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:

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 LA PEPINIERE found 27 results

#	Company	Address	REF Geotag
18922137	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0272 Surface: 31100 Location: Zoom Google Maps: 5.499038, -54.027775
18922138	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0272 Surface: 31100 Location: Zoom Google Maps: 5.499038, -54.027775
18922139	TRIBUNAL DE GRANDE INSTANCE ETAT U28252006 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0274 Surface: 63 Location: Zoom Google Maps: 5.497407, -54.027504
18922140	MINISTERE JUSTICE ET LIBERTES ETAT 110010014 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0274 Surface: 63 Location: Zoom Google Maps: 5.497407, -54.027504
18922141	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0275 Surface: 4843 Location: Zoom Google Maps: 5.497406, -54.027929
18922142	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0275 Surface: 4843 Location: Zoom Google Maps: 5.497406, -54.027929
18922143	FRANCE DOMAINE BIENS NON AFFECTES ETAT U28236212 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0282 Surface: 677 Location: Zoom Google Maps: 5.495112, -54.027836
18922144	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28066574 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0282 Surface: 677 Location: Zoom Google Maps: 5.495112, -54.027836
18922148	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0299 Surface: 1700 Location: Zoom Google Maps: 5.496135, -54.028247
18922155	SOCIETE IMMOBILIERE DE KOUROU SEM 305934606 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0311 Surface: 20523 Location: Zoom Google Maps: 5.494631, -54.028051
18922156	SOCIETE IMMOBILIERE DE KOUROU SEM 305934606 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0311 Surface: 20523 Location: Zoom Google Maps: 5.494631, -54.028051
18922163	SOCIETE IMMOBILIERE DE LA GUYANE SA U12534386 @Company @Persons	97311 SAINT LAURENT DU MARONI 0010, ALL DE LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0366 Surface: 1649 Location: Zoom Google Maps: 5.497058, -54.028532
18922175	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0403 Surface: 226 Location: Zoom Google Maps: 5.498306, -54.028948
18922181	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0409 Surface: 544 Location: Zoom Google Maps: 5.498041, -54.028891
18922182	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 0001, ALL DE LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0410 Surface: 599 Location: Zoom Google Maps: 5.498000, -54.028973
18922183	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0411 Surface: 35 Location: Zoom Google Maps: 5.497947, -54.029046
18922184	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0412 Surface: 294 Location: Zoom Google Maps: 5.497829, -54.029159
18922185	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 0002, ALL DE LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0413 Surface: 222 Location: Zoom Google Maps: 5.497745, -54.029038
18922187	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0415 Surface: 1155 Location: Zoom Google Maps: 5.497550, -54.028945
18922188	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 0004, ALL DE LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0416 Surface: 257 Location: Zoom Google Maps: 5.497571, -54.028850
18922190	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 0006, ALL DE LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0418 Surface: 227 Location: Zoom Google Maps: 5.497470, -54.028742
18922191	SOC IMMOBILIERE DE LA GUYANE SA 304992993 @Company @Persons	97311 SAINT LAURENT DU MARONI 0008, ALL DE LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0419 Surface: 305 Location: Zoom Google Maps: 5.497448, -54.028702
18922197	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0425 Surface: 33 Location: Zoom Google Maps: 5.497561, -54.029308
18922198	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0426 Surface: 74 Location: Zoom Google Maps: 5.497251, -54.029098
18922205	PEPINIERE LA SCI 389763277 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0471 Surface: 963 Location: Zoom Google Maps: 5.496644, -54.028423
18922206	COMMUNE DE SAINT-LAURENT-DU-MARONI COM 219733110 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0472 Surface: 2753 Location: Zoom Google Maps: 5.496713, -54.028187
18922267	BEST SCI 448420513 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AH0272 Surface: 3698 Location: Zoom Google Maps: 5.493438, -54.030153

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.