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 93066 SAINT DENIS RUE AUGUSTE POULLAIN found 29 results

#	Company	Address	REF Geotag
18550151	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93066 SAINT DENIS 0006, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0096 Surface: 1652 Location: Zoom Google Maps: 48.940962, 2.356003
18550158	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0114 Surface: 554 Location: Zoom Google Maps: 0.000000, 0.000000
18550159	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0115 Surface: 578 Location: Zoom Google Maps: 48.941807, 2.353505
18550160	SAEM LE LOGEMENT DYONISIEN SA 308308915 @Company @Persons	93066 SAINT DENIS RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0119 Surface: 245 Location: Zoom Google Maps: 48.941597, 2.352643
18550167	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0127 Surface: 1249 Location: Zoom Google Maps: 48.941814, 2.355248
18550168	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0008, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0128 Surface: 7117 Location: Zoom Google Maps: 48.941382, 2.355471
18550169	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000X0129 Surface: 1062 Location: Zoom Google Maps: 48.941344, 2.354851
18550174	SCI FONCIERE 30 SCI 813701919 @Company @Persons	93066 SAINT DENIS 0055, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0001 Surface: 777 Location: Zoom Google Maps: 48.940958, 2.351166
18550176	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0051, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0008 Surface: 1014 Location: Zoom Google Maps: 48.940877, 2.351659
18550177	JCB IMMOBILIER SARL 308635820 @Company @Persons	93066 SAINT DENIS 0047, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0010 Surface: 368 Location: Zoom Google Maps: 48.940764, 2.352026
18550189	DIRECTION DES SERVICES FISCAUX DE LA SEINE SAINT DENIS U23550051 @Company @Persons	93066 SAINT DENIS 0033, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0060 Surface: 3346 Location: Zoom Google Maps: 48.940529, 2.353264
18550190	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23549750 @Company @Persons	93066 SAINT DENIS 0033, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0060 Surface: 3346 Location: Zoom Google Maps: 48.940529, 2.353264
18550192	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0049, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0070 Surface: 911 Location: Zoom Google Maps: 48.940626, 2.351854
18550193	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0037, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0073 Surface: 466 Location: Zoom Google Maps: 48.940907, 2.352806
18550194	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0041, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0077 Surface: 1052 Location: Zoom Google Maps: 48.940661, 2.352301
18550195	INSTITUT UNVIVERSITAIRE DE FORMATION DES MAITRES U23544498 @Company @Persons	93066 SAINT DENIS 0041, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0078 Surface: 396 Location: Zoom Google Maps: 48.940513, 2.352419
18550196	ETAT MINISTERE EDUCATION NATIONALE ETAT U23550257 @Company @Persons	93066 SAINT DENIS 0041, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0078 Surface: 396 Location: Zoom Google Maps: 48.940513, 2.352419
18550197	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0037, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0079 Surface: 658 Location: Zoom Google Maps: 48.940732, 2.352741
18550198	SECRETARIAT ETAT AUX UNIVERSITES U23552399 @Company @Persons	93066 SAINT DENIS 0037, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0080 Surface: 924 Location: Zoom Google Maps: 48.940506, 2.352718
18550199	ETAT MINISTERE EDUCATION NATIONALE ETAT U23550257 @Company @Persons	93066 SAINT DENIS 0037, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0080 Surface: 924 Location: Zoom Google Maps: 48.940506, 2.352718
18550210	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0053, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0094 Surface: 16 Location: Zoom Google Maps: 48.940828, 2.351304
18550211	SCI FONCIERE 30 SCI 813701919 @Company @Persons	93066 SAINT DENIS 0053, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0095 Surface: 58 Location: Zoom Google Maps: 48.940885, 2.351319
18550212	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0053, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0096 Surface: 1373 Location: Zoom Google Maps: 48.940630, 2.351423
18550213	ADMINISTRATION DE LA POLICE SOUS DIRECTION DU MATERIEL U23552969 @Company @Persons	93066 SAINT DENIS 0027, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0097 Surface: 2361 Location: Zoom Google Maps: 48.940567, 2.353822
18550214	ETAT MINISTERE DE LINTERIEUR ET DE LA DECENTRALISATION ETAT U23553254 @Company @Persons	93066 SAINT DENIS 0027, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0097 Surface: 2361 Location: Zoom Google Maps: 48.940567, 2.353822
18550218	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0025, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0101 Surface: 86 Location: Zoom Google Maps: 48.940751, 2.354227
18550219	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0021, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0102 Surface: 32 Location: Zoom Google Maps: 48.940781, 2.354390
18550221	HAYEK PARIS SCI 382394112 @Company @Persons	93066 SAINT DENIS 0013, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0110 Surface: 865 Location: Zoom Google Maps: 48.940554, 2.355056
18550231	ESPACIL HABITAT SA 302494398 @Company @Persons	93066 SAINT DENIS 0001, RUE AUGUSTE POULLAIN	Department: 93 Parcel Code: 930660000Y0120 Surface: 2543 Location: Zoom Google Maps: 48.940524, 2.355704

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.