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 97117 LE MOULE PALAIS SAINTE MARGUERITE found 36 results

#	Company	Address	REF Geotag
18801911	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI0054 Surface: 6000 Location: Zoom Google Maps: 16.344675, -61.381214
18801912	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI0055 Surface: 1316 Location: Zoom Google Maps: 16.344026, -61.380653
18801969	COMMUNE DU MOULE COM 219711173 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI0960 Surface: 685 Location: Zoom Google Maps: 16.344414, -61.394840
18801970	COMMUNE DU MOULE COM 219711173 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI0961 Surface: 729 Location: Zoom Google Maps: 16.345034, -61.394740
18801971	MIRADOR FINANCIERE ET GESTION SAS 389202243 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1017 Surface: 8474 Location: Zoom Google Maps: 16.347064, -61.382242
18801980	ESCILLA SCI 385391115 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1511 Surface: 3000 Location: Zoom Google Maps: 16.344837, -61.381805
18801981	RUVARY 275 SCI 498547751 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1512 Surface: 1200 Location: Zoom Google Maps: 16.344589, -61.382225
18801995	PIKATCHOU SCI 451692669 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1914 Surface: 1000 Location: Zoom Google Maps: 16.347824, -61.385556
18801996	ALPHA IMMOBILIER SCI 842517153 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1950 Surface: 878 Location: Zoom Google Maps: 16.345701, -61.382725
18801997	RESIDENCES LA PALMA SCI U28189291 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1969 Surface: 73 Location: Zoom Google Maps: 16.344852, -61.385047
18801998	RESIDENCES LA PALMA SCI U28189291 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1971 Surface: 154 Location: Zoom Google Maps: 16.344738, -61.385141
18801999	RESIDENCES LA PALMA SCI U28189291 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1972 Surface: 4342 Location: Zoom Google Maps: 16.345211, -61.383445
18802000	RESIDENCES LA PALMA SCI U28189291 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI1974 Surface: 19 Location: Zoom Google Maps: 16.345478, -61.381737
18802001	RESIDENCES LA PALMA SCI U28189291 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2060 Surface: 360 Location: Zoom Google Maps: 16.345516, -61.381649
18802002	FERME SOLAIRE DE SAINTE MARGUERITE SARL 499620433 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2145 Surface: 8828 Location: Zoom Google Maps: 16.345604, -61.393327
18802004	MIRADOR FINANCIERE ET GESTION SAS 389202243 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2150 Surface: 1121 Location: Zoom Google Maps: 16.345801, -61.385578
18802006	PULAU KECIL MERPATI SARL 794206185 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2189 Surface: 981 Location: Zoom Google Maps: 16.345411, -61.384454
18802007	LUANI SCI 513275313 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2194 Surface: 892 Location: Zoom Google Maps: 16.345561, -61.385067
18802008	DU SUD SCI 804572931 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2200 Surface: 1079 Location: Zoom Google Maps: 16.346025, -61.384523
18802009	MIRADOR FINANCIERE ET GESTION SAS 389202243 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2201 Surface: 4179 Location: Zoom Google Maps: 16.346352, -61.383816
18802010	SCI BLEU SECRET SCI 807861976 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2213 Surface: 1313 Location: Zoom Google Maps: 16.347146, -61.383241
18802011	MIRADOR FINANCIERE ET GESTION SAS 389202243 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2214 Surface: 2781 Location: Zoom Google Maps: 16.347118, -61.382689
18802012	MIRADOR FINANCIERE ET GESTION SAS 389202243 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2233 Surface: 49 Location: Zoom Google Maps: 16.346730, -61.382455
18802013	CHEVAG SCI 502158686 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2279 Surface: 876 Location: Zoom Google Maps: 16.345332, -61.386778
18802014	BOIS BARON SCI 514092907 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2281 Surface: 826 Location: Zoom Google Maps: 16.345452, -61.386466
18802015	BONBOU SAS 479368201 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2285 Surface: 313 Location: Zoom Google Maps: 16.346128, -61.386889
18802016	BONBOU SAS 479368201 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2286 Surface: 659 Location: Zoom Google Maps: 16.346041, -61.386403
18802017	BONBOU SAS 479368201 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2287 Surface: 395 Location: Zoom Google Maps: 16.345404, -61.386547
18802018	BONBOU SAS 479368201 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2288 Surface: 469 Location: Zoom Google Maps: 16.345790, -61.386137
18802029	SOCIETE ANTILLAISE DE PROMOTION DHABITAT DIMMOBILIER ET RE SAS 842047284 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2434 Surface: 5000 Location: Zoom Google Maps: 0.000000, 0.000000
18802030	SCI BLEU SECRET SCI 807861976 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2472 Surface: 289 Location: Zoom Google Maps: 16.347162, -61.383374
18802031	SCI JLIMMO SCI 807663612 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2486 Surface: 1660 Location: Zoom Google Maps: 16.343908, -61.383785
18802036	KANELS SCI 420734675 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2602 Surface: 58 Location: Zoom Google Maps: 16.344597, -61.388991
18802037	KANELS SCI 420734675 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2604 Surface: 143 Location: Zoom Google Maps: 16.345023, -61.388769
18802038	SKHUE SCI 480434422 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2616 Surface: 544 Location: Zoom Google Maps: 16.343372, -61.385236
18802039	SKHUE SCI 480434422 @Company @Persons	97117 LE MOULE PALAIS SAINTE MARGUERITE	Department: 97 Parcel Code: 97117000AI2621 Surface: 456 Location: Zoom Google Maps: 16.343187, -61.385156

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.