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 SCEA DE MARION SCEA 390930022 found 28 results

#	Company	Address	REF Geotag
8189953	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES AU PORT	Department: 40 Parcel Code: 40120000AC0021 Surface: 391 Location: Zoom Google Maps: 43.535354, -1.146497
8189954	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES AU PORT	Department: 40 Parcel Code: 40120000AC0022 Surface: 510 Location: Zoom Google Maps: 43.535456, -1.146408
8189960	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES AU CIMETIERE	Department: 40 Parcel Code: 40120000AC0069 Surface: 1952 Location: Zoom Google Maps: 43.530669, -1.147173
8190016	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES BOIS BEDAT	Department: 40 Parcel Code: 40120000AI0150 Surface: 1508 Location: Zoom Google Maps: 43.527289, -1.125613
8190025	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES BOIS BEDAT	Department: 40 Parcel Code: 40120000AI0209 Surface: 3454 Location: Zoom Google Maps: 43.528272, -1.129911
8190058	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LA SABLIERE	Department: 40 Parcel Code: 40120000ZB0027 Surface: 3860 Location: Zoom Google Maps: 43.535948, -1.135739
8190062	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LA SABLIERE	Department: 40 Parcel Code: 40120000ZB0040 Surface: 3570 Location: Zoom Google Maps: 43.541118, -1.140627
8190063	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES ILOT	Department: 40 Parcel Code: 40120000ZB0043 Surface: 3670 Location: Zoom Google Maps: 43.540969, -1.138329
8190068	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES GARAY	Department: 40 Parcel Code: 40120000ZC0010 Surface: 32030 Location: Zoom Google Maps: 43.530738, -1.127158
8190080	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES GARAY	Department: 40 Parcel Code: 40120000ZC0068 Surface: 31373 Location: Zoom Google Maps: 43.529431, -1.131266
8190153	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES L ERMITAGE	Department: 40 Parcel Code: 40120000ZN0052 Surface: 596 Location: Zoom Google Maps: 43.497448, -1.156135
8190154	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES L ERMITAGE	Department: 40 Parcel Code: 40120000ZN0053 Surface: 8340 Location: Zoom Google Maps: 43.499757, -1.149075
8190156	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES BILLETS	Department: 40 Parcel Code: 40120000ZO0006 Surface: 13539 Location: Zoom Google Maps: 43.497941, -1.156099
8190160	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES PAZANE	Department: 40 Parcel Code: 40120000ZO0022 Surface: 25561 Location: Zoom Google Maps: 43.497807, -1.161111
8190216	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES HOURDILLE	Department: 40 Parcel Code: 40120000ZS0031 Surface: 22760 Location: Zoom Google Maps: 43.521296, -1.137086
8190247	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES LACERES	Department: 40 Parcel Code: 40120000ZT0004 Surface: 21295 Location: Zoom Google Maps: 43.517424, -1.129818
8190248	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES LACERES	Department: 40 Parcel Code: 40120000ZT0004 Surface: 21295 Location: Zoom Google Maps: 43.517424, -1.129818
8190249	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES LACERES	Department: 40 Parcel Code: 40120000ZT0005 Surface: 27035 Location: Zoom Google Maps: 43.516438, -1.128326
8190250	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES LACERES	Department: 40 Parcel Code: 40120000ZT0005 Surface: 27035 Location: Zoom Google Maps: 43.516438, -1.128326
8190251	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES LACERES	Department: 40 Parcel Code: 40120000ZT0009 Surface: 27084 Location: Zoom Google Maps: 43.513144, -1.129492
8190252	SCEA DE MARION SCEA 390930022 @Company @Persons	40120 HASTINGUES LES LACERES	Department: 40 Parcel Code: 40120000ZT0009 Surface: 27084 Location: Zoom Google Maps: 43.513144, -1.129492
8257585	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE QUARTIER DU MOULIN	Department: 40 Parcel Code: 40212000WA0002 Surface: 26688 Location: Zoom Google Maps: 43.577768, -1.155450
8257590	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE QUARTIER DU MOULIN	Department: 40 Parcel Code: 40212000WA0022 Surface: 8706 Location: Zoom Google Maps: 43.573791, -1.153642
8257621	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE VIC DE NOTS EST	Department: 40 Parcel Code: 40212000WC0038 Surface: 6303 Location: Zoom Google Maps: 43.573073, -1.142359
8257622	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE VIC DE NOTS EST	Department: 40 Parcel Code: 40212000WC0039 Surface: 15504 Location: Zoom Google Maps: 43.572408, -1.142290
8257623	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE VIC DE NOTS EST	Department: 40 Parcel Code: 40212000WC0039 Surface: 15504 Location: Zoom Google Maps: 43.572408, -1.142290
8257624	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE VIC DE NOTS EST	Department: 40 Parcel Code: 40212000WC0041 Surface: 40853 Location: Zoom Google Maps: 43.573122, -1.144844
8257644	SCEA DE MARION SCEA 390930022 @Company @Persons	40212 ORTHEVIELLE AU TOURNEUR	Department: 40 Parcel Code: 40212000ZA0072 Surface: 22881 Location: Zoom Google Maps: 43.571603, -1.145145

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.