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 97212 GROS MORNE HION SAINT MICHEL found 22 results

#	Company	Address	REF Geotag
18858082	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0035 Surface: 160429 Location: Zoom Google Maps: 14.707346, -61.010396
18858083	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0035 Surface: 160429 Location: Zoom Google Maps: 14.707346, -61.010396
18858084	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0036 Surface: 2391 Location: Zoom Google Maps: 14.708893, -61.007747
18858085	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0036 Surface: 2391 Location: Zoom Google Maps: 14.708893, -61.007747
18858086	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0038 Surface: 32674 Location: Zoom Google Maps: 14.706645, -61.008604
18858087	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0038 Surface: 32674 Location: Zoom Google Maps: 14.706645, -61.008604
18858088	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0039 Surface: 167250 Location: Zoom Google Maps: 14.704728, -61.011225
18858089	GROUPEMENT FONCIER AGRICOLE DE L HABITATION ST MICHEL SCI U28249397 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0040 Surface: 35450 Location: Zoom Google Maps: 14.704194, -61.009244
18858124	DE L HABITATION ST MICHEL SCI 385408695 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0555 Surface: 41075 Location: Zoom Google Maps: 14.706720, -61.007926
18858126	SCI AKIYO SCI 538058728 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0586 Surface: 528 Location: Zoom Google Maps: 14.709066, -61.006449
18858127	SCI JOUVENCE SCI 534603949 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0587 Surface: 572 Location: Zoom Google Maps: 14.709122, -61.006622
18858128	SCI WATALIBI SCI 538522715 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0589 Surface: 736 Location: Zoom Google Maps: 14.709265, -61.007124
18858129	SCI MAMIOUATA SCI 538058660 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0593 Surface: 446 Location: Zoom Google Maps: 14.708809, -61.006450
18858130	SCI BADY SCI 538058702 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0601 Surface: 534 Location: Zoom Google Maps: 14.708726, -61.007395
18858131	SCI MAKIKI SCI 538058678 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0606 Surface: 617 Location: Zoom Google Maps: 14.708303, -61.006501
18858132	SCI VWEL SCI 538058637 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0607 Surface: 657 Location: Zoom Google Maps: 14.708555, -61.007605
18858133	SCI SOKA SCI 538361437 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0610 Surface: 449 Location: Zoom Google Maps: 14.708208, -61.006945
18858134	SCI AMYO SCI 538058710 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0612 Surface: 575 Location: Zoom Google Maps: 14.708065, -61.006625
18858135	SCI MAPIPI SCI 538361452 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0615 Surface: 623 Location: Zoom Google Maps: 14.708196, -61.007277
18858136	SCI MANZEL SCI 538058652 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0616 Surface: 516 Location: Zoom Google Maps: 14.708017, -61.007071
18858137	SCI LEVEYO SCI 538522756 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0617 Surface: 417 Location: Zoom Google Maps: 14.707942, -61.006824
18858138	SCI MOKA SCI 538058645 @Company @Persons	97212 GROS MORNE HION SAINT MICHEL	Department: 97 Parcel Code: 972120000V0618 Surface: 590 Location: Zoom Google Maps: 14.707885, -61.006669

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.