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 DAVID SIQUEIROS found 26 results

#	Company	Address	REF Geotag
18549437	BOUKRAR SCI 522969245 @Company @Persons	93066 SAINT DENIS 0007, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0212 Surface: 210 Location: Zoom Google Maps: 48.945015, 2.371347
18549438	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0015, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0216 Surface: 210 Location: Zoom Google Maps: 48.945002, 2.370861
18549439	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0021, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0217 Surface: 210 Location: Zoom Google Maps: 48.944977, 2.370487
18549440	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0023, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0218 Surface: 420 Location: Zoom Google Maps: 48.944994, 2.370266
18549441	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0033, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0221 Surface: 209 Location: Zoom Google Maps: 48.944974, 2.369738
18549442	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS 0033, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0222 Surface: 211 Location: Zoom Google Maps: 48.944991, 2.369606
18549445	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0019, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0230 Surface: 209 Location: Zoom Google Maps: 48.945013, 2.370598
18549446	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0017, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000G0231 Surface: 209 Location: Zoom Google Maps: 48.945014, 2.370720
18549480	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0052, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0052 Surface: 208 Location: Zoom Google Maps: 48.945286, 2.368164
18549481	SCI ADELICE SCI 815065362 @Company @Persons	93066 SAINT DENIS 0050, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0053 Surface: 208 Location: Zoom Google Maps: 48.945287, 2.368243
18549482	RMCB SAS 804100139 @Company @Persons	93066 SAINT DENIS 0042, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0056 Surface: 414 Location: Zoom Google Maps: 48.945296, 2.368627
18549483	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0040, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0057 Surface: 207 Location: Zoom Google Maps: 48.945281, 2.368894
18549484	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0020, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0068 Surface: 208 Location: Zoom Google Maps: 48.945321, 2.370564
18549485	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0018, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0069 Surface: 206 Location: Zoom Google Maps: 48.945312, 2.370712
18549486	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0016, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0070 Surface: 208 Location: Zoom Google Maps: 48.945307, 2.370866
18549487	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0012, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0072 Surface: 207 Location: Zoom Google Maps: 48.945329, 2.371097
18549502	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0104 Surface: 254 Location: Zoom Google Maps: 48.945441, 2.367669
18549503	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0058, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0105 Surface: 22 Location: Zoom Google Maps: 48.945342, 2.367794
18549504	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0058, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0106 Surface: 441 Location: Zoom Google Maps: 48.945298, 2.367734
18549505	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0107 Surface: 110 Location: Zoom Google Maps: 48.945325, 2.367883
18549506	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0056, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0108 Surface: 97 Location: Zoom Google Maps: 48.945221, 2.367886
18549507	LOGEMENT GEST IMMOBILIERE REG PARISIENNE SA 552093338 @Company @Persons	93066 SAINT DENIS 0054, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0109 Surface: 199 Location: Zoom Google Maps: 48.945251, 2.367995
18549508	OPH COMMUNAUTAIRE DE PLAINE COMMUNE EPIC 482741071 @Company @Persons	93066 SAINT DENIS 0054, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0110 Surface: 7 Location: Zoom Google Maps: 48.945204, 2.367956
18549511	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0114 Surface: 445 Location: Zoom Google Maps: 48.945007, 2.366698
18549512	COMMUNE DE ST DENIS COM 219300662 @Company @Persons	93066 SAINT DENIS RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0115 Surface: 689 Location: Zoom Google Maps: 48.944961, 2.367287
18549524	ADOMA SEM 788058030 @Company @Persons	93066 SAINT DENIS 0012, RUE DAVID SIQUEIROS	Department: 93 Parcel Code: 930660000H0141 Surface: 1100 Location: Zoom Google Maps: 48.945687, 2.370793

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.