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 RUE DE L ANJOU found 21 results

#	Company	Address	REF Geotag
18966122	FAYZAAN SCI 498709450 @Company @Persons	97411 SAINT DENIS 0010, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0022 Surface: 1257 Location: Zoom Google Maps: -20.901717, 55.491440
18966123	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 9019, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0023 Surface: 347 Location: Zoom Google Maps: -20.901645, 55.491187
18966124	PATILIE SCI 440867992 @Company @Persons	97411 SAINT DENIS 0008, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0024 Surface: 1087 Location: Zoom Google Maps: -20.901949, 55.491266
18966125	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 9023, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0025 Surface: 16 Location: Zoom Google Maps: -20.901992, 55.491160
18966126	AKBARALY SCI 805059797 @Company @Persons	97411 SAINT DENIS RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0029 Surface: 1441 Location: Zoom Google Maps: -20.902539, 55.491492
18966143	SOCIETE EN NOM COLLECTIF ANDANTE BAIL PAR ABREVIATION SNC AN SNC 518907688 @Company @Persons	97411 SAINT DENIS 0007, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0060 Surface: 981 Location: Zoom Google Maps: -20.901960, 55.490651
18966144	SGIP SARL 434081543 @Company @Persons	97411 SAINT DENIS 0014, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0063 Surface: 1027 Location: Zoom Google Maps: -20.901293, 55.491124
18966145	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 9009, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0066 Surface: 93 Location: Zoom Google Maps: -20.901573, 55.490524
18966146	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 9011, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0067 Surface: 93 Location: Zoom Google Maps: -20.901573, 55.490475
18966147	AH SING MOUFIA 4 SCI 519603203 @Company @Persons	97411 SAINT DENIS 0024, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0068 Surface: 900 Location: Zoom Google Maps: -20.901608, 55.490360
18966148	IMPRIMERIE AH SING CONTINU SARL 329596720 @Company @Persons	97411 SAINT DENIS 0026, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0070 Surface: 1554 Location: Zoom Google Maps: -20.901534, 55.490000
18966149	IMPRIMERIE AH SING SARL 315253930 @Company @Persons	97411 SAINT DENIS RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0071 Surface: 1257 Location: Zoom Google Maps: -20.901406, 55.489673
18966150	IMPRIMERIE AH SING SARL 315253930 @Company @Persons	97411 SAINT DENIS 9005, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0072 Surface: 1281 Location: Zoom Google Maps: -20.901391, 55.489325
18966151	PEGASE SCI 449385020 @Company @Persons	97411 SAINT DENIS 0042, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0075 Surface: 2481 Location: Zoom Google Maps: -20.902476, 55.489200
18966152	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS 9001, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0076 Surface: 16 Location: Zoom Google Maps: -20.902704, 55.489415
18966155	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0081 Surface: 520 Location: Zoom Google Maps: -20.901479, 55.489820
18966156	COMMUNE DE SAINT DENIS COM 219740115 @Company @Persons	97411 SAINT DENIS RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0082 Surface: 149 Location: Zoom Google Maps: -20.901575, 55.489339
18966168	MC IMMOBILIER SCI 439122961 @Company @Persons	97411 SAINT DENIS 9010, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0131 Surface: 1485 Location: Zoom Google Maps: -20.902037, 55.490277
18966169	Z M SCI 442778650 @Company @Persons	97411 SAINT DENIS 0007, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0132 Surface: 539 Location: Zoom Google Maps: -20.902064, 55.490438
18966170	SNC HELIODOM 33 SNC 531644243 @Company @Persons	97411 SAINT DENIS 0038, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0141 Surface: 1572 Location: Zoom Google Maps: -20.902142, 55.489342
18966171	PEGASE SCI 449385020 @Company @Persons	97411 SAINT DENIS 0038, RUE DE L ANJOU	Department: 97 Parcel Code: 97411000HT0142 Surface: 9 Location: Zoom Google Maps: -20.902233, 55.489139

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.