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 SAINTE MARIE OU GARDEL found 25 results

#	Company	Address	REF Geotag
18804093	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0030 Surface: 6507 Location: Zoom Google Maps: 16.297576, -61.335099
18804106	INSTITUT NATIONAL DE RECHERCHE POUR LAGRICULTURE LALIMENTA EPA 180070039 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0102 Surface: 120000 Location: Zoom Google Maps: 16.289989, -61.327107
18804127	SUCRERIE ET DISTILLERIE DE GARDEL U28183359 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0304 Surface: 1031756 Location: Zoom Google Maps: 16.296384, -61.330299
18804128	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0304 Surface: 1031756 Location: Zoom Google Maps: 16.296384, -61.330299
18804129	SUCRERIE ET DISTILLERIE DE GARDEL U28183359 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0304 Surface: 1031756 Location: Zoom Google Maps: 16.296384, -61.330299
18804130	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0304 Surface: 1031756 Location: Zoom Google Maps: 16.296384, -61.330299
18804131	SUCRERIE ET DISTILLERIE DE GARDEL U28183359 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0304 Surface: 1031756 Location: Zoom Google Maps: 16.296384, -61.330299
18804132	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0304 Surface: 1031756 Location: Zoom Google Maps: 16.296384, -61.330299
18804149	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0344 Surface: 421 Location: Zoom Google Maps: 16.297946, -61.337691
18804150	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0356 Surface: 3426 Location: Zoom Google Maps: 16.296430, -61.331821
18804151	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0360 Surface: 36126 Location: Zoom Google Maps: 16.293945, -61.334035
18804152	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0363 Surface: 1452 Location: Zoom Google Maps: 16.296116, -61.333216
18804153	SOCIETE IMMOBILIERE ET AGRICOLE DE LA GRANDE TERRE SA 303115802 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0378 Surface: 2892 Location: Zoom Google Maps: 16.292687, -61.336216
18804158	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0447 Surface: 4087 Location: Zoom Google Maps: 16.303822, -61.326401
18804159	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0448 Surface: 7735 Location: Zoom Google Maps: 16.305088, -61.326990
18804160	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0451 Surface: 4567 Location: Zoom Google Maps: 16.303775, -61.325986
18804161	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0455 Surface: 125 Location: Zoom Google Maps: 16.305690, -61.326973
18804165	GARDEL SA 323533042 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0528 Surface: 77025 Location: Zoom Google Maps: 16.305063, -61.328423
18804166	GARDEL SA 323533042 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0528 Surface: 77025 Location: Zoom Google Maps: 16.305063, -61.328423
18804174	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0655 Surface: 17697 Location: Zoom Google Maps: 16.305691, -61.326042
18804175	EDF ARCHIPEL GUADELOUPE PRODUCTION SA U28072022 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0656 Surface: 1140 Location: Zoom Google Maps: 16.305905, -61.325875
18804176	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0656 Surface: 1140 Location: Zoom Google Maps: 16.305905, -61.325875
18804177	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0657 Surface: 8379 Location: Zoom Google Maps: 16.304180, -61.326946
18804178	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0658 Surface: 9635 Location: Zoom Google Maps: 16.303396, -61.326806
18804179	ALBIOMA LE MOULE SAS 403215569 @Company @Persons	97117 LE MOULE SAINTE MARIE OU GARDEL	Department: 97 Parcel Code: 97117000AZ0659 Surface: 1443 Location: Zoom Google Maps: 16.303723, -61.327175

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.