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 PITON TREPORT found 26 results

#	Company	Address	REF Geotag
18979224	DU PITON LORION GFA 441246089 @Company @Persons	97415 SAINT-PAUL PITON TREPORT	Department: 97 Parcel Code: 97415000AC0035 Surface: 19000 Location: Zoom Google Maps: -20.968738, 55.307689
18979270	DU PITON LORION GFA 441246089 @Company @Persons	97415 SAINT-PAUL PITON TREPORT	Department: 97 Parcel Code: 97415000AC0179 Surface: 1290 Location: Zoom Google Maps: -20.971060, 55.307891
18979271	CAHEB SCA 313552903 @Company @Persons	97415 SAINT-PAUL PITON TREPORT	Department: 97 Parcel Code: 97415000AC0180 Surface: 4000 Location: Zoom Google Maps: -20.970639, 55.307975
18979272	DU PITON LORION GFA 441246089 @Company @Persons	97415 SAINT-PAUL PITON TREPORT	Department: 97 Parcel Code: 97415000AC0181 Surface: 21280 Location: Zoom Google Maps: -20.969260, 55.307467
18991405	TERSON SCI 438676090 @Company @Persons	97415 SAINT-PAUL 0004, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0065 Surface: 1036 Location: Zoom Google Maps: -20.962428, 55.295108
18991406	ULTIM SCI 492505094 @Company @Persons	97415 SAINT-PAUL 0006, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0066 Surface: 1035 Location: Zoom Google Maps: -20.962439, 55.295340
18991409	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0010, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0070 Surface: 1033 Location: Zoom Google Maps: -20.962323, 55.295853
18991413	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0018, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0074 Surface: 1014 Location: Zoom Google Maps: -20.962236, 55.296039
18991414	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0026, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0075 Surface: 1020 Location: Zoom Google Maps: -20.962259, 55.296297
18991416	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0028, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0078 Surface: 1031 Location: Zoom Google Maps: -20.962197, 55.296523
18991417	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0030, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0079 Surface: 1031 Location: Zoom Google Maps: -20.962110, 55.296766
18991418	DE ROWEST SCI 408208569 @Company @Persons	97415 SAINT-PAUL 0030, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0079 Surface: 1031 Location: Zoom Google Maps: -20.962110, 55.296766
18991421	TREPORT SCI 801768516 @Company @Persons	97415 SAINT-PAUL 0034, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0083 Surface: 1030 Location: Zoom Google Maps: -20.962017, 55.297264
18991424	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0036, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0086 Surface: 1300 Location: Zoom Google Maps: -20.961925, 55.297444
18991425	METAL PROTEC OI SARL SARL 403777337 @Company @Persons	97415 SAINT-PAUL 0036, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0086 Surface: 1300 Location: Zoom Google Maps: -20.961925, 55.297444
18991426	DUCROT SCI 435340831 @Company @Persons	97415 SAINT-PAUL 0023, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0087 Surface: 1559 Location: Zoom Google Maps: -20.961399, 55.297432
18991431	CHAUDRONNERIE MECANIQUE DE PRECISION SAS 343736344 @Company @Persons	97415 SAINT-PAUL 0017, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0091 Surface: 1025 Location: Zoom Google Maps: -20.961559, 55.296660
18991434	CHAUDRONNERIE MECANIQUE DE PRECISION SAS 343736344 @Company @Persons	97415 SAINT-PAUL 0015, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0094 Surface: 930 Location: Zoom Google Maps: -20.961644, 55.296414
18991435	CHAUDRONNERIE MECANIQUE DE PRECISION SAS 343736344 @Company @Persons	97415 SAINT-PAUL 0013, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0095 Surface: 1066 Location: Zoom Google Maps: -20.961696, 55.296208
18991439	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0011, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0098 Surface: 931 Location: Zoom Google Maps: -20.961713, 55.295964
18991440	COMMUNE DE SAINT PAUL COM 219740156 @Company @Persons	97415 SAINT-PAUL 0011, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0099 Surface: 14 Location: Zoom Google Maps: -20.961875, 55.296063
18991441	EMISAN SCI 449743285 @Company @Persons	97415 SAINT-PAUL 0009, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0100 Surface: 1025 Location: Zoom Google Maps: -20.961788, 55.295685
18991444	S B I T P SARL 345400089 @Company @Persons	97415 SAINT-PAUL 0007, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0103 Surface: 1025 Location: Zoom Google Maps: -20.961794, 55.295460
18991445	S B I T P SARL 345400089 @Company @Persons	97415 SAINT-PAUL 0005, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0104 Surface: 1025 Location: Zoom Google Maps: -20.961833, 55.295243
18991446	COIAN SCI 379073208 @Company @Persons	97415 SAINT-PAUL 0003, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0105 Surface: 1025 Location: Zoom Google Maps: -20.961932, 55.295000
18991447	COIAN SCI 379073208 @Company @Persons	97415 SAINT-PAUL 0001, AV DU PITON TREPORT	Department: 97 Parcel Code: 97415000HN0106 Surface: 1605 Location: Zoom Google Maps: -20.961998, 55.294701

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.