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 S A S SUN MARINA SAS 351178520 found 26 results

#	Company	Address	REF Geotag
17391936	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LE PAS DU MARAIS	Department: 85 Parcel Code: 852260000B3009 Surface: 14320 Location: Zoom Google Maps: 46.727581, -1.956352
17391937	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LE PAS DU MARAIS	Department: 85 Parcel Code: 852260000B3011 Surface: 1456 Location: Zoom Google Maps: 46.728313, -1.956245
17391973	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LE PAS DU MARAIS	Department: 85 Parcel Code: 852260000B3404 Surface: 4930 Location: Zoom Google Maps: 46.727090, -1.957337
17391974	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LE PAS DU MARAIS	Department: 85 Parcel Code: 852260000B3405 Surface: 15 Location: Zoom Google Maps: 46.726746, -1.957668
17393371	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LES RENTES	Department: 85 Parcel Code: 85226000CE0006 Surface: 5712 Location: Zoom Google Maps: 46.726233, -1.957390
17393379	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LA ROUSSELOTIERE	Department: 85 Parcel Code: 85226000CE0096 Surface: 1500 Location: Zoom Google Maps: 46.726612, -1.957006
17393380	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LA PREVOTE	Department: 85 Parcel Code: 85226000CE0097 Surface: 25673 Location: Zoom Google Maps: 46.727306, -1.954678
17393382	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LES RENTES	Department: 85 Parcel Code: 85226000CE0166 Surface: 1865 Location: Zoom Google Maps: 46.725255, -1.957358
17394197	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LA PREVOTE	Department: 85 Parcel Code: 85226000ZC0052 Surface: 10298 Location: Zoom Google Maps: 46.728980, -1.957152
17394198	S A S SUN MARINA SAS 351178520 @Company @Persons	85226 SAINT-HILAIRE-DE-RIEZ LA PREVOTE	Department: 85 Parcel Code: 85226000ZC0053 Surface: 2953 Location: Zoom Google Maps: 46.728349, -1.957025
17399005	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS 0055, AV DES EPINES	Department: 85 Parcel Code: 85234000CW0001 Surface: 72861 Location: Zoom Google Maps: 46.758629, -2.010625
17399007	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 85234000CW0003 Surface: 80 Location: Zoom Google Maps: 46.758845, -2.011548
17399685	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 852340000P0375 Surface: 2 Location: Zoom Google Maps: 46.752941, -2.012674
17399686	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS LES BOSSES	Department: 85 Parcel Code: 852340000P0376 Surface: 60 Location: Zoom Google Maps: 46.752454, -2.011498
17399688	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS LES BOSSES	Department: 85 Parcel Code: 852340000P0379 Surface: 60 Location: Zoom Google Maps: 46.753548, -2.013823
17399693	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS CHE DES BOSSES	Department: 85 Parcel Code: 852340000P0404 Surface: 1122 Location: Zoom Google Maps: 46.753605, -2.009504
17399695	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS 9144, AV DES EPINES	Department: 85 Parcel Code: 852340000P0412 Surface: 41215 Location: Zoom Google Maps: 46.753027, -2.008171
17399696	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS LES BOSSES	Department: 85 Parcel Code: 852340000P0420 Surface: 1000 Location: Zoom Google Maps: 46.753124, -2.008371
17399697	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 852340000P0423 Surface: 2 Location: Zoom Google Maps: 46.753636, -2.013207
17399698	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 852340000P0425 Surface: 21 Location: Zoom Google Maps: 46.753540, -2.012919
17399699	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 852340000P0426 Surface: 19807 Location: Zoom Google Maps: 46.753317, -2.012928
17399703	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 852340000P0480 Surface: 31187 Location: Zoom Google Maps: 46.754237, -2.012457
17399704	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS AV DES EPINES	Department: 85 Parcel Code: 852340000P0481 Surface: 6 Location: Zoom Google Maps: 46.754298, -2.013726
17399706	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS LES BOSSES	Department: 85 Parcel Code: 852340000P0571 Surface: 2522 Location: Zoom Google Maps: 46.752792, -2.008364
17399707	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS LES BOSSES	Department: 85 Parcel Code: 852340000P0579 Surface: 6428 Location: Zoom Google Maps: 46.752335, -2.009191
17399708	S A S SUN MARINA SAS 351178520 @Company @Persons	85234 SAINT-JEAN-DE-MONTS LES BOSSES	Department: 85 Parcel Code: 852340000P0580 Surface: 5912 Location: Zoom Google Maps: 46.751723, -2.008419

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.