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 97101 LES ABYMES 9027, DOTHEMARE found 26 results

#	Company	Address	REF Geotag
18770162	CONSEIL REGIONAL DE LA GUADELOUPE COM 239710015 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0356 Surface: 1291 Location: Zoom Google Maps: 16.270796, -61.512171
18770163	CONSEIL REGIONAL DE LA GUADELOUPE COM 239710015 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0357 Surface: 133 Location: Zoom Google Maps: 16.270707, -61.512411
18770164	CONSEIL REGIONAL DE LA GUADELOUPE COM 239710015 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0358 Surface: 366 Location: Zoom Google Maps: 16.271162, -61.511777
18770335	GROUPE BERNARD HAYOT SAS 352821664 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0873 Surface: 48468 Location: Zoom Google Maps: 16.272268, -61.512044
18770345	SIKI SCI 500565213 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0917 Surface: 3635 Location: Zoom Google Maps: 16.274053, -61.511228
18770346	PATEDOM SCI 794277343 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0918 Surface: 3000 Location: Zoom Google Maps: 16.273682, -61.511480
18770347	L ET B SCI 844201988 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0921 Surface: 1000 Location: Zoom Google Maps: 16.273473, -61.512424
18770348	SOCIETE CIVILE IMMOBILIERE GRENADE SCI 797984754 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0922 Surface: 1000 Location: Zoom Google Maps: 16.273307, -61.512758
18770349	TALPA SC 808190318 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0923 Surface: 911 Location: Zoom Google Maps: 16.273147, -61.513064
18770350	SCI LES ALIZES SCI 391319514 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0924 Surface: 1238 Location: Zoom Google Maps: 16.272899, -61.513422
18770351	A C NET SAS 430202200 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0925 Surface: 1000 Location: Zoom Google Maps: 16.272835, -61.513793
18770352	A C NET SAS 430202200 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0926 Surface: 1000 Location: Zoom Google Maps: 16.272554, -61.513681
18770353	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0928 Surface: 684 Location: Zoom Google Maps: 16.274409, -61.510870
18770404	SCI BALTHAZAR SCI 823995196 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1142 Surface: 2300 Location: Zoom Google Maps: 16.272587, -61.514447
18770405	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1144 Surface: 166 Location: Zoom Google Maps: 16.273089, -61.513189
18770415	CAISSE GENERALE DE SECURITE SOCIALE SSRG 314572025 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1166 Surface: 2561 Location: Zoom Google Maps: 16.274165, -61.510473
18770416	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1167 Surface: 447 Location: Zoom Google Maps: 16.274563, -61.510474
18770417	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1168 Surface: 90 Location: Zoom Google Maps: 16.273954, -61.510679
18770418	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1169 Surface: 7446 Location: Zoom Google Maps: 16.274159, -61.510682
18770426	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1323 Surface: 424 Location: Zoom Google Maps: 16.272256, -61.514081
18770427	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1324 Surface: 14764 Location: Zoom Google Maps: 16.272945, -61.512574
18770428	CLAMANTAG SCI 850409822 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1325 Surface: 3675 Location: Zoom Google Maps: 16.272674, -61.512587
18770429	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1326 Surface: 265 Location: Zoom Google Maps: 16.273401, -61.512185
18770430	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1327 Surface: 465 Location: Zoom Google Maps: 16.272523, -61.514145
18770431	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1328 Surface: 5226 Location: Zoom Google Maps: 16.273240, -61.513070
18770432	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES 9027, DOTHEMARE	Department: 97 Parcel Code: 97101000AD1329 Surface: 42 Location: Zoom Google Maps: 16.273166, -61.513286

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.