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 97126 SAINT LOUIS LOT DESMARAIS found 25 results

#	Company	Address	REF Geotag
18820782	DIRECTION DEPARTEMENTALE DE LA POSTE EN MARTINIQUE U14575514 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0346 Surface: 366 Location: Zoom Google Maps: 15.954165, -61.317087
18820783	LA POSTE U14376347 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0346 Surface: 366 Location: Zoom Google Maps: 15.954165, -61.317087
18820784	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0347 Surface: 6294 Location: Zoom Google Maps: 15.953931, -61.316603
18820785	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0349 Surface: 1248 Location: Zoom Google Maps: 15.954170, -61.316011
18820786	S F T U28151026 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0355 Surface: 195 Location: Zoom Google Maps: 15.953652, -61.315587
18820787	DU 7 LOT DESMARAIS SCI 354015364 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0361 Surface: 198 Location: Zoom Google Maps: 15.953391, -61.315858
18820788	VAGAO SCI 831276944 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0362 Surface: 214 Location: Zoom Google Maps: 15.953612, -61.315888
18820789	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0365 Surface: 193 Location: Zoom Google Maps: 15.953374, -61.316038
18820790	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0375 Surface: 203 Location: Zoom Google Maps: 15.953560, -61.316525
18820791	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0379 Surface: 193 Location: Zoom Google Maps: 15.953463, -61.316689
18820792	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0388 Surface: 200 Location: Zoom Google Maps: 15.953169, -61.317017
18820794	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0394 Surface: 646 Location: Zoom Google Maps: 15.953081, -61.316516
18820795	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0401 Surface: 224 Location: Zoom Google Maps: 15.953112, -61.315862
18820796	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0402 Surface: 204 Location: Zoom Google Maps: 15.953013, -61.315696
18820797	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0404 Surface: 244 Location: Zoom Google Maps: 15.953253, -61.315733
18820798	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0407 Surface: 204 Location: Zoom Google Maps: 15.953159, -61.315341
18820799	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0418 Surface: 234 Location: Zoom Google Maps: 15.954266, -61.315465
18820800	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0421 Surface: 209 Location: Zoom Google Maps: 15.954187, -61.315238
18820801	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0425 Surface: 199 Location: Zoom Google Maps: 15.953674, -61.315249
18820802	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0427 Surface: 174 Location: Zoom Google Maps: 15.953682, -61.315076
18820807	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0441 Surface: 512 Location: Zoom Google Maps: 15.953435, -61.317326
18820808	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0442 Surface: 83 Location: Zoom Google Maps: 15.953539, -61.317325
18820809	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0446 Surface: 237 Location: Zoom Google Maps: 15.953871, -61.317355
18820893	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0647 Surface: 122 Location: Zoom Google Maps: 15.953501, -61.316929
18820894	COMMUNE DE SAINT-LOUIS EN GUADELOUPE COM 219711264 @Company @Persons	97126 SAINT LOUIS LOT DESMARAIS	Department: 97 Parcel Code: 97126000AO0649 Surface: 139 Location: Zoom Google Maps: 15.953487, -61.316976

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.