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 VALCUREUX found 34 results

#	Company	Address	REF Geotag
1737225	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0056 Surface: 592 Location: Zoom Google Maps: 48.039133, 4.436042
1737226	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0058 Surface: 305 Location: Zoom Google Maps: 48.038330, 4.435393
1737227	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0058 Surface: 305 Location: Zoom Google Maps: 48.038330, 4.435393
1737228	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0059 Surface: 593 Location: Zoom Google Maps: 48.037891, 4.435007
1737229	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0067 Surface: 216 Location: Zoom Google Maps: 48.036344, 4.435304
1737230	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0067 Surface: 216 Location: Zoom Google Maps: 48.036344, 4.435304
1737231	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0071 Surface: 362 Location: Zoom Google Maps: 48.036894, 4.436397
1737232	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0071 Surface: 362 Location: Zoom Google Maps: 48.036894, 4.436397
1737233	JMF SCI 404920092 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0072 Surface: 6404 Location: Zoom Google Maps: 48.036555, 4.436673
1737234	JMF SCI 404920092 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0072 Surface: 6404 Location: Zoom Google Maps: 48.036555, 4.436673
1737235	JMF SCI 404920092 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0072 Surface: 6404 Location: Zoom Google Maps: 48.036555, 4.436673
1737236	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0073 Surface: 3958 Location: Zoom Google Maps: 48.038595, 4.436889
1737237	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0074 Surface: 863 Location: Zoom Google Maps: 48.038159, 4.436378
1737238	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0075 Surface: 838 Location: Zoom Google Maps: 48.038612, 4.436001
1737239	DU FAILLET GFA 328038161 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0094 Surface: 2323 Location: Zoom Google Maps: 48.036458, 4.438077
1737240	DU FAILLET GFA 328038161 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0094 Surface: 2323 Location: Zoom Google Maps: 48.036458, 4.438077
1737241	DU FAILLET GFA 328038161 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0094 Surface: 2323 Location: Zoom Google Maps: 48.036458, 4.438077
1737242	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0096 Surface: 2762 Location: Zoom Google Maps: 48.035247, 4.438483
1737243	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0096 Surface: 2762 Location: Zoom Google Maps: 48.035247, 4.438483
1737244	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZM0096 Surface: 2762 Location: Zoom Google Maps: 48.035247, 4.438483
1737276	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0004 Surface: 1380 Location: Zoom Google Maps: 48.040780, 4.441491
1737277	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0005 Surface: 1953 Location: Zoom Google Maps: 48.040548, 4.440830
1737278	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0005 Surface: 1953 Location: Zoom Google Maps: 48.040548, 4.440830
1737279	CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0007 Surface: 90 Location: Zoom Google Maps: 48.039710, 4.439395
1737280	CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0011 Surface: 3471 Location: Zoom Google Maps: 48.040089, 4.441211
1737281	CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0011 Surface: 3471 Location: Zoom Google Maps: 48.040089, 4.441211
1737282	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0014 Surface: 992 Location: Zoom Google Maps: 48.039273, 4.442009
1737283	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0014 Surface: 992 Location: Zoom Google Maps: 48.039273, 4.442009
1737284	JMF SCI 404920092 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0024 Surface: 1829 Location: Zoom Google Maps: 48.040772, 4.444001
1737285	JMF SCI 404920092 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0024 Surface: 1829 Location: Zoom Google Maps: 48.040772, 4.444001
1737286	JMF SCI 404920092 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0024 Surface: 1829 Location: Zoom Google Maps: 48.040772, 4.444001
1737287	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0026 Surface: 634 Location: Zoom Google Maps: 48.040892, 4.444982
1737288	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0026 Surface: 634 Location: Zoom Google Maps: 48.040892, 4.444982
1737289	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALCUREUX	Department: 10 Parcel Code: 10170000ZN0026 Surface: 634 Location: Zoom Google Maps: 48.040892, 4.444982

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.