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 SAINT DENIS ASS 300798188 found 30 results

#	Company	Address	REF Geotag
9748393	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE LES GUIBAULERAIES	Department: 49 Parcel Code: 490540000A0703 Surface: 9 Location: Zoom Google Maps: 47.558657, -1.042916
9748394	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0012, RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A0709 Surface: 1582 Location: Zoom Google Maps: 47.559151, -1.042663
9748395	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A0710 Surface: 1803 Location: Zoom Google Maps: 47.558814, -1.042964
9748398	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A0726 Surface: 19 Location: Zoom Google Maps: 47.558323, -1.040953
9748399	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A0727 Surface: 2935 Location: Zoom Google Maps: 47.558151, -1.041175
9748400	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0015, RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A0734 Surface: 114 Location: Zoom Google Maps: 47.557890, -1.040375
9748401	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A0736 Surface: 15 Location: Zoom Google Maps: 47.557901, -1.040509
9748402	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0021, RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A0739 Surface: 163 Location: Zoom Google Maps: 47.558000, -1.040045
9748404	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0004, RUE DU GRENIER A SEL	Department: 49 Parcel Code: 490540000A0741 Surface: 1040 Location: Zoom Google Maps: 47.558439, -1.040119
9748412	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE LES GUIBAULERAIES	Department: 49 Parcel Code: 490540000A0838 Surface: 643 Location: Zoom Google Maps: 47.558521, -1.043202
9748413	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE LES GUIBAULERAIES	Department: 49 Parcel Code: 490540000A0839 Surface: 955 Location: Zoom Google Maps: 47.558535, -1.042949
9748414	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE LES GUIBAULERAIES	Department: 49 Parcel Code: 490540000A0839 Surface: 955 Location: Zoom Google Maps: 47.558535, -1.042949
9748423	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A0940 Surface: 150 Location: Zoom Google Maps: 47.557698, -1.040664
9748433	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A1166 Surface: 39 Location: Zoom Google Maps: 47.557810, -1.040647
9748434	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A1167 Surface: 216 Location: Zoom Google Maps: 47.557851, -1.040624
9748435	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A1168 Surface: 20 Location: Zoom Google Maps: 47.557766, -1.040726
9748460	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A1390 Surface: 12 Location: Zoom Google Maps: 47.558633, -1.039961
9748461	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 5597, RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A1391 Surface: 78 Location: Zoom Google Maps: 47.558609, -1.040028
9748514	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A1651 Surface: 118 Location: Zoom Google Maps: 47.557758, -1.041413
9748515	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU CANTILLIER	Department: 49 Parcel Code: 490540000A1652 Surface: 779 Location: Zoom Google Maps: 47.557684, -1.041136
9748553	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A1823 Surface: 57 Location: Zoom Google Maps: 47.558581, -1.039955
9748587	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A1965 Surface: 24 Location: Zoom Google Maps: 47.558649, -1.042752
9748588	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A1966 Surface: 5 Location: Zoom Google Maps: 47.558685, -1.042939
9748605	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0010, RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A2049 Surface: 436 Location: Zoom Google Maps: 47.559307, -1.042909
9748608	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0042, RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A2076 Surface: 200 Location: Zoom Google Maps: 47.558088, -1.040170
9748610	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0042, RUE VICTOR LASSALLE	Department: 49 Parcel Code: 490540000A2077 Surface: 3825 Location: Zoom Google Maps: 47.558216, -1.040632
9748612	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE DU GRENIER A SEL	Department: 49 Parcel Code: 490540000A2079 Surface: 21 Location: Zoom Google Maps: 47.558234, -1.040113
9748614	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE RUE SAINT DENIS	Department: 49 Parcel Code: 490540000A2099 Surface: 495 Location: Zoom Google Maps: 47.559226, -1.041539
9748615	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE 0001, RUE DU PRESBYTERE	Department: 49 Parcel Code: 490540000A2101 Surface: 1057 Location: Zoom Google Maps: 47.559118, -1.041278
9748850	SAINT DENIS ASS 300798188 @Company @Persons	49054 CANDE LE BUISSONNETS	Department: 49 Parcel Code: 490540000K0125 Surface: 14277 Location: Zoom Google Maps: 47.555305, -1.051558

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.