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 DE MARLEVOUX EARL 330581513 found 38 results

#	Company	Address	REF Geotag
278299	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LA FOSSE GAUDIER	Department: 02 Parcel Code: 02800000ZK0025 Surface: 1200 Location: Zoom Google Maps: 48.960923, 3.467916
281399	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LA COMMANDERIE	Department: 02 Parcel Code: 02800000ZK0149 Surface: 152 Location: Zoom Google Maps: 48.963552, 3.465226
294737	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE MONT A PEINE	Department: 02 Parcel Code: 02800000ZK0091 Surface: 22060 Location: Zoom Google Maps: 48.960333, 3.467005
299349	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LES CAILLOUX DU BOIS D AUN	Department: 02 Parcel Code: 02800000ZC0010 Surface: 9740 Location: Zoom Google Maps: 48.966955, 3.472992
300816	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0093 Surface: 4555 Location: Zoom Google Maps: 48.963531, 3.471873
301048	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0098 Surface: 28830 Location: Zoom Google Maps: 48.961155, 3.462475
303677	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0096 Surface: 19045 Location: Zoom Google Maps: 48.962508, 3.468701
322292	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES NOUES BLANCHES	Department: 02 Parcel Code: 02289000ZK0012 Surface: 51437 Location: Zoom Google Maps: 48.980457, 3.435605
326635	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LA COMMANDERIE	Department: 02 Parcel Code: 02800000ZK0148 Surface: 31909 Location: Zoom Google Maps: 48.963173, 3.464551
327972	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0097 Surface: 50640 Location: Zoom Google Maps: 48.961576, 3.467210
336531	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LA COMMANDERIE	Department: 02 Parcel Code: 02800000ZK0148 Surface: 31909 Location: Zoom Google Maps: 48.963173, 3.464551
340179	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0097 Surface: 50640 Location: Zoom Google Maps: 48.961576, 3.467210
340403	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE MONT A PEINE	Department: 02 Parcel Code: 02800000ZK0092 Surface: 22060 Location: Zoom Google Maps: 48.959122, 3.469128
342076	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LES CAILLOUX DU BOIS D AUN	Department: 02 Parcel Code: 02800000ZC0011 Surface: 200 Location: Zoom Google Maps: 48.966652, 3.473726
342320	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0065 Surface: 1470 Location: Zoom Google Maps: 48.960429, 3.462659
360486	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT AU BAS DE LA FOSSE GAUDIER	Department: 02 Parcel Code: 02800000ZK0023 Surface: 17260 Location: Zoom Google Maps: 48.963497, 3.472849
372072	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES NOUES BLANCHES	Department: 02 Parcel Code: 02289000ZK0012 Surface: 51437 Location: Zoom Google Maps: 48.980457, 3.435605
374334	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0097 Surface: 50640 Location: Zoom Google Maps: 48.961576, 3.467210
382727	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0098 Surface: 28830 Location: Zoom Google Maps: 48.961155, 3.462475
384155	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES NOUES BLANCHES EST	Department: 02 Parcel Code: 02289000ZK0009 Surface: 52720 Location: Zoom Google Maps: 48.979243, 3.436626
390522	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES NOUES BLANCHES	Department: 02 Parcel Code: 02289000ZK0012 Surface: 51437 Location: Zoom Google Maps: 48.980457, 3.435605
393923	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT ENTRE CHEM MONTMIRAIL ET C	Department: 02 Parcel Code: 02800000ZC0074 Surface: 4005 Location: Zoom Google Maps: 48.966025, 3.474966
407122	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0093 Surface: 4555 Location: Zoom Google Maps: 48.963531, 3.471873
414023	DE MARLEVOUX EARL 330581513 @Company @Persons	02540 NESLES LA MONTAGNE LES GRANDES NOUES	Department: 02 Parcel Code: 025400000D0207 Surface: 6401 Location: Zoom Google Maps: 48.980727, 3.448350
415900	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE MONT A PEINE	Department: 02 Parcel Code: 02800000ZK0091 Surface: 22060 Location: Zoom Google Maps: 48.960333, 3.467005
419662	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES NOUES BLANCHES EST	Department: 02 Parcel Code: 02289000ZK0009 Surface: 52720 Location: Zoom Google Maps: 48.979243, 3.436626
425591	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0113 Surface: 5322 Location: Zoom Google Maps: 48.961365, 3.460466
427399	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT ENTRE MONTMIRAIL ET MONTLE	Department: 02 Parcel Code: 02800000ZD0001 Surface: 13160 Location: Zoom Google Maps: 48.965916, 3.477303
428181	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0096 Surface: 19045 Location: Zoom Google Maps: 48.962508, 3.468701
429705	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES CLOS DE LA FERME	Department: 02 Parcel Code: 02289000ZH0215 Surface: 3322 Location: Zoom Google Maps: 48.968327, 3.420019
433727	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT ENTRE CHEM MONTMIRAIL ET C	Department: 02 Parcel Code: 02800000ZC0016 Surface: 31280 Location: Zoom Google Maps: 48.967010, 3.474878
440952	DE MARLEVOUX EARL 330581513 @Company @Persons	02540 NESLES LA MONTAGNE LE BOIS DES GRANDES NOUES	Department: 02 Parcel Code: 02540000ZA0035 Surface: 2600 Location: Zoom Google Maps: 48.980137, 3.447889
444819	DE MARLEVOUX EARL 330581513 @Company @Persons	02289 ESSISES LES NOUES BLANCHES EST	Department: 02 Parcel Code: 02289000ZK0009 Surface: 52720 Location: Zoom Google Maps: 48.979243, 3.436626
461169	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0095 Surface: 23300 Location: Zoom Google Maps: 48.962667, 3.469905
466430	DE MARLEVOUX EARL 330581513 @Company @Persons	02540 NESLES LA MONTAGNE LES GRANDES NOUES	Department: 02 Parcel Code: 025400000D0207 Surface: 6401 Location: Zoom Google Maps: 48.980727, 3.448350
474000	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE GRAND HOPITAL	Department: 02 Parcel Code: 02800000ZK0095 Surface: 23300 Location: Zoom Google Maps: 48.962667, 3.469905
480348	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT LE MONT A PEINE	Department: 02 Parcel Code: 02800000ZK0092 Surface: 22060 Location: Zoom Google Maps: 48.959122, 3.469128
484076	DE MARLEVOUX EARL 330581513 @Company @Persons	02800 VIFFORT ENTRE MONTMIRAIL ET MONTLE	Department: 02 Parcel Code: 02800000ZD0001 Surface: 13160 Location: Zoom Google Maps: 48.965916, 3.477303

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.