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 97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE found 28 results

#	Company	Address	REF Geotag
19003946	AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION SEM 332824242 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0057 Surface: 820 Location: Zoom Google Maps: -20.895174, 55.565855
19003947	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0093 Surface: 670 Location: Zoom Google Maps: -20.894675, 55.566633
19003949	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0099 Surface: 120 Location: Zoom Google Maps: -20.894352, 55.567200
19003950	CBO TERRITORIA SA 452038805 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0101 Surface: 359 Location: Zoom Google Maps: -20.894680, 55.566154
19003951	CBO TERRITORIA SA 452038805 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0102 Surface: 2705 Location: Zoom Google Maps: -20.896446, 55.565627
19003952	P R C F P SCI 379825011 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0123 Surface: 532 Location: Zoom Google Maps: -20.895539, 55.566737
19003954	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0241 Surface: 3979 Location: Zoom Google Maps: -20.895376, 55.567670
19003955	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0242 Surface: 3891 Location: Zoom Google Maps: -20.895343, 55.568457
19003956	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0243 Surface: 6950 Location: Zoom Google Maps: -20.896398, 55.568462
19003973	SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION SEM 310863378 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0343 Surface: 98 Location: Zoom Google Maps: -20.893979, 55.566478
19003974	SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION SEM 310863378 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0344 Surface: 1900 Location: Zoom Google Maps: -20.894089, 55.566394
19003976	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0352 Surface: 31 Location: Zoom Google Maps: -20.895120, 55.570281
19003977	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0358 Surface: 36889 Location: Zoom Google Maps: -20.896075, 55.568161
19003981	SCI ROSE DES VENTS SCI 818259939 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0384 Surface: 476 Location: Zoom Google Maps: -20.894840, 55.566849
19003982	LE LYS SCI 410440986 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0385 Surface: 451 Location: Zoom Google Maps: -20.894866, 55.567008
19003984	LE LYS SCI 410440986 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0400 Surface: 473 Location: Zoom Google Maps: -20.894612, 55.567216
19003985	LE LYS SCI 410440986 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0401 Surface: 458 Location: Zoom Google Maps: -20.894451, 55.567233
19003986	STEWAN SCI 414984781 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0404 Surface: 414 Location: Zoom Google Maps: -20.894382, 55.567892
19003988	STEWAN SCI 414984781 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0413 Surface: 1098 Location: Zoom Google Maps: -20.893979, 55.567880
19003989	LE LYS SCI 410440986 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0414 Surface: 550 Location: Zoom Google Maps: -20.894258, 55.567345
19003991	LE LYS SCI 410440986 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0416 Surface: 416 Location: Zoom Google Maps: -20.894235, 55.567719
19003992	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0417 Surface: 3033 Location: Zoom Google Maps: -20.894513, 55.567948
19003993	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0418 Surface: 263 Location: Zoom Google Maps: -20.893858, 55.568534
19003994	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0419 Surface: 345 Location: Zoom Google Maps: -20.894650, 55.566995
19003995	SCI ROSE DES VENTS SCI 818259939 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0421 Surface: 29 Location: Zoom Google Maps: -20.894748, 55.566771
19003996	COMMUNE DE SAINTE MARIE COM 219740180 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0422 Surface: 42 Location: Zoom Google Maps: -20.894718, 55.566723
19003999	SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION SEM 310863378 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0448 Surface: 319 Location: Zoom Google Maps: -20.894250, 55.565894
19004000	SOCIETE DEQUIPEMENT DU DEPARTEMENT DE LA REUNION SEM 310863378 @Company @Persons	97418 SAINTE MARIE 5775, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000BE0449 Surface: 13 Location: Zoom Google Maps: -20.894351, 55.565919

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.