166 Location: Zoom Google Maps: 48.877895, 2.078471
16329437	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0439 Surface: 1100 Location: Zoom Google Maps: 48.879170, 2.079490
16329438	BG INVESTISSEMENT SARL 408522530 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0441 Surface: 376 Location: Zoom Google Maps: 48.879123, 2.079986
16329439	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0453 Surface: 328 Location: Zoom Google Maps: 48.879491, 2.080346
16329440	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0454 Surface: 140 Location: Zoom Google Maps: 48.879664, 2.079976
16329478	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D0990 Surface: 537 Location: Zoom Google Maps: 48.881544, 2.078716
16329480	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1100 Surface: 130 Location: Zoom Google Maps: 48.880515, 2.079414
16329481	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1102 Surface: 70 Location: Zoom Google Maps: 48.880417, 2.079337
16329482	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1104 Surface: 110 Location: Zoom Google Maps: 48.880333, 2.079293
16329483	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1105 Surface: 187 Location: Zoom Google Maps: 48.880153, 2.079507
16329484	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1106 Surface: 60 Location: Zoom Google Maps: 48.880258, 2.079252
16329485	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1108 Surface: 55 Location: Zoom Google Maps: 48.880211, 2.079223
16329486	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1110 Surface: 65 Location: Zoom Google Maps: 48.880161, 2.079186
16329487	ILE-DE-FRANCE MOBILITES EPA 287500078 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1112 Surface: 55 Location: Zoom Google Maps: 48.880098, 2.079139
16329490	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1131 Surface: 60 Location: Zoom Google Maps: 48.880527, 2.079608
16329491	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1132 Surface: 5 Location: Zoom Google Maps: 48.880553, 2.079593
16329496	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1135 Surface: 1 Location: Zoom Google Maps: 48.880180, 2.079278
16329497	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1136 Surface: 150 Location: Zoom Google Maps: 48.880102, 2.079481
16329498	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1137 Surface: 16 Location: Zoom Google Maps: 48.880135, 2.079248
16329499	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1138 Surface: 114 Location: Zoom Google Maps: 48.880085, 2.079347
16329508	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1356 Surface: 114 Location: Zoom Google Maps: 48.880480, 2.079503
16329509	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1358 Surface: 68 Location: Zoom Google Maps: 48.880358, 2.079439
16329532	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1560 Surface: 1162 Location: Zoom Google Maps: 48.880651, 2.077818
16329533	COMMUNE DE MAREIL MARLY COM 217803675 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1574 Surface: 505 Location: Zoom Google Maps: 48.880852, 2.078961
16329534	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1575 Surface: 2885 Location: Zoom Google Maps: 48.880621, 2.078585
16329535	SNCF RESEAU SA 412280737 @Company @Persons	78367 MAREIL-MARLY LES VIOLETTES	Department: 78 Parcel Code: 783670000D1576 Surface: 12262 Location: Zoom Google Maps: 48.880733, 2.078880

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.