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 21599 SELONGEY LA VANNE found 29 results

#	Company	Address	REF Geotag
3550329	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0050 Surface: 72850 Location: Zoom Google Maps: 47.590597, 5.201975
3551513	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0050 Surface: 72850 Location: Zoom Google Maps: 47.590597, 5.201975
3552054	ASS FONCIERE DE REMEMBREMENT DE SELONGEY ET ORVILLE U21428153 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0067 Surface: 1560 Location: Zoom Google Maps: 47.591944, 5.197781
3555115	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0049 Surface: 1750 Location: Zoom Google Maps: 47.593881, 5.204031
3556263	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0047 Surface: 2240 Location: Zoom Google Maps: 47.590439, 5.202518
3574798	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0140 Surface: 5017 Location: Zoom Google Maps: 47.584014, 5.197959
3581745	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0142 Surface: 95 Location: Zoom Google Maps: 47.593862, 5.201219
3588227	GROUPEMENT D INTERET ECONOMIQUE LA VENELLE U21892365 @Company @Persons	21599 SELONGEY CHEM DE LA VANNE	Department: 21 Parcel Code: 21599000AR0190 Surface: 157 Location: Zoom Google Maps: 47.586831, 5.193657
3595787	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0143 Surface: 2623 Location: Zoom Google Maps: 47.594081, 5.201532
3602954	DE PRENET GFA 381071554 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0029 Surface: 1600 Location: Zoom Google Maps: 47.587749, 5.195034
3611216	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0046 Surface: 610 Location: Zoom Google Maps: 47.590649, 5.202856
3625757	ASS FONCIERE DE REMEMBREMENT DE SELONGEY ET ORVILLE U21428153 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0088 Surface: 1010 Location: Zoom Google Maps: 47.593631, 5.200937
3646000	DE PRENET GFA 381071554 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0029 Surface: 1600 Location: Zoom Google Maps: 47.587749, 5.195034
3647134	ASS FONCIERE DE REMEMBREMENT DE SELONGEY ET ORVILLE U21428153 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0002 Surface: 860 Location: Zoom Google Maps: 47.584514, 5.197656
3648829	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0014 Surface: 5000 Location: Zoom Google Maps: 47.584742, 5.198371
3651083	ASS FONCIERE DE REMEMBREMENT DE SELONGEY ET ORVILLE U21428153 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0051 Surface: 1360 Location: Zoom Google Maps: 47.590182, 5.201500
3660001	DES MONTANTS DE LA FIN GFA 452681711 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0052 Surface: 42740 Location: Zoom Google Maps: 47.592000, 5.201511
3666675	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY CHEM DE LA VANNE	Department: 21 Parcel Code: 21599000AR0208 Surface: 920 Location: Zoom Google Maps: 47.585129, 5.192580
3666830	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0014 Surface: 5000 Location: Zoom Google Maps: 47.584742, 5.198371
3678692	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0050 Surface: 72850 Location: Zoom Google Maps: 47.590597, 5.201975
3696386	E M E SCI 490557345 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0044 Surface: 5330 Location: Zoom Google Maps: 47.587340, 5.200889
3702189	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0050 Surface: 72850 Location: Zoom Google Maps: 47.590597, 5.201975
3706851	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0075 Surface: 13620 Location: Zoom Google Maps: 47.592807, 5.202085
3724049	ASS FONCIERE DE REMEMBREMENT DE SELONGEY ET ORVILLE U21428153 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0079 Surface: 1040 Location: Zoom Google Maps: 47.592877, 5.199823
3733381	ASS FONCIERE DE REMEMBREMENT DE SELONGEY ET ORVILLE U21428153 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0043 Surface: 4910 Location: Zoom Google Maps: 47.587114, 5.199344
3735495	COMMUNE DE SELONGEY COM 212105993 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0141 Surface: 3884 Location: Zoom Google Maps: 47.593785, 5.201105
3740129	DES MONTANTS DE LA FIN GFA 452681711 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0052 Surface: 42740 Location: Zoom Google Maps: 47.592000, 5.201511
3762734	GROUPEMENT FORESTIER DE CONVERSION GFO U21934784 @Company @Persons	21599 SELONGEY CHEM DE LA VANNE	Department: 21 Parcel Code: 21599000AR0190 Surface: 157 Location: Zoom Google Maps: 47.586831, 5.193657
3772483	DE PRENET GFA 381071554 @Company @Persons	21599 SELONGEY LA VANNE	Department: 21 Parcel Code: 21599000ZT0003 Surface: 5510 Location: Zoom Google Maps: 47.584821, 5.195217

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.