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 45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE found 26 results

#	Company	Address	REF Geotag
9288024	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0241 Surface: 89 Location: Zoom Google Maps: 47.881643, 1.955191
9288025	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0242 Surface: 57 Location: Zoom Google Maps: 47.881874, 1.954833
9288026	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0244 Surface: 121 Location: Zoom Google Maps: 47.882764, 1.956479
9288027	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0245 Surface: 164 Location: Zoom Google Maps: 47.881868, 1.956252
9288028	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0252 Surface: 108 Location: Zoom Google Maps: 47.883412, 1.957482
9288029	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0254 Surface: 149 Location: Zoom Google Maps: 47.881807, 1.955792
9288043	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0301 Surface: 14 Location: Zoom Google Maps: 47.882691, 1.956289
9288044	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0303 Surface: 11 Location: Zoom Google Maps: 47.882774, 1.956328
9288045	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0306 Surface: 87 Location: Zoom Google Maps: 47.882930, 1.956336
9288046	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0308 Surface: 126 Location: Zoom Google Maps: 47.882879, 1.956531
9288047	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0310 Surface: 32 Location: Zoom Google Maps: 47.882710, 1.956516
9288048	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0312 Surface: 32 Location: Zoom Google Maps: 47.882782, 1.956546
9288049	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0314 Surface: 23 Location: Zoom Google Maps: 47.882730, 1.957088
9288050	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0317 Surface: 40 Location: Zoom Google Maps: 47.882355, 1.957047
9288051	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0319 Surface: 1 Location: Zoom Google Maps: 47.882523, 1.956430
9288052	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0321 Surface: 17 Location: Zoom Google Maps: 47.882573, 1.956669
9288053	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0323 Surface: 332 Location: Zoom Google Maps: 47.882550, 1.956277
9288054	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0325 Surface: 38 Location: Zoom Google Maps: 47.882606, 1.956564
9288055	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0328 Surface: 133 Location: Zoom Google Maps: 47.882294, 1.957232
9288056	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0330 Surface: 95 Location: Zoom Google Maps: 47.882701, 1.957003
9288057	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0332 Surface: 1684 Location: Zoom Google Maps: 47.882139, 1.955819
9288058	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0333 Surface: 1080 Location: Zoom Google Maps: 47.882889, 1.957009
9288059	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0335 Surface: 317 Location: Zoom Google Maps: 47.882713, 1.956425
9288060	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0339 Surface: 21 Location: Zoom Google Maps: 47.882603, 1.956437
9288061	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0340 Surface: 3 Location: Zoom Google Maps: 47.882631, 1.956442
9288062	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL LA FOSSE VILAINE	Department: 45 Parcel Code: 45274000AR0341 Surface: 1 Location: Zoom Google Maps: 47.882808, 1.956346

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.