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 814340824 found 23 results

#	Company	Address	REF Geotag
11903759	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4465 Surface: 299 Location: Zoom Google Maps: 50.682669, 3.065511
11903762	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4468 Surface: 2637 Location: Zoom Google Maps: 50.681936, 3.065555
11903763	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4469 Surface: 778 Location: Zoom Google Maps: 50.682054, 3.064821
11903764	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4470 Surface: 3351 Location: Zoom Google Maps: 50.681556, 3.065080
11903765	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4471 Surface: 2226 Location: Zoom Google Maps: 50.681461, 3.064482
11903766	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4472 Surface: 1119 Location: Zoom Google Maps: 50.681247, 3.064083
11903770	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4482 Surface: 32 Location: Zoom Google Maps: 50.681203, 3.064886
11903771	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4483 Surface: 33 Location: Zoom Google Maps: 50.681237, 3.065043
11903773	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4486 Surface: 1 Location: Zoom Google Maps: 50.681262, 3.065134
11903774	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4487 Surface: 42 Location: Zoom Google Maps: 50.681277, 3.065417
11903775	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4488 Surface: 1590 Location: Zoom Google Maps: 50.681088, 3.065359
11903777	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4490 Surface: 119 Location: Zoom Google Maps: 50.681147, 3.064646
11903778	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4491 Surface: 1576 Location: Zoom Google Maps: 50.680743, 3.064582
11903779	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4492 Surface: 378 Location: Zoom Google Maps: 50.680794, 3.064916
11903780	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4493 Surface: 65 Location: Zoom Google Maps: 50.681093, 3.064333
11903786	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE AU TOUQUET	Department: 59 Parcel Code: 593860000A4506 Surface: 56 Location: Zoom Google Maps: 50.682463, 3.065707
11903788	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE AU TOUQUET	Department: 59 Parcel Code: 593860000A4508 Surface: 294 Location: Zoom Google Maps: 50.682272, 3.064826
11903789	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE AU TOUQUET	Department: 59 Parcel Code: 593860000A4509 Surface: 2206 Location: Zoom Google Maps: 50.682369, 3.065208
11903804	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4571 Surface: 830 Location: Zoom Google Maps: 50.680880, 3.065050
11903805	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4572 Surface: 647 Location: Zoom Google Maps: 50.680865, 3.065243
11903872	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4636 Surface: 86 Location: Zoom Google Maps: 50.681326, 3.063993
11903873	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4637 Surface: 6 Location: Zoom Google Maps: 50.681059, 3.064073
11903875	ATC MARQUETTE SCI 814340824 @Company @Persons	59386 MARQUETTE LEZ LILLE RUE DES MOISSONS	Department: 59 Parcel Code: 593860000A4639 Surface: 58 Location: Zoom Google Maps: 50.681062, 3.064187

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.