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 97213 LE LAMENTIN BASSE GONDEAU found 21 results

#	Company	Address	REF Geotag
18861442	LES JARDINS DE BASSE GONDEAU SCI 798133807 @Company @Persons	97213 LE LAMENTIN MORNE PAVILLON GONDEAU	Department: 97 Parcel Code: 972130000K0070 Surface: 735 Location: Zoom Google Maps: 14.625528, -61.025520
18861444	142 GONDEAU SCI 497847541 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0142 Surface: 7085 Location: Zoom Google Maps: 14.621669, -61.025867
18861445	142 GONDEAU SCI 497847541 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0142 Surface: 7085 Location: Zoom Google Maps: 14.621669, -61.025867
18861446	142 GONDEAU SCI 497847541 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0142 Surface: 7085 Location: Zoom Google Maps: 14.621669, -61.025867
18861485	SCI JEAN PAUL GUERIN CONSTRUCTION GONDEAU SCI 448266130 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0411 Surface: 70976 Location: Zoom Google Maps: 14.619802, -61.026662
18861486	SCI JEAN PAUL GUERIN CONSTRUCTION GONDEAU SCI 448266130 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0413 Surface: 8546 Location: Zoom Google Maps: 14.619027, -61.027012
18861487	SCI JEAN PAUL GUERIN CONSTRUCTION GONDEAU SCI 448266130 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0413 Surface: 8546 Location: Zoom Google Maps: 14.619027, -61.027012
18861488	SCI JEAN PAUL GUERIN CONSTRUCTION GONDEAU SCI 448266130 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0415 Surface: 4507 Location: Zoom Google Maps: 14.618742, -61.025905
18861489	SCI JEAN PAUL GUERIN CONSTRUCTION GONDEAU SCI 448266130 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0417 Surface: 53 Location: Zoom Google Maps: 14.618683, -61.025441
18861490	SCI JEAN PAUL GUERIN CONSTRUCTION GONDEAU SCI 448266130 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0419 Surface: 17772 Location: Zoom Google Maps: 14.619297, -61.024607
18861509	COMPAGNIE 3H SA U28229765 @Company @Persons	97213 LE LAMENTIN CHE BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0488 Surface: 37503 Location: Zoom Google Maps: 14.619890, -61.031288
18861510	CHAMBRE COMMERCE ET INDUSTRIE MARTINIQUE EPA 189720022 @Company @Persons	97213 LE LAMENTIN CHE BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0489 Surface: 505 Location: Zoom Google Maps: 14.618561, -61.030930
18861577	LES CORAUX SCI 478879000 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0879 Surface: 5045 Location: Zoom Google Maps: 14.618441, -61.030257
18861578	LAGENCE DU BATIMENT SAS 443372461 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0881 Surface: 9137 Location: Zoom Google Maps: 14.621330, -61.023115
18861579	LAGENCE DU BATIMENT SAS 443372461 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K0881 Surface: 9137 Location: Zoom Google Maps: 14.621330, -61.023115
18861600	LES JARDINS DE BASSE GONDEAU SCI 798133807 @Company @Persons	97213 LE LAMENTIN MORNE PAVILLON GONDEAU	Department: 97 Parcel Code: 972130000K1021 Surface: 8157 Location: Zoom Google Maps: 14.625371, -61.025120
18861602	LES JARDINS DE BASSE GONDEAU SCI 798133807 @Company @Persons	97213 LE LAMENTIN MORNE PAVILLON GONDEAU	Department: 97 Parcel Code: 972130000K1023 Surface: 428 Location: Zoom Google Maps: 14.625399, -61.025635
18861604	LES JARDINS DE BASSE GONDEAU SCI 798133807 @Company @Persons	97213 LE LAMENTIN MORNE PAVILLON GONDEAU	Department: 97 Parcel Code: 972130000K1025 Surface: 9004 Location: Zoom Google Maps: 14.625206, -61.026144
18861609	LES CORAUX SCI 478879000 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K1030 Surface: 124 Location: Zoom Google Maps: 14.618241, -61.030314
18861610	SYNDICAT MIXTE DE TRANSPORT EN COMMUN EN SITE PROPRE 259720092 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K1031 Surface: 48 Location: Zoom Google Maps: 14.618221, -61.030284
18861613	COMMUNAUTE D AGGLOMERATION DU CENTRE DE LA MARTINIQUE COAG 249720061 @Company @Persons	97213 LE LAMENTIN BASSE GONDEAU	Department: 97 Parcel Code: 972130000K1053 Surface: 1213 Location: Zoom Google Maps: 14.620973, -61.028773

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.