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 97220 RIVIERE PILOTE REGALE found 22 results

#	Company	Address	REF Geotag
18870020	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0185 Surface: 140 Location: Zoom Google Maps: 14.527819, -60.915294
18870022	LES COPROPRIETAIRES DE LA PARCELLE N 326 U28203417 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0326 Surface: 4632 Location: Zoom Google Maps: 14.530606, -60.917249
18870023	LES COPROPRIETAIRES DE LA PARCELLE N 326 U28203417 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0326 Surface: 4632 Location: Zoom Google Maps: 14.530606, -60.917249
18870024	SYND INTERCOM D ADDUCTION D EAU DES COM DU CENTRE ET DU SUD U28163790 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0357 Surface: 247 Location: Zoom Google Maps: 14.532498, -60.915814
18870025	SYND INTERCOM D ADDUCTION D EAU DES COM DU CENTRE ET DU SUD U28163790 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0361 Surface: 170 Location: Zoom Google Maps: 14.532374, -60.915997
18870027	HERITIERS JEAN-PRIVAT CALIXTE AESCHBACHER U12208372 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0500 Surface: 474 Location: Zoom Google Maps: 14.534722, -60.919898
18870028	LES COPROPRIETAIRES N 637 U28258661 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0637 Surface: 310 Location: Zoom Google Maps: 14.534906, -60.919161
18870031	CREDIT DU NORD CCM 308819697 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0761 Surface: 4398 Location: Zoom Google Maps: 14.534527, -60.914333
18870032	CREDIT DU NORD CCM 308819697 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0761 Surface: 4398 Location: Zoom Google Maps: 14.534527, -60.914333
18870033	LE HAMEAU DE LA COLLINE SCI 449539931 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0762 Surface: 800 Location: Zoom Google Maps: 14.534223, -60.914063
18870034	ASSOCIATION DIOCESAINE DE LA MARTINIQUE ASS 330109943 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0778 Surface: 2530 Location: Zoom Google Maps: 14.530577, -60.925784
18870035	HOME SCI 449742329 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0811 Surface: 29049 Location: Zoom Google Maps: 14.531154, -60.919270
18870036	HOME SCI 449742329 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0811 Surface: 29049 Location: Zoom Google Maps: 14.531154, -60.919270
18870037	SYNDICAT INTERCOMMUNAL DU CENTRE ET DU SUD DE LA MARTINIQUE 259720035 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0919 Surface: 465 Location: Zoom Google Maps: 14.532352, -60.915932
18870038	REGION DE MARTINIQUE COLL 239720014 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0959 Surface: 1148 Location: Zoom Google Maps: 14.529672, -60.916000
18870039	LA FONCIERE BOKA SCI 513467761 @Company @Persons	97220 RIVIERE PILOTE REGALE	Department: 97 Parcel Code: 972200000N0997 Surface: 407 Location: Zoom Google Maps: 14.529448, -60.920083
18870040	LES COPROPRIETAIRES DE LA PARCELLE O 3 U28203532 @Company @Persons	97220 RIVIERE PILOTE REGALE EST	Department: 97 Parcel Code: 972200000O0003 Surface: 8580 Location: Zoom Google Maps: 14.534468, -60.911072
18870041	LES COPROPRIETAIRES DE LA PARCELLE O 3 U28203532 @Company @Persons	97220 RIVIERE PILOTE REGALE EST	Department: 97 Parcel Code: 972200000O0003 Surface: 8580 Location: Zoom Google Maps: 14.534468, -60.911072
18870042	LES COPROPRIETAIRES DE LA PARCELLE O 9 U28203649 @Company @Persons	97220 RIVIERE PILOTE REGALE EST	Department: 97 Parcel Code: 972200000O0009 Surface: 12539 Location: Zoom Google Maps: 14.533951, -60.908990
18870043	LES COPROPRIETAIRES DE LA PARCELLE O 9 U28203649 @Company @Persons	97220 RIVIERE PILOTE REGALE EST	Department: 97 Parcel Code: 972200000O0009 Surface: 12539 Location: Zoom Google Maps: 14.533951, -60.908990
18870044	LES COPROPRIETAIRES DE LA PARCELLE O 9 U28203649 @Company @Persons	97220 RIVIERE PILOTE REGALE EST	Department: 97 Parcel Code: 972200000O0009 Surface: 12539 Location: Zoom Google Maps: 14.533951, -60.908990
18870045	LES COPROPRIETAIRES DE LA PARCELLE O 9 U28203649 @Company @Persons	97220 RIVIERE PILOTE REGALE EST	Department: 97 Parcel Code: 972200000O0009 Surface: 12539 Location: Zoom Google Maps: 14.533951, -60.908990

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.