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 97130 TERRE DE BAS GRANDE ANSE found 38 results

#	Company	Address	REF Geotag
18832121	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0024 Surface: 5 Location: Zoom Google Maps: 15.858095, -61.623810
18832122	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0024 Surface: 5 Location: Zoom Google Maps: 15.858095, -61.623810
18832125	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0026 Surface: 23 Location: Zoom Google Maps: 15.858112, -61.623615
18832126	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0026 Surface: 23 Location: Zoom Google Maps: 15.858112, -61.623615
18832139	STE CIVILE DE GRANDE ANSE SC U28197932 @Company @Persons	97130 TERRE DE BAS RTE DU SUD	Department: 97 Parcel Code: 97130000AE0092 Surface: 73652 Location: Zoom Google Maps: 15.851249, -61.625816
18832140	STE CIVILE DE GRANDE ANSE SC U28197932 @Company @Persons	97130 TERRE DE BAS RTE DU SUD	Department: 97 Parcel Code: 97130000AE0093 Surface: 82000 Location: Zoom Google Maps: 15.850011, -61.626818
18832141	STE CIVILE DE GRANDE ANSE SC U28197932 @Company @Persons	97130 TERRE DE BAS RTE DU SUD	Department: 97 Parcel Code: 97130000AE0095 Surface: 14760 Location: Zoom Google Maps: 15.849808, -61.627656
18832143	STE CIVILE DE GRANDE ANSE SC U28197932 @Company @Persons	97130 TERRE DE BAS RTE DU SUD	Department: 97 Parcel Code: 97130000AE0102 Surface: 11600 Location: Zoom Google Maps: 15.853267, -61.625195
18832153	STE CIVILE DE GRANDE ANSE SC U28197932 @Company @Persons	97130 TERRE DE BAS RTE DU SUD	Department: 97 Parcel Code: 97130000AE0146 Surface: 37730 Location: Zoom Google Maps: 15.852019, -61.624699
18832154	STE CIVILE DE GRANDE ANSE SC U28197932 @Company @Persons	97130 TERRE DE BAS RTE DU NORD	Department: 97 Parcel Code: 97130000AE0148 Surface: 70000 Location: Zoom Google Maps: 15.855702, -61.627864
18832162	SCI DU 3 RUE DES TANNEURS SCI U28201874 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0279 Surface: 5000 Location: Zoom Google Maps: 15.853910, -61.625849
18832163	SCI DOMINO SCI U15226195 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0348 Surface: 20000 Location: Zoom Google Maps: 15.860361, -61.626390
18832178	LEPI EPARGNE PREVOYANCE INTERNATIONALES SARL 327876991 @Company @Persons	97130 TERRE DE BAS 9509, GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0508 Surface: 211 Location: Zoom Google Maps: 15.860087, -61.626024
18832179	LEPI EPARGNE PREVOYANCE INTERNATIONALES SARL 327876991 @Company @Persons	97130 TERRE DE BAS 9509, GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0509 Surface: 1779 Location: Zoom Google Maps: 15.859930, -61.626030
18832183	LES MERISIERS SCI 500183777 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0566 Surface: 251 Location: Zoom Google Maps: 15.858117, -61.628181
18832184	LES MERISIERS SCI 500183777 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0569 Surface: 338 Location: Zoom Google Maps: 15.858284, -61.628344
18832185	LES MERISIERS SCI 500183777 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0570 Surface: 15000 Location: Zoom Google Maps: 15.859057, -61.628490
18832186	SCI TERRES DES SAINTES SCI 823955364 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0572 Surface: 844 Location: Zoom Google Maps: 15.859787, -61.627124
18832187	SCI LES HAUTS DE LA BAIE SCI 539438408 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0574 Surface: 1001 Location: Zoom Google Maps: 15.859336, -61.627447
18832188	SCI TERRES DES SAINTES SCI 823955364 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0575 Surface: 2143 Location: Zoom Google Maps: 15.859937, -61.627438
18832189	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0582 Surface: 1320 Location: Zoom Google Maps: 15.859826, -61.627466
18832190	VERLABAS SCI 483479531 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0624 Surface: 1146 Location: Zoom Google Maps: 15.858998, -61.628048
18832191	VERLABAS SCI 483479531 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0626 Surface: 529 Location: Zoom Google Maps: 15.859039, -61.627862
18832192	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0632 Surface: 2251 Location: Zoom Google Maps: 15.858406, -61.627633
18832193	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0635 Surface: 145 Location: Zoom Google Maps: 15.858474, -61.627135
18832194	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0636 Surface: 1017 Location: Zoom Google Maps: 15.858622, -61.627180
18832195	VERLABAS SCI 483479531 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0638 Surface: 46 Location: Zoom Google Maps: 15.858895, -61.627841
18832196	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0639 Surface: 95 Location: Zoom Google Maps: 15.858879, -61.627264
18832197	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0640 Surface: 180 Location: Zoom Google Maps: 15.858728, -61.627323
18832198	VERLABAS SCI 483479531 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0645 Surface: 36 Location: Zoom Google Maps: 15.859039, -61.628276
18832199	SCI LES HAUTS DE LA BAIE SCI 539438408 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0652 Surface: 411 Location: Zoom Google Maps: 15.859318, -61.627180
18832202	LES HAUT DE LA BAIE SCI U28151295 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0664 Surface: 1150 Location: Zoom Google Maps: 15.859449, -61.626763
18832203	LES HAUT DE LA BAIE SCI U28151295 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0665 Surface: 475 Location: Zoom Google Maps: 15.859337, -61.627063
18832207	KAZ A VEN SCI 753549963 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0690 Surface: 1013 Location: Zoom Google Maps: 15.858534, -61.628129
18832208	KAZ A VEN SCI 753549963 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0691 Surface: 1015 Location: Zoom Google Maps: 15.858283, -61.628079
18832224	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0710 Surface: 1254 Location: Zoom Google Maps: 15.860020, -61.626463
18832225	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0711 Surface: 3 Location: Zoom Google Maps: 15.859824, -61.626599
18832226	P Y G M ANTILLES SARL 411812993 @Company @Persons	97130 TERRE DE BAS GRANDE ANSE	Department: 97 Parcel Code: 97130000AE0713 Surface: 5 Location: Zoom Google Maps: 15.859826, -61.626667

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.