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 VOLCART found 35 results

#	Company	Address	REF Geotag
18882164	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D0010 Surface: 510 Location: Zoom Google Maps: 14.490042, -60.950592
18882201	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1212 Surface: 504 Location: Zoom Google Maps: 14.492426, -60.952011
18882202	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1214 Surface: 107 Location: Zoom Google Maps: 14.492731, -60.951777
18882203	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1216 Surface: 141 Location: Zoom Google Maps: 14.492892, -60.951766
18882204	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1218 Surface: 185 Location: Zoom Google Maps: 14.493095, -60.951794
18882205	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1220 Surface: 465 Location: Zoom Google Maps: 14.493387, -60.951771
18882206	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1222 Surface: 199 Location: Zoom Google Maps: 14.493734, -60.951556
18882207	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1224 Surface: 191 Location: Zoom Google Maps: 14.493982, -60.951392
18882208	CONSEIL GENERAL SCE DU PATRIMOINE DEP DEPT U28154149 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1226 Surface: 182 Location: Zoom Google Maps: 14.494182, -60.951247
18882209	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1228 Surface: 336 Location: Zoom Google Maps: 14.494592, -60.950979
18882210	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1230 Surface: 212 Location: Zoom Google Maps: 14.494925, -60.950865
18882212	GROUPE H J L SAS 814068466 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1375 Surface: 866 Location: Zoom Google Maps: 14.489035, -60.949545
18882213	GROUPE H J L SAS 814068466 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1376 Surface: 1134 Location: Zoom Google Maps: 14.489230, -60.949345
18882216	SCI SEGAUVIA SCI 498151463 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1468 Surface: 1099 Location: Zoom Google Maps: 14.493281, -60.951639
18882217	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1561 Surface: 607 Location: Zoom Google Maps: 14.490593, -60.949887
18882218	SCI ARGI SCI 752722199 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1563 Surface: 1018 Location: Zoom Google Maps: 14.491100, -60.949463
18882219	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1565 Surface: 1033 Location: Zoom Google Maps: 14.491052, -60.949664
18882220	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1566 Surface: 125 Location: Zoom Google Maps: 14.491520, -60.949261
18882221	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1567 Surface: 13 Location: Zoom Google Maps: 14.491552, -60.949254
18882222	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1572 Surface: 481 Location: Zoom Google Maps: 14.491070, -60.950250
18882223	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1573 Surface: 939 Location: Zoom Google Maps: 14.490965, -60.950280
18882224	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1579 Surface: 958 Location: Zoom Google Maps: 14.491910, -60.949942
18882225	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1588 Surface: 619 Location: Zoom Google Maps: 14.492502, -60.949961
18882226	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1600 Surface: 1511 Location: Zoom Google Maps: 14.491956, -60.949221
18882227	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1601 Surface: 44 Location: Zoom Google Maps: 14.492346, -60.949532
18882228	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1604 Surface: 238 Location: Zoom Google Maps: 14.491983, -60.949197
18882229	IDEAL SCI 443673637 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1606 Surface: 47 Location: Zoom Google Maps: 14.491671, -60.949250
18882230	IMMO LES ROSES SCI 434892402 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1641 Surface: 1000 Location: Zoom Google Maps: 14.494082, -60.950350
18882231	SB IMMO SARL 449682962 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1644 Surface: 662 Location: Zoom Google Maps: 14.493959, -60.950480
18882232	STEMA CARAIBES SCI 504232406 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1645 Surface: 84 Location: Zoom Google Maps: 14.494131, -60.950840
18882233	STEMA CARAIBES SCI 504232406 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1646 Surface: 1215 Location: Zoom Google Maps: 14.494146, -60.951108
18882242	LE BAMBOU ROYAL SCI 505067561 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1823 Surface: 338 Location: Zoom Google Maps: 14.488725, -60.948840
18882244	LT DU SUD SARL 503187809 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1863 Surface: 147 Location: Zoom Google Maps: 14.493774, -60.949050
18882245	LT DU SUD SARL 503187809 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1864 Surface: 1174 Location: Zoom Google Maps: 14.492771, -60.948828
18882246	LT DU SUD SARL 503187809 @Company @Persons	97227 SAINTE LUCE VOLCART	Department: 97 Parcel Code: 972270000D1865 Surface: 401 Location: Zoom Google Maps: 14.492704, -60.948522

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.