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 RTE DE LA CLINIQUE found 26 results

#	Company	Address	REF Geotag
18803910	SOCIETE CIVILE IMMOBILIERE SOLO SCI U28183411 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AV0218 Surface: 5669 Location: Zoom Google Maps: 16.326824, -61.314529
18803911	SOCIETE CIVILE IMMOBILIERE SOLO SCI U28183411 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AV0218 Surface: 5669 Location: Zoom Google Maps: 16.326824, -61.314529
18803912	ETABLISSEMENTS GABRIEL VANGOUT ET COMPAGNIE SARL U28169053 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AV0219 Surface: 497 Location: Zoom Google Maps: 16.326515, -61.314355
18803938	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0042 Surface: 12575 Location: Zoom Google Maps: 16.325036, -61.302246
18803939	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0042 Surface: 12575 Location: Zoom Google Maps: 16.325036, -61.302246
18803948	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0074 Surface: 23750 Location: Zoom Google Maps: 16.325137, -61.297891
18803949	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0075 Surface: 16475 Location: Zoom Google Maps: 16.323306, -61.298004
18803950	LOFFICE NATIONAL DES FORETS U28160347 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0076 Surface: 11050 Location: Zoom Google Maps: 16.322456, -61.296589
18803958	PORTLAND IMMOBILIER SCI 411890692 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0464 Surface: 386 Location: Zoom Google Maps: 16.317573, -61.284133
18803959	PORTLAND IMMOBILIER SCI 411890692 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0465 Surface: 386 Location: Zoom Google Maps: 16.317625, -61.283749
18803966	RAMAYE SCI 830955282 @Company @Persons	97117 LE MOULE 9001, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0751 Surface: 2500 Location: Zoom Google Maps: 16.320782, -61.300574
18803967	RAMAYE SCI 830955282 @Company @Persons	97117 LE MOULE 9001, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0751 Surface: 2500 Location: Zoom Google Maps: 16.320782, -61.300574
18803968	SOCIETE CIVILE IMMOBILIERE JCMTT SCI U28183484 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0897 Surface: 18739 Location: Zoom Google Maps: 16.318979, -61.298574
18803969	SOCIETE CIVILE IMMOBILIERE JCMTT SCI U28183484 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX0897 Surface: 18739 Location: Zoom Google Maps: 16.318979, -61.298574
18803977	COMMUNE DU MOULE COM 219711173 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1106 Surface: 678 Location: Zoom Google Maps: 16.320895, -61.296785
18803980	SCI THARA SCI 441853280 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1279 Surface: 16753 Location: Zoom Google Maps: 16.322295, -61.298618
18803981	PORTLAND IMMOBILIER SCI 411890692 @Company @Persons	97117 LE MOULE 1057, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1379 Surface: 4996 Location: Zoom Google Maps: 16.318019, -61.283420
18803982	STE NOUVELLE LES EAUX MARINES SA 411671423 @Company @Persons	97117 LE MOULE 1057, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1379 Surface: 4996 Location: Zoom Google Maps: 16.318019, -61.283420
18803983	PORTLAND IMMOBILIER SCI 411890692 @Company @Persons	97117 LE MOULE 1057, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1380 Surface: 32353 Location: Zoom Google Maps: 16.317284, -61.283614
18803984	PORTLAND IMMOBILIER SCI 411890692 @Company @Persons	97117 LE MOULE 1057, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1380 Surface: 32353 Location: Zoom Google Maps: 16.317284, -61.283614
18803985	SCI BOUTIN SUZ SCI 832469886 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1474 Surface: 1033 Location: Zoom Google Maps: 16.323528, -61.301240
18803986	KABANN SCI 489569293 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1475 Surface: 2000 Location: Zoom Google Maps: 16.323314, -61.301332
18803988	SCI THARA SCI 441853280 @Company @Persons	97117 LE MOULE RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX1619 Surface: 821 Location: Zoom Google Maps: 16.321297, -61.298492
18803992	MALABA SCI 433318425 @Company @Persons	97117 LE MOULE 9998, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX2076 Surface: 5142 Location: Zoom Google Maps: 16.318145, -61.297788
18803993	MALABA SCI 433318425 @Company @Persons	97117 LE MOULE 9998, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX2077 Surface: 60 Location: Zoom Google Maps: 16.318184, -61.297470
18803994	MALABA SCI 433318425 @Company @Persons	97117 LE MOULE 9998, RTE DE LA CLINIQUE	Department: 97 Parcel Code: 97117000AX2085 Surface: 230 Location: Zoom Google Maps: 16.318982, -61.298056

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.