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 RUE DU BOURGNEUF found 19 results

#	Company	Address	REF Geotag
9287819	RESIDENCES ORLEANAIS - O P H ORLEANS EPIC 451651681 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0123 Surface: 445 Location: Zoom Google Maps: 0.000000, 0.000000
9287821	RESIDENCES ORLEANAIS - O P H ORLEANS EPIC 451651681 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0020, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0126 Surface: 430 Location: Zoom Google Maps: 47.877737, 1.956335
9287824	LES MONTEES SCI 341554673 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0068, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0143 Surface: 4000 Location: Zoom Google Maps: 47.876622, 1.958930
9287825	LES MONTEES SCI 341554673 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0068, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0143 Surface: 4000 Location: Zoom Google Maps: 47.876622, 1.958930
9287826	LES MONTEES SCI 341554673 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0068, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0143 Surface: 4000 Location: Zoom Google Maps: 47.876622, 1.958930
9287831	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0168 Surface: 205 Location: Zoom Google Maps: 47.877562, 1.955537
9287832	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0169 Surface: 3736 Location: Zoom Google Maps: 47.878015, 1.955612
9287866	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0291, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0329 Surface: 3728 Location: Zoom Google Maps: 47.875616, 1.955692
9287907	PARTIREL SNC 313209223 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0521 Surface: 641 Location: Zoom Google Maps: 47.877645, 1.957041
9287916	CATON PROVINCES SCI 413498866 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0020, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0546 Surface: 411 Location: Zoom Google Maps: 47.878296, 1.956606
9287917	CATON PROVINCES SCI 413498866 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0020, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0547 Surface: 453 Location: Zoom Google Maps: 47.878083, 1.956519
9287918	RESIDENCES ORLEANAIS - O P H ORLEANS EPIC 451651681 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0020, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0548 Surface: 966 Location: Zoom Google Maps: 47.877737, 1.956509
9287942	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0596 Surface: 110 Location: Zoom Google Maps: 47.877374, 1.956581
9287943	RESIDENCES ORLEANAIS - O P H ORLEANS EPIC 451651681 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0597 Surface: 600 Location: Zoom Google Maps: 47.877635, 1.956695
9287944	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0175, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0598 Surface: 17074 Location: Zoom Google Maps: 47.876165, 1.958142
9287945	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0599 Surface: 611 Location: Zoom Google Maps: 47.877055, 1.957485
9287946	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0195, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0600 Surface: 15296 Location: Zoom Google Maps: 47.876258, 1.956809
9287947	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0185, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0601 Surface: 399 Location: Zoom Google Maps: 47.876992, 1.957056
9287948	COMMUNE DE SAINT DENIS EN VAL COM 214502742 @Company @Persons	45274 SAINT-DENIS-EN-VAL 0185, RUE DU BOURGNEUF	Department: 45 Parcel Code: 45274000AO0602 Surface: 542 Location: Zoom Google Maps: 47.876981, 1.957194

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.