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 01407 SEYSSEL LE CHENE found 25 results

#	Company	Address	REF Geotag
241564	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0016 Surface: 1060 Location: Zoom Google Maps: 45.952042, 5.829733
241565	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0017 Surface: 1382 Location: Zoom Google Maps: 45.952289, 5.830296
241566	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0028 Surface: 383 Location: Zoom Google Maps: 45.952949, 5.831736
241567	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0028 Surface: 383 Location: Zoom Google Maps: 45.952949, 5.831736
241568	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0038 Surface: 360 Location: Zoom Google Maps: 45.952071, 5.830218
241575	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0158 Surface: 5205 Location: Zoom Google Maps: 45.952879, 5.829906
241576	XAVIER NAV SCI 483626206 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0173 Surface: 26 Location: Zoom Google Maps: 45.951719, 5.831892
241577	XAVIER NAV SCI 483626206 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0175 Surface: 2293 Location: Zoom Google Maps: 45.951807, 5.831620
241582	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0205 Surface: 1212 Location: Zoom Google Maps: 45.950981, 5.830017
241583	XAVIER NAV SCI 483626206 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0207 Surface: 218 Location: Zoom Google Maps: 45.951518, 5.831355
241589	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0254 Surface: 7382 Location: Zoom Google Maps: 45.952799, 5.831909
241590	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0254 Surface: 7382 Location: Zoom Google Maps: 45.952799, 5.831909
241591	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0255 Surface: 318 Location: Zoom Google Maps: 45.953966, 5.831697
241592	SIGMA SCI 810036673 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0256 Surface: 4524 Location: Zoom Google Maps: 45.952238, 5.831369
241593	SARL SDA IMMO SARL 451621965 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0259 Surface: 65 Location: Zoom Google Maps: 45.952002, 5.831722
241594	TAMAD SCI 509706651 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0273 Surface: 877 Location: Zoom Google Maps: 45.951768, 5.830565
241595	TAMAD SCI 509706651 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0276 Surface: 219 Location: Zoom Google Maps: 45.951690, 5.830657
241601	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0300 Surface: 133 Location: Zoom Google Maps: 45.953711, 5.828073
241602	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0301 Surface: 52 Location: Zoom Google Maps: 45.953104, 5.827783
241603	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0302 Surface: 540 Location: Zoom Google Maps: 45.953422, 5.829471
241604	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0303 Surface: 1582 Location: Zoom Google Maps: 45.953421, 5.828445
241605	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0304 Surface: 4377 Location: Zoom Google Maps: 45.952877, 5.828959
241606	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0305 Surface: 94 Location: Zoom Google Maps: 45.953258, 5.829738
241607	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0306 Surface: 1024 Location: Zoom Google Maps: 45.953069, 5.828889
241608	COMMUNE DE SEYSSEL COM 210104071 @Company @Persons	01407 SEYSSEL LE CHENE	Department: 01 Parcel Code: 01407000AD0307 Surface: 5 Location: Zoom Google Maps: 45.953340, 5.829627

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.