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 ETANG DE CHAILLOUX found 35 results

#	Company	Address	REF Geotag
14617423	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14618043	PROPRIETAIRES DU BND 512 E0822 U23059574 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0822 Surface: 3430 Location: Zoom Google Maps: 46.631431, 4.927571
14618059	PROPRIETAIRES DU BND 512 E0822 U23059574 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0822 Surface: 3430 Location: Zoom Google Maps: 46.631431, 4.927571
14627910	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0848 Surface: 3323 Location: Zoom Google Maps: 46.634013, 4.921881
14633572	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14649553	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14652581	PROPRIETAIRES DU BND 512 E0822 U23059574 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0822 Surface: 3430 Location: Zoom Google Maps: 46.631431, 4.927571
14654948	PROPRIETAIRES DU BND 512 E0887 U23024068 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0887 Surface: 7144 Location: Zoom Google Maps: 46.640497, 4.919575
14655368	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0855 Surface: 680 Location: Zoom Google Maps: 46.635249, 4.921361
14656948	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0877 Surface: 3761 Location: Zoom Google Maps: 46.638281, 4.919969
14657456	ASS FONCIERE DE SENNECEY LE GRAND EPA 297100596 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 71512000ZL0005 Surface: 440 Location: Zoom Google Maps: 46.643228, 4.924869
14668023	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0851 Surface: 782 Location: Zoom Google Maps: 46.634699, 4.921642
14669648	PROPRIETAIRES DU BND 512 E0887 U23024068 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0887 Surface: 7144 Location: Zoom Google Maps: 46.640497, 4.919575
14681136	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0850 Surface: 776 Location: Zoom Google Maps: 46.634617, 4.921687
14681150	ASS FONCIERE DE SENNECEY LE GRAND EPA 297100596 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 71512000ZL0001 Surface: 2960 Location: Zoom Google Maps: 46.638866, 4.921017
14687554	PROPRIETAIRES DU BND 512 E0887 U23024068 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0887 Surface: 7144 Location: Zoom Google Maps: 46.640497, 4.919575
14702293	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14710704	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14715377	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14724733	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E1076 Surface: 1057 Location: Zoom Google Maps: 46.633388, 4.922440
14731969	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0856 Surface: 324 Location: Zoom Google Maps: 46.635534, 4.921977
14776432	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0845 Surface: 915 Location: Zoom Google Maps: 46.633534, 4.922310
14785225	PROPRIETAIRES DU BND 512 E0823 U23059663 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0823 Surface: 20631 Location: Zoom Google Maps: 46.631596, 4.927179
14786004	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0849 Surface: 3120 Location: Zoom Google Maps: 46.634516, 4.922037
14802207	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 71512000ZL0013 Surface: 3000 Location: Zoom Google Maps: 46.639425, 4.922595
14813651	PROPRIETAIRES DU BND 512 E0822 U23059574 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0822 Surface: 3430 Location: Zoom Google Maps: 46.631431, 4.927571
14823650	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0844 Surface: 867 Location: Zoom Google Maps: 46.633462, 4.922375
14829079	SCEA BOULAY SCEA 403723893 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0868 Surface: 1459 Location: Zoom Google Maps: 46.636591, 4.920633
14832821	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E1135 Surface: 200 Location: Zoom Google Maps: 46.638365, 4.919328
14833436	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0891 Surface: 3571 Location: Zoom Google Maps: 46.641238, 4.919426
14834322	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0875 Surface: 1905 Location: Zoom Google Maps: 46.637789, 4.920118
14834782	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0847 Surface: 2945 Location: Zoom Google Maps: 46.633765, 4.922245
14838218	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0876 Surface: 4781 Location: Zoom Google Maps: 46.638005, 4.920053
14838804	DU GRAND QUARTIER GFA 380723007 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0842 Surface: 2384 Location: Zoom Google Maps: 46.633194, 4.922613
14838807	PROPRIETAIRES DU BND 512 E0887 U23024068 @Company @Persons	71512 SENNECEY-LE-GRAND ETANG DE CHAILLOUX	Department: 71 Parcel Code: 715120000E0887 Surface: 7144 Location: Zoom Google Maps: 46.640497, 4.919575

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.