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 71512 SENNECEY-LE-GRAND AUX PLANTES found 27 results

#	Company	Address	REF Geotag
14627559	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000ZW0001 Surface: 45310 Location: Zoom Google Maps: 46.639935, 4.857958
14629592	APRR SA 016250029 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 715120000H1436 Surface: 3153 Location: Zoom Google Maps: 46.643491, 4.858636
14690672	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0434 Surface: 862 Location: Zoom Google Maps: 46.644703, 4.860260
14706025	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0436 Surface: 75 Location: Zoom Google Maps: 46.643509, 4.860278
14706568	APRR SA 016250029 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000ZW0012 Surface: 5884 Location: Zoom Google Maps: 46.640346, 4.858860
14712219	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 715120000H0938 Surface: 3497 Location: Zoom Google Maps: 46.643307, 4.858142
14714486	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0426 Surface: 22 Location: Zoom Google Maps: 46.642148, 4.860236
14723281	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0409 Surface: 126 Location: Zoom Google Maps: 46.642536, 4.860263
14724906	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 715120000H0940 Surface: 68158 Location: Zoom Google Maps: 46.641277, 4.857058
14725094	APRR SA 016250029 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000ZW0013 Surface: 346 Location: Zoom Google Maps: 46.636722, 4.858623
14731909	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0432 Surface: 2228 Location: Zoom Google Maps: 46.643900, 4.860582
14748415	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0432 Surface: 2228 Location: Zoom Google Maps: 46.643900, 4.860582
14748641	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0435 Surface: 776 Location: Zoom Google Maps: 46.643954, 4.860247
14753232	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0431 Surface: 1799 Location: Zoom Google Maps: 46.644636, 4.860588
14754305	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0407 Surface: 510 Location: Zoom Google Maps: 46.643067, 4.860253
14754941	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0435 Surface: 776 Location: Zoom Google Maps: 46.643954, 4.860247
14767417	APRR SA 016250029 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0339 Surface: 65 Location: Zoom Google Maps: 46.640618, 4.860049
14773683	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0428 Surface: 11 Location: Zoom Google Maps: 46.641556, 4.860186
14774045	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0412 Surface: 171 Location: Zoom Google Maps: 46.641228, 4.860135
14787225	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0427 Surface: 323 Location: Zoom Google Maps: 46.641881, 4.860215
14792329	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000ZW0001 Surface: 45310 Location: Zoom Google Maps: 46.639935, 4.857958
14818063	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0433 Surface: 254 Location: Zoom Google Maps: 46.643487, 4.860498
14823956	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0410 Surface: 266 Location: Zoom Google Maps: 46.642319, 4.860266
14825029	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 715120000H0940 Surface: 68158 Location: Zoom Google Maps: 46.641277, 4.857058
14832829	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000ZW0001 Surface: 45310 Location: Zoom Google Maps: 46.639935, 4.857958
14833545	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 715120000H0934 Surface: 1718 Location: Zoom Google Maps: 46.643957, 4.858371
14842558	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND AUX PLANTES	Department: 71 Parcel Code: 71512000AD0408 Surface: 112 Location: Zoom Google Maps: 46.642667, 4.860256

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.