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 LES BRISES found 25 results

#	Company	Address	REF Geotag
18963955	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DW0042 Surface: 7897 Location: Zoom Google Maps: -20.881368, 55.425090
18963958	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DW0070 Surface: 140 Location: Zoom Google Maps: -20.883688, 55.426930
18963969	ASS SYNDICALE LA CROIX DU SUD ASS U23700087 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DW0130 Surface: 2356 Location: Zoom Google Maps: -20.880177, 55.425816
18963970	ASS SYNDICALE LA CROIX DU SUD ASS U23700087 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DW0131 Surface: 8 Location: Zoom Google Maps: -20.879861, 55.424816
18963971	ASS SYNDICALE LA CROIX DU SUD ASS U23700087 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DW0132 Surface: 90 Location: Zoom Google Maps: -20.879289, 55.425564
18963980	FLEURS DE LOTUS SCI 411064157 @Company @Persons	97411 SAINT DENIS 0022, LES BRISES	Department: 97 Parcel Code: 97411000DW0210 Surface: 599 Location: Zoom Google Maps: -20.880326, 55.424063
18963981	FLEURS DE LOTUS SCI 411064157 @Company @Persons	97411 SAINT DENIS 0022, LES BRISES	Department: 97 Parcel Code: 97411000DW0211 Surface: 6 Location: Zoom Google Maps: -20.880246, 55.424184
18964010	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0001 Surface: 67600 Location: Zoom Google Maps: -20.875929, 55.422155
18964011	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0001 Surface: 67600 Location: Zoom Google Maps: -20.875929, 55.422155
18964028	CAISSE DEPARGNE CEPAC SA 775559404 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0060 Surface: 2756 Location: Zoom Google Maps: -20.879196, 55.424582
18964029	CAISSE DEPARGNE CEPAC SA 775559404 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0060 Surface: 2756 Location: Zoom Google Maps: -20.879196, 55.424582
18964030	SOC ETUDES ET TERRASSEMENT SARL 310849823 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0063 Surface: 157 Location: Zoom Google Maps: -20.878858, 55.424081
18964031	ASSOCIATION SYNDICALE DU LOTISSEMENT LE GOLF U23678584 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0064 Surface: 678 Location: Zoom Google Maps: -20.878728, 55.424069
18964048	ASSOCIATION SYNDICALE DU LOTISSEMENT LE GOLF U23678584 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0135 Surface: 547 Location: Zoom Google Maps: -20.879671, 55.424084
18964056	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0186 Surface: 627 Location: Zoom Google Maps: -20.878943, 55.424129
18964057	SCI FLORIAN SC 394546873 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000DY0187 Surface: 2856 Location: Zoom Google Maps: -20.879254, 55.424344
18964099	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0001 Surface: 54350 Location: Zoom Google Maps: -20.877491, 55.414660
18964100	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0001 Surface: 54350 Location: Zoom Google Maps: -20.877491, 55.414660
18964101	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0002 Surface: 28940 Location: Zoom Google Maps: -20.876501, 55.418609
18964102	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0002 Surface: 28940 Location: Zoom Google Maps: -20.876501, 55.418609
18964103	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0005 Surface: 410 Location: Zoom Google Maps: -20.880018, 55.423540
18964108	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0021 Surface: 900 Location: Zoom Google Maps: -20.883858, 55.426916
18964110	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0044 Surface: 484370 Location: Zoom Google Maps: -20.881430, 55.416614
18964111	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97411 SAINT DENIS LES BRISES	Department: 97 Parcel Code: 97411000EH0044 Surface: 484370 Location: Zoom Google Maps: -20.881430, 55.416614
18964115	LES COPROPRIETAIRES DU LOT MONTANIA II U23902136 @Company @Persons	97411 SAINT DENIS 0007, CHE DES BRISES LA MTGNE	Department: 97 Parcel Code: 97411000EH0052 Surface: 3225 Location: Zoom Google Maps: -20.880673, 55.423359

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.