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 95 SANNOIS 0084 found 52 results

#	Company	Address	REF Cadastre
4348802	DES QUATRE MURS 95 SCI 439313503	95 SANNOIS 0084 BD CHARLES DE GAULLE	AE 0823
4348807	DES QUATRE MURS 95 SCI 439313503	95 SANNOIS 0084 BD CHARLES DE GAULLE	AE 0823
4348808	DES QUATRE MURS 95 SCI 439313503	95 SANNOIS 0084 BD CHARLES DE GAULLE	AE 0823
4349287	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349288	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349289	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349290	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349291	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349292	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349293	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349294	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349295	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349296	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349297	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349298	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349299	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349300	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349301	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349302	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349303	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349304	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349305	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349306	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349307	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349308	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349309	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349310	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349311	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349312	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349313	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349314	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349315	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349316	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349317	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349318	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349319	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349320	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349321	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349322	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349323	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349324	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349325	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349326	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349327	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349328	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349329	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349330	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349331	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349332	ADOMA 95 SEM 788058030	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4349333	SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 95 SA 343059564	95 SANNOIS 0084 BD GABRIEL PERI	AM 0225
4350813	SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321	95 SANNOIS 0084 RUE DU GRAND PRIEUR	AR 0340
4350814	SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321	95 SANNOIS 0084 RUE DU GRAND PRIEUR	AR 0340

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.