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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 97127 SAINT MARTIN MONT VERNON found 44 results

#	Company	Address	REF Geotag
18823304	GRANDS VINS DE FRANCE SARL 347905903 @Company @Persons	97127 SAINT MARTIN 9067, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0067 Surface: 1218 Location: Zoom Google Maps: 18.098619, -63.031927
18823305	GRANDS VINS DE FRANCE SARL 347905903 @Company @Persons	97127 SAINT MARTIN 9069, RUE DU MONT VERNON A	Department: 97 Parcel Code: 97127000AW0069 Surface: 1701 Location: Zoom Google Maps: 18.098918, -63.031799
18823306	SCI VIOLETA SCI U28158485 @Company @Persons	97127 SAINT MARTIN 9079, RUE DU MONT VERNON A	Department: 97 Parcel Code: 97127000AW0079 Surface: 1318 Location: Zoom Google Maps: 18.098006, -63.030067
18823307	SCI VIOLETA SCI U28158485 @Company @Persons	97127 SAINT MARTIN 9080, RUE DU MONT VERNON A	Department: 97 Parcel Code: 97127000AW0080 Surface: 1582 Location: Zoom Google Maps: 18.097875, -63.029841
18823308	DISCIMMO 2005 SCI 488033929 @Company @Persons	97127 SAINT MARTIN 9105, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0105 Surface: 1377 Location: Zoom Google Maps: 18.097307, -63.027438
18823309	MONT VERNON EDEN BEACH SARL 489402594 @Company @Persons	97127 SAINT MARTIN 9107, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0107 Surface: 1420 Location: Zoom Google Maps: 18.096857, -63.026606
18823310	MONT VERNON EDEN BEACH SARL 489402594 @Company @Persons	97127 SAINT MARTIN 9108, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0108 Surface: 1156 Location: Zoom Google Maps: 18.096777, -63.027053
18823311	MONT VERNON EDEN BEACH SARL 489402594 @Company @Persons	97127 SAINT MARTIN 9109, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0109 Surface: 1515 Location: Zoom Google Maps: 18.096873, -63.027369
18823312	MONT VERNON EDEN BEACH SARL 489402594 @Company @Persons	97127 SAINT MARTIN 9110, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0110 Surface: 1608 Location: Zoom Google Maps: 18.096771, -63.027782
18823313	HOTEL LUNA SAS 804456036 @Company @Persons	97127 SAINT MARTIN 9123, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0123 Surface: 1680 Location: Zoom Google Maps: 18.096977, -63.030656
18823314	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT MONT VERNON I U28151464 @Company @Persons	97127 SAINT MARTIN GRISELLE	Department: 97 Parcel Code: 97127000AW0136 Surface: 16750 Location: Zoom Google Maps: 18.098162, -63.029274
18823315	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT MONT VERNON I U28151464 @Company @Persons	97127 SAINT MARTIN 9137, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0137 Surface: 19750 Location: Zoom Google Maps: 18.096706, -63.028486
18823316	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT MONT VERNON I U28151464 @Company @Persons	97127 SAINT MARTIN GRISELLE	Department: 97 Parcel Code: 97127000AW0138 Surface: 16879 Location: Zoom Google Maps: 18.097561, -63.029219
18823465	CEM SCI 398795815 @Company @Persons	97127 SAINT MARTIN 9722, RUE DU MONT VERNON A	Department: 97 Parcel Code: 97127000AW0722 Surface: 1309 Location: Zoom Google Maps: 18.097699, -63.029613
18823466	CEM SCI 398795815 @Company @Persons	97127 SAINT MARTIN 9724, RUE DU MONT VERNON A	Department: 97 Parcel Code: 97127000AW0724 Surface: 191 Location: Zoom Google Maps: 18.097811, -63.029311
18823514	SOC IMMOBILIERE DE LA GUADELOUPE SEM 303091086 @Company @Persons	97127 SAINT MARTIN 9151, RUE DU MONT VERNON	Department: 97 Parcel Code: 97127000AW0797 Surface: 19708 Location: Zoom Google Maps: 18.097993, -63.032645
18823743	MONT HOPE PROMOTION IMMOBILIERE SARL 330473679 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0192 Surface: 87591 Location: Zoom Google Maps: 18.090832, -63.036855
18823815	LE MAS BLEU SCI 498470988 @Company @Persons	97127 SAINT MARTIN 0001, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0552 Surface: 2529 Location: Zoom Google Maps: 18.094007, -63.035218
18823816	P2J SCI U28173654 @Company @Persons	97127 SAINT MARTIN 0002, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0553 Surface: 3053 Location: Zoom Google Maps: 18.093539, -63.035614
18823817	MONT HOPE PROMOTION IMMOBILIERE SARL 330473679 @Company @Persons	97127 SAINT MARTIN 0004, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0555 Surface: 2457 Location: Zoom Google Maps: 18.093498, -63.034877
18823818	LE COLOMBIER SCI 480289933 @Company @Persons	97127 SAINT MARTIN 0008, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0559 Surface: 2032 Location: Zoom Google Maps: 18.093323, -63.033522
18823819	LES OCEANS SCI 451420277 @Company @Persons	97127 SAINT MARTIN 0010, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0561 Surface: 2214 Location: Zoom Google Maps: 18.093189, -63.034374
18823820	DISCOVERY SC 539698951 @Company @Persons	97127 SAINT MARTIN 0012, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0563 Surface: 2051 Location: Zoom Google Maps: 18.092561, -63.034274
18823821	M J SCI 451043533 @Company @Persons	97127 SAINT MARTIN 0016, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0567 Surface: 3026 Location: Zoom Google Maps: 18.091659, -63.034736
18823822	LE COLOMBIER SCI 480289933 @Company @Persons	97127 SAINT MARTIN 0017, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0568 Surface: 3322 Location: Zoom Google Maps: 18.091849, -63.035243
18823823	MAX ORIANAELLE SCI 411923246 @Company @Persons	97127 SAINT MARTIN 0027, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0576 Surface: 3000 Location: Zoom Google Maps: 18.093711, -63.037582
18823824	MAX ORIANAELLE SCI 411923246 @Company @Persons	97127 SAINT MARTIN 0028, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0577 Surface: 2774 Location: Zoom Google Maps: 18.093272, -63.037114
18823825	SOCIETE PHARMACEUTIQUE ANTILLAISE SA 572061281 @Company @Persons	97127 SAINT MARTIN 0029, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0578 Surface: 2234 Location: Zoom Google Maps: 18.093639, -63.036565
18823826	SOCIETE PHARMACEUTIQUE ANTILLAISE SA 572061281 @Company @Persons	97127 SAINT MARTIN 0029, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0578 Surface: 2234 Location: Zoom Google Maps: 18.093639, -63.036565
18823827	ALOE SCI U28199271 @Company @Persons	97127 SAINT MARTIN 0037, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0586 Surface: 2421 Location: Zoom Google Maps: 18.094175, -63.036283
18823828	ELSXM SARL 798108908 @Company @Persons	97127 SAINT MARTIN 0038, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0587 Surface: 2459 Location: Zoom Google Maps: 18.094010, -63.035874
18823829	MONT HOPE PROMOTION IMMOBILIERE SARL 330473679 @Company @Persons	97127 SAINT MARTIN LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0588 Surface: 39 Location: Zoom Google Maps: 18.094264, -63.035585
18823830	MONT HOPE PROMOTION IMMOBILIERE SARL 330473679 @Company @Persons	97127 SAINT MARTIN LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0589 Surface: 73 Location: Zoom Google Maps: 18.095203, -63.037335
18823831	MONT HOPE PROMOTION IMMOBILIERE SARL 330473679 @Company @Persons	97127 SAINT MARTIN LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0590 Surface: 199 Location: Zoom Google Maps: 18.093076, -63.033633
18823832	MONT HOPE PROMOTION IMMOBILIERE SARL 330473679 @Company @Persons	97127 SAINT MARTIN LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0591 Surface: 14209 Location: Zoom Google Maps: 18.093272, -63.035804
18823833	ASL MONT VERNON II ET III ASS U28154577 @Company @Persons	97127 SAINT MARTIN LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0592 Surface: 13110 Location: Zoom Google Maps: 18.095253, -63.035829
18823834	LE COLIBRI SCI 439896184 @Company @Persons	97127 SAINT MARTIN 0020, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0594 Surface: 2000 Location: Zoom Google Maps: 18.093049, -63.035643
18823835	LBTR AWARAK SCI 442677191 @Company @Persons	97127 SAINT MARTIN 0023, LOT MONT VERNON III	Department: 97 Parcel Code: 97127000BD0595 Surface: 2000 Location: Zoom Google Maps: 18.092895, -63.036123
18823880	CCMV SARL 523996858 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0717 Surface: 6861 Location: Zoom Google Maps: 18.094448, -63.033151
18823884	CCMV SARL 523996858 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0742 Surface: 2810 Location: Zoom Google Maps: 18.094911, -63.033763
18823885	CCMV SARL 523996858 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0742 Surface: 2810 Location: Zoom Google Maps: 18.094911, -63.033763
18823886	DU MONT VERNON SCI 448265959 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0743 Surface: 99 Location: Zoom Google Maps: 18.094333, -63.033332
18823887	COLLECTIVITE DE SAINT MARTIN CTOM 219711272 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0744 Surface: 12151 Location: Zoom Google Maps: 18.094223, -63.033796
18823888	COLLECTIVITE DE SAINT MARTIN CTOM 219711272 @Company @Persons	97127 SAINT MARTIN MONT VERNON	Department: 97 Parcel Code: 97127000BD0744 Surface: 12151 Location: Zoom Google Maps: 18.094223, -63.033796

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.