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 01071 CESSY SOUS GEX found 30 results

#	Company	Address	REF Geotag
59603	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0001 Surface: 4420 Location: Zoom Google Maps: 46.328447, 6.070681
59604	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0002 Surface: 2199 Location: Zoom Google Maps: 46.328794, 6.070575
59605	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0003 Surface: 44564 Location: Zoom Google Maps: 46.328781, 6.068669
59606	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0003 Surface: 44564 Location: Zoom Google Maps: 46.328781, 6.068669
59607	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0003 Surface: 44564 Location: Zoom Google Maps: 46.328781, 6.068669
59608	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0004 Surface: 3741 Location: Zoom Google Maps: 46.328911, 6.068176
59609	BELLE FERME SCI 482867785 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0004 Surface: 3741 Location: Zoom Google Maps: 46.328911, 6.068176
59610	COMMUNE DE CESSY COM 210100715 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0078 Surface: 215 Location: Zoom Google Maps: 46.327249, 6.063429
59611	COMMUNE DE CESSY COM 210100715 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0080 Surface: 25 Location: Zoom Google Maps: 46.327442, 6.064524
59612	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0082 Surface: 104 Location: Zoom Google Maps: 46.327816, 6.064120
59613	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0083 Surface: 2316 Location: Zoom Google Maps: 46.328201, 6.064829
59615	COMMUNE DE CESSY COM 210100715 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0096 Surface: 2585 Location: Zoom Google Maps: 46.327424, 6.063193
59622	COMMUNE DE GEX COM 210101739 @Company @Persons	01071 CESSY SOUS MARTINET NORD	Department: 01 Parcel Code: 01071000AA0111 Surface: 40 Location: Zoom Google Maps: 46.327633, 6.059791
59631	COMMUNE DE CESSY COM 210100715 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0133 Surface: 46 Location: Zoom Google Maps: 46.326469, 6.067980
59632	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES FRENES U21274014 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0134 Surface: 6 Location: Zoom Google Maps: 46.326477, 6.067834
59633	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES FRENES U21274014 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0135 Surface: 1100 Location: Zoom Google Maps: 46.327237, 6.067926
59636	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0148 Surface: 2021 Location: Zoom Google Maps: 46.328908, 6.065466
59637	HOSPICES CIVILS DE GEX TOUGIN U14697401 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0149 Surface: 9464 Location: Zoom Google Maps: 46.329149, 6.065221
59638	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0150 Surface: 169 Location: Zoom Google Maps: 46.328387, 6.064877
59639	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0152 Surface: 320 Location: Zoom Google Maps: 46.329357, 6.065856
59640	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0154 Surface: 950 Location: Zoom Google Maps: 46.327919, 6.063674
59648	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0201 Surface: 117 Location: Zoom Google Maps: 46.328967, 6.065841
59649	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0206 Surface: 287 Location: Zoom Google Maps: 46.328502, 6.065434
59650	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AA0208 Surface: 834 Location: Zoom Google Maps: 46.328723, 6.065655
60211	COMMUNE DE GEX COM 210101739 @Company @Persons	01071 CESSY SOUS MARTINET	Department: 01 Parcel Code: 01071000AW0006 Surface: 2539 Location: Zoom Google Maps: 46.323522, 6.061620
60212	COMMUNE DE GEX COM 210101739 @Company @Persons	01071 CESSY SOUS MARTINET	Department: 01 Parcel Code: 01071000AW0006 Surface: 2539 Location: Zoom Google Maps: 46.323522, 6.061620
60217	COMMUNE DE GEX COM 210101739 @Company @Persons	01071 CESSY SOUS MARTINET SUD	Department: 01 Parcel Code: 01071000AW0024 Surface: 160 Location: Zoom Google Maps: 46.325728, 6.064086
60218	COMMUNE DE GEX COM 210101739 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AW0027 Surface: 150 Location: Zoom Google Maps: 46.325645, 6.063849
60219	COMMUNE DE GEX COM 210101739 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AW0028 Surface: 86 Location: Zoom Google Maps: 46.325532, 6.063488
60220	COMMUNE DE CESSY COM 210100715 @Company @Persons	01071 CESSY SOUS GEX	Department: 01 Parcel Code: 01071000AW0029 Surface: 236 Location: Zoom Google Maps: 46.325512, 6.063578

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.