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 SCA DE BOLOGNE SCOM U28204274 found 36 results

#	Company	Address	REF Geotag
18781842	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0004 Surface: 26260 Location: Zoom Google Maps: 16.010796, -61.734617
18781843	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0005 Surface: 7190 Location: Zoom Google Maps: 16.012029, -61.733870
18781844	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0006 Surface: 12790 Location: Zoom Google Maps: 16.011592, -61.732552
18781845	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0007 Surface: 3880 Location: Zoom Google Maps: 16.011228, -61.731498
18781846	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0008 Surface: 31800 Location: Zoom Google Maps: 16.010105, -61.735066
18781847	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE 0156, AV DES PERES DOMINICAINS	Department: 97 Parcel Code: 97105000AB0013 Surface: 9010 Location: Zoom Google Maps: 16.007482, -61.737202
18781848	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0016 Surface: 2765 Location: Zoom Google Maps: 16.006866, -61.737090
18781849	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0018 Surface: 6525 Location: Zoom Google Maps: 16.007167, -61.735078
18781850	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0019 Surface: 14505 Location: Zoom Google Maps: 16.007796, -61.736447
18781851	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0020 Surface: 15985 Location: Zoom Google Maps: 16.009413, -61.734877
18781852	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0021 Surface: 53580 Location: Zoom Google Maps: 16.009025, -61.734276
18781853	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0022 Surface: 8305 Location: Zoom Google Maps: 16.009806, -61.732447
18781854	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0033 Surface: 8750 Location: Zoom Google Maps: 16.011023, -61.732540
18781855	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0041 Surface: 20249 Location: Zoom Google Maps: 16.010191, -61.736791
18781856	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0059 Surface: 5300 Location: Zoom Google Maps: 16.008131, -61.737244
18781857	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0185 Surface: 19858 Location: Zoom Google Maps: 16.007525, -61.738795
18781858	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0187 Surface: 1068 Location: Zoom Google Maps: 16.007013, -61.738603
18781859	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE 9007, AV DES PERES DOMINICAINS	Department: 97 Parcel Code: 97105000AB0191 Surface: 3570 Location: Zoom Google Maps: 16.006687, -61.736733
18781861	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0193 Surface: 10821 Location: Zoom Google Maps: 16.006130, -61.735159
18781863	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0196 Surface: 2237 Location: Zoom Google Maps: 16.006206, -61.734698
18781865	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0201 Surface: 426 Location: Zoom Google Maps: 16.007532, -61.730609
18781866	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0202 Surface: 2239 Location: Zoom Google Maps: 16.007668, -61.730395
18781867	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0203 Surface: 105 Location: Zoom Google Maps: 16.008337, -61.729677
18781868	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0204 Surface: 208913 Location: Zoom Google Maps: 16.008068, -61.733335
18781870	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RTE DE BOLOGNE	Department: 97 Parcel Code: 97105000AB0210 Surface: 40764 Location: Zoom Google Maps: 16.006293, -61.738085
18782905	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CALEBASSIER	Department: 97 Parcel Code: 97105000AS0016 Surface: 110 Location: Zoom Google Maps: 16.003914, -61.739290
18782906	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CALEBASSIER	Department: 97 Parcel Code: 97105000AS0020 Surface: 97 Location: Zoom Google Maps: 16.004117, -61.739686
18782907	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CALEBASSIER	Department: 97 Parcel Code: 97105000AS0022 Surface: 62 Location: Zoom Google Maps: 16.004090, -61.739772
18783017	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CALEBASSIER	Department: 97 Parcel Code: 97105000AS0381 Surface: 2508 Location: Zoom Google Maps: 16.005462, -61.737927
18783021	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE ALL DES FLAMBOYANTS	Department: 97 Parcel Code: 97105000AS0385 Surface: 2027 Location: Zoom Google Maps: 16.005858, -61.736015
18783061	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE PAS DE LA BATTERIE	Department: 97 Parcel Code: 97105000AS0478 Surface: 3 Location: Zoom Google Maps: 16.004094, -61.739569
18783111	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE RIVIERE DES PERES	Department: 97 Parcel Code: 97105000AT0044 Surface: 6458 Location: Zoom Google Maps: 16.006355, -61.741763
18783570	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CITE BOLOGNE	Department: 97 Parcel Code: 97105000AX0084 Surface: 1332 Location: Zoom Google Maps: 16.009638, -61.737583
18783571	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CITE BOLOGNE	Department: 97 Parcel Code: 97105000AX0085 Surface: 4572 Location: Zoom Google Maps: 16.009657, -61.738228
18783572	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CITE BOLOGNE	Department: 97 Parcel Code: 97105000AX0087 Surface: 1200 Location: Zoom Google Maps: 16.009859, -61.738275
18783573	SCA DE BOLOGNE SCOM U28204274 @Company @Persons	97105 BASSE TERRE CITE BOLOGNE	Department: 97 Parcel Code: 97105000AX0092 Surface: 122 Location: Zoom Google Maps: 16.009855, -61.739080

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.