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 VERNOU L ESPERANCE found 26 results

#	Company	Address	REF Geotag
18807634	ETAT MINISTERE DES DEPARTEMENTS ET TERR D OUTRE MER U28158494 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0014 Surface: 102 Location: Zoom Google Maps: 16.180202, -61.656404
18807636	COMMUNE DE PETIT-BOURG COM 219711181 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0086 Surface: 225 Location: Zoom Google Maps: 16.180901, -61.651309
18807637	SCI STEPHOLI AND CO SCI U28190715 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0092 Surface: 4900 Location: Zoom Google Maps: 16.183118, -61.654509
18807640	CADRYBAT SAS 790062616 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0105 Surface: 1123 Location: Zoom Google Maps: 16.186986, -61.652838
18807644	SCI STEPHOLI AND CO SCI U28190715 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0185 Surface: 322 Location: Zoom Google Maps: 16.182653, -61.653086
18807655	COMMUNE DE PETIT-BOURG COM 219711181 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0325 Surface: 435 Location: Zoom Google Maps: 16.183806, -61.653708
18807656	SCI VERNOU SCI 522661933 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0326 Surface: 4873 Location: Zoom Google Maps: 16.184262, -61.654299
18807657	COMMUNE DE PETIT-BOURG COM 219711181 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0328 Surface: 88 Location: Zoom Google Maps: 16.184098, -61.653526
18807660	IMMONESS SCI 829230861 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0373 Surface: 40 Location: Zoom Google Maps: 16.183934, -61.653541
18807661	IMMONESS SCI 829230861 @Company @Persons	97118 PETIT BOURG 9999, VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BP0375 Surface: 167 Location: Zoom Google Maps: 16.183988, -61.653483
18807691	DE LA LEZARDE SCI 844730770 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BR0090 Surface: 1404 Location: Zoom Google Maps: 16.175855, -61.658825
18807710	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0005 Surface: 1435 Location: Zoom Google Maps: 16.183819, -61.657504
18807713	ETABLISSEMENTS JAULA SARL 303119556 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0066 Surface: 3370 Location: Zoom Google Maps: 16.192612, -61.656073
18807716	SCI MONAR SCI 814643359 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0102 Surface: 1976 Location: Zoom Google Maps: 16.188874, -61.655257
18807719	COMMUNE DE PETIT-BOURG COM 219711181 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0120 Surface: 4374 Location: Zoom Google Maps: 16.187165, -61.655742
18807725	LA VILLA ROSE SCI 839368768 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0253 Surface: 3163 Location: Zoom Google Maps: 16.179269, -61.659918
18807726	LA VILLA ROSE SCI 839368768 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0253 Surface: 3163 Location: Zoom Google Maps: 16.179269, -61.659918
18807727	CLAUGEFILS SC 344664214 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0267 Surface: 8132 Location: Zoom Google Maps: 16.183585, -61.655198
18807728	CLAUGEFILS SC 344664214 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0267 Surface: 8132 Location: Zoom Google Maps: 16.183585, -61.655198
18807729	VERT SCI 389964388 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0268 Surface: 4116 Location: Zoom Google Maps: 16.178707, -61.659899
18807730	VERT SCI 389964388 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0269 Surface: 12913 Location: Zoom Google Maps: 16.179179, -61.660866
18807731	SOFA STE FONCIERE ANTILLAISE SARL 313106023 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0287 Surface: 850 Location: Zoom Google Maps: 16.180100, -61.656987
18807732	MILIA SC 751033028 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0297 Surface: 3387 Location: Zoom Google Maps: 16.177528, -61.659816
18807733	MILIA SC 751033028 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0297 Surface: 3387 Location: Zoom Google Maps: 16.177528, -61.659816
18807734	SOFA STE FONCIERE ANTILLAISE SARL 313106023 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0303 Surface: 581 Location: Zoom Google Maps: 16.180582, -61.657024
18807745	ALBJ SCI 480434356 @Company @Persons	97118 PETIT BOURG VERNOU L ESPERANCE	Department: 97 Parcel Code: 97118000BS0451 Surface: 1296 Location: Zoom Google Maps: 16.191365, -61.656336

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.