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 21126 CESSEY-SUR-TILLE DERRIERE LOCHERE found 25 results

#	Company	Address	REF Geotag
3546178	DES HIES SCI 342249166 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0284 Surface: 340 Location: Zoom Google Maps: 47.292278, 5.241297
3554811	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0279 Surface: 1020 Location: Zoom Google Maps: 47.291741, 5.240972
3559138	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0276 Surface: 4705 Location: Zoom Google Maps: 47.291288, 5.240366
3559277	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0293 Surface: 745 Location: Zoom Google Maps: 47.293101, 5.241463
3566238	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0300 Surface: 1680 Location: Zoom Google Maps: 47.293501, 5.241833
3594799	DES HIES SCI 342249166 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0306 Surface: 805 Location: Zoom Google Maps: 47.294442, 5.241406
3618031	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0294 Surface: 645 Location: Zoom Google Maps: 47.293224, 5.240939
3629848	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0295 Surface: 575 Location: Zoom Google Maps: 47.293345, 5.240991
3634951	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0302 Surface: 1745 Location: Zoom Google Maps: 47.294072, 5.241147
3636975	DES HIES SCI 342249166 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0289 Surface: 210 Location: Zoom Google Maps: 47.292845, 5.240606
3647793	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0303 Surface: 357 Location: Zoom Google Maps: 47.294294, 5.241317
3664697	CENTRE HOSPITALIER UNIVERSITAIRE DE DIJON 262100076 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0297 Surface: 788 Location: Zoom Google Maps: 47.293296, 5.241749
3678725	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0309 Surface: 680 Location: Zoom Google Maps: 47.294594, 5.242408
3683188	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0310 Surface: 1210 Location: Zoom Google Maps: 47.294747, 5.241738
3697798	CENTRE HOSPITALIER UNIVERSITAIRE DE DIJON 262100076 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0298 Surface: 712 Location: Zoom Google Maps: 47.293469, 5.241041
3719876	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0304 Surface: 643 Location: Zoom Google Maps: 47.294130, 5.242019
3720594	DES HIES SCI 342249166 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0305 Surface: 1468 Location: Zoom Google Maps: 47.294371, 5.241974
3731688	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0277 Surface: 2395 Location: Zoom Google Maps: 47.291541, 5.239993
3731821	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0281 Surface: 1675 Location: Zoom Google Maps: 47.292071, 5.240612
3732712	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0278 Surface: 2180 Location: Zoom Google Maps: 47.291878, 5.240205
3745632	DES HIES SCI 342249166 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0285 Surface: 1180 Location: Zoom Google Maps: 47.292465, 5.240568
3767621	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0301 Surface: 2745 Location: Zoom Google Maps: 47.293877, 5.241916
3778507	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0280 Surface: 755 Location: Zoom Google Maps: 47.291999, 5.241092
3784840	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0299 Surface: 1350 Location: Zoom Google Maps: 47.293693, 5.241038
3791016	GRPT FORESTIER PEUPLERAIES 2001 GFO 430150144 @Company @Persons	21126 CESSEY-SUR-TILLE DERRIERE LOCHERE	Department: 21 Parcel Code: 211260000A0296 Surface: 615 Location: Zoom Google Maps: 47.293191, 5.241640

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.