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 PROVIDENCE found 38 results

#	Company	Address	REF Geotag
18771094	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0005 Surface: 18685 Location: Zoom Google Maps: 16.264684, -61.505286
18771095	SCI BARNES SCI 419269535 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0013 Surface: 560 Location: Zoom Google Maps: 16.264894, -61.507557
18771096	CAC INVEST 97 SARL 513590588 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0013 Surface: 560 Location: Zoom Google Maps: 16.264894, -61.507557
18771097	KAZ A MOUN SCI U28446593 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0027 Surface: 1134 Location: Zoom Google Maps: 16.266698, -61.508113
18771098	MATMAT SCI 410663645 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0133 Surface: 190 Location: Zoom Google Maps: 16.266866, -61.508547
18771099	FREDDY SCI 450425921 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0139 Surface: 338 Location: Zoom Google Maps: 16.266641, -61.508713
18771100	SCI URANIE SCI U28176367 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0145 Surface: 486 Location: Zoom Google Maps: 16.264889, -61.509864
18771101	DEPARTEMENT DE LA GUADELOUPE DEPT 229710017 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0148 Surface: 84 Location: Zoom Google Maps: 16.265072, -61.510843
18771102	DEPARTEMENT DE LA GUADELOUPE DEPT 229710017 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0150 Surface: 7 Location: Zoom Google Maps: 16.265176, -61.510788
18771103	FREDDY SCI 450425921 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0177 Surface: 164 Location: Zoom Google Maps: 16.266614, -61.508602
18771104	ASS PROMOT QUAL VIE ACT SOLIDAR PERS DES ASS 439932922 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0189 Surface: 4611 Location: Zoom Google Maps: 16.263484, -61.508713
18771105	SCI URANIE SCI U28176367 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0202 Surface: 1000 Location: Zoom Google Maps: 16.264789, -61.509655
18771106	CHRIS SCI 422496356 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0203 Surface: 343 Location: Zoom Google Maps: 16.266191, -61.509352
18771107	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0205 Surface: 6253 Location: Zoom Google Maps: 16.263957, -61.505981
18771108	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0208 Surface: 5368 Location: Zoom Google Maps: 16.264356, -61.506692
18771109	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0209 Surface: 524 Location: Zoom Google Maps: 16.264152, -61.507166
18771110	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0212 Surface: 361 Location: Zoom Google Maps: 16.264795, -61.506634
18771111	CHRIS SCI 422496356 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0230 Surface: 57 Location: Zoom Google Maps: 16.266200, -61.509309
18771112	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0260 Surface: 240 Location: Zoom Google Maps: 16.264452, -61.506938
18771113	CAISSE REGIONALE DE PREVOYANCE DU BAT ET TRAVAUX PUBLICS DES U28181315 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0261 Surface: 1555 Location: Zoom Google Maps: 16.264133, -61.507339
18771114	CAISSE REGIONALE DE PREVOYANCE DU BAT ET TRAVAUX PUBLICS DES U28181315 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0262 Surface: 408 Location: Zoom Google Maps: 16.264289, -61.507418
18771115	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0263 Surface: 97 Location: Zoom Google Maps: 16.264498, -61.506993
18771116	SOTAS-LOC SNC U28184072 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0269 Surface: 756 Location: Zoom Google Maps: 16.265366, -61.510265
18771117	COMMUNE DES ABYMES COM 219711017 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0301 Surface: 2145 Location: Zoom Google Maps: 16.264810, -61.507988
18771118	SCI JALTON ET FILS SCI 529915258 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0318 Surface: 463 Location: Zoom Google Maps: 16.265986, -61.509065
18771119	SCI JALTON ET FILS SCI 529915258 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0321 Surface: 285 Location: Zoom Google Maps: 16.266197, -61.509175
18771120	SCCV LA PROVIDENCE SCI 848178109 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0359 Surface: 745 Location: Zoom Google Maps: 16.265989, -61.508826
18771121	JOLUZZA SCI 481057545 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0363 Surface: 826 Location: Zoom Google Maps: 16.265457, -61.508647
18771122	SCCV LA PROVIDENCE SCI 848178109 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0365 Surface: 267 Location: Zoom Google Maps: 16.265822, -61.508958
18771123	SCI BARNES SCI 419269535 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0387 Surface: 33 Location: Zoom Google Maps: 16.265086, -61.506808
18771124	SCI BARNES SCI 419269535 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0388 Surface: 783 Location: Zoom Google Maps: 16.265162, -61.506607
18771125	SCI BARNES SCI 419269535 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0389 Surface: 728 Location: Zoom Google Maps: 16.265060, -61.506687
18771126	BIKAMO SAS 834943193 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0393 Surface: 619 Location: Zoom Google Maps: 16.265656, -61.508422
18771127	BIKAMO SAS 834943193 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BO0395 Surface: 127 Location: Zoom Google Maps: 16.265555, -61.508685
18771148	PYJ FAMILY SCI 482682382 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BP0284 Surface: 234 Location: Zoom Google Maps: 16.267553, -61.507656
18771149	CHRISFORT SCI 503816670 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BP0285 Surface: 394 Location: Zoom Google Maps: 16.267480, -61.507740
18771153	SCI LES MASCAREIGNES SCI 445237431 @Company @Persons	97101 LES ABYMES PROVIDENCE	Department: 97 Parcel Code: 97101000BP0417 Surface: 100 Location: Zoom Google Maps: 16.267443, -61.507837
18772534	ASS AIDE DOMICILE ACCUEIL PROVIDENCE ASS 398320143 @Company @Persons	97101 LES ABYMES VIEUX BOURG	Department: 97 Parcel Code: 97101000CN0017 Surface: 650 Location: Zoom Google Maps: 16.247612, -61.533523

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.