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 AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 found 24 results

#	Company	Address	REF Geotag
18907481	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL0772 Surface: 20400 Location: Zoom Google Maps: 4.974064, -52.443619
18907482	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL0774 Surface: 1850 Location: Zoom Google Maps: 4.973465, -52.444793
18907483	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL0776 Surface: 823 Location: Zoom Google Maps: 4.973928, -52.444870
18907484	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL0777 Surface: 2227 Location: Zoom Google Maps: 4.973696, -52.444997
18907485	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL0810 Surface: 341 Location: Zoom Google Maps: 4.972806, -52.446367
18907490	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL0980 Surface: 844 Location: Zoom Google Maps: 4.970095, -52.450459
18907491	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1004 Surface: 844 Location: Zoom Google Maps: 4.970174, -52.451301
18907492	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1011 Surface: 857 Location: Zoom Google Maps: 4.969383, -52.452158
18907493	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1031 Surface: 432 Location: Zoom Google Maps: 4.969149, -52.452958
18907494	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1032 Surface: 441 Location: Zoom Google Maps: 4.969228, -52.452821
18907495	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1033 Surface: 432 Location: Zoom Google Maps: 4.969307, -52.452685
18907496	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1034 Surface: 426 Location: Zoom Google Maps: 4.969453, -52.452547
18907497	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1035 Surface: 857 Location: Zoom Google Maps: 4.969172, -52.452516
18907498	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1036 Surface: 858 Location: Zoom Google Maps: 4.968995, -52.452808
18907499	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1037 Surface: 857 Location: Zoom Google Maps: 4.968803, -52.452667
18907500	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1038 Surface: 844 Location: Zoom Google Maps: 4.968990, -52.452354
18907513	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1132 Surface: 674 Location: Zoom Google Maps: 4.969038, -52.453063
18907520	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1193 Surface: 1107 Location: Zoom Google Maps: 4.969364, -52.453589
18907521	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1225 Surface: 381 Location: Zoom Google Maps: 4.971507, -52.448071
18907522	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1226 Surface: 118 Location: Zoom Google Maps: 4.971574, -52.447978
18907523	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97305 MACOURIA SAVANE MAILLARD	Department: 97 Parcel Code: 97305000AL1227 Surface: 18047 Location: Zoom Google Maps: 4.972879, -52.446975
18918194	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97309 REMIRE MONTJOLY LE GRAND BEAUREGARD	Department: 97 Parcel Code: 97309000AO0379 Surface: 1370 Location: Zoom Google Maps: 4.879490, -52.281555
18918196	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97309 REMIRE MONTJOLY LE GRAND BEAUREGARD	Department: 97 Parcel Code: 97309000AO0381 Surface: 285 Location: Zoom Google Maps: 4.879209, -52.281437
18918952	AMAZONIE PROMOTION IMMOBILIERE SARL 494469638 @Company @Persons	97309 REMIRE MONTJOLY CABASSOU	Department: 97 Parcel Code: 97309000AS1420 Surface: 2942 Location: Zoom Google Maps: 4.893167, -52.302579

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.