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 CROIX RIVAIL found 32 results

#	Company	Address	REF Geotag
18858713	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI0766 Surface: 120 Location: Zoom Google Maps: 14.610407, -60.952545
18858714	SYND INTERCOM D ADDUCTION D EAU DES COM DU CTRE ET SUD DE LA U28160490 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI0956 Surface: 10 Location: Zoom Google Maps: 14.609985, -60.947414
18858715	SYND INTERCOM D ADDUCTION D EAU DES COM DU CTRE ET SUD DE LA U28160490 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI0957 Surface: 109 Location: Zoom Google Maps: 14.609925, -60.947370
18858716	SYND INTERCOM D ADDUCTION D EAU DES COM DU CTRE ET SUD DE LA U28160490 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI0960 Surface: 157 Location: Zoom Google Maps: 14.609989, -60.947411
18858717	SYND INTERCOM D ADDUCTION D EAU DES COM DU CTRE ET SUD DE LA U28160490 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI0961 Surface: 272 Location: Zoom Google Maps: 14.609929, -60.947366
18858725	KARAIB HABITAT SCI 852387851 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1147 Surface: 3767 Location: Zoom Google Maps: 14.610994, -60.948915
18858726	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1165 Surface: 4900 Location: Zoom Google Maps: 14.609180, -60.950366
18858727	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1165 Surface: 4900 Location: Zoom Google Maps: 14.609180, -60.950366
18858728	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1192 Surface: 140 Location: Zoom Google Maps: 14.608708, -60.948492
18858731	MOJEME SCI 534176995 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1321 Surface: 1895 Location: Zoom Google Maps: 14.609979, -60.945683
18858732	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1494 Surface: 3603 Location: Zoom Google Maps: 14.609947, -60.950475
18858733	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1630 Surface: 94 Location: Zoom Google Maps: 14.610899, -60.954460
18858734	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1632 Surface: 88 Location: Zoom Google Maps: 14.610975, -60.954249
18858735	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1633 Surface: 26 Location: Zoom Google Maps: 14.611196, -60.954393
18858737	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1637 Surface: 378 Location: Zoom Google Maps: 14.611138, -60.954051
18858738	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1639 Surface: 54 Location: Zoom Google Maps: 14.611154, -60.953607
18858739	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1641 Surface: 280 Location: Zoom Google Maps: 14.610956, -60.953459
18858740	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1644 Surface: 346 Location: Zoom Google Maps: 14.610854, -60.952736
18858741	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CR DE CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1646 Surface: 100 Location: Zoom Google Maps: 14.610734, -60.952551
18858742	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CR DE CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1648 Surface: 256 Location: Zoom Google Maps: 14.610115, -60.952518
18858743	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1650 Surface: 41 Location: Zoom Google Maps: 14.609857, -60.952540
18858744	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1652 Surface: 63 Location: Zoom Google Maps: 14.610053, -60.952543
18858745	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1654 Surface: 52 Location: Zoom Google Maps: 14.610257, -60.952557
18858746	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1656 Surface: 41 Location: Zoom Google Maps: 14.610508, -60.952569
18858747	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1658 Surface: 232 Location: Zoom Google Maps: 14.610862, -60.953325
18858748	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1661 Surface: 630 Location: Zoom Google Maps: 14.610708, -60.953745
18858749	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1663 Surface: 65 Location: Zoom Google Maps: 14.610552, -60.954069
18858750	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1665 Surface: 157 Location: Zoom Google Maps: 14.610938, -60.954239
18858809	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CR DE CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI1924 Surface: 43 Location: Zoom Google Maps: 14.613811, -60.952450
18858818	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI2188 Surface: 2020 Location: Zoom Google Maps: 14.609326, -60.950697
18858819	COMMUNE DU LAMENTIN COM 219722139 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI2190 Surface: 819 Location: Zoom Google Maps: 14.608776, -60.950318
18858821	KARAIB HABITAT SCI 852387851 @Company @Persons	97213 LE LAMENTIN CROIX RIVAIL	Department: 97 Parcel Code: 97213000AI2523 Surface: 141 Location: Zoom Google Maps: 14.610719, -60.948382

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.