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 CARAIBES DEVELOPPEMENT SARL 421940396 found 29 results

#	Company	Address	REF Geotag
18797984	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0362 Surface: 29 Location: Zoom Google Maps: 16.124240, -61.601873
18797986	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0432 Surface: 439 Location: Zoom Google Maps: 16.124136, -61.601674
18797989	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0458 Surface: 75 Location: Zoom Google Maps: 16.124126, -61.601364
18797990	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE RTE DE MOREAU	Department: 97 Parcel Code: 97114000AR0461 Surface: 538 Location: Zoom Google Maps: 16.124198, -61.601599
18798000	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE 6046, RTE DE MOREAU	Department: 97 Parcel Code: 97114000AR0510 Surface: 79 Location: Zoom Google Maps: 16.124103, -61.602004
18798001	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0511 Surface: 4550 Location: Zoom Google Maps: 16.123550, -61.604305
18798002	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0512 Surface: 19177 Location: Zoom Google Maps: 16.124348, -61.604661
18798003	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0513 Surface: 11073 Location: Zoom Google Maps: 16.124559, -61.603572
18798004	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0514 Surface: 3021 Location: Zoom Google Maps: 16.124571, -61.603075
18798005	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0515 Surface: 12905 Location: Zoom Google Maps: 16.124366, -61.602125
18798006	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0516 Surface: 14618 Location: Zoom Google Maps: 16.125337, -61.603027
18798007	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0517 Surface: 2705 Location: Zoom Google Maps: 16.126084, -61.603088
18798008	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0518 Surface: 2743 Location: Zoom Google Maps: 16.126487, -61.603024
18798009	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0519 Surface: 1334 Location: Zoom Google Maps: 16.126166, -61.602736
18798010	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0520 Surface: 1116 Location: Zoom Google Maps: 16.126362, -61.602631
18798011	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0521 Surface: 1073 Location: Zoom Google Maps: 16.126627, -61.602412
18798012	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0522 Surface: 3588 Location: Zoom Google Maps: 16.126796, -61.602860
18798013	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0523 Surface: 3108 Location: Zoom Google Maps: 16.127125, -61.602831
18798014	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0524 Surface: 1440 Location: Zoom Google Maps: 16.126809, -61.602330
18798015	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0525 Surface: 1340 Location: Zoom Google Maps: 16.126988, -61.602177
18798016	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0526 Surface: 2382 Location: Zoom Google Maps: 16.127348, -61.602753
18798017	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0527 Surface: 2293 Location: Zoom Google Maps: 16.127445, -61.602515
18798018	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0528 Surface: 2797 Location: Zoom Google Maps: 16.127634, -61.602388
18798019	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0529 Surface: 1265 Location: Zoom Google Maps: 16.127172, -61.602079
18798020	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0530 Surface: 4583 Location: Zoom Google Maps: 16.127923, -61.602131
18798021	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0531 Surface: 4689 Location: Zoom Google Maps: 16.128100, -61.601636
18798022	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0532 Surface: 2082 Location: Zoom Google Maps: 16.127698, -61.601186
18798023	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0533 Surface: 29951 Location: Zoom Google Maps: 16.127859, -61.600432
18798024	CARAIBES DEVELOPPEMENT SARL 421940396 @Company @Persons	97114 GOYAVE MOREAU	Department: 97 Parcel Code: 97114000AR0534 Surface: 67868 Location: Zoom Google Maps: 16.126357, -61.601323

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.