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 97132 TROIS RIVIERES HABITATION BELLEMONT found 33 results

#	Company	Address	REF Geotag
18833268	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0216 Surface: 390 Location: Zoom Google Maps: 15.968671, -61.644526
18833269	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0216 Surface: 390 Location: Zoom Google Maps: 15.968671, -61.644526
18833270	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0218 Surface: 5224 Location: Zoom Google Maps: 15.973404, -61.648092
18833273	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0288 Surface: 16 Location: Zoom Google Maps: 15.969102, -61.643845
18833274	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0288 Surface: 16 Location: Zoom Google Maps: 15.969102, -61.643845
18833275	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0289 Surface: 436 Location: Zoom Google Maps: 15.969162, -61.643989
18833276	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0289 Surface: 436 Location: Zoom Google Maps: 15.969162, -61.643989
18833277	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0290 Surface: 238 Location: Zoom Google Maps: 15.968931, -61.643922
18833278	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0290 Surface: 238 Location: Zoom Google Maps: 15.968931, -61.643922
18833279	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0291 Surface: 198 Location: Zoom Google Maps: 15.968949, -61.644123
18833280	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0291 Surface: 198 Location: Zoom Google Maps: 15.968949, -61.644123
18833281	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0292 Surface: 297 Location: Zoom Google Maps: 15.969206, -61.644179
18833282	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0292 Surface: 297 Location: Zoom Google Maps: 15.969206, -61.644179
18833283	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0293 Surface: 1745 Location: Zoom Google Maps: 15.969294, -61.644487
18833284	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0293 Surface: 1745 Location: Zoom Google Maps: 15.969294, -61.644487
18833289	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0295 Surface: 694 Location: Zoom Google Maps: 15.968699, -61.644815
18833290	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0295 Surface: 694 Location: Zoom Google Maps: 15.968699, -61.644815
18833291	ETAT SERVICE DES DOMAINES ETAT U28156682 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0300 Surface: 1923 Location: Zoom Google Maps: 15.968694, -61.645519
18833292	ETAT MINISTERE DE LECONOMIE ET DES FINANCES U19089576 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0300 Surface: 1923 Location: Zoom Google Maps: 15.968694, -61.645519
18833308	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0423 Surface: 1255 Location: Zoom Google Maps: 15.971696, -61.647765
18833309	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0441 Surface: 556 Location: Zoom Google Maps: 15.969737, -61.645132
18833311	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0446 Surface: 216 Location: Zoom Google Maps: 15.970152, -61.646003
18833313	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0474 Surface: 904 Location: Zoom Google Maps: 15.970799, -61.648116
18833314	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0519 Surface: 4172 Location: Zoom Google Maps: 15.972697, -61.646162
18833316	SA HLM DE LA GUADELOUPE SA 303121255 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0528 Surface: 2723 Location: Zoom Google Maps: 15.972980, -61.647757
18833317	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0549 Surface: 1372 Location: Zoom Google Maps: 15.970166, -61.645674
18833320	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0552 Surface: 399 Location: Zoom Google Maps: 15.969918, -61.645690
18833321	FEDERATION DES EGLISES ADVENTISTES DU SEPTIEME JOUR DE LA GU U28177561 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0559 Surface: 1000 Location: Zoom Google Maps: 15.973947, -61.646251
18833322	FEDERATION DES EGLISES ADVENTISTES DU SEPTIEME JOUR DE LA GU U28177561 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0563 Surface: 321 Location: Zoom Google Maps: 15.973800, -61.646687
18833323	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0572 Surface: 805 Location: Zoom Google Maps: 15.970574, -61.645255
18833324	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0573 Surface: 315 Location: Zoom Google Maps: 15.970607, -61.645743
18833325	COMMUNE DE TROIS RIVIERES COM 219711322 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0581 Surface: 62 Location: Zoom Google Maps: 15.970876, -61.648759
18833326	SCI DES BALEINES SCI 842888281 @Company @Persons	97132 TROIS RIVIERES HABITATION BELLEMONT	Department: 97 Parcel Code: 97132000AO0772 Surface: 100 Location: Zoom Google Maps: 15.970833, -61.647966

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.