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 81004 ALBI MARRANEL found 29 results

#	Company	Address	REF Geotag
16701707	SNCF RESEAU SA 412280737 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000BN0443 Surface: 1129 Location: Zoom Google Maps: 43.920379, 2.170034
16701708	COMMUNE D ALBI COM 218100048 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000BN0444 Surface: 160 Location: Zoom Google Maps: 43.920281, 2.169860
16705389	ASS SYNDICALE LIBRE DU LOTISSEMENT LE MARANEL II U27823142 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KL0149 Surface: 145 Location: Zoom Google Maps: 43.913410, 2.170929
16705390	COMMUNE D ALBI COM 218100048 @Company @Persons	81004 ALBI 0050, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0262 Surface: 44 Location: Zoom Google Maps: 43.914323, 2.175005
16705391	ASSOCIATION SYNDICALE LIBRE DU GROUPE DHABITATIONS DU 54 RU ASS 537948002 @Company @Persons	81004 ALBI 0054, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0277 Surface: 408 Location: Zoom Google Maps: 43.914489, 2.175519
16705392	ASSOCIATION SYNDICALE LIBRE DU GROUPE DHABITATIONS DU 54 RU ASS 537948002 @Company @Persons	81004 ALBI 0054, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0278 Surface: 36 Location: Zoom Google Maps: 43.914544, 2.175304
16705393	ASSOCIATION SYNDICALE LIBRE DU GROUPE DHABITATIONS DU 54 RU ASS 537948002 @Company @Persons	81004 ALBI 0050, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0282 Surface: 8 Location: Zoom Google Maps: 43.914423, 2.175139
16705396	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KL0318 Surface: 283 Location: Zoom Google Maps: 43.912828, 2.173857
16705399	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	81004 ALBI 0046, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0341 Surface: 2872 Location: Zoom Google Maps: 43.913155, 2.174351
16705400	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	81004 ALBI 0046, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0342 Surface: 498 Location: Zoom Google Maps: 43.913750, 2.174518
16705401	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	81004 ALBI 0046, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0343 Surface: 20 Location: Zoom Google Maps: 43.913123, 2.174719
16705402	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KL0345 Surface: 211 Location: Zoom Google Maps: 43.912626, 2.174047
16705403	FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KL0347 Surface: 194 Location: Zoom Google Maps: 43.912693, 2.174137
16705404	COMMUNE D ALBI COM 218100048 @Company @Persons	81004 ALBI 0062, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KL0354 Surface: 60 Location: Zoom Google Maps: 43.915380, 2.176475
16705440	COMMUNE D ALBI COM 218100048 @Company @Persons	81004 ALBI 0061, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KM0316 Surface: 45 Location: Zoom Google Maps: 43.915593, 2.177096
16705443	ST JEAN SCI 353735756 @Company @Persons	81004 ALBI 0073, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KM0338 Surface: 8 Location: Zoom Google Maps: 43.915226, 2.178948
16705444	ST JEAN SCI 353735756 @Company @Persons	81004 ALBI 0073, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KM0339 Surface: 3 Location: Zoom Google Maps: 43.915333, 2.178544
16705445	SCI SAINT JEAN SCI U27861948 @Company @Persons	81004 ALBI 0071, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KM0340 Surface: 372 Location: Zoom Google Maps: 43.915240, 2.178669
16705485	EDF SA GARONNE ET TARN OC 732 SA U28001395 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KO0069 Surface: 3 Location: Zoom Google Maps: 43.919459, 2.169088
16705486	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KO0069 Surface: 3 Location: Zoom Google Maps: 43.919459, 2.169088
16705487	COMMUNAUTE DAGGLO DE LALBIGEOIS C2A COAG 248100737 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KO0119 Surface: 11 Location: Zoom Google Maps: 43.915956, 2.172987
16705488	EGLISE PROTESTANTE EVANGELIQUE ASS 307963306 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KO0127 Surface: 11 Location: Zoom Google Maps: 43.914999, 2.172013
16705496	ETABLISSEMENTS JEAN TALAZAC ET FILS U27860020 @Company @Persons	81004 ALBI 0029, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KO0479 Surface: 995 Location: Zoom Google Maps: 43.914570, 2.173536
16705498	EGLISE PROTESTANTE EVANGELIQUE ASS 307963306 @Company @Persons	81004 ALBI 0021, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KO0492 Surface: 1418 Location: Zoom Google Maps: 43.915067, 2.171832
16705499	EGLISE PROTESTANTE EVANGELIQUE ASS 307963306 @Company @Persons	81004 ALBI 0019, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KO0493 Surface: 612 Location: Zoom Google Maps: 43.915135, 2.171370
16705506	COMMUNAUTE DAGGLO DE LALBIGEOIS C2A COAG 248100737 @Company @Persons	81004 ALBI 0037, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KO0522 Surface: 11404 Location: Zoom Google Maps: 43.915080, 2.173922
16705507	COMMUNAUTE DAGGLO DE LALBIGEOIS C2A COAG 248100737 @Company @Persons	81004 ALBI 0043, RUE DU MARRANEL	Department: 81 Parcel Code: 81004000KO0527 Surface: 9190 Location: Zoom Google Maps: 43.915678, 2.173958
16705624	CLERGUE ETS BENEZECH ET CIE SNC U27844575 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KR0077 Surface: 17 Location: Zoom Google Maps: 43.910718, 2.171788
16705626	DEPARTEMENT DU TARN DEPT 228100012 @Company @Persons	81004 ALBI MARRANEL	Department: 81 Parcel Code: 81004000KR0134 Surface: 320 Location: Zoom Google Maps: 43.911722, 2.173607

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.