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 21604 SENAILLY VILLAGE found 24 results

#	Company	Address	REF Geotag
3560761	SCI COOPERATIVE LE VILLAGE SC 331035188 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0309 Surface: 240 Location: Zoom Google Maps: 47.584139, 4.266246
3561718	INDIVISAIRES DE LA PARCELLE 604 F276 U22141709 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0276 Surface: 134 Location: Zoom Google Maps: 47.583924, 4.267005
3584152	PROPRIETAIRES DU BND 604 F0350 U22051191 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0350 Surface: 131 Location: Zoom Google Maps: 47.583936, 4.265383
3589972	ASS FONCIERE DES PROPRIETAIRES REMEMBRES DE SENAILLY U09233108 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 21604000ZD0022 Surface: 240 Location: Zoom Google Maps: 47.585512, 4.265362
3592592	COMMUNE DE PANTIN COM 219300555 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 21604000ZD0014 Surface: 39900 Location: Zoom Google Maps: 47.587705, 4.267018
3608806	SCI COOPERATIVE LE VILLAGE SC 331035188 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0308 Surface: 1608 Location: Zoom Google Maps: 47.584138, 4.266130
3619006	ASSOCIATION DIOCESAINE DE DIJON ASS U20476361 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0155 Surface: 618 Location: Zoom Google Maps: 47.585506, 4.266461
3621084	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0190 Surface: 90 Location: Zoom Google Maps: 47.585167, 4.266762
3631230	PROPRIETAIRES DU BND 604 F0323 U22050833 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0323 Surface: 40 Location: Zoom Google Maps: 47.584414, 4.265181
3644183	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0465 Surface: 324 Location: Zoom Google Maps: 47.581316, 4.271137
3663377	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0298 Surface: 64 Location: Zoom Google Maps: 47.582758, 4.266686
3673762	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0397 Surface: 10 Location: Zoom Google Maps: 47.584701, 4.266767
3681053	COMMUNE DE PANTIN COM 219300555 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 21604000ZD0014 Surface: 39900 Location: Zoom Google Maps: 47.587705, 4.267018
3686725	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0201 Surface: 25 Location: Zoom Google Maps: 47.584747, 4.266753
3692756	PROPRIETAIRES DU BND 604 F0350 U22051191 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0350 Surface: 131 Location: Zoom Google Maps: 47.583936, 4.265383
3693692	SCI COOPERATIVE LE VILLAGE SC 331035188 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0535 Surface: 1116 Location: Zoom Google Maps: 47.584277, 4.266278
3700780	SCI COOPERATIVE LE VILLAGE SC 331035188 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0536 Surface: 4 Location: Zoom Google Maps: 47.583999, 4.266245
3733166	PROPRIETAIRES DU BND 604 F0323 U22050833 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0323 Surface: 40 Location: Zoom Google Maps: 47.584414, 4.265181
3746809	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0314 Surface: 421 Location: Zoom Google Maps: 47.584689, 4.266330
3751687	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0312 Surface: 552 Location: Zoom Google Maps: 47.584316, 4.266604
3751717	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0313 Surface: 538 Location: Zoom Google Maps: 47.584702, 4.266502
3769521	COMMUNE DE SENAILLY COM 212106041 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0311 Surface: 830 Location: Zoom Google Maps: 47.584318, 4.266582
3773293	PROPRIETAIRES DU BND 604 F0350 U22051191 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0350 Surface: 131 Location: Zoom Google Maps: 47.583936, 4.265383
3787084	DE LA COMBE SCI 411703382 @Company @Persons	21604 SENAILLY VILLAGE	Department: 21 Parcel Code: 216040000F0352 Surface: 46 Location: Zoom Google Maps: 47.583840, 4.264832

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.