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 97205 CASE PILOTE LES HAUTS DE MANIBA found 33 results

#	Company	Address	REF Geotag
18839408	SURYA SCI 520951708 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000B1323 Surface: 2000 Location: Zoom Google Maps: 14.653708, -61.137737
18839409	SURYA SCI 520951708 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000B1324 Surface: 2000 Location: Zoom Google Maps: 14.653426, -61.138033
18839410	SURYA SCI 520951708 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000B1324 Surface: 2000 Location: Zoom Google Maps: 14.653426, -61.138033
18839447	SURYA SCI 520951708 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000B1632 Surface: 2000 Location: Zoom Google Maps: 14.656417, -61.137623
18839448	SURYA SCI 520951708 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000B1633 Surface: 2000 Location: Zoom Google Maps: 14.656229, -61.137285
18839449	SURYA SCI 520951708 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000B1633 Surface: 2000 Location: Zoom Google Maps: 14.656229, -61.137285
18839738	LES MANGOT BLEUS SCI 492277637 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0133 Surface: 253 Location: Zoom Google Maps: 14.648453, -61.139810
18839739	COCOLOU SCI 497919639 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0156 Surface: 177 Location: Zoom Google Maps: 14.648257, -61.139364
18839740	SNC LES HAUTS DE MANIBA U28251711 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0190 Surface: 1143 Location: Zoom Google Maps: 14.648370, -61.140820
18839741	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0202 Surface: 5120 Location: Zoom Google Maps: 14.647467, -61.141038
18839742	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0205 Surface: 3645 Location: Zoom Google Maps: 14.649069, -61.141334
18839775	DANAIDE SCI 450914858 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0410 Surface: 953 Location: Zoom Google Maps: 14.648479, -61.141385
18839776	DANAIDE SCI 450914858 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0410 Surface: 953 Location: Zoom Google Maps: 14.648479, -61.141385
18839777	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0421 Surface: 1375 Location: Zoom Google Maps: 14.648630, -61.141005
18839778	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0422 Surface: 10655 Location: Zoom Google Maps: 14.648042, -61.140351
18839779	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0423 Surface: 350 Location: Zoom Google Maps: 14.647906, -61.140476
18839780	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0424 Surface: 821 Location: Zoom Google Maps: 14.647313, -61.139291
18839781	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0425 Surface: 8162 Location: Zoom Google Maps: 14.647033, -61.139218
18839782	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0462 Surface: 634 Location: Zoom Google Maps: 14.649398, -61.139984
18839783	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0463 Surface: 878 Location: Zoom Google Maps: 14.649887, -61.139634
18839784	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0465 Surface: 2140 Location: Zoom Google Maps: 14.650057, -61.138761
18839785	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0466 Surface: 42 Location: Zoom Google Maps: 14.649718, -61.138921
18839786	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0468 Surface: 493 Location: Zoom Google Maps: 14.649875, -61.140117
18839787	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0469 Surface: 496 Location: Zoom Google Maps: 14.648485, -61.140559
18839788	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0470 Surface: 142 Location: Zoom Google Maps: 14.648290, -61.140237
18839789	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0471 Surface: 591 Location: Zoom Google Maps: 14.648447, -61.140016
18839790	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0472 Surface: 1388 Location: Zoom Google Maps: 14.648715, -61.139953
18839791	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0473 Surface: 160 Location: Zoom Google Maps: 14.648899, -61.139566
18839792	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0474 Surface: 3150 Location: Zoom Google Maps: 14.649154, -61.139746
18839793	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0475 Surface: 1044 Location: Zoom Google Maps: 14.649134, -61.139354
18839794	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0476 Surface: 136 Location: Zoom Google Maps: 14.649339, -61.139023
18839795	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0477 Surface: 908 Location: Zoom Google Maps: 14.649559, -61.138860
18839796	COMMUNE DE CASE-PILOTE COM 219722055 @Company @Persons	97205 CASE PILOTE LES HAUTS DE MANIBA	Department: 97 Parcel Code: 972050000H0478 Surface: 13245 Location: Zoom Google Maps: 14.648701, -61.138989

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.