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 CHAUFFOURS found 32 results

#	Company	Address	REF Geotag
18772076	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0077 Surface: 22920 Location: Zoom Google Maps: 16.233526, -61.522676
18772077	SYND INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LA REGION DE U28161042 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0105 Surface: 1473 Location: Zoom Google Maps: 16.233622, -61.521394
18772086	RESIDENCE LE PAVILLON SCI 348547480 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0238 Surface: 1593 Location: Zoom Google Maps: 16.233947, -61.522148
18772087	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0242 Surface: 3596 Location: Zoom Google Maps: 16.234326, -61.520888
18772088	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0242 Surface: 3596 Location: Zoom Google Maps: 16.234326, -61.520888
18772089	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0243 Surface: 3596 Location: Zoom Google Maps: 16.234449, -61.520591
18772090	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0243 Surface: 3596 Location: Zoom Google Maps: 16.234449, -61.520591
18772091	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0244 Surface: 3596 Location: Zoom Google Maps: 16.234746, -61.520466
18772092	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0244 Surface: 3596 Location: Zoom Google Maps: 16.234746, -61.520466
18772093	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0245 Surface: 3596 Location: Zoom Google Maps: 16.234907, -61.520124
18772094	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0245 Surface: 3596 Location: Zoom Google Maps: 16.234907, -61.520124
18772095	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0246 Surface: 3000 Location: Zoom Google Maps: 16.235152, -61.519920
18772096	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0246 Surface: 3000 Location: Zoom Google Maps: 16.235152, -61.519920
18772097	AMBER SCI 500564620 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0248 Surface: 4555 Location: Zoom Google Maps: 16.234339, -61.519528
18772098	AMBER SCI 500564620 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0248 Surface: 4555 Location: Zoom Google Maps: 16.234339, -61.519528
18772099	FORREST 971 SAS 513453886 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0249 Surface: 3991 Location: Zoom Google Maps: 16.234389, -61.518949
18772100	FORREST 971 SAS 513453886 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0249 Surface: 3991 Location: Zoom Google Maps: 16.234389, -61.518949
18772101	FORREST 971 SAS 513453886 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0250 Surface: 4521 Location: Zoom Google Maps: 16.233874, -61.518912
18772102	FORREST 971 SAS 513453886 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0250 Surface: 4521 Location: Zoom Google Maps: 16.233874, -61.518912
18772103	FORREST 971 SAS 513453886 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0252 Surface: 4989 Location: Zoom Google Maps: 16.233888, -61.517973
18772104	FORREST 971 SAS 513453886 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0252 Surface: 4989 Location: Zoom Google Maps: 16.233888, -61.517973
18772105	AMBER SCI 500564620 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0253 Surface: 3933 Location: Zoom Google Maps: 16.234466, -61.519971
18772106	AMBER SCI 500564620 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0254 Surface: 1043 Location: Zoom Google Maps: 16.233143, -61.521282
18772137	AMBER SCI 500564620 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0515 Surface: 3325 Location: Zoom Google Maps: 16.234951, -61.519380
18772138	AMBER SCI 500564620 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0516 Surface: 1206 Location: Zoom Google Maps: 16.234884, -61.518957
18772141	BOUGAINVILLIER SAS 533036232 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CD0621 Surface: 1500 Location: Zoom Google Maps: 16.234534, -61.521505
18772160	ADELAIDE SCI 814236246 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CE0251 Surface: 970 Location: Zoom Google Maps: 16.230233, -61.520467
18772161	TYVLAD SCI 794116970 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CE0384 Surface: 367 Location: Zoom Google Maps: 16.228149, -61.520593
18772188	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CH0120 Surface: 1867 Location: Zoom Google Maps: 16.228506, -61.524871
18772193	COMMUNE DES ABYMES COM 219711017 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CH0154 Surface: 6000 Location: Zoom Google Maps: 16.228565, -61.525542
18772194	SEM DAMENAGEMENT DE LA GUADELOUPE SA 342763968 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CH0155 Surface: 12966 Location: Zoom Google Maps: 16.228267, -61.525384
18772242	ARTURA SCI 499606531 @Company @Persons	97101 LES ABYMES CHAUFFOURS	Department: 97 Parcel Code: 97101000CI0258 Surface: 1144 Location: Zoom Google Maps: 16.230905, -61.524385

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.