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 SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 found 30 results

#	Company	Address	REF Geotag
18772953	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97101 LES ABYMES MORNE VERGAIN	Department: 97 Parcel Code: 97101000CW0038 Surface: 2041 Location: Zoom Google Maps: 16.253679, -61.523804
18778512	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97103 BAIE MAHAULT DESTRELLAN	Department: 97 Parcel Code: 97103000AR0005 Surface: 1841 Location: Zoom Google Maps: 16.252891, -61.587279
18779743	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97103 BAIE MAHAULT BERNARD	Department: 97 Parcel Code: 97103000AW0088 Surface: 3850 Location: Zoom Google Maps: 16.244782, -61.588674
18783575	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97105 BASSE TERRE 0316, AV DES PERES DOMINICAINS	Department: 97 Parcel Code: 97105000AX0107 Surface: 1693 Location: Zoom Google Maps: 16.008039, -61.739656
18796784	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97113 LE GOSIER MONTAUBAN	Department: 97 Parcel Code: 97113000CE0018 Surface: 3348 Location: Zoom Google Maps: 16.215777, -61.503443
18798088	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97115 LAMENTIN 5028, CHE DE LA MOISSE	Department: 97 Parcel Code: 97115000AB0117 Surface: 2500 Location: Zoom Google Maps: 16.277474, -61.663437
18814763	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97122 PORT LOUIS LE BOURG	Department: 97 Parcel Code: 97122000AS0018 Surface: 1194 Location: Zoom Google Maps: 16.416509, -61.527813
18817234	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97124 SAINT-CLAUDE 0237, RTE ARMAND DAIN	Department: 97 Parcel Code: 97124000AZ0210 Surface: 5823 Location: Zoom Google Maps: 16.008898, -61.709884
18817235	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97124 SAINT-CLAUDE 0237, RTE ARMAND DAIN	Department: 97 Parcel Code: 97124000AZ0210 Surface: 5823 Location: Zoom Google Maps: 16.008898, -61.709884
18817236	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97124 SAINT-CLAUDE 0237, RTE ARMAND DAIN	Department: 97 Parcel Code: 97124000AZ0210 Surface: 5823 Location: Zoom Google Maps: 16.008898, -61.709884
18843645	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97209 FORT DE FRANCE 0186, RTE DE REDOUTE	Department: 97 Parcel Code: 97209000AD0192 Surface: 1135 Location: Zoom Google Maps: 14.628127, -61.056467
18847621	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97209 FORT DE FRANCE 0108, RTE DE BALATA	Department: 97 Parcel Code: 97209000AW0532 Surface: 1269 Location: Zoom Google Maps: 14.628456, -61.072337
18847622	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97209 FORT DE FRANCE 0108, RTE DE BALATA	Department: 97 Parcel Code: 97209000AW0533 Surface: 119 Location: Zoom Google Maps: 14.628505, -61.072402
18851641	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97209 FORT DE FRANCE RTE DE CLUNY	Department: 97 Parcel Code: 97209000BN0188 Surface: 270 Location: Zoom Google Maps: 14.612453, -61.079547
18851642	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97209 FORT DE FRANCE 0004, RTE DE CLUNY	Department: 97 Parcel Code: 97209000BN0189 Surface: 1913 Location: Zoom Google Maps: 14.612707, -61.079451
18854518	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97209 FORT DE FRANCE RTE DE CHATEAUBOEUF	Department: 97 Parcel Code: 972090000Z0604 Surface: 2338 Location: Zoom Google Maps: 14.617575, -61.046115
18854701	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97210 FRANCOIS COTONNERIE	Department: 97 Parcel Code: 972100000A0686 Surface: 1881 Location: Zoom Google Maps: 14.615386, -60.907330
18860463	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97213 LE LAMENTIN LOT MARVEL ACAJOU	Department: 97 Parcel Code: 97213000AX0448 Surface: 1300 Location: Zoom Google Maps: 14.620874, -61.021116
18860477	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97213 LE LAMENTIN LOT MARVEL ACAJOU	Department: 97 Parcel Code: 97213000AX0548 Surface: 2200 Location: Zoom Google Maps: 14.620527, -61.021534
18862161	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97213 LE LAMENTIN HABITATION BOIS CARRE	Department: 97 Parcel Code: 972130000S0069 Surface: 5480 Location: Zoom Google Maps: 14.620944, -60.992466
18862162	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97213 LE LAMENTIN HABITATION BOIS CARRE	Department: 97 Parcel Code: 972130000S0069 Surface: 5480 Location: Zoom Google Maps: 14.620944, -60.992466
18867362	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97218 MORNE ROUGE 5142, RUE DE LA REPUBLIQUE	Department: 97 Parcel Code: 972180000B0270 Surface: 1467 Location: Zoom Google Maps: 14.772460, -61.133173
18874045	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97222 ROBERT MANSARDE CATALOGNE	Department: 97 Parcel Code: 972220000C1012 Surface: 5766 Location: Zoom Google Maps: 14.675497, -60.946394
18874046	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97222 ROBERT MANSARDE CATALOGNE	Department: 97 Parcel Code: 972220000C1012 Surface: 5766 Location: Zoom Google Maps: 14.675497, -60.946394
18874047	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97222 ROBERT MANSARDE CATALOGNE	Department: 97 Parcel Code: 972220000C1013 Surface: 2209 Location: Zoom Google Maps: 14.675248, -60.946862
18882917	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97227 SAINTE LUCE VEYSSIERES	Department: 97 Parcel Code: 972270000K0689 Surface: 9458 Location: Zoom Google Maps: 14.474874, -60.957786
18882918	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97227 SAINTE LUCE VEYSSIERES	Department: 97 Parcel Code: 972270000K0689 Surface: 9458 Location: Zoom Google Maps: 14.474874, -60.957786
18883350	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97228 SAINTE MARIE USINE DE SAINTE MARIE	Department: 97 Parcel Code: 972280000A0240 Surface: 1357 Location: Zoom Google Maps: 14.785999, -60.997462
18883365	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97228 SAINTE MARIE PETIT BOURG EST	Department: 97 Parcel Code: 972280000A0270 Surface: 545 Location: Zoom Google Maps: 14.786325, -60.997559
18889580	SOCIETE ANTILLAISE DES PETROLES RUBIS SAS 303159875 @Company @Persons	97231 TROIS ILETS ANSE A L ANE	Department: 97 Parcel Code: 972310000B0085 Surface: 963 Location: Zoom Google Maps: 14.539396, -61.066214

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.