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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 02 SAINT QUENTIN 0046 found 35 results

#	Company	Address	REF Cadastre
1025349	CFAB GERANCE 75 SARL 519352298	75 PARIS 10 0008 RUE DE SAINT QUENTIN	AL 0046
1956656	AERODIS 02 SA 450945076	02 LEHAUCOURT 5001 LE CHEMIN DE SAINT QUENTIN	ZH 0046
1964574	ASSOCIATION SPORTIVE DU GOLF DE MESNIL ST QUENTIN 02 U16994022	02 MESNIL SAINT LAURENT 9002 RUE DU CHENE CAMBRIE	C 0046
1969061	SAINT ELME 02 SCI 477694582	02 SAINT QUENTIN 0046 RUE D ISLE	AE 0079
1969062	SAINT ELME 02 SCI 477694582	02 SAINT QUENTIN 0046 RUE D ISLE	AE 0079
1969126	SCI LES ENFANTS 02 SCI 422048926	02 SAINT QUENTIN 0046 RUE DACHERY	AE 0179
1969169	SAINT ELME 02 SCI 477694582	02 SAINT QUENTIN 0046 RUE D ISLE	AE 0311
1969211	SOCIETE CIVILE IMMOBILIERE LES 2 AS 02 SCI 817578677	02 SAINT QUENTIN 0007 RUE DE L ABBAYE D ISLE	AH 0046
1969529	DE VINCI 02 SC 379416910	02 SAINT QUENTIN 0046 RUE EMILE ZOLA	AK 0101
1970610	OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025	02 SAINT QUENTIN 0009 RUE DU MOULIN	AV 0046
1970650	M T 02 SAS 586380016	02 SAINT QUENTIN 0046 RUE DES JACOBINS	AV 0156
1971222	CLESENCE 02 SA 585980022	02 SAINT QUENTIN 0046 RUE GEORGES POMPIDOU	AX 1183
1971223	CLESENCE 02 SA 585980022	02 SAINT QUENTIN 0046 RUE GEORGES POMPIDOU	AX 1183
1971224	CLESENCE 02 SA 585980022	02 SAINT QUENTIN 0046 RUE GEORGES POMPIDOU	AX 1183
1971225	CLESENCE 02 SA 585980022	02 SAINT QUENTIN 0046 RUE GEORGES POMPIDOU	AX 1183
1971226	CLESENCE 02 SA 585980022	02 SAINT QUENTIN 0046 RUE GEORGES POMPIDOU	AX 1183
1971875	OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025	02 SAINT QUENTIN 0046 AV DU GENERAL DE GAULLE	AZ 0592
1972315	ENEDIS 02 SA 444608442	02 SAINT QUENTIN 0046 RUE DE PARIS	BE 0106
1972318	LENA 02 SCI 429016546	02 SAINT QUENTIN 0046 RUE DE PICARDIE	BE 0151
1973200	CLESENCE 02 SA 585980022	02 SAINT QUENTIN 0046 RUE FLEMING	BM 0019
1974010	CONARD 02 SCI 334820354	02 SAINT QUENTIN 0046 AV ROBERT SCHUMANN	BM 0403
1974828	OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025	02 SAINT QUENTIN 0022 RUE DES VIEUX MENAGES	BY 0046
1975708	LA HALLE CORDIER 02 SCI 381580182	02 SAINT QUENTIN 0126 BD CORDIER	CI 0046
1975709	LA HALLE CORDIER 02 SCI 381580182	02 SAINT QUENTIN 0126 BD CORDIER	CI 0046
1975710	LA HALLE CORDIER 02 SCI 381580182	02 SAINT QUENTIN 0126 BD CORDIER	CI 0046
1975711	LA HALLE CORDIER 02 SCI 381580182	02 SAINT QUENTIN 0126 BD CORDIER	CI 0046
1975712	LA HALLE CORDIER 02 SCI 381580182	02 SAINT QUENTIN 0126 BD CORDIER	CI 0046
1975719	V C D A 02 SCI 508348703	02 SAINT QUENTIN 0046 BD CORDIER	CI 0094
1977066	SCI IMMO 2000 J O L 02 SCI 382182210	02 SAINT QUENTIN 0046 RUE DE DOUAI	DL 0156
1977073	SCI FRADIMMO 02 SCI 502523095	02 SAINT QUENTIN 0002 AV PIERRE CHOQUART	DM 0046
1977074	SIEL 02 SCI 791015357	02 SAINT QUENTIN 0002 AV PIERRE CHOQUART	DM 0046
1977075	SCI FRADIMMO 02 SCI 502523095	02 SAINT QUENTIN 0002 AV PIERRE CHOQUART	DM 0046
1977497	OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025	02 SAINT QUENTIN 0046 RUE JACQUES BLANCHOT	DM 0375
1977544	OFFICE MUNICIPAL DHLM DE SAINT QUENTIN 02 OHLM 270200025	02 SAINT QUENTIN 0046 RUE JACQUES PREVERT	DM 0500
7738704	SAINT QUENTIN ML 78 SC 791952948	78 MONTIGNY LE BRETONNEUX 0031 AV DU CENTRE	AD 0046

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.