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 97411 SAINT DENIS RAVINE JEANNETON found 25 results

#	Company	Address	REF Geotag
18961023	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0001 Surface: 32875 Location: Zoom Google Maps: -20.881276, 55.400530
18961024	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0001 Surface: 32875 Location: Zoom Google Maps: -20.881276, 55.400530
18961029	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0009 Surface: 17875 Location: Zoom Google Maps: -20.883180, 55.395689
18961030	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0009 Surface: 17875 Location: Zoom Google Maps: -20.883180, 55.395689
18961031	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0010 Surface: 67062 Location: Zoom Google Maps: -20.886566, 55.392815
18961032	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0010 Surface: 67062 Location: Zoom Google Maps: -20.886566, 55.392815
18961033	ETAT SCE DES DOM ETAT U23685086 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0011 Surface: 44312 Location: Zoom Google Maps: -20.887471, 55.391290
18961034	ETAT MIN DE LECONOMIE ET DES FINANCES ETAT U23685077 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0011 Surface: 44312 Location: Zoom Google Maps: -20.887471, 55.391290
18961049	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0268 Surface: 28712 Location: Zoom Google Maps: -20.900873, 55.400579
18961074	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0770 Surface: 9783 Location: Zoom Google Maps: -20.895805, 55.403897
18961075	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0770 Surface: 9783 Location: Zoom Google Maps: -20.895805, 55.403897
18961076	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0771 Surface: 12422 Location: Zoom Google Maps: -20.895843, 55.402845
18961122	SUCCESSION PONTIAC NOEL EVARISTE U23695609 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0994 Surface: 11667 Location: Zoom Google Maps: -20.886696, 55.400602
18961123	SUCCESSION PONTIAC NOEL EVARISTE U23695609 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0995 Surface: 62613 Location: Zoom Google Maps: -20.886267, 55.399644
18961124	SUCCESSION PONTIAC NOEL EVARISTE U23695609 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0995 Surface: 62613 Location: Zoom Google Maps: -20.886267, 55.399644
18961125	SUCCESSION PONTIAC NOEL EVARISTE U23695609 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE0996 Surface: 6220 Location: Zoom Google Maps: -20.887027, 55.399750
18961126	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1000 Surface: 46195 Location: Zoom Google Maps: -20.887108, 55.405337
18961127	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1001 Surface: 248525 Location: Zoom Google Maps: -20.883421, 55.405111
18961151	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1044 Surface: 651 Location: Zoom Google Maps: -20.895357, 55.403109
18961152	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1045 Surface: 651 Location: Zoom Google Maps: -20.895365, 55.402807
18961153	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1046 Surface: 854 Location: Zoom Google Maps: -20.895143, 55.402444
18961154	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1047 Surface: 600 Location: Zoom Google Maps: -20.894834, 55.402606
18961158	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1052 Surface: 620 Location: Zoom Google Maps: -20.894812, 55.402196
18961229	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1232 Surface: 436880 Location: Zoom Google Maps: -20.895290, 55.404429
18961230	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RAVINE JEANNETON	Department: 97 Parcel Code: 97411000CE1232 Surface: 436880 Location: Zoom Google Maps: -20.895290, 55.404429

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.