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 97408 LA POSSESSION RUE ANTANIFOTSY found 28 results

#	Company	Address	REF Geotag
18947470	BATIMENTS ET BUREAUX SC 341081164 @Company @Persons	97408 LA POSSESSION 0004, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0133 Surface: 8784 Location: Zoom Google Maps: -20.939031, 55.328610
18947472	COMMUNE DE LA POSSESSION COM 219740081 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0135 Surface: 1670 Location: Zoom Google Maps: -20.938758, 55.328164
18947473	PREMIER PIERRE SCI 750656498 @Company @Persons	97408 LA POSSESSION 0004, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0136 Surface: 1482 Location: Zoom Google Maps: -20.938462, 55.328531
18947474	REUNION LEVAGE SARL 338808066 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0138 Surface: 1500 Location: Zoom Google Maps: -20.937950, 55.328321
18947478	LE CENTRE IMMOBILIER DEPARTEMENTAL SCI 442987376 @Company @Persons	97408 LA POSSESSION 0030, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0142 Surface: 1086 Location: Zoom Google Maps: -20.938047, 55.327801
18947479	SCI BOMONT SCI 431500149 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0143 Surface: 3200 Location: Zoom Google Maps: -20.937931, 55.327547
18947481	SCI OSMO SCI 327336467 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0147 Surface: 4029 Location: Zoom Google Maps: -20.936753, 55.327801
18947482	AURA OCEAN INDIEN SAS 492798657 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0147 Surface: 4029 Location: Zoom Google Maps: -20.936753, 55.327801
18947483	COMMUNAUTE AGGLO TERRITOIRE COTE OUEST COAG 249740101 @Company @Persons	97408 LA POSSESSION 0008, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0148 Surface: 6000 Location: Zoom Google Maps: -20.937426, 55.327281
18947484	CASUARINA SCI 407519255 @Company @Persons	97408 LA POSSESSION 0001, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0149 Surface: 2164 Location: Zoom Google Maps: -20.937245, 55.326729
18947485	SOC SODICOM INTERNATIONAL SARL 330368291 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0151 Surface: 1462 Location: Zoom Google Maps: -20.936625, 55.326995
18947486	GUEZE-MARQUET SCI 404288888 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0154 Surface: 3540 Location: Zoom Google Maps: -20.936382, 55.327491
18947487	ETS DE LA HOGUE ET GUEZE SA 632042651 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0154 Surface: 3540 Location: Zoom Google Maps: -20.936382, 55.327491
18947488	SALILA SCI 443852264 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0155 Surface: 2441 Location: Zoom Google Maps: -20.936242, 55.328104
18947491	LES TAMARINS SCI 483561726 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0159 Surface: 1007 Location: Zoom Google Maps: -20.935913, 55.327284
18947492	COMMUNE DE LA POSSESSION COM 219740081 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0161 Surface: 16 Location: Zoom Google Maps: -20.936264, 55.327192
18947493	HYDROTECH SAS 381605583 @Company @Persons	97408 LA POSSESSION 0007, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0162 Surface: 1500 Location: Zoom Google Maps: -20.936176, 55.327003
18947495	COMMUNE DE LA POSSESSION COM 219740081 @Company @Persons	97408 LA POSSESSION 9999, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0164 Surface: 938 Location: Zoom Google Maps: -20.936166, 55.326396
18947496	COMMUNE DE LA POSSESSION COM 219740081 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0165 Surface: 795 Location: Zoom Google Maps: -20.936255, 55.326290
18947499	HYDROTECH SAS 381605583 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0168 Surface: 48 Location: Zoom Google Maps: -20.936037, 55.326520
18947507	GRAND PORT MARITIME DE LA REUNION EPIC 789401858 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0181 Surface: 183 Location: Zoom Google Maps: -20.933474, 55.328557
18947508	GRAND PORT MARITIME DE LA REUNION EPIC 789401858 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0182 Surface: 17215 Location: Zoom Google Maps: -20.934606, 55.328173
18947509	GRAND PORT MARITIME DE LA REUNION EPIC 789401858 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0183 Surface: 19681 Location: Zoom Google Maps: -20.934845, 55.327957
18947511	OCEANE SCI 442085726 @Company @Persons	97408 LA POSSESSION 0021, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0185 Surface: 729 Location: Zoom Google Maps: -20.937751, 55.328108
18947512	SCI BENJAMIN HOARAU SCI 439778556 @Company @Persons	97408 LA POSSESSION 0027, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0186 Surface: 1317 Location: Zoom Google Maps: -20.937458, 55.328154
18947513	OCEANE SCI 442085726 @Company @Persons	97408 LA POSSESSION RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0187 Surface: 470 Location: Zoom Google Maps: -20.937705, 55.328276
18947514	RAMATOLA ET FILS SCI 479441099 @Company @Persons	97408 LA POSSESSION 0022, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0188 Surface: 477 Location: Zoom Google Maps: -20.936405, 55.326629
18947515	REUNION-DISTRIBUTION SARL 325194876 @Company @Persons	97408 LA POSSESSION 0022, RUE ANTANIFOTSY	Department: 97 Parcel Code: 97408000BR0189 Surface: 1552 Location: Zoom Google Maps: -20.936603, 55.326737

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.