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 02691 SAINT QUENTIN RUE ALEXANDRE DUMAS found 27 results

#	Company	Address	REF Geotag
277698	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	02691 SAINT QUENTIN 0022, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1065 Surface: 72 Location: Zoom Google Maps: 49.846716, 3.274540
284049	F A L SCI 514674639 @Company @Persons	02691 SAINT QUENTIN 0076, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1112 Surface: 75 Location: Zoom Google Maps: 49.847490, 3.273303
289613	SCI POREZ SC 438255978 @Company @Persons	02691 SAINT QUENTIN 0096, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1320 Surface: 313 Location: Zoom Google Maps: 49.848705, 3.271339
291231	LEROS SCI 423907245 @Company @Persons	02691 SAINT QUENTIN 0118, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0422 Surface: 1510 Location: Zoom Google Maps: 49.850088, 3.269350
308043	SARL GRIGNANI SARL 391540218 @Company @Persons	02691 SAINT QUENTIN 0120, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0416 Surface: 256 Location: Zoom Google Maps: 49.850315, 3.269194
322569	TUPPIN MARY DEVELOPPEMENT SARL 838394948 @Company @Persons	02691 SAINT QUENTIN 0029, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1261 Surface: 1414 Location: Zoom Google Maps: 49.848116, 3.270766
331619	SCI POREZ SC 438255978 @Company @Persons	02691 SAINT QUENTIN 0096, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1240 Surface: 470 Location: Zoom Google Maps: 49.848590, 3.271503
340275	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN 0030, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1093 Surface: 66 Location: Zoom Google Maps: 49.846868, 3.274270
347291	DUMAS SCI 432869147 @Company @Persons	02691 SAINT QUENTIN 9001, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1554 Surface: 7485 Location: Zoom Google Maps: 49.847043, 3.271498
349982	ASTON SCI 490770567 @Company @Persons	02691 SAINT QUENTIN 0011, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH0044 Surface: 1116 Location: Zoom Google Maps: 49.847261, 3.272461
357373	TUPPIN MARY DEVELOPPEMENT SARL 838394948 @Company @Persons	02691 SAINT QUENTIN 0031, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH0001 Surface: 1933 Location: Zoom Google Maps: 49.848479, 3.270491
366828	SCI DU POMMIER SCI 804134013 @Company @Persons	02691 SAINT QUENTIN 0009, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH0043 Surface: 309 Location: Zoom Google Maps: 49.847122, 3.272712
387941	TUPPIN MARY DEVELOPPEMENT SARL 838394948 @Company @Persons	02691 SAINT QUENTIN 0029, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1261 Surface: 1414 Location: Zoom Google Maps: 49.848116, 3.270766
408733	SARL GRIGNANI SARL 391540218 @Company @Persons	02691 SAINT QUENTIN 0120, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0419 Surface: 1269 Location: Zoom Google Maps: 49.850304, 3.268830
421800	SCI VANTAGE SCI 530242445 @Company @Persons	02691 SAINT QUENTIN 0024, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1090 Surface: 69 Location: Zoom Google Maps: 49.846775, 3.274381
423321	SCI VANTAGE SCI 530242445 @Company @Persons	02691 SAINT QUENTIN 0026, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1091 Surface: 67 Location: Zoom Google Maps: 49.846816, 3.274358
435986	SARL GRIGNANI SARL 391540218 @Company @Persons	02691 SAINT QUENTIN 0118, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0421 Surface: 7 Location: Zoom Google Maps: 49.850080, 3.269141
436081	SCI POREZ SC 438255978 @Company @Persons	02691 SAINT QUENTIN 0102, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1321 Surface: 1604 Location: Zoom Google Maps: 49.849041, 3.270869
437557	SCI PILE SC 489268268 @Company @Persons	02691 SAINT QUENTIN 0011, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BE0577 Surface: 421 Location: Zoom Google Maps: 49.846704, 3.273402
442927	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0044 Surface: 1207 Location: Zoom Google Maps: 49.849869, 3.269910
452383	SARL GRIGNANI SARL 391540218 @Company @Persons	02691 SAINT QUENTIN 0120, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0420 Surface: 709 Location: Zoom Google Maps: 49.850179, 3.269031
453688	DUMAS SCI 432869147 @Company @Persons	02691 SAINT QUENTIN 9001, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1554 Surface: 7485 Location: Zoom Google Maps: 49.847043, 3.271498
453825	DES ERABLES SCI 798562617 @Company @Persons	02691 SAINT QUENTIN 0015, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1207 Surface: 194 Location: Zoom Google Maps: 49.847454, 3.272005
473616	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000CY0079 Surface: 1825 Location: Zoom Google Maps: 49.849185, 3.269576
477781	SUCCESSION VATIN GEORGETTE AUGUSTINE EVELYNE U22351991 @Company @Persons	02691 SAINT QUENTIN RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BE0636 Surface: 195 Location: Zoom Google Maps: 49.846422, 3.273878
479676	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	02691 SAINT QUENTIN 0020, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH1064 Surface: 64 Location: Zoom Google Maps: 49.846692, 3.274599
483074	DES ERABLES SCI 798562617 @Company @Persons	02691 SAINT QUENTIN 0013, RUE ALEXANDRE DUMAS	Department: 02 Parcel Code: 02691000BH0045 Surface: 938 Location: Zoom Google Maps: 49.847378, 3.272137

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.