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 TOTAL GUADELOUPE SAS 387668916 found 32 results

#	Company	Address	REF Geotag
18771008	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES BAZIN	Department: 97 Parcel Code: 97101000BH0336 Surface: 606 Location: Zoom Google Maps: 16.278396, -61.498633
18771046	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES CARAQUE	Department: 97 Parcel Code: 97101000BK0558 Surface: 533 Location: Zoom Google Maps: 16.261906, -61.493072
18771531	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES DOTHEMARE	Department: 97 Parcel Code: 97101000BW0175 Surface: 375 Location: Zoom Google Maps: 16.270519, -61.511505
18771532	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES DOTHEMARE	Department: 97 Parcel Code: 97101000BW0176 Surface: 11 Location: Zoom Google Maps: 16.270771, -61.511271
18771713	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES 9026, DOTHEMARE	Department: 97 Parcel Code: 97101000BW0400 Surface: 426 Location: Zoom Google Maps: 16.270775, -61.511322
18772541	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES VIEUX BOURG	Department: 97 Parcel Code: 97101000CN0074 Surface: 438 Location: Zoom Google Maps: 16.248550, -61.531203
18772898	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES L AVENIR DU MORNE CARUEL	Department: 97 Parcel Code: 97101000CV0338 Surface: 144 Location: Zoom Google Maps: 16.251764, -61.519957
18772899	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES L AVENIR DU MORNE CARUEL	Department: 97 Parcel Code: 97101000CV0339 Surface: 1390 Location: Zoom Google Maps: 16.251677, -61.519969
18773251	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES GRAND CAMP	Department: 97 Parcel Code: 97101000CZ0009 Surface: 1973 Location: Zoom Google Maps: 16.249053, -61.538736
18773317	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES GRAND CAMP	Department: 97 Parcel Code: 97101000CZ0118 Surface: 1240 Location: Zoom Google Maps: 16.252715, -61.540597
18773318	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES GRAND CAMP	Department: 97 Parcel Code: 97101000CZ0118 Surface: 1240 Location: Zoom Google Maps: 16.252715, -61.540597
18773378	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97101 LES ABYMES GRAND CAMP	Department: 97 Parcel Code: 97101000CZ0210 Surface: 215 Location: Zoom Google Maps: 16.253017, -61.540690
18777060	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT BON GOUT	Department: 97 Parcel Code: 97103000AH0366 Surface: 1701 Location: Zoom Google Maps: 16.267899, -61.559204
18777062	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT BON GOUT	Department: 97 Parcel Code: 97103000AH0369 Surface: 141 Location: Zoom Google Maps: 16.267905, -61.558759
18777064	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT BON GOUT	Department: 97 Parcel Code: 97103000AH0372 Surface: 2093 Location: Zoom Google Maps: 16.267413, -61.558517
18777067	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT BON GOUT	Department: 97 Parcel Code: 97103000AH0376 Surface: 646 Location: Zoom Google Maps: 16.267331, -61.559025
18778155	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT 7807, RUE THOMAS EDISON	Department: 97 Parcel Code: 97103000AO0029 Surface: 1300 Location: Zoom Google Maps: 16.253957, -61.563369
18778229	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT LA JAILLE	Department: 97 Parcel Code: 97103000AO0212 Surface: 143 Location: Zoom Google Maps: 16.253815, -61.563444
18778231	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT LA JAILLE	Department: 97 Parcel Code: 97103000AO0214 Surface: 543 Location: Zoom Google Maps: 16.253841, -61.563413
18778412	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT 0018, BD DES ARMEES LA JAILLE	Department: 97 Parcel Code: 97103000AP0009 Surface: 2707 Location: Zoom Google Maps: 16.254494, -61.563425
18778420	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97103 BAIE MAHAULT LA JAILLE	Department: 97 Parcel Code: 97103000AP0017 Surface: 2509 Location: Zoom Google Maps: 16.254477, -61.567874
18786480	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97107 CAPESTERRE BELLE EAU 9053, AV GERMAIN SAINT RUF	Department: 97 Parcel Code: 97107000AO0015 Surface: 1933 Location: Zoom Google Maps: 16.049941, -61.563087
18787146	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97107 CAPESTERRE BELLE EAU 0377, ALL DUMANOIR	Department: 97 Parcel Code: 97107000AS0005 Surface: 663 Location: Zoom Google Maps: 16.037564, -61.567001
18790027	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97109 GOURBEYRE 0355, RUE DE GALEAN	Department: 97 Parcel Code: 97109000AV0797 Surface: 1259 Location: Zoom Google Maps: 15.994845, -61.707878
18795177	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97113 LE GOSIER BLANCHARD	Department: 97 Parcel Code: 97113000AC0128 Surface: 2688 Location: Zoom Google Maps: 16.221602, -61.523116
18800248	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97116 MORNE A L EAU RICHEVAL	Department: 97 Parcel Code: 97116000AM0220 Surface: 2200 Location: Zoom Google Maps: 16.339134, -61.456472
18800249	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97116 MORNE A L EAU RICHEVAL	Department: 97 Parcel Code: 97116000AM0220 Surface: 2200 Location: Zoom Google Maps: 16.339134, -61.456472
18800300	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97116 MORNE A L EAU BEAUMONT	Department: 97 Parcel Code: 97116000AS0235 Surface: 847 Location: Zoom Google Maps: 16.322700, -61.416028
18805176	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97118 PETIT BOURG ARNOUVILLE	Department: 97 Parcel Code: 97118000AC1239 Surface: 2541 Location: Zoom Google Maps: 16.231750, -61.591333
18814770	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97122 PORT LOUIS LE BOURG	Department: 97 Parcel Code: 97122000AS0081 Surface: 890 Location: Zoom Google Maps: 16.414773, -61.520961
18814771	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97122 PORT LOUIS LE BOURG	Department: 97 Parcel Code: 97122000AS0081 Surface: 890 Location: Zoom Google Maps: 16.414773, -61.520961
18818913	TOTAL GUADELOUPE SAS 387668916 @Company @Persons	97125 SAINT FRANCOIS SALINE DE L OUEST	Department: 97 Parcel Code: 97125000AY0766 Surface: 722 Location: Zoom Google Maps: 16.251753, -61.277690

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.