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 97118 PETIT BOURG BOIS SERGENT found 34 results

#	Company	Address	REF Geotag
18807217	LEA SCI 477684666 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0160 Surface: 17 Location: Zoom Google Maps: 16.166217, -61.614889
18807218	LEA SCI 477684666 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0161 Surface: 46 Location: Zoom Google Maps: 16.166145, -61.614923
18807219	SCI DE CARRERE SC 379317589 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0264 Surface: 142 Location: Zoom Google Maps: 16.167474, -61.611729
18807220	SCI DE CARRERE SC 379317589 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0265 Surface: 1656 Location: Zoom Google Maps: 16.167174, -61.611843
18807221	CGS SCI 819005109 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0535 Surface: 863 Location: Zoom Google Maps: 16.166739, -61.615532
18807222	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0536 Surface: 500 Location: Zoom Google Maps: 16.166672, -61.615639
18807223	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0537 Surface: 647 Location: Zoom Google Maps: 16.166428, -61.615560
18807224	CGS SCI 819005109 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0538 Surface: 560 Location: Zoom Google Maps: 16.166420, -61.615353
18807225	FREMALEEN SCI 819005158 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0539 Surface: 587 Location: Zoom Google Maps: 16.166176, -61.615318
18807226	FREMALEEN SCI 819005158 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0540 Surface: 1070 Location: Zoom Google Maps: 16.166088, -61.615458
18807227	FREMALEEN SCI 819005158 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0541 Surface: 428 Location: Zoom Google Maps: 16.165922, -61.615697
18807228	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0542 Surface: 483 Location: Zoom Google Maps: 16.165829, -61.615867
18807229	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0544 Surface: 372 Location: Zoom Google Maps: 16.166213, -61.615788
18807230	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0545 Surface: 453 Location: Zoom Google Maps: 16.166372, -61.615839
18807231	GREGANA SCI 850116294 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0546 Surface: 640 Location: Zoom Google Maps: 16.166542, -61.615896
18807232	FREMALEEN SCI 819005158 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0547 Surface: 1315 Location: Zoom Google Maps: 16.166306, -61.615681
18807233	CGS SCI 819005109 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0547 Surface: 1315 Location: Zoom Google Maps: 16.166306, -61.615681
18807234	GREGANA SCI 850116294 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0547 Surface: 1315 Location: Zoom Google Maps: 16.166306, -61.615681
18807235	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0548 Surface: 14 Location: Zoom Google Maps: 16.165859, -61.616100
18807236	FRETONY SCI 481896355 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AW0550 Surface: 12 Location: Zoom Google Maps: 16.166540, -61.616056
18807239	BUKIT TIMAH SCI 804399186 @Company @Persons	97118 PETIT BOURG 0013, BOIS SERGENT	Department: 97 Parcel Code: 97118000AX0217 Surface: 1128 Location: Zoom Google Maps: 16.171032, -61.612980
18807255	COMMUNE DE PETIT-BOURG COM 219711181 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY0191 Surface: 272 Location: Zoom Google Maps: 16.162889, -61.619172
18807264	SCI VIDA SANA SCI 529915282 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY0366 Surface: 21668 Location: Zoom Google Maps: 16.161732, -61.620528
18807265	SCI VIDA SANA SCI 529915282 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY0366 Surface: 21668 Location: Zoom Google Maps: 16.161732, -61.620528
18807266	SCI SAVANAH SC U28204639 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY0377 Surface: 1251 Location: Zoom Google Maps: 16.167268, -61.619592
18807280	LE GAIAC BLEU SC U28927975 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY0608 Surface: 1100 Location: Zoom Google Maps: 16.165639, -61.618635
18807316	SCI KAISO SCI 832855886 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1353 Surface: 643 Location: Zoom Google Maps: 16.162197, -61.619652
18807317	SCI KADANS SCI 832797526 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1354 Surface: 563 Location: Zoom Google Maps: 16.162272, -61.619939
18807318	SCI GOSIER SCI 832797518 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1355 Surface: 518 Location: Zoom Google Maps: 16.162345, -61.620147
18807319	SCI GOOMBAY SCI 832790869 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1356 Surface: 781 Location: Zoom Google Maps: 16.162458, -61.620351
18807320	SCI CRUNK SCI 832791511 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1357 Surface: 693 Location: Zoom Google Maps: 16.162575, -61.620091
18807321	SCI CRIOLLA SCI 832944482 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1358 Surface: 572 Location: Zoom Google Maps: 16.162510, -61.619760
18807322	SCI CHUTNEY SCI 832944474 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1359 Surface: 618 Location: Zoom Google Maps: 16.162408, -61.619495
18807323	SCI CHUTNEY SCI 832944474 @Company @Persons	97118 PETIT BOURG BOIS SERGENT	Department: 97 Parcel Code: 97118000AY1360 Surface: 70 Location: Zoom Google Maps: 16.162453, -61.619415

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.