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 BAMY AUTOMOBILES SARL 389798026 found 35 results

#	Company	Address	REF Geotag
18777179	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT 0010, RUE THOMAS EDISON	Department: 97 Parcel Code: 97103000AK0093 Surface: 533 Location: Zoom Google Maps: 16.253014, -61.555423
18777230	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT JARRY	Department: 97 Parcel Code: 97103000AK0186 Surface: 4016 Location: Zoom Google Maps: 16.252444, -61.555053
18777248	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT JARRY	Department: 97 Parcel Code: 97103000AK0223 Surface: 834 Location: Zoom Google Maps: 16.252319, -61.555603
18777357	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT 0015, IMP EMILE DESSOUT	Department: 97 Parcel Code: 97103000AL0048 Surface: 3106 Location: Zoom Google Maps: 16.242360, -61.550992
18777358	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT 9001, IMP EMILE DESSOUT	Department: 97 Parcel Code: 97103000AL0049 Surface: 4320 Location: Zoom Google Maps: 16.242470, -61.551637
18779439	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT MOUDONG	Department: 97 Parcel Code: 97103000AT0763 Surface: 3601 Location: Zoom Google Maps: 16.236621, -61.588020
18779440	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT MOUDONG	Department: 97 Parcel Code: 97103000AT0765 Surface: 1201 Location: Zoom Google Maps: 16.236213, -61.587748
18779452	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT MOUDONG	Department: 97 Parcel Code: 97103000AT0789 Surface: 1000 Location: Zoom Google Maps: 16.235823, -61.588689
18779455	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT MOUDONG	Department: 97 Parcel Code: 97103000AT0793 Surface: 6974 Location: Zoom Google Maps: 16.236068, -61.588153
18779457	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT MOUDONG	Department: 97 Parcel Code: 97103000AT0795 Surface: 2323 Location: Zoom Google Maps: 16.235955, -61.587311
18779459	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97103 BAIE MAHAULT MOUDONG	Department: 97 Parcel Code: 97103000AT0798 Surface: 973 Location: Zoom Google Maps: 16.236360, -61.588004
18781368	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97104 BAILLIF 0094, ALL DES PERES BLANCS	Department: 97 Parcel Code: 97104000AB0340 Surface: 4724 Location: Zoom Google Maps: 16.012096, -61.744994
18859231	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN PETIT MANOIR	Department: 97 Parcel Code: 97213000AM0765 Surface: 2411 Location: Zoom Google Maps: 14.608306, -60.999969
18860971	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZA DU MANHITY	Department: 97 Parcel Code: 972130000D0496 Surface: 1200 Location: Zoom Google Maps: 14.607571, -61.000915
18861046	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZI LA LEZARDE	Department: 97 Parcel Code: 972130000E0097 Surface: 5902 Location: Zoom Google Maps: 14.604980, -61.004610
18861048	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZI LA LEZARDE	Department: 97 Parcel Code: 972130000E0099 Surface: 13190 Location: Zoom Google Maps: 14.604119, -61.004843
18861049	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZI LA LEZARDE	Department: 97 Parcel Code: 972130000E0099 Surface: 13190 Location: Zoom Google Maps: 14.604119, -61.004843
18861054	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZI LA LEZARDE	Department: 97 Parcel Code: 972130000E0105 Surface: 9981 Location: Zoom Google Maps: 14.606160, -61.005795
18861131	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZI LA LEZARDE	Department: 97 Parcel Code: 972130000E0280 Surface: 1815 Location: Zoom Google Maps: 14.603849, -61.006247
18861138	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97213 LE LAMENTIN ZI LA LEZARDE	Department: 97 Parcel Code: 972130000E0288 Surface: 4334 Location: Zoom Google Maps: 14.605322, -61.007488
18899307	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97302 CAYENNE MARENGO NORD	Department: 97 Parcel Code: 97302000BT0831 Surface: 8210 Location: Zoom Google Maps: 4.902078, -52.320486
18899535	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97302 CAYENNE 0009, RUE DES SCARABEES	Department: 97 Parcel Code: 97302000RP0021 Surface: 1387 Location: Zoom Google Maps: 4.900195, -52.326669
18899558	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97302 CAYENNE 0009, RUE DES SCARABEES	Department: 97 Parcel Code: 97302000RP0052 Surface: 1733 Location: Zoom Google Maps: 4.899890, -52.326466
18899563	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97302 CAYENNE 0007, LOT MARENGO	Department: 97 Parcel Code: 97302000RP0060 Surface: 370 Location: Zoom Google Maps: 4.900225, -52.326461
18902736	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97304 KOUROU LOT ZI PARIACABO	Department: 97 Parcel Code: 97304000AL0155 Surface: 2062 Location: Zoom Google Maps: 5.155314, -52.669433
18902737	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97304 KOUROU 0004, RUE GEORGES MELIES	Department: 97 Parcel Code: 97304000AL0156 Surface: 754 Location: Zoom Google Maps: 5.155213, -52.669671
18922148	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97311 SAINT LAURENT DU MARONI LA PEPINIERE	Department: 97 Parcel Code: 97311000AE0299 Surface: 1700 Location: Zoom Google Maps: 5.496135, -54.028247
18922199	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97311 SAINT LAURENT DU MARONI 0005, RUE JOSEPH SYMPHORIEN	Department: 97 Parcel Code: 97311000AE0428 Surface: 6673 Location: Zoom Google Maps: 5.496988, -54.029100
18922474	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97311 SAINT LAURENT DU MARONI 0563, AV CHRISTOPHE COLOMB	Department: 97 Parcel Code: 97311000AI0875 Surface: 2008 Location: Zoom Google Maps: 5.491854, -54.032978
18922482	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97311 SAINT LAURENT DU MARONI 0563, AV CHRISTOPHE COLOMB	Department: 97 Parcel Code: 97311000AI0884 Surface: 1013 Location: Zoom Google Maps: 5.492695, -54.033203
18960092	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97411 SAINT DENIS 0067, BD DU CHAUDRON	Department: 97 Parcel Code: 97411000BL0465 Surface: 6402 Location: Zoom Google Maps: -20.897368, 55.496899
18960095	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97411 SAINT DENIS LE CHAUDRON	Department: 97 Parcel Code: 97411000BL0468 Surface: 255 Location: Zoom Google Maps: -20.897789, 55.497071
18993821	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97416 SAINT PIERRE 9008, ZONE INDUSTRIELLE N 1	Department: 97 Parcel Code: 97416000DL0062 Surface: 8973 Location: Zoom Google Maps: -21.333239, 55.456080
18993847	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97416 SAINT PIERRE ZONE INDUSTRIELLE N 1	Department: 97 Parcel Code: 97416000DL0154 Surface: 576 Location: Zoom Google Maps: -21.332735, 55.456190
18993895	BAMY AUTOMOBILES SARL 389798026 @Company @Persons	97416 SAINT PIERRE ZONE INDUSTRIELLE N 1	Department: 97 Parcel Code: 97416000DL0268 Surface: 67 Location: Zoom Google Maps: -21.332746, 55.456379

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.