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 97311 SAINT LAURENT DU MARONI BALATE NORD found 26 results

#	Company	Address	REF Geotag
18922870	SEM DU NORD-OUEST DE LA GUYANE SEM 351515077 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE	Department: 97 Parcel Code: 97311000AI1923 Surface: 1679 Location: Zoom Google Maps: 5.482671, -54.044381
18922871	SEM DU NORD-OUEST DE LA GUYANE SEM 351515077 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE	Department: 97 Parcel Code: 97311000AI1924 Surface: 2500 Location: Zoom Google Maps: 5.482920, -54.044238
18922872	SEM DU NORD-OUEST DE LA GUYANE SEM 351515077 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE	Department: 97 Parcel Code: 97311000AI1925 Surface: 11856 Location: Zoom Google Maps: 5.482150, -54.044418
18923368	FRANCE DOMAINE BIENS NON AFFECTES ETAT U28236212 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0080 Surface: 148993 Location: Zoom Google Maps: 5.469124, -54.038019
18923369	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0080 Surface: 148993 Location: Zoom Google Maps: 5.469124, -54.038019
18923384	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0159 Surface: 2000 Location: Zoom Google Maps: 0.000000, 0.000000
18923389	SOCIETE DE TRANSPORTS DIVERS ET DE TRAVAUX PUBLICS SARL U19033591 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0186 Surface: 11499 Location: Zoom Google Maps: 5.464321, -54.044317
18923390	SOCIETE DE TRANSPORTS DIVERS ET DE TRAVAUX PUBLICS SARL U19033591 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0186 Surface: 11499 Location: Zoom Google Maps: 5.464321, -54.044317
18923425	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 3337, BALATE NORD	Department: 97 Parcel Code: 97311000AL0415 Surface: 28631 Location: Zoom Google Maps: 5.468923, -54.043305
18923426	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 3337, BALATE NORD	Department: 97 Parcel Code: 97311000AL0415 Surface: 28631 Location: Zoom Google Maps: 5.468923, -54.043305
18923440	FRANCE DOMAINE BIENS NON AFFECTES ETAT U28236212 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0480 Surface: 10011 Location: Zoom Google Maps: 5.453435, -54.034867
18923441	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0480 Surface: 10011 Location: Zoom Google Maps: 5.453435, -54.034867
18923442	FRANCE DOMAINE BIENS NON AFFECTES ETAT U28236212 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0481 Surface: 12289 Location: Zoom Google Maps: 5.453098, -54.035148
18923443	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0481 Surface: 12289 Location: Zoom Google Maps: 5.453098, -54.035148
18923444	FRANCE DOMAINE BIENS NON AFFECTES ETAT U28236212 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0482 Surface: 153720 Location: Zoom Google Maps: 5.450725, -54.035121
18923445	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0482 Surface: 153720 Location: Zoom Google Maps: 5.450725, -54.035121
18923450	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0532 Surface: 215391 Location: Zoom Google Maps: 0.000000, 0.000000
18923451	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0532 Surface: 215391 Location: Zoom Google Maps: 0.000000, 0.000000
18923452	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0535 Surface: 48217 Location: Zoom Google Maps: 0.000000, 0.000000
18923465	SOCIETE COMMUNALE DE SAINT MARTIN SA 333361111 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0580 Surface: 3828 Location: Zoom Google Maps: 0.000000, 0.000000
18923478	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0647 Surface: 536800 Location: Zoom Google Maps: 5.463340, -54.035845
18923479	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0648 Surface: 35132 Location: Zoom Google Maps: 5.459318, -54.034269
18923480	SCI DU PK 6 SCI 538391293 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0649 Surface: 86921 Location: Zoom Google Maps: 5.456247, -54.034060
18923488	SERVICE DES DOMAINES BIENS VACANTS ET SANS MAITRE ETAT U28055256 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0724 Surface: 17691 Location: Zoom Google Maps: 5.451208, -54.037684
18923489	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0724 Surface: 17691 Location: Zoom Google Maps: 5.451208, -54.037684
18923645	SOCIETE IMMOBILIERE DE KOUROU SEM 305934606 @Company @Persons	97311 SAINT LAURENT DU MARONI BALATE NORD	Department: 97 Parcel Code: 97311000AL0979 Surface: 30083 Location: Zoom Google Maps: 5.464949, -54.044546

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.