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 SMHLM SA U15538063 found 39 results

#	Company	Address	REF Geotag
18836128	SMHLM SA U15538063 @Company @Persons	97202 ANSES D'ARLET 0031, RUE DES GESTRAMS	Department: 97 Parcel Code: 972020000I0443 Surface: 2338 Location: Zoom Google Maps: 14.490981, -61.077694
18838656	SMHLM SA U15538063 @Company @Persons	97204 CARBET LONGVILLIER	Department: 97 Parcel Code: 972040000E0186 Surface: 1002 Location: Zoom Google Maps: 14.704891, -61.179664
18838657	SMHLM SA U15538063 @Company @Persons	97204 CARBET LONGVILLIER	Department: 97 Parcel Code: 972040000E0187 Surface: 1014 Location: Zoom Google Maps: 14.704776, -61.179913
18838658	SMHLM SA U15538063 @Company @Persons	97204 CARBET LONGVILLIER	Department: 97 Parcel Code: 972040000E0188 Surface: 1078 Location: Zoom Google Maps: 14.704789, -61.180152
18838659	SMHLM SA U15538063 @Company @Persons	97204 CARBET LONGVILLIER	Department: 97 Parcel Code: 972040000E0189 Surface: 1058 Location: Zoom Google Maps: 14.704857, -61.180393
18838660	SMHLM SA U15538063 @Company @Persons	97204 CARBET LONGVILLIER	Department: 97 Parcel Code: 972040000E0190 Surface: 1067 Location: Zoom Google Maps: 14.704758, -61.180602
18838661	SMHLM SA U15538063 @Company @Persons	97204 CARBET LONGVILLIER	Department: 97 Parcel Code: 972040000E0191 Surface: 1066 Location: Zoom Google Maps: 14.704687, -61.180823
18854772	SMHLM SA U15538063 @Company @Persons	97210 FRANCOIS 0003, RUE SERAPHIN CALONNE	Department: 97 Parcel Code: 972100000A1023 Surface: 315 Location: Zoom Google Maps: 14.614259, -60.902207
18857280	SMHLM SA U15538063 @Company @Persons	97211 GRAND RIVIERE PERRIOLAT	Department: 97 Parcel Code: 972110000A0618 Surface: 186 Location: Zoom Google Maps: 14.871825, -61.176295
18857282	SMHLM SA U15538063 @Company @Persons	97211 GRAND RIVIERE PERRIOLAT	Department: 97 Parcel Code: 972110000A0620 Surface: 84 Location: Zoom Google Maps: 14.872020, -61.176289
18857285	SMHLM SA U15538063 @Company @Persons	97211 GRAND RIVIERE PERRIOLAT	Department: 97 Parcel Code: 972110000A0623 Surface: 32 Location: Zoom Google Maps: 14.871866, -61.176179
18857287	SMHLM SA U15538063 @Company @Persons	97211 GRAND RIVIERE 0001, AV GENERAL CHARLES DE GAULLE	Department: 97 Parcel Code: 972110000A0625 Surface: 41 Location: Zoom Google Maps: 14.872077, -61.176348
18865978	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000E0373 Surface: 1106 Location: Zoom Google Maps: 14.473407, -60.864059
18867204	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0290 Surface: 352 Location: Zoom Google Maps: 14.473185, -60.863998
18867205	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0291 Surface: 894 Location: Zoom Google Maps: 14.473250, -60.863631
18867206	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0292 Surface: 894 Location: Zoom Google Maps: 14.473315, -60.863092
18867207	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0293 Surface: 516 Location: Zoom Google Maps: 14.473076, -60.862915
18867208	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0294 Surface: 3191 Location: Zoom Google Maps: 14.472760, -60.864377
18867209	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0295 Surface: 707 Location: Zoom Google Maps: 14.473098, -60.864748
18867210	SMHLM SA U15538063 @Company @Persons	97217 MARIN MONDESIR	Department: 97 Parcel Code: 972170000R0296 Surface: 475 Location: Zoom Google Maps: 14.473151, -60.864363
18872057	SMHLM SA U15538063 @Company @Persons	97221 RIVIERE SALEE CITE LAFAYETTE	Department: 97 Parcel Code: 972210000N0670 Surface: 389 Location: Zoom Google Maps: 14.532189, -60.984316
18872058	SMHLM SA U15538063 @Company @Persons	97221 RIVIERE SALEE CITE LAFAYETTE	Department: 97 Parcel Code: 972210000N0672 Surface: 441 Location: Zoom Google Maps: 14.532314, -60.984516
18872064	SMHLM SA U15538063 @Company @Persons	97221 RIVIERE SALEE CITE LAFAYETTE	Department: 97 Parcel Code: 972210000N0687 Surface: 190 Location: Zoom Google Maps: 14.532207, -60.984280
18872065	SMHLM SA U15538063 @Company @Persons	97221 RIVIERE SALEE CITE LAFAYETTE	Department: 97 Parcel Code: 972210000N0688 Surface: 11 Location: Zoom Google Maps: 14.532296, -60.984317
18874933	SMHLM SA U15538063 @Company @Persons	97222 ROBERT GASCHETTE	Department: 97 Parcel Code: 972220000P1252 Surface: 11853 Location: Zoom Google Maps: 14.688921, -60.935785
18875042	SMHLM SA U15538063 @Company @Persons	97222 ROBERT GASCHETTE	Department: 97 Parcel Code: 972220000P1507 Surface: 3421 Location: Zoom Google Maps: 14.688215, -60.936782
18875044	SMHLM SA U15538063 @Company @Persons	97222 ROBERT GASCHETTE	Department: 97 Parcel Code: 972220000P1508 Surface: 4637 Location: Zoom Google Maps: 14.688066, -60.936154
18878052	SMHLM SA U15538063 @Company @Persons	97224 SAINT JOSEPH LE BOURG	Department: 97 Parcel Code: 972240000A0276 Surface: 745 Location: Zoom Google Maps: 14.669424, -61.036530
18879934	SMHLM SA U15538063 @Company @Persons	97225 SAINT PIERRE RUE DE L ALLEE PECOUL	Department: 97 Parcel Code: 972250000C0493 Surface: 3635 Location: Zoom Google Maps: 14.752478, -61.175352
18879936	SMHLM SA U15538063 @Company @Persons	97225 SAINT PIERRE RUE DE L ALLEE PECOUL	Department: 97 Parcel Code: 972250000C0493 Surface: 3635 Location: Zoom Google Maps: 14.752478, -61.175352
18882081	SMHLM SA U15538063 @Company @Persons	97227 SAINTE LUCE LES COTEAUX	Department: 97 Parcel Code: 972270000A0421 Surface: 2870 Location: Zoom Google Maps: 14.496054, -60.980834
18882088	SMHLM SA U15538063 @Company @Persons	97227 SAINTE LUCE LES COTEAUX	Department: 97 Parcel Code: 972270000A0446 Surface: 3648 Location: Zoom Google Maps: 14.496058, -60.981263
18882089	SMHLM SA U15538063 @Company @Persons	97227 SAINTE LUCE LES COTEAUX	Department: 97 Parcel Code: 972270000A0447 Surface: 3756 Location: Zoom Google Maps: 14.495907, -60.982260
18882090	SMHLM SA U15538063 @Company @Persons	97227 SAINTE LUCE LES COTEAUX	Department: 97 Parcel Code: 972270000A0469 Surface: 12397 Location: Zoom Google Maps: 14.496253, -60.981718
18882091	SMHLM SA U15538063 @Company @Persons	97227 SAINTE LUCE LES COTEAUX	Department: 97 Parcel Code: 972270000A0470 Surface: 13093 Location: Zoom Google Maps: 14.497039, -60.980918
18884386	SMHLM SA U15538063 @Company @Persons	97228 SAINTE MARIE RUE VATON	Department: 97 Parcel Code: 972280000O0868 Surface: 1600 Location: Zoom Google Maps: 14.741781, -61.011948
18886873	SMHLM SA U15538063 @Company @Persons	97230 TRINITE LE BOURG SUD	Department: 97 Parcel Code: 972300000B0659 Surface: 2391 Location: Zoom Google Maps: 14.737418, -60.964140
18890502	SMHLM SA U15538063 @Company @Persons	97231 TROIS ILETS LA XAVIER	Department: 97 Parcel Code: 972310000D0894 Surface: 153 Location: Zoom Google Maps: 14.540131, -61.037902
18890505	SMHLM SA U15538063 @Company @Persons	97231 TROIS ILETS LA XAVIER	Department: 97 Parcel Code: 972310000D0896 Surface: 742 Location: Zoom Google Maps: 14.539849, -61.037874

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.