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 VALGRE found 36 results

#	Company	Address	REF Geotag
1737047	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0071 Surface: 8451 Location: Zoom Google Maps: 48.009231, 4.425277
1737048	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0071 Surface: 8451 Location: Zoom Google Maps: 48.009231, 4.425277
1737049	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0071 Surface: 8451 Location: Zoom Google Maps: 48.009231, 4.425277
1737050	GFA ELONICARM GFA 524224722 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0086 Surface: 2561 Location: Zoom Google Maps: 48.011091, 4.427628
1737051	DU VAL VEROT GFA 429332075 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0089 Surface: 1939 Location: Zoom Google Maps: 48.011451, 4.427717
1737052	CHAMPAGNE GALLIMARD EARL 328154083 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0097 Surface: 1826 Location: Zoom Google Maps: 48.012733, 4.428612
1737053	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0101 Surface: 271 Location: Zoom Google Maps: 48.012933, 4.430522
1737054	DU VAL VEROT GFA 429332075 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0102 Surface: 21867 Location: Zoom Google Maps: 48.013679, 4.430421
1737055	DU VAL VEROT GFA 429332075 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0102 Surface: 21867 Location: Zoom Google Maps: 48.013679, 4.430421
1737056	DE LA CROIX DE BELLEY SCI 345190086 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0103 Surface: 10975 Location: Zoom Google Maps: 48.014609, 4.430422
1737057	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0109 Surface: 4705 Location: Zoom Google Maps: 48.011987, 4.426753
1737058	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0109 Surface: 4705 Location: Zoom Google Maps: 48.011987, 4.426753
1737059	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0109 Surface: 4705 Location: Zoom Google Maps: 48.011987, 4.426753
1737060	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0109 Surface: 4705 Location: Zoom Google Maps: 48.011987, 4.426753
1737061	GFA ELONICARM GFA 524224722 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0110 Surface: 14951 Location: Zoom Google Maps: 48.014643, 4.426040
1737062	GFA ELONICARM GFA 524224722 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0110 Surface: 14951 Location: Zoom Google Maps: 48.014643, 4.426040
1737063	GFA ELONICARM GFA 524224722 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0110 Surface: 14951 Location: Zoom Google Maps: 48.014643, 4.426040
1737064	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0111 Surface: 4298 Location: Zoom Google Maps: 48.013650, 4.425338
1737065	CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0115 Surface: 4204 Location: Zoom Google Maps: 48.012406, 4.426304
1737066	CHAMPAGNE FEVRIER JEAN MARIE SAS 333511582 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0115 Surface: 4204 Location: Zoom Google Maps: 48.012406, 4.426304
1737067	CHAMPAGNE COUCHE EARL 408581528 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0121 Surface: 4673 Location: Zoom Google Maps: 48.011355, 4.425811
1737068	CHAMPAGNE COUCHE EARL 408581528 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0121 Surface: 4673 Location: Zoom Google Maps: 48.011355, 4.425811
1737069	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0123 Surface: 124 Location: Zoom Google Maps: 48.010739, 4.426506
1737070	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0123 Surface: 124 Location: Zoom Google Maps: 48.010739, 4.426506
1737071	DU FAILLET GFA 328038161 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0126 Surface: 1002 Location: Zoom Google Maps: 48.010659, 4.425701
1737072	DU FAILLET GFA 328038161 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0126 Surface: 1002 Location: Zoom Google Maps: 48.010659, 4.425701
1737073	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0129 Surface: 93 Location: Zoom Google Maps: 48.010285, 4.425644
1737074	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0129 Surface: 93 Location: Zoom Google Maps: 48.010285, 4.425644
1737075	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0135 Surface: 1452 Location: Zoom Google Maps: 48.010604, 4.424406
1737076	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0135 Surface: 1452 Location: Zoom Google Maps: 48.010604, 4.424406
1737077	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0140 Surface: 1498 Location: Zoom Google Maps: 48.010083, 4.423784
1737078	M H C S SA 509553459 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0140 Surface: 1498 Location: Zoom Google Maps: 48.010083, 4.423784
1737079	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0152 Surface: 521 Location: Zoom Google Maps: 48.008925, 4.420958
1737080	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0152 Surface: 521 Location: Zoom Google Maps: 48.008925, 4.420958
1737081	COMMUNE DE GYE-SUR-SEINE COM 211001631 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0152 Surface: 521 Location: Zoom Google Maps: 48.008925, 4.420958
1737082	ASSOCIATION FONCIERE DE REMEMBREMENT DE GUE-SUR-SEINE AFR 200046399 @Company @Persons	10170 GYE SUR SEINE VALGRE	Department: 10 Parcel Code: 10170000ZI0153 Surface: 1915 Location: Zoom Google Maps: 48.010680, 4.423072

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.