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 LOT LA BRISE ACAJOU found 31 results

#	Company	Address	REF Geotag
18860002	GROUPE BERNARD HAYOT SAS 352821664 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0103 Surface: 3203 Location: Zoom Google Maps: 14.632957, -61.020174
18860003	SYND DES COM DU CENTRE ET DU SUD DE LA MARTINIQUE U28160980 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0105 Surface: 906 Location: Zoom Google Maps: 14.633353, -61.020365
18860010	SOCIETE DE PRODUCTION DE LACAJOU SARL 352411805 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0156 Surface: 8575 Location: Zoom Google Maps: 14.632313, -61.019847
18860011	SOCIETE DE PRODUCTION DE LACAJOU SARL 352411805 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0156 Surface: 8575 Location: Zoom Google Maps: 14.632313, -61.019847
18860019	SCI PARACA 345237580 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0286 Surface: 13173 Location: Zoom Google Maps: 14.630604, -61.019860
18860020	SCI PARACA 345237580 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0286 Surface: 13173 Location: Zoom Google Maps: 14.630604, -61.019860
18860033	SOCIETE DE PRODUCTION DE LACAJOU SARL 352411805 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0380 Surface: 1340 Location: Zoom Google Maps: 14.632547, -61.019854
18860048	FRANCIANNE SC U28258956 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0514 Surface: 998 Location: Zoom Google Maps: 14.633733, -61.018869
18860051	SCI WILLMA SCI 800099657 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0593 Surface: 62 Location: Zoom Google Maps: 14.634400, -61.018710
18860052	SCI WILLMA SCI 800099657 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0597 Surface: 438 Location: Zoom Google Maps: 14.634399, -61.018829
18860053	LUDO SCI 479568818 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0606 Surface: 2995 Location: Zoom Google Maps: 14.630352, -61.016984
18860059	J2L LA BRISE SCI U17081532 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0623 Surface: 1000 Location: Zoom Google Maps: 14.633681, -61.019628
18860060	SCI MORRO SCI U19278185 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0625 Surface: 1715 Location: Zoom Google Maps: 14.633242, -61.020857
18860061	SCI MOYA SCI U19278354 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0625 Surface: 1715 Location: Zoom Google Maps: 14.633242, -61.020857
18860062	SCI OANA SCI U19278194 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0625 Surface: 1715 Location: Zoom Google Maps: 14.633242, -61.020857
18860063	SCI VERRO SCI 799233648 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0625 Surface: 1715 Location: Zoom Google Maps: 14.633242, -61.020857
18860064	SCI ORVILLE SCI U19278372 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0625 Surface: 1715 Location: Zoom Google Maps: 14.633242, -61.020857
18860065	SCI OSTRA SCI U19282562 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0625 Surface: 1715 Location: Zoom Google Maps: 14.633242, -61.020857
18860066	SCI GUSSY SCI 798052155 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0626 Surface: 1478 Location: Zoom Google Maps: 14.633004, -61.020799
18860067	SCI HAYO SCI U19277177 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0626 Surface: 1478 Location: Zoom Google Maps: 14.633004, -61.020799
18860068	SCI GOYA SCI 798052148 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0626 Surface: 1478 Location: Zoom Google Maps: 14.633004, -61.020799
18860069	SCI HADY SCI 798052171 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0626 Surface: 1478 Location: Zoom Google Maps: 14.633004, -61.020799
18860070	SCI HADZO SCI U19277033 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0626 Surface: 1478 Location: Zoom Google Maps: 14.633004, -61.020799
18860071	SCI HAJAX SCI U19277042 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0626 Surface: 1478 Location: Zoom Google Maps: 14.633004, -61.020799
18860072	SCI ONDY SCI U19278210 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0627 Surface: 1809 Location: Zoom Google Maps: 14.632974, -61.021127
18860073	SCI ONALD SCI U19282731 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0627 Surface: 1809 Location: Zoom Google Maps: 14.632974, -61.021127
18860074	SCI RANA SCI 799386305 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0627 Surface: 1809 Location: Zoom Google Maps: 14.632974, -61.021127
18860075	SCI ROZA SCI 799386347 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0627 Surface: 1809 Location: Zoom Google Maps: 14.632974, -61.021127
18860076	SCI PHILOU SCI 799386248 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0627 Surface: 1809 Location: Zoom Google Maps: 14.632974, -61.021127
18860077	SCI PLAYA SCI 799386255 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0627 Surface: 1809 Location: Zoom Google Maps: 14.632974, -61.021127
18860084	ESAIE SCI 832288765 @Company @Persons	97213 LE LAMENTIN LOT LA BRISE ACAJOU	Department: 97 Parcel Code: 97213000AV0688 Surface: 2000 Location: Zoom Google Maps: 14.630868, -61.020760

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.