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 10170 GYE SUR SEINE LES FAUCILLIERES found 35 results

#	Company	Address	REF Geotag
1736901	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0009 Surface: 1459 Location: Zoom Google Maps: 47.990613, 4.439577
1736902	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0010 Surface: 4630 Location: Zoom Google Maps: 47.989602, 4.441683
1736903	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0010 Surface: 4630 Location: Zoom Google Maps: 47.989602, 4.441683
1736904	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0010 Surface: 4630 Location: Zoom Google Maps: 47.989602, 4.441683
1736905	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0023 Surface: 911 Location: Zoom Google Maps: 47.990696, 4.445420
1736906	THOMAS CHEURLIN EARL 428793640 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0024 Surface: 20171 Location: Zoom Google Maps: 47.991195, 4.446035
1736907	THOMAS CHEURLIN EARL 428793640 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0024 Surface: 20171 Location: Zoom Google Maps: 47.991195, 4.446035
1736908	ASSOCIATION FONCIERE DE PLAINES-ST-LANGE AFR 291003325 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0029 Surface: 683 Location: Zoom Google Maps: 47.990009, 4.449355
1736909	SCEV CHRISTIANE CHEURLIN SC 799087424 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0030 Surface: 25 Location: Zoom Google Maps: 47.990256, 4.449739
1736910	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0039 Surface: 5016 Location: Zoom Google Maps: 47.990549, 4.443944
1736911	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0039 Surface: 5016 Location: Zoom Google Maps: 47.990549, 4.443944
1736912	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0039 Surface: 5016 Location: Zoom Google Maps: 47.990549, 4.443944
1736913	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0041 Surface: 999 Location: Zoom Google Maps: 47.988190, 4.444678
1736914	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0041 Surface: 999 Location: Zoom Google Maps: 47.988190, 4.444678
1736915	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0041 Surface: 999 Location: Zoom Google Maps: 47.988190, 4.444678
1736916	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0042 Surface: 3348 Location: Zoom Google Maps: 47.988406, 4.442911
1736917	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0042 Surface: 3348 Location: Zoom Google Maps: 47.988406, 4.442911
1736918	CHAMPAGNE DE MANSIN SAS 300475159 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0043 Surface: 7282 Location: Zoom Google Maps: 47.987703, 4.442735
1736919	CHAMPAGNE DE MANSIN SAS 300475159 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0043 Surface: 7282 Location: Zoom Google Maps: 47.987703, 4.442735
1736920	CHAMPAGNE DE MANSIN SAS 300475159 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0043 Surface: 7282 Location: Zoom Google Maps: 47.987703, 4.442735
1736921	CHAMPAGNE DE MANSIN SAS 300475159 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0044 Surface: 38901 Location: Zoom Google Maps: 47.987091, 4.444764
1736922	CHAMPAGNE DE MANSIN SAS 300475159 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0044 Surface: 38901 Location: Zoom Google Maps: 47.987091, 4.444764
1736923	CHAMPAGNE DE MANSIN SAS 300475159 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0044 Surface: 38901 Location: Zoom Google Maps: 47.987091, 4.444764
1736924	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0045 Surface: 5930 Location: Zoom Google Maps: 47.987461, 4.446574
1736925	ASSOCIATION FONCIERE DE PLAINES-ST-LANGE AFR 291003325 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0046 Surface: 452 Location: Zoom Google Maps: 47.986885, 4.446597
1736926	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0050 Surface: 1277 Location: Zoom Google Maps: 47.986669, 4.444286
1736927	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0050 Surface: 1277 Location: Zoom Google Maps: 47.986669, 4.444286
1736928	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0051 Surface: 30540 Location: Zoom Google Maps: 47.986154, 4.444185
1736929	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0052 Surface: 6832 Location: Zoom Google Maps: 47.986605, 4.442233
1736930	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0052 Surface: 6832 Location: Zoom Google Maps: 47.986605, 4.442233
1736931	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0052 Surface: 6832 Location: Zoom Google Maps: 47.986605, 4.442233
1736932	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0062 Surface: 3115 Location: Zoom Google Maps: 47.984412, 4.442121
1736933	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0062 Surface: 3115 Location: Zoom Google Maps: 47.984412, 4.442121
1736934	COMMUNE DE COURTERON COM 211001052 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0063 Surface: 32984 Location: Zoom Google Maps: 47.984071, 4.442123
1736935	STE D AMENAGEMENT DES FRICHES ET TAILLIS DE L EST SA 846020097 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0066 Surface: 361 Location: Zoom Google Maps: 47.985076, 4.445841

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.