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 97423 LES TROIS BASSINS LOT AGRICOLE COCAT found 28 results

#	Company	Address	REF Geotag
19015812	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0623 Surface: 612 Location: Zoom Google Maps: -21.127056, 55.289987
19015813	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0627 Surface: 4549 Location: Zoom Google Maps: -21.126687, 55.290756
19015814	SCI LES GERBERAS SC 420053217 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0632 Surface: 622 Location: Zoom Google Maps: -21.126801, 55.290196
19015815	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0637 Surface: 1812 Location: Zoom Google Maps: -21.127215, 55.291010
19015816	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0644 Surface: 786 Location: Zoom Google Maps: -21.126166, 55.290980
19015817	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0645 Surface: 2276 Location: Zoom Google Maps: -21.126028, 55.291191
19015818	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0648 Surface: 629 Location: Zoom Google Maps: -21.126397, 55.291369
19015819	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0650 Surface: 463 Location: Zoom Google Maps: -21.126222, 55.291601
19015820	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0651 Surface: 23300 Location: Zoom Google Maps: -21.127197, 55.291839
19015821	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0652 Surface: 248 Location: Zoom Google Maps: -21.127283, 55.290014
19015869	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0914 Surface: 401 Location: Zoom Google Maps: -21.123947, 55.301008
19015870	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0915 Surface: 501 Location: Zoom Google Maps: -21.123788, 55.300915
19015871	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0916 Surface: 484 Location: Zoom Google Maps: -21.123833, 55.300759
19015872	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0920 Surface: 457 Location: Zoom Google Maps: -21.124402, 55.300517
19015873	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0921 Surface: 628 Location: Zoom Google Maps: -21.124596, 55.300767
19015874	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0922 Surface: 441 Location: Zoom Google Maps: -21.124405, 55.300720
19015875	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0923 Surface: 399 Location: Zoom Google Maps: -21.124250, 55.300837
19015876	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0925 Surface: 626 Location: Zoom Google Maps: -21.124504, 55.301078
19015877	SOCIETE INVESTISSEMENT DE LOCEAN INDIEN SARL 408605764 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AE0926 Surface: 463 Location: Zoom Google Maps: -21.124353, 55.300968
19016155	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0002 Surface: 35 Location: Zoom Google Maps: -21.124202, 55.301462
19016215	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0280 Surface: 50700 Location: Zoom Google Maps: -21.117423, 55.313721
19016216	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0280 Surface: 50700 Location: Zoom Google Maps: -21.117423, 55.313721
19016217	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0280 Surface: 50700 Location: Zoom Google Maps: -21.117423, 55.313721
19016218	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0280 Surface: 50700 Location: Zoom Google Maps: -21.117423, 55.313721
19016222	SAFER SA 310836309 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0332 Surface: 10217 Location: Zoom Google Maps: -21.125634, 55.302856
19016243	COMMUNE DE TROIS BASSINS COM 219740230 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK0446 Surface: 506 Location: Zoom Google Maps: -21.118712, 55.309758
19016333	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK1320 Surface: 149 Location: Zoom Google Maps: -21.121787, 55.301798
19016340	MARIETTA SCI 024053720 @Company @Persons	97423 LES TROIS BASSINS LOT AGRICOLE COCAT	Department: 97 Parcel Code: 97423000AK1616 Surface: 628 Location: Zoom Google Maps: -21.123794, 55.303106

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.