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 97113 LE GOSIER PERINET found 33 results

#	Company	Address	REF Geotag
18796030	DIRECTION DE LEQUIPEMENT DE LAMENAGEMENT ET DU LOGEMENT U16963555 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0182 Surface: 1692 Location: Zoom Google Maps: 16.205299, -61.483304
18796032	FLOVIJAC SCI 404046906 @Company @Persons	97113 LE GOSIER 0976, RTE DE PERINET	Department: 97 Parcel Code: 97113000BX0357 Surface: 1545 Location: Zoom Google Maps: 16.209948, -61.478738
18796033	FLOVIJAC SCI 404046906 @Company @Persons	97113 LE GOSIER 0976, RTE DE PERINET	Department: 97 Parcel Code: 97113000BX0357 Surface: 1545 Location: Zoom Google Maps: 16.209948, -61.478738
18796036	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0409 Surface: 10623 Location: Zoom Google Maps: 16.207610, -61.476734
18796041	LE SALINIER SCI 422461079 @Company @Persons	97113 LE GOSIER 0120, PERINET	Department: 97 Parcel Code: 97113000BX0484 Surface: 728 Location: Zoom Google Maps: 16.204716, -61.481071
18796043	ETAT DIRECTION GENERALE DES IMPOTS ETAT U28179710 @Company @Persons	97113 LE GOSIER 0380, RTE DE PERINET	Department: 97 Parcel Code: 97113000BX0556 Surface: 112 Location: Zoom Google Maps: 16.206626, -61.481604
18796044	ETAT DIRECTION GENERALE DES IMPOTS ETAT U28179710 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0562 Surface: 73 Location: Zoom Google Maps: 16.205914, -61.481434
18796047	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0685 Surface: 1105 Location: Zoom Google Maps: 16.203069, -61.481518
18796048	3 L SCI 423427087 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0694 Surface: 545 Location: Zoom Google Maps: 16.206069, -61.478444
18796073	FREROMA SARL 339217531 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0864 Surface: 2768 Location: Zoom Google Maps: 16.203589, -61.481811
18796074	FREROMA SARL 339217531 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX0864 Surface: 2768 Location: Zoom Google Maps: 16.203589, -61.481811
18796089	LACKMY SCI 418301503 @Company @Persons	97113 LE GOSIER 0358, RTE DE PERINET	Department: 97 Parcel Code: 97113000BX1032 Surface: 883 Location: Zoom Google Maps: 16.206334, -61.481719
18796094	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1196 Surface: 687 Location: Zoom Google Maps: 16.207097, -61.476839
18796096	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1203 Surface: 774 Location: Zoom Google Maps: 16.205444, -61.482568
18796098	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1217 Surface: 250 Location: Zoom Google Maps: 16.205507, -61.482721
18796099	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1220 Surface: 50 Location: Zoom Google Maps: 16.205368, -61.482778
18796100	3 L SCI 423427087 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1259 Surface: 550 Location: Zoom Google Maps: 16.206094, -61.478305
18796101	SCI VIOLETTA PERINETTE SCI 449349729 @Company @Persons	97113 LE GOSIER 0722, RTE DE PERINET	Department: 97 Parcel Code: 97113000BX1294 Surface: 2509 Location: Zoom Google Maps: 16.209282, -61.480789
18796102	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1322 Surface: 25 Location: Zoom Google Maps: 16.205492, -61.482776
18796103	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1323 Surface: 36 Location: Zoom Google Maps: 16.205360, -61.482826
18796108	SCI SAINT FELIX INVEST SCI 421091646 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1369 Surface: 2350 Location: Zoom Google Maps: 16.205022, -61.480135
18796109	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1384 Surface: 110 Location: Zoom Google Maps: 16.205274, -61.482612
18796118	SCI TANDA PERE ET FILS SCI 538176009 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1568 Surface: 1000 Location: Zoom Google Maps: 16.207276, -61.480197
18796127	BER MAR BLUM SCI 539093195 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1757 Surface: 511 Location: Zoom Google Maps: 16.205865, -61.482954
18796128	LA GUADELOUPEENNE SCI 424247575 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BX1758 Surface: 644 Location: Zoom Google Maps: 16.205846, -61.482856
18796158	LALAMANDA JAUNE SC U28173333 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BY0208 Surface: 1655 Location: Zoom Google Maps: 16.208649, -61.482811
18796159	LALAMANDA JAUNE SC U28173333 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BY0208 Surface: 1655 Location: Zoom Google Maps: 16.208649, -61.482811
18796160	GB PHARMA SAS 384327953 @Company @Persons	97113 LE GOSIER 0335, RTE DE PERINET	Department: 97 Parcel Code: 97113000BY0226 Surface: 526 Location: Zoom Google Maps: 16.206514, -61.482113
18796161	BERANNIS SCI 379942436 @Company @Persons	97113 LE GOSIER 0225, RTE DE PERINET	Department: 97 Parcel Code: 97113000BY0245 Surface: 398 Location: Zoom Google Maps: 16.206696, -61.482970
18796162	DEPARTEMENT DE LA GUADELOUPE DEPT 229710017 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BY0262 Surface: 15847 Location: Zoom Google Maps: 16.207513, -61.484800
18796163	SCI GHIS SCI U28182644 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BY0309 Surface: 535 Location: Zoom Google Maps: 16.211867, -61.486042
18796166	DOPAFE SCI 490638582 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BY0426 Surface: 554 Location: Zoom Google Maps: 16.209716, -61.481201
18796173	ANGELIQUE SARL 819436585 @Company @Persons	97113 LE GOSIER PERINET	Department: 97 Parcel Code: 97113000BY1114 Surface: 475 Location: Zoom Google Maps: 16.210457, -61.487736

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.