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 97128 SAINTE ANNE DELAIR found 31 results

#	Company	Address	REF Geotag
18826340	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0112 Surface: 28589 Location: Zoom Google Maps: 16.240698, -61.384730
18826341	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0112 Surface: 28589 Location: Zoom Google Maps: 16.240698, -61.384730
18826342	BOLOGNIA SCI 419521240 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0120 Surface: 25488 Location: Zoom Google Maps: 16.241372, -61.388227
18826343	BOLOGNIA SCI 419521240 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0120 Surface: 25488 Location: Zoom Google Maps: 16.241372, -61.388227
18826344	COMMUNE DE SAINTE ANNE 219711280 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0124 Surface: 22490 Location: Zoom Google Maps: 16.241185, -61.389561
18826345	COMMUNE DE SAINTE ANNE 219711280 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0124 Surface: 22490 Location: Zoom Google Maps: 16.241185, -61.389561
18826346	SOC REMISE ETAT CARRIERES TERRAINS AGRI SARL 449192509 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0131 Surface: 22490 Location: Zoom Google Maps: 16.241986, -61.392783
18826347	SOC REMISE ETAT CARRIERES TERRAINS AGRI SARL 449192509 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0131 Surface: 22490 Location: Zoom Google Maps: 16.241986, -61.392783
18826348	SOC REMISE ETAT CARRIERES TERRAINS AGRI SARL 449192509 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0131 Surface: 22490 Location: Zoom Google Maps: 16.241986, -61.392783
18826349	SOC REMISE ETAT CARRIERES TERRAINS AGRI SARL 449192509 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0131 Surface: 22490 Location: Zoom Google Maps: 16.241986, -61.392783
18826350	AGRELEVAGE SCEA 484743844 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0133 Surface: 30236 Location: Zoom Google Maps: 16.241658, -61.393415
18826351	DELAIR PROMOTION SAS 811292069 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0141 Surface: 10000 Location: Zoom Google Maps: 16.245171, -61.385335
18826355	COMMUNE DE SAINTE ANNE 219711280 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0151 Surface: 15137 Location: Zoom Google Maps: 16.241019, -61.391398
18826356	COMMUNE DE SAINTE ANNE 219711280 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0151 Surface: 15137 Location: Zoom Google Maps: 16.241019, -61.391398
18826357	CENTRE GUADELOUPEEN DINFORMATION ET DEDUCATION FAMILIALES U28152748 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0174 Surface: 10073 Location: Zoom Google Maps: 16.245829, -61.385370
18826358	CENTRE GUADELOUPEEN DINFORMATION ET DEDUCATION FAMILIALES U28152748 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0174 Surface: 10073 Location: Zoom Google Maps: 16.245829, -61.385370
18826359	CENTRE GUADELOUPEEN DINFORMATION ET DEDUCATION FAMILIALES U28152748 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0174 Surface: 10073 Location: Zoom Google Maps: 16.245829, -61.385370
18826401	KARIB BLUE ORCHYD SCI 452384662 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0477 Surface: 1500 Location: Zoom Google Maps: 16.242122, -61.379243
18826402	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0536 Surface: 2000 Location: Zoom Google Maps: 16.239578, -61.382196
18826403	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0537 Surface: 2000 Location: Zoom Google Maps: 16.239619, -61.382600
18826404	SCI ANAMANGA SCI U28151758 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0604 Surface: 1001 Location: Zoom Google Maps: 16.239478, -61.379581
18826405	GR SCI 439359233 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0606 Surface: 2330 Location: Zoom Google Maps: 16.239686, -61.380152
18826406	SOCIETE LA COLOMBINES U28153159 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0611 Surface: 1416 Location: Zoom Google Maps: 16.239783, -61.379756
18826407	SOCIETE LA COLOMBINES U28153159 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0612 Surface: 1872 Location: Zoom Google Maps: 16.239360, -61.380018
18826408	ACCABOU SCI 401630405 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0671 Surface: 2008 Location: Zoom Google Maps: 16.240542, -61.386655
18826409	COTELLON SCI 419269477 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0773 Surface: 7924 Location: Zoom Google Maps: 16.243214, -61.386698
18826410	SCI CLERELLE SCI 429255144 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0920 Surface: 966 Location: Zoom Google Maps: 16.244761, -61.384956
18826411	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0972 Surface: 10402 Location: Zoom Google Maps: 16.239862, -61.382883
18826412	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM0972 Surface: 10402 Location: Zoom Google Maps: 16.239862, -61.382883
18826426	RESIDENCE OCEANNE SCI 449922715 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM1280 Surface: 1000 Location: Zoom Google Maps: 16.240951, -61.379720
18826436	DELAIR PROMOTION SAS 811292069 @Company @Persons	97128 SAINTE ANNE DELAIR	Department: 97 Parcel Code: 97128000AM1505 Surface: 1081 Location: Zoom Google Maps: 16.245595, -61.385298

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.