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 28140 EPERNON RUE SAINT DENIS found 45 results

#	Company	Address	REF Geotag
4969810	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 9009, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0082 Surface: 1009 Location: Zoom Google Maps: 48.605105, 1.680766
4969811	ENEDIS SA 444608442 @Company @Persons	28140 EPERNON 5001, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0084 Surface: 33 Location: Zoom Google Maps: 48.604364, 1.681288
4969812	ENEDIS SA 444608442 @Company @Persons	28140 EPERNON 5001, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0084 Surface: 33 Location: Zoom Google Maps: 48.604364, 1.681288
4969855	SNC LA SAVONNIERE SNC 494247984 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0216 Surface: 391 Location: Zoom Google Maps: 48.603163, 1.678737
4969875	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28344676 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0252 Surface: 47 Location: Zoom Google Maps: 48.604789, 1.680997
4969876	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0252 Surface: 47 Location: Zoom Google Maps: 48.604789, 1.680997
4969877	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0253 Surface: 931 Location: Zoom Google Maps: 48.605051, 1.681357
4969878	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0253 Surface: 931 Location: Zoom Google Maps: 48.605051, 1.681357
4969879	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0254 Surface: 581 Location: Zoom Google Maps: 48.605580, 1.681967
4969880	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0254 Surface: 581 Location: Zoom Google Maps: 48.605580, 1.681967
4969881	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0255 Surface: 13070 Location: Zoom Google Maps: 48.604468, 1.680886
4969882	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0255 Surface: 13070 Location: Zoom Google Maps: 48.604468, 1.680886
4969883	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0256 Surface: 170 Location: Zoom Google Maps: 48.604592, 1.680934
4969884	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0257 Surface: 250 Location: Zoom Google Maps: 48.604171, 1.680469
4969885	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0257 Surface: 250 Location: Zoom Google Maps: 48.604171, 1.680469
4969886	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0258 Surface: 176 Location: Zoom Google Maps: 48.603525, 1.679658
4969887	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0258 Surface: 176 Location: Zoom Google Maps: 48.603525, 1.679658
4969888	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0259 Surface: 7 Location: Zoom Google Maps: 48.603126, 1.679012
4969889	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0259 Surface: 7 Location: Zoom Google Maps: 48.603126, 1.679012
4969890	SNCF RESEAU SA 412280737 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0261 Surface: 3546 Location: Zoom Google Maps: 48.603975, 1.680037
4969892	CC DES PORTES EURELIENNES D ILE DE FRANCE CCOM 200069953 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0265 Surface: 74 Location: Zoom Google Maps: 48.604042, 1.679647
4969893	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0266 Surface: 3775 Location: Zoom Google Maps: 48.604667, 1.680505
4969894	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0266 Surface: 3775 Location: Zoom Google Maps: 48.604667, 1.680505
4969895	CC DES PORTES EURELIENNES D ILE DE FRANCE CCOM 200069953 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0267 Surface: 51 Location: Zoom Google Maps: 48.603452, 1.678983
4969896	CC DES PORTES EURELIENNES D ILE DE FRANCE CCOM 200069953 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0268 Surface: 29 Location: Zoom Google Maps: 48.603759, 1.679331
4969897	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0269 Surface: 1912 Location: Zoom Google Maps: 48.604025, 1.679889
4969898	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0269 Surface: 1912 Location: Zoom Google Maps: 48.604025, 1.679889
4969899	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0270 Surface: 362 Location: Zoom Google Maps: 48.604702, 1.680973
4969900	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON 9008, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AK0271 Surface: 65 Location: Zoom Google Maps: 48.604644, 1.680788
4969963	COMMUNE DE EPERNON COM 212801401 @Company @Persons	28140 EPERNON 0017, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AL0094 Surface: 646 Location: Zoom Google Maps: 48.603475, 1.680669
4969964	SCI G I E M SCI 393259700 @Company @Persons	28140 EPERNON 0015, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AL0095 Surface: 415 Location: Zoom Google Maps: 48.603559, 1.680750
4969965	SCI PABER SCI 351475074 @Company @Persons	28140 EPERNON 0011, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AL0096 Surface: 2035 Location: Zoom Google Maps: 48.603790, 1.681155
4969974	OFFICE PUBLIC DE LHABITAT DEURE ET LOIR EPIC 434059192 @Company @Persons	28140 EPERNON 0008, RUE DE LA CITE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0006 Surface: 3485 Location: Zoom Google Maps: 48.602041, 1.679377
4969975	OFFICE PUBLIC DE LHABITAT DEURE ET LOIR EPIC 434059192 @Company @Persons	28140 EPERNON 0033, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0008 Surface: 965 Location: Zoom Google Maps: 48.602275, 1.678841
4969976	LP GESTION SYCO U20698130 @Company @Persons	28140 EPERNON 0037, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0010 Surface: 749 Location: Zoom Google Maps: 48.601952, 1.678762
4969977	LP GESTION SYCO U20698130 @Company @Persons	28140 EPERNON RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0012 Surface: 393 Location: Zoom Google Maps: 48.601656, 1.679025
4969978	LP GESTION SYCO U20698130 @Company @Persons	28140 EPERNON 0045, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0013 Surface: 317 Location: Zoom Google Maps: 48.601794, 1.678820
4969982	OFFICE PUBLIC DE LHABITAT DEURE ET LOIR EPIC 434059192 @Company @Persons	28140 EPERNON 0031, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0032 Surface: 278 Location: Zoom Google Maps: 48.602467, 1.679192
4969983	OFFICE PUBLIC DE LHABITAT DEURE ET LOIR EPIC 434059192 @Company @Persons	28140 EPERNON 0031, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0038 Surface: 205 Location: Zoom Google Maps: 48.602436, 1.679126
4969992	LP GESTION SYCO U20698130 @Company @Persons	28140 EPERNON 0037, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0058 Surface: 345 Location: Zoom Google Maps: 48.601673, 1.679182
4969993	LP GESTION SYCO U20698130 @Company @Persons	28140 EPERNON 0037, RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0059 Surface: 81 Location: Zoom Google Maps: 48.601787, 1.679026
4969996	SEALED AIR SAS SAS 562012427 @Company @Persons	28140 EPERNON RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0064 Surface: 5009 Location: Zoom Google Maps: 48.600667, 1.679415
4969997	SEALED AIR SAS SAS 562012427 @Company @Persons	28140 EPERNON RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0065 Surface: 3557 Location: Zoom Google Maps: 48.601131, 1.678601
4969998	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0066 Surface: 348 Location: Zoom Google Maps: 48.600785, 1.678414
4969999	COMMUNAUTE COMMUNES DU VAL DROUETTE CCOM 242852416 @Company @Persons	28140 EPERNON RUE SAINT DENIS	Department: 28 Parcel Code: 28140000AM0067 Surface: 5393 Location: Zoom Google Maps: 48.601570, 1.677913

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.