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 97309 REMIRE MONTJOLY MOULIN A VENT found 26 results

#	Company	Address	REF Geotag
18917660	COLLECTIVITE TERRITORIALE DE GUYANE COLL 200052678 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000AK0209 Surface: 138 Location: Zoom Google Maps: 4.905745, -52.273026
18917661	LOTISSEMENT LA COLLINE SCI 848341749 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000AK0210 Surface: 1130 Location: Zoom Google Maps: 4.905708, -52.272915
18917672	COLLECTIVITE TERRITORIALE DE GUYANE COLL 200052678 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000AK0313 Surface: 57 Location: Zoom Google Maps: 4.903811, -52.273265
18917673	AGENCE GESTIMMO U28234893 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000AK0314 Surface: 23803 Location: Zoom Google Maps: 4.903154, -52.270978
18917674	AGENCE GESTIMMO U28234893 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000AK0314 Surface: 23803 Location: Zoom Google Maps: 4.903154, -52.270978
18919426	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY AV DU MOULIN A VENT	Department: 97 Parcel Code: 97309000BH0010 Surface: 77751 Location: Zoom Google Maps: 4.908581, -52.277881
18919430	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA GUYANE SA 303194476 @Company @Persons	97309 REMIRE MONTJOLY AV DU MOULIN A VENT	Department: 97 Parcel Code: 97309000BH0055 Surface: 157 Location: Zoom Google Maps: 4.907322, -52.276389
18919438	FRANCE DOMAINE BIENS NON AFFECTES ETAT U28262497 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000BH0093 Surface: 3075 Location: Zoom Google Maps: 4.905418, -52.274165
18919439	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000BH0093 Surface: 3075 Location: Zoom Google Maps: 4.905418, -52.274165
18919530	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000BI0128 Surface: 9920 Location: Zoom Google Maps: 4.904544, -52.278942
18919538	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000BI0161 Surface: 383 Location: Zoom Google Maps: 4.902990, -52.276287
18919539	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT	Department: 97 Parcel Code: 97309000BI0162 Surface: 110 Location: Zoom Google Maps: 4.902859, -52.276182
18919550	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0002 Surface: 74662 Location: Zoom Google Maps: 4.904070, -52.281970
18919551	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0002 Surface: 74662 Location: Zoom Google Maps: 4.904070, -52.281970
18919555	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0008 Surface: 5000 Location: Zoom Google Maps: 4.908088, -52.281377
18919556	CLUB DE NATATION LES PACOUSSINES ASS 380814871 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0008 Surface: 5000 Location: Zoom Google Maps: 4.908088, -52.281377
18919557	COLLECTIVITE TERRITORIALE DE GUYANE COLL 200052678 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0012 Surface: 4261 Location: Zoom Google Maps: 4.902360, -52.283988
18919558	COLLECTIVITE TERRITORIALE DE GUYANE COLL 200052678 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0013 Surface: 72 Location: Zoom Google Maps: 4.902027, -52.283968
18919559	COLLECTIVITE TERRITORIALE DE GUYANE COLL 200052678 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0018 Surface: 14784 Location: Zoom Google Maps: 4.903264, -52.283627
18919560	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0022 Surface: 10124 Location: Zoom Google Maps: 4.906476, -52.279694
18919561	COMMUNE DE REMIRE-MONTJOLY COM 219733094 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0027 Surface: 142366 Location: Zoom Google Maps: 4.906453, -52.281096
18919562	SCCV SABELI SCI 802320242 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0032 Surface: 406 Location: Zoom Google Maps: 4.908151, -52.282369
18919563	SCCV SABELI SCI 802320242 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0037 Surface: 756 Location: Zoom Google Maps: 4.907579, -52.282750
18919564	SCCV SABELI SCI 802320242 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0038 Surface: 739 Location: Zoom Google Maps: 4.907915, -52.282731
18919565	SCCV SABELI SCI 802320242 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0039 Surface: 401 Location: Zoom Google Maps: 4.908143, -52.282660
18919566	SCCV SABELI SCI 802320242 @Company @Persons	97309 REMIRE MONTJOLY MOULIN A VENT OUEST	Department: 97 Parcel Code: 97309000BK0043 Surface: 1469 Location: Zoom Google Maps: 4.908093, -52.282504

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.