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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 35051 CESSON-SEVIGNE LE GRAND GUE found 29 results

#	Company	Address	REF Geotag
7107609	COMMUNE DE CESSON SEVIGNE COM 213500515 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0004 Surface: 420 Location: Zoom Google Maps: 48.152457, -1.593654
7107610	ASSOCIATION FONCIERE DE CESSON-SEVIGNE U25452368 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0005 Surface: 2280 Location: Zoom Google Maps: 48.151647, -1.596291
7107615	SCI PANDA PLUS SCI U25328645 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0045 Surface: 593 Location: Zoom Google Maps: 48.154276, -1.593043
7107616	SCI PANDA PLUS SCI U25328645 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0046 Surface: 3656 Location: Zoom Google Maps: 48.154542, -1.592514
7107617	SCI PANDA PLUS SCI U25328645 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0047 Surface: 6346 Location: Zoom Google Maps: 48.154242, -1.591740
7107618	COMMUNE DE THORIGNE FOUILLARD COM 213503345 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0049 Surface: 316 Location: Zoom Google Maps: 48.153477, -1.591342
7107619	ORANGE SA 380129866 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0051 Surface: 491 Location: Zoom Google Maps: 48.153717, -1.592763
7107623	SOCIETE NOYALAISE DE DISTRIBUTION SAS 319984845 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0084 Surface: 2532 Location: Zoom Google Maps: 48.153896, -1.591008
7107624	MSA MILET SCI 825191869 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0085 Surface: 240 Location: Zoom Google Maps: 48.153803, -1.590680
7107625	COMMUNE DE THORIGNE FOUILLARD COM 213503345 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0086 Surface: 22 Location: Zoom Google Maps: 48.153650, -1.590867
7107626	COMMUNE DE THORIGNE FOUILLARD COM 213503345 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0087 Surface: 9 Location: Zoom Google Maps: 48.153674, -1.590840
7107628	COMMUNE DE CESSON SEVIGNE COM 213500515 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0146 Surface: 392 Location: Zoom Google Maps: 48.149861, -1.595999
7107629	LIDL SNC 343262622 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0167 Surface: 4820 Location: Zoom Google Maps: 48.155007, -1.593138
7107643	COMMUNE DE THORIGNE FOUILLARD COM 213503345 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0183 Surface: 13727 Location: Zoom Google Maps: 48.153194, -1.593588
7107646	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0186 Surface: 6 Location: Zoom Google Maps: 48.149593, -1.597393
7107647	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0187 Surface: 2212 Location: Zoom Google Maps: 48.150024, -1.597909
7107648	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0189 Surface: 287 Location: Zoom Google Maps: 48.149372, -1.596949
7107649	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0190 Surface: 228 Location: Zoom Google Maps: 48.149209, -1.596391
7107650	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0191 Surface: 107 Location: Zoom Google Maps: 48.149182, -1.596502
7107651	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0192 Surface: 41 Location: Zoom Google Maps: 48.149142, -1.596289
7107652	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0193 Surface: 26 Location: Zoom Google Maps: 48.149104, -1.596304
7107653	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0194 Surface: 109 Location: Zoom Google Maps: 48.148907, -1.595763
7107654	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0195 Surface: 14 Location: Zoom Google Maps: 48.148155, -1.593921
7107655	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0197 Surface: 85 Location: Zoom Google Maps: 48.148565, -1.594866
7107656	DIRECTION DEP EQUIPEMENT D ILLE ET VILAINE ETAT 173506619 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0198 Surface: 24 Location: Zoom Google Maps: 48.148036, -1.593702
7107659	LIDL SNC 343262622 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0205 Surface: 246 Location: Zoom Google Maps: 48.154650, -1.593337
7107663	SCI MORAZE SCI 331704478 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0209 Surface: 1006 Location: Zoom Google Maps: 48.154385, -1.593200
7107664	LIDL SNC 343262622 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0210 Surface: 2291 Location: Zoom Google Maps: 48.154522, -1.593688
7107665	LIDL SNC 343262622 @Company @Persons	35051 CESSON-SEVIGNE LE GRAND GUE	Department: 35 Parcel Code: 35051000ZD0210 Surface: 2291 Location: Zoom Google Maps: 48.154522, -1.593688

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.