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 97227 SAINTE LUCE PAVILLON found 24 results

#	Company	Address	REF Geotag
18882490	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0217 Surface: 17600 Location: Zoom Google Maps: 14.464241, -60.932788
18882537	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0652 Surface: 831 Location: Zoom Google Maps: 14.468750, -60.924524
18882546	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0698 Surface: 31125 Location: Zoom Google Maps: 14.469507, -60.926597
18882547	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0698 Surface: 31125 Location: Zoom Google Maps: 14.469507, -60.926597
18882548	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0698 Surface: 31125 Location: Zoom Google Maps: 14.469507, -60.926597
18882549	LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0699 Surface: 19055 Location: Zoom Google Maps: 14.469455, -60.925421
18882550	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0729 Surface: 35066 Location: Zoom Google Maps: 14.470714, -60.927515
18882551	STE IMMOBILIERE DE LA MARTINIQUE SA 303188528 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0729 Surface: 35066 Location: Zoom Google Maps: 14.470714, -60.927515
18882558	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE RES PAVILLON	Department: 97 Parcel Code: 972270000I0882 Surface: 5008 Location: Zoom Google Maps: 14.469111, -60.930520
18882560	TOTAL CARAIBES SAS 672049715 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0932 Surface: 2953 Location: Zoom Google Maps: 14.468245, -60.935313
18882561	TOTAL CARAIBES SAS 672049715 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I0932 Surface: 2953 Location: Zoom Google Maps: 14.468245, -60.935313
18882568	SYND INTERCOM A VOCATIONS MULTIPLES DU SUD U28193507 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1027 Surface: 1000 Location: Zoom Google Maps: 14.468847, -60.932713
18882570	TOTAL CARAIBES SAS 672049715 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1122 Surface: 827 Location: Zoom Google Maps: 14.468709, -60.935281
18882595	COMMUNAUTE AGGLOMERATION ESPACE SUD COAG 249720053 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1339 Surface: 1146 Location: Zoom Google Maps: 14.468847, -60.932850
18882596	LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1406 Surface: 2380 Location: Zoom Google Maps: 14.469212, -60.930462
18882597	LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1407 Surface: 2557 Location: Zoom Google Maps: 14.469528, -60.929572
18882598	LA MARTINIQ HLM SA HABIT LOYER MODERE SA 305306375 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1408 Surface: 564 Location: Zoom Google Maps: 14.469881, -60.928591
18882599	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1409 Surface: 155 Location: Zoom Google Maps: 14.469274, -60.929563
18882601	SOCIETE OZANAM S A HABIT LOYER MODERE SA 303149983 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I1541 Surface: 12201 Location: Zoom Google Maps: 14.468946, -60.934129
18882676	LAFORCE SC U28220915 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I2116 Surface: 245 Location: Zoom Google Maps: 14.468894, -60.933385
18882682	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I2252 Surface: 25053 Location: Zoom Google Maps: 14.469438, -60.929474
18882683	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I2253 Surface: 172 Location: Zoom Google Maps: 14.469243, -60.932388
18882684	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I2254 Surface: 344 Location: Zoom Google Maps: 14.469220, -60.932553
18882685	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE PAVILLON	Department: 97 Parcel Code: 972270000I2255 Surface: 745 Location: Zoom Google Maps: 14.469021, -60.932536

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.