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 04204 SENEZ LES BAOUSSES found 44 results

#	Company	Address	REF Geotag
732443	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0267 Surface: 1200 Location: Zoom Google Maps: 43.908024, 6.454115
732444	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0268 Surface: 1664 Location: Zoom Google Maps: 43.908131, 6.454877
732445	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0269 Surface: 4750 Location: Zoom Google Maps: 43.908357, 6.454503
732446	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0270 Surface: 5875 Location: Zoom Google Maps: 43.908573, 6.455693
732447	GROUPEMENT FORESTIER SENEZ NORANTE GFO 429342330 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0271 Surface: 7700 Location: Zoom Google Maps: 43.908948, 6.455401
732448	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0274 Surface: 10450 Location: Zoom Google Maps: 43.909989, 6.452797
732449	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0277 Surface: 10200 Location: Zoom Google Maps: 43.908069, 6.451913
732450	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0278 Surface: 8350 Location: Zoom Google Maps: 43.908995, 6.451075
732451	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0279 Surface: 13600 Location: Zoom Google Maps: 43.908634, 6.449792
732452	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0280 Surface: 25600 Location: Zoom Google Maps: 43.907105, 6.449931
732453	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0281 Surface: 20175 Location: Zoom Google Maps: 43.907151, 6.448978
732454	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0283 Surface: 13400 Location: Zoom Google Maps: 43.907117, 6.447956
732455	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0284 Surface: 2225 Location: Zoom Google Maps: 43.906741, 6.447379
732456	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0285 Surface: 29500 Location: Zoom Google Maps: 43.908447, 6.447551
732457	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0288 Surface: 6675 Location: Zoom Google Maps: 43.909913, 6.447235
732458	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0291 Surface: 5680 Location: Zoom Google Maps: 43.910265, 6.449253
732459	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0292 Surface: 12775 Location: Zoom Google Maps: 43.910675, 6.449046
732460	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0293 Surface: 26500 Location: Zoom Google Maps: 43.912098, 6.451758
732461	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0296 Surface: 11500 Location: Zoom Google Maps: 43.911995, 6.453633
732462	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0297 Surface: 3350 Location: Zoom Google Maps: 43.911697, 6.454703
732463	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0298 Surface: 11375 Location: Zoom Google Maps: 43.911130, 6.454779
732464	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0299 Surface: 4500 Location: Zoom Google Maps: 43.910844, 6.454171
732465	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0300 Surface: 6650 Location: Zoom Google Maps: 43.910408, 6.455031
732466	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0302 Surface: 864 Location: Zoom Google Maps: 43.909781, 6.457363
732467	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0303 Surface: 2800 Location: Zoom Google Maps: 43.910103, 6.457892
732468	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0306 Surface: 3360 Location: Zoom Google Maps: 43.911502, 6.459940
732469	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0307 Surface: 4090 Location: Zoom Google Maps: 43.912113, 6.460206
732470	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0310 Surface: 6540 Location: Zoom Google Maps: 43.912414, 6.459379
732471	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0311 Surface: 5568 Location: Zoom Google Maps: 43.911794, 6.459273
732472	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0313 Surface: 10275 Location: Zoom Google Maps: 43.911712, 6.455660
732473	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0314 Surface: 3480 Location: Zoom Google Maps: 43.911214, 6.456565
732474	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0315 Surface: 15400 Location: Zoom Google Maps: 43.912286, 6.457913
732475	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0318 Surface: 3912 Location: Zoom Google Maps: 43.913785, 6.458552
732476	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0320 Surface: 10700 Location: Zoom Google Maps: 43.914104, 6.455399
732477	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0321 Surface: 2525 Location: Zoom Google Maps: 43.913342, 6.455121
732478	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0323 Surface: 400 Location: Zoom Google Maps: 43.913024, 6.455086
732479	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0324 Surface: 3725 Location: Zoom Google Maps: 43.912364, 6.454871
732480	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0325 Surface: 19800 Location: Zoom Google Maps: 43.913106, 6.454109
732481	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0326 Surface: 5900 Location: Zoom Google Maps: 43.913828, 6.454073
732482	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0327 Surface: 16700 Location: Zoom Google Maps: 43.913153, 6.452614
732483	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0328 Surface: 6975 Location: Zoom Google Maps: 43.914307, 6.452676
732484	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0329 Surface: 155750 Location: Zoom Google Maps: 43.916504, 6.458014
732485	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0334 Surface: 9416 Location: Zoom Google Maps: 43.914237, 6.461328
732486	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LES BAOUSSES	Department: 04 Parcel Code: 042040000B0336 Surface: 5225 Location: Zoom Google Maps: 43.917433, 6.462139

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.