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 97415 SAINT-PAUL CHE DES CASQUES found 31 results

#	Company	Address	REF Geotag
18989473	DIRECTION DE LENVIRONNEMENT DE LAMENAGEMENT ET DU LOGEMENT EPA 130014368 @Company @Persons	97415 SAINT-PAUL 0013, CHE DES CASQUES	Department: 97 Parcel Code: 97415000ET0151 Surface: 76763 Location: Zoom Google Maps: -21.108851, 55.259743
18989474	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23890906 @Company @Persons	97415 SAINT-PAUL 0013, CHE DES CASQUES	Department: 97 Parcel Code: 97415000ET0151 Surface: 76763 Location: Zoom Google Maps: -21.108851, 55.259743
18989475	DIRECTION DE LENVIRONNEMENT DE LAMENAGEMENT ET DU LOGEMENT EPA 130014368 @Company @Persons	97415 SAINT-PAUL 0013, CHE DES CASQUES	Department: 97 Parcel Code: 97415000ET0151 Surface: 76763 Location: Zoom Google Maps: -21.108851, 55.259743
18989476	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23890906 @Company @Persons	97415 SAINT-PAUL 0013, CHE DES CASQUES	Department: 97 Parcel Code: 97415000ET0151 Surface: 76763 Location: Zoom Google Maps: -21.108851, 55.259743
18991179	C C I SCI 420328080 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0104 Surface: 3202 Location: Zoom Google Maps: -21.107079, 55.258179
18991180	C C I SCI 420328080 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0104 Surface: 3202 Location: Zoom Google Maps: -21.107079, 55.258179
18991210	API SCI 377644653 @Company @Persons	97415 SAINT-PAUL 5275, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0215 Surface: 800 Location: Zoom Google Maps: -21.106774, 55.256615
18991228	IFF IMMOBILIER SARL U17946181 @Company @Persons	97415 SAINT-PAUL 0004, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0357 Surface: 7604 Location: Zoom Google Maps: -21.107816, 55.254936
18991264	COULEURS OCEAN INDIEN SCI 799082847 @Company @Persons	97415 SAINT-PAUL 0011, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0451 Surface: 261 Location: Zoom Google Maps: -21.107214, 55.255505
18991265	BOURBON SARL 802257741 @Company @Persons	97415 SAINT-PAUL 0013, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0452 Surface: 256 Location: Zoom Google Maps: -21.107162, 55.255613
18991266	PIVALI SCI 819410291 @Company @Persons	97415 SAINT-PAUL 0020, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0463 Surface: 96 Location: Zoom Google Maps: -21.107222, 55.256622
18991267	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0470 Surface: 137 Location: Zoom Google Maps: -21.107170, 55.256314
18991268	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0471 Surface: 161 Location: Zoom Google Maps: -21.107254, 55.256489
18991269	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0472 Surface: 7 Location: Zoom Google Maps: -21.107160, 55.256426
18991270	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0473 Surface: 8 Location: Zoom Google Maps: -21.107143, 55.256511
18991271	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0474 Surface: 13 Location: Zoom Google Maps: -21.107265, 55.256018
18991272	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0475 Surface: 10 Location: Zoom Google Maps: -21.107269, 55.256168
18991273	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0476 Surface: 148 Location: Zoom Google Maps: -21.107241, 55.256111
18991274	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL 0016, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0477 Surface: 336 Location: Zoom Google Maps: -21.107330, 55.256166
18991275	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0478 Surface: 78 Location: Zoom Google Maps: -21.107354, 55.256046
18991276	TAB SCI 490126380 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0479 Surface: 191 Location: Zoom Google Maps: -21.107181, 55.256749
18991277	BRIYO SCI 788757599 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0484 Surface: 267 Location: Zoom Google Maps: -21.107149, 55.256029
18991278	AMENAGEMENT INVESTISSEMENT IMMOBILIER SARL 403575418 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0485 Surface: 60 Location: Zoom Google Maps: -21.107187, 55.256069
18991284	HEVI SCI 421959420 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0498 Surface: 58 Location: Zoom Google Maps: -21.107414, 55.255309
18991285	HEVI SCI 421959420 @Company @Persons	97415 SAINT-PAUL 0012, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0500 Surface: 303 Location: Zoom Google Maps: -21.107341, 55.255964
18991286	HEVI SCI 421959420 @Company @Persons	97415 SAINT-PAUL 0012, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0501 Surface: 587 Location: Zoom Google Maps: -21.107315, 55.255698
18991288	BRIYO SCI 788757599 @Company @Persons	97415 SAINT-PAUL 0015, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0511 Surface: 455 Location: Zoom Google Maps: -21.107143, 55.255878
18991289	BRIYO SCI 788757599 @Company @Persons	97415 SAINT-PAUL 0015, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0512 Surface: 1 Location: Zoom Google Maps: -21.107220, 55.255971
18991290	AMENAGEMENT INVESTISSEMENT IMMOBILIER SARL 403575418 @Company @Persons	97415 SAINT-PAUL 0019, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0513 Surface: 201 Location: Zoom Google Maps: -21.107052, 55.256274
18991291	AMENAGEMENT INVESTISSEMENT IMMOBILIER SARL 403575418 @Company @Persons	97415 SAINT-PAUL CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0515 Surface: 97 Location: Zoom Google Maps: -21.107132, 55.256313
18991292	DRIMA GROUPE SCI 843927120 @Company @Persons	97415 SAINT-PAUL 0021, CHE DES CASQUES	Department: 97 Parcel Code: 97415000HK0516 Surface: 181 Location: Zoom Google Maps: -21.107008, 55.256515

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.