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 97411 SAINT DENIS 0118, CHE DE BOIS ROUGE found 15 results

#	Company	Address	REF Geotag
18966613	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0143 Surface: 49 Location: Zoom Google Maps: -20.926335, 55.487784
18966614	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0151 Surface: 39 Location: Zoom Google Maps: -20.926362, 55.487208
18966615	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0162 Surface: 335 Location: Zoom Google Maps: -20.925304, 55.486916
18966616	BOCAGE SARL 440136968 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0167 Surface: 639 Location: Zoom Google Maps: -20.924511, 55.487043
18966617	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0178 Surface: 20124 Location: Zoom Google Maps: -20.924219, 55.486198
18966619	BOCAGE SARL 440136968 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0192 Surface: 161 Location: Zoom Google Maps: -20.924478, 55.487119
18966620	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0196 Surface: 2023 Location: Zoom Google Maps: -20.925441, 55.487138
18966621	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0197 Surface: 36 Location: Zoom Google Maps: -20.924916, 55.487421
18966624	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0216 Surface: 1061 Location: Zoom Google Maps: -20.926272, 55.487779
18966625	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0217 Surface: 6253 Location: Zoom Google Maps: -20.925331, 55.487761
18966626	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0218 Surface: 2026 Location: Zoom Google Maps: -20.925324, 55.487935
18966627	AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION SEM 332824242 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0219 Surface: 5362 Location: Zoom Google Maps: -20.926259, 55.488325
18966628	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0220 Surface: 508 Location: Zoom Google Maps: -20.926500, 55.487028
18966635	AMENAGEMENT DE DEVELOPPEMENT ET D EQUIPEMENT DE LA REUNION SEM 332824242 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0262 Surface: 8884 Location: Zoom Google Maps: -20.925857, 55.489170
18966640	SOCIETE IMMOBILIERE DEPARTEMENT REUNION SEM 310863592 @Company @Persons	97411 SAINT DENIS 0118, CHE DE BOIS ROUGE	Department: 97 Parcel Code: 97411000ID0321 Surface: 5902 Location: Zoom Google Maps: -20.925317, 55.488043

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.