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 RUE JULES FERRY found 26 results

#	Company	Address	REF Geotag
18882265	SYND INTERCOM D ADDUCTION D EAU DES COM DU CTRE ET DU SUD DE U28184312 @Company @Persons	97227 SAINTE LUCE 0013, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0032 Surface: 900 Location: Zoom Google Maps: 14.470759, -60.919199
18882266	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0020, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0033 Surface: 3365 Location: Zoom Google Maps: 14.470810, -60.918727
18882267	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0034 Surface: 535 Location: Zoom Google Maps: 14.470964, -60.918677
18882268	SOCIETE ANONYME DE LUSINE DU MARIN SA 303160667 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0036 Surface: 45 Location: Zoom Google Maps: 14.470659, -60.918521
18882269	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0037 Surface: 10 Location: Zoom Google Maps: 14.470534, -60.918517
18882272	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0016, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0041 Surface: 1960 Location: Zoom Google Maps: 14.470118, -60.918620
18882273	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0016, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0041 Surface: 1960 Location: Zoom Google Maps: 14.470118, -60.918620
18882274	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0016, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0041 Surface: 1960 Location: Zoom Google Maps: 14.470118, -60.918620
18882277	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0014, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0045 Surface: 2651 Location: Zoom Google Maps: 14.469740, -60.918674
18882281	ASSOCIATION DIOCESAINE DE LA MARTINIQUE ASS 330109943 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0052 Surface: 110 Location: Zoom Google Maps: 14.468763, -60.919311
18882296	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0003, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0094 Surface: 995 Location: Zoom Google Maps: 14.468264, -60.919420
18882375	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0015, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0389 Surface: 1584 Location: Zoom Google Maps: 14.470846, -60.919528
18882382	ASSOCIATION DIOCESAINE DE LA MARTINIQUE ASS 330109943 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0457 Surface: 81 Location: Zoom Google Maps: 14.469113, -60.918876
18882385	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0006, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0486 Surface: 280 Location: Zoom Google Maps: 14.468791, -60.919029
18882391	CHERMAR SC U28262317 @Company @Persons	97227 SAINTE LUCE 0068, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0503 Surface: 471 Location: Zoom Google Maps: 14.473062, -60.919458
18882392	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0523 Surface: 82 Location: Zoom Google Maps: 14.471263, -60.918928
18882406	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0594 Surface: 67 Location: Zoom Google Maps: 0.000000, 0.000000
18882423	ASSOCIATION DIOCESAINE DE LA MARTINIQUE ASS 330109943 @Company @Persons	97227 SAINTE LUCE 0007, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0648 Surface: 2333 Location: Zoom Google Maps: 14.469204, -60.919424
18882425	ASSOCIATION DIOCESAINE DE LA MARTINIQUE ASS 330109943 @Company @Persons	97227 SAINTE LUCE 0005, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0651 Surface: 572 Location: Zoom Google Maps: 14.468742, -60.919307
18882426	ASSOCIATION DIOCESAINE DE LA MARTINIQUE ASS 330109943 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0653 Surface: 1 Location: Zoom Google Maps: 14.469108, -60.919107
18882455	ASS DITE MOUVEMENT COEURS VAILLANTS ET AMES VAILLANTES U28183947 @Company @Persons	97227 SAINTE LUCE 0011, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0736 Surface: 4808 Location: Zoom Google Maps: 14.469622, -60.919290
18882460	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0022, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0766 Surface: 14878 Location: Zoom Google Maps: 14.471599, -60.919678
18882476	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0026, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0837 Surface: 1 Location: Zoom Google Maps: 14.471362, -60.918663
18882477	COMMUNE DE SAINTE-LUCE COM 219722279 @Company @Persons	97227 SAINTE LUCE 0024, RUE JULES FERRY	Department: 97 Parcel Code: 972270000H0839 Surface: 381 Location: Zoom Google Maps: 14.471309, -60.918838
18882520	SYND INTERCOM D ADDUCTION D EAU DES COM DU CTRE ET DU SUD DE U28184312 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000I0408 Surface: 385 Location: Zoom Google Maps: 14.475631, -60.919743
18882553	SOCIETE ANONYME DE LUSINE DU MARIN SA 303160667 @Company @Persons	97227 SAINTE LUCE RUE JULES FERRY	Department: 97 Parcel Code: 972270000I0748 Surface: 72 Location: Zoom Google Maps: 0.000000, 0.000000

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.