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 97217 MARIN LA AGNES found 35 results

#	Company	Address	REF Geotag
18865961	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000E0158 Surface: 1560 Location: Zoom Google Maps: 14.474286, -60.868011
18865962	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000E0159 Surface: 5020 Location: Zoom Google Maps: 14.475190, -60.867916
18865963	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000E0161 Surface: 3440 Location: Zoom Google Maps: 14.474414, -60.868516
18865964	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000E0162 Surface: 810 Location: Zoom Google Maps: 14.474909, -60.868397
18865977	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000E0283 Surface: 950 Location: Zoom Google Maps: 14.475231, -60.868334
18865993	SCI MALA SCI 489956698 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0036 Surface: 272 Location: Zoom Google Maps: 14.473520, -60.868556
18865994	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0038 Surface: 90 Location: Zoom Google Maps: 14.473736, -60.868466
18865995	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0041 Surface: 940 Location: Zoom Google Maps: 14.474053, -60.868393
18865996	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0042 Surface: 330 Location: Zoom Google Maps: 14.473861, -60.868318
18865997	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0043 Surface: 450 Location: Zoom Google Maps: 14.473790, -60.868360
18865998	ABATUCI SCI 803620772 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0048 Surface: 340 Location: Zoom Google Maps: 14.473661, -60.868123
18865999	ABATUCI SCI 803620772 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0049 Surface: 130 Location: Zoom Google Maps: 14.473714, -60.868004
18866001	LE ROLIN SCI 389188434 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0079 Surface: 150 Location: Zoom Google Maps: 14.473458, -60.866714
18866002	SCI DU 3 RUE DOM PERIGNON SCI 831896436 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0094 Surface: 285 Location: Zoom Google Maps: 14.473778, -60.866131
18866003	BASSIN TORTUE SCI 418664389 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0121 Surface: 480 Location: Zoom Google Maps: 14.473268, -60.867382
18866004	EMIDYS SCI 793943416 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0126 Surface: 320 Location: Zoom Google Maps: 14.473420, -60.867746
18866005	COMMUNE DU MARIN COM 219722170 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0130 Surface: 315 Location: Zoom Google Maps: 14.473341, -60.868214
18866118	SCI GAMA SCI 833456577 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0650 Surface: 1340 Location: Zoom Google Maps: 14.473450, -60.868915
18866119	ETAT FRANCE DOMAINE 50 PAS GEOMETRIQUES U12744738 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0669 Surface: 270 Location: Zoom Google Maps: 14.471315, -60.866891
18866120	ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0669 Surface: 270 Location: Zoom Google Maps: 14.471315, -60.866891
18866124	LES LUCIOLES SCI 481919322 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0707 Surface: 129 Location: Zoom Google Maps: 14.473323, -60.867603
18866125	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0726 Surface: 246 Location: Zoom Google Maps: 14.473713, -60.868321
18866131	SCI MALA SCI 489956698 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0749 Surface: 588 Location: Zoom Google Maps: 14.473681, -60.868828
18866149	COMMUNE DU MARIN COM 219722170 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0860 Surface: 350 Location: Zoom Google Maps: 14.471795, -60.866153
18866150	COMMUNE DU MARIN COM 219722170 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0861 Surface: 130 Location: Zoom Google Maps: 14.471751, -60.866073
18866151	COMMUNE DU MARIN COM 219722170 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0862 Surface: 22 Location: Zoom Google Maps: 14.471864, -60.866074
18866158	BASSIN TORTUE SCI 418664389 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0893 Surface: 364 Location: Zoom Google Maps: 14.473045, -60.867383
18866168	LA GALERIE SCI 484996442 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0960 Surface: 621 Location: Zoom Google Maps: 14.473674, -60.869056
18866170	COMMUNE DU MARIN COM 219722170 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0974 Surface: 21192 Location: Zoom Google Maps: 14.471810, -60.867149
18866171	ETAT FRANCE DOMAINE 50 PAS GEOMETRIQUES U12744738 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0975 Surface: 28 Location: Zoom Google Maps: 14.472150, -60.866191
18866172	ETAT MINISTERE DE L ECONOMIE ET DES FINANCES ETAT U28071229 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0975 Surface: 28 Location: Zoom Google Maps: 14.472150, -60.866191
18866173	SCCV LES TERRASSES DE LA MARINA SCI 501421853 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0978 Surface: 76 Location: Zoom Google Maps: 14.473132, -60.866660
18866174	SCCV LES TERRASSES DE LA MARINA SCI 501421853 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0981 Surface: 18 Location: Zoom Google Maps: 14.473118, -60.866748
18866175	SCCV LES TERRASSES DE LA MARINA SCI 501421853 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H0982 Surface: 70 Location: Zoom Google Maps: 14.473149, -60.866821
18866199	SCI DU 3 RUE DOM PERIGNON SCI 831896436 @Company @Persons	97217 MARIN LA AGNES	Department: 97 Parcel Code: 972170000H1045 Surface: 445 Location: Zoom Google Maps: 14.473871, -60.866166

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.