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 89342 SAINT-DENIS-LES-SENS PRES AUBERT found 39 results

#	Company	Address	REF Geotag
18232182	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0077 Surface: 160 Location: Zoom Google Maps: 48.216200, 3.276666
18232183	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0079 Surface: 4861 Location: Zoom Google Maps: 48.216096, 3.276218
18232184	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0081 Surface: 4637 Location: Zoom Google Maps: 48.215938, 3.275419
18232185	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0128 Surface: 1675 Location: Zoom Google Maps: 48.216712, 3.276580
18232187	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0146 Surface: 29 Location: Zoom Google Maps: 48.217006, 3.276482
18232189	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0158 Surface: 18 Location: Zoom Google Maps: 48.216965, 3.275562
18232190	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0160 Surface: 244 Location: Zoom Google Maps: 48.216575, 3.275418
18232191	SCI TDMVF SCI 839159001 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0161 Surface: 371 Location: Zoom Google Maps: 48.216702, 3.275551
18232192	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0182 Surface: 235 Location: Zoom Google Maps: 48.218505, 3.278773
18232193	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0200 Surface: 9577 Location: Zoom Google Maps: 48.218874, 3.274894
18232194	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0201 Surface: 645 Location: Zoom Google Maps: 48.219066, 3.276122
18232195	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0203 Surface: 265 Location: Zoom Google Maps: 48.219441, 3.278776
18232197	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0224 Surface: 136 Location: Zoom Google Maps: 48.219957, 3.278780
18232198	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0225 Surface: 9864 Location: Zoom Google Maps: 48.219784, 3.277722
18232199	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0226 Surface: 1105 Location: Zoom Google Maps: 48.219906, 3.275943
18232200	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0227 Surface: 24720 Location: Zoom Google Maps: 48.219516, 3.274178
18232201	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0228 Surface: 13346 Location: Zoom Google Maps: 48.220384, 3.277744
18232202	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0229 Surface: 176 Location: Zoom Google Maps: 48.220569, 3.278786
18232205	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0233 Surface: 288 Location: Zoom Google Maps: 48.216990, 3.276202
18232206	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0234 Surface: 124 Location: Zoom Google Maps: 48.216975, 3.275723
18232207	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0235 Surface: 345 Location: Zoom Google Maps: 48.216902, 3.276351
18232208	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0236 Surface: 3041 Location: Zoom Google Maps: 48.216790, 3.276183
18232209	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0237 Surface: 33 Location: Zoom Google Maps: 48.216891, 3.276504
18232210	IMMODUC 2 SCI 821553047 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0238 Surface: 82 Location: Zoom Google Maps: 48.216697, 3.276547
18232211	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0248 Surface: 12253 Location: Zoom Google Maps: 48.218204, 3.274868
18232212	LA VALLEE 2 SCI 438494551 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0249 Surface: 3590 Location: Zoom Google Maps: 48.218273, 3.275900
18232213	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0250 Surface: 308 Location: Zoom Google Maps: 48.218502, 3.276138
18232214	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0251 Surface: 699 Location: Zoom Google Maps: 48.218464, 3.276250
18232215	LA VALLEE 2 SCI 438494551 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0252 Surface: 205 Location: Zoom Google Maps: 48.218069, 3.276333
18232216	LA VALLEE 2 SCI 438494551 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0253 Surface: 248 Location: Zoom Google Maps: 48.217827, 3.276395
18232217	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0254 Surface: 267 Location: Zoom Google Maps: 48.217642, 3.276425
18232218	LA VALLEE 2 SCI 438494551 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0255 Surface: 1146 Location: Zoom Google Maps: 48.217855, 3.276038
18232219	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0256 Surface: 13854 Location: Zoom Google Maps: 48.217392, 3.275486
18232220	DE LA FONTAINE SCI 342670130 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0263 Surface: 1325 Location: Zoom Google Maps: 48.216855, 3.277749
18232221	DE LA FONTAINE SCI 342670130 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0263 Surface: 1325 Location: Zoom Google Maps: 48.216855, 3.277749
18232222	DENIDIS SAS 331260927 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0264 Surface: 17000 Location: Zoom Google Maps: 48.216834, 3.277741
18232224	SCI TDMVF SCI 839159001 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0266 Surface: 28 Location: Zoom Google Maps: 48.216917, 3.274771
18232225	COMMUNES DE SAINT-DENIS-LES-SENS COM 218903425 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0267 Surface: 1 Location: Zoom Google Maps: 48.216903, 3.274746
18232226	SCI TDMVF SCI 839159001 @Company @Persons	89342 SAINT-DENIS-LES-SENS PRES AUBERT	Department: 89 Parcel Code: 89342000ZE0268 Surface: 23 Location: Zoom Google Maps: 48.216582, 3.274872

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.