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 MORNE MONTMARTRE found 21 results

#	Company	Address	REF Geotag
18772205	CHANTIERS AUDEBERT ET COMPAGNIE U28148576 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0009 Surface: 2623 Location: Zoom Google Maps: 16.232708, -61.530467
18772220	DEPARTEMENT DE LA GUADELOUPE DEPT 229710017 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0134 Surface: 15036 Location: Zoom Google Maps: 16.233153, -61.528605
18772221	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0166 Surface: 844 Location: Zoom Google Maps: 16.232343, -61.530569
18772222	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0167 Surface: 574 Location: Zoom Google Maps: 16.232235, -61.530590
18772223	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0168 Surface: 25 Location: Zoom Google Maps: 16.232112, -61.530817
18772224	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0170 Surface: 997 Location: Zoom Google Maps: 16.231531, -61.530851
18772225	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0172 Surface: 988 Location: Zoom Google Maps: 16.232074, -61.530540
18772226	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0173 Surface: 1012 Location: Zoom Google Maps: 16.232032, -61.530563
18772227	CHANTIERS AUDEBERT ET COMPAGNIE U28148576 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0175 Surface: 41 Location: Zoom Google Maps: 16.232452, -61.530718
18772228	COMMUNE DE POINTE A PITRE COM 219711207 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0184 Surface: 673 Location: Zoom Google Maps: 16.232539, -61.530527
18772229	COMMUNE DE POINTE A PITRE COM 219711207 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0184 Surface: 673 Location: Zoom Google Maps: 16.232539, -61.530527
18772230	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0189 Surface: 113 Location: Zoom Google Maps: 16.231216, -61.529376
18772231	ASS CULTUELLE POUR LE DEVELOPP DE LAMOUR DU CHRETIEN U28170229 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0198 Surface: 795 Location: Zoom Google Maps: 16.231780, -61.530137
18772232	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0212 Surface: 807 Location: Zoom Google Maps: 16.231627, -61.529398
18772233	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0213 Surface: 659 Location: Zoom Google Maps: 16.231293, -61.529557
18772234	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0214 Surface: 428 Location: Zoom Google Maps: 16.231405, -61.529410
18772235	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0215 Surface: 698 Location: Zoom Google Maps: 16.231472, -61.529205
18772236	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0216 Surface: 50 Location: Zoom Google Maps: 16.231292, -61.529375
18772237	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0217 Surface: 248 Location: Zoom Google Maps: 16.231228, -61.529397
18772238	ASSOCIATION LOCAL POUR LE CULTE DES TEMOINS DE JEHOVAH PAP U28168312 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0218 Surface: 231 Location: Zoom Google Maps: 16.231587, -61.529988
18772243	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97101 LES ABYMES MORNE MONTMARTRE	Department: 97 Parcel Code: 97101000CI0263 Surface: 368 Location: Zoom Google Maps: 16.231715, -61.529474

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.