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 LE MERLE found 35 results

#	Company	Address	REF Geotag
14619312	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND EN LUNEL	Department: 71 Parcel Code: 715120000G1825 Surface: 12182 Location: Zoom Google Maps: 46.624095, 4.858598
14624974	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AU POISET	Department: 71 Parcel Code: 71512000ZS0038 Surface: 64700 Location: Zoom Google Maps: 46.617927, 4.889416
14632504	LA TOUR DE SENNECEY SCI 389224668 @Company @Persons	71512 SENNECEY-LE-GRAND LE MERLE	Department: 71 Parcel Code: 715120000G0499 Surface: 1190 Location: Zoom Google Maps: 46.617999, 4.859571
14634522	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND LE ROUJUS	Department: 71 Parcel Code: 715120000G0378 Surface: 780 Location: Zoom Google Maps: 46.621567, 4.863013
14636835	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AU POISET	Department: 71 Parcel Code: 715120000F0647 Surface: 5100 Location: Zoom Google Maps: 46.616924, 4.888219
14639030	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND CLOS DE MOUSSEAU	Department: 71 Parcel Code: 715120000G1405 Surface: 11631 Location: Zoom Google Maps: 46.621061, 4.860469
14665678	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AU POISET	Department: 71 Parcel Code: 715120000F0453 Surface: 1830 Location: Zoom Google Maps: 46.617272, 4.887383
14667433	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND CLOS DE MOUSSEAU	Department: 71 Parcel Code: 715120000G1405 Surface: 11631 Location: Zoom Google Maps: 46.621061, 4.860469
14690711	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND LA CHAPELAINE	Department: 71 Parcel Code: 715120000G1826 Surface: 8369 Location: Zoom Google Maps: 46.623346, 4.859307
14694527	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AU POISET	Department: 71 Parcel Code: 715120000F0452 Surface: 3180 Location: Zoom Google Maps: 46.617174, 4.887758
14699638	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AUX COMMENEILLES	Department: 71 Parcel Code: 715120000G0590 Surface: 396 Location: Zoom Google Maps: 46.625883, 4.861151
14699791	LE CHATEAU DE LA TOUR SCI 489155952 @Company @Persons	71512 SENNECEY-LE-GRAND LE MERLE	Department: 71 Parcel Code: 715120000G0496 Surface: 2342 Location: Zoom Google Maps: 46.619024, 4.860019
14701052	SCI MERLE SCI 813874690 @Company @Persons	71512 SENNECEY-LE-GRAND LE BOURG	Department: 71 Parcel Code: 71512000AC0237 Surface: 43 Location: Zoom Google Maps: 46.641975, 4.870701
14714054	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND CLOS DE MOUSSEAU	Department: 71 Parcel Code: 715120000G1405 Surface: 11631 Location: Zoom Google Maps: 46.621061, 4.860469
14715336	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND LE MERLE	Department: 71 Parcel Code: 715120000G0501 Surface: 1370 Location: Zoom Google Maps: 46.617991, 4.858835
14729958	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND LE ROUJUS	Department: 71 Parcel Code: 715120000G0381 Surface: 966 Location: Zoom Google Maps: 46.621838, 4.863660
14732192	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND EN LUNEL	Department: 71 Parcel Code: 715120000G1825 Surface: 12182 Location: Zoom Google Maps: 46.624095, 4.858598
14738321	MERLE-FICHET SCI U18687921 @Company @Persons	71512 SENNECEY-LE-GRAND 0102, AV DU QUATRE SEPTEMBRE 1944	Department: 71 Parcel Code: 71512000AC0139 Surface: 148 Location: Zoom Google Maps: 46.642005, 4.870688
14744297	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AUX COMMENEILLES	Department: 71 Parcel Code: 715120000G0589 Surface: 908 Location: Zoom Google Maps: 46.625965, 4.861345
14746571	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND CLOS DE MOUSSEAU	Department: 71 Parcel Code: 715120000G1752 Surface: 6380 Location: Zoom Google Maps: 46.621326, 4.862657
14747820	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AU POISET	Department: 71 Parcel Code: 71512000ZS0038 Surface: 64700 Location: Zoom Google Maps: 46.617927, 4.889416
14776885	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND CLOS DE MOUSSEAU	Department: 71 Parcel Code: 715120000G1405 Surface: 11631 Location: Zoom Google Maps: 46.621061, 4.860469
14789909	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND LE ROUJUS	Department: 71 Parcel Code: 715120000G0379 Surface: 880 Location: Zoom Google Maps: 46.621681, 4.863063
14790425	MERLE-FICHET SCI U18687921 @Company @Persons	71512 SENNECEY-LE-GRAND LE BOURG	Department: 71 Parcel Code: 71512000AC0236 Surface: 5 Location: Zoom Google Maps: 46.641967, 4.870774
14796661	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND LE ROUJUS	Department: 71 Parcel Code: 715120000G0382 Surface: 692 Location: Zoom Google Maps: 46.622143, 4.863806
14799130	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AU POISET	Department: 71 Parcel Code: 715120000F0465 Surface: 1726 Location: Zoom Google Maps: 46.617077, 4.888852
14802527	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND CLOS DE MOUSSEAU	Department: 71 Parcel Code: 715120000G1405 Surface: 11631 Location: Zoom Google Maps: 46.621061, 4.860469
14808343	LE CHATEAU DE LA TOUR SCI 489155952 @Company @Persons	71512 SENNECEY-LE-GRAND LE MERLE	Department: 71 Parcel Code: 715120000G0497 Surface: 2411 Location: Zoom Google Maps: 46.618750, 4.859761
14813940	LE CHATEAU DE LA TOUR SCI 489155952 @Company @Persons	71512 SENNECEY-LE-GRAND LE MERLE	Department: 71 Parcel Code: 715120000G0498 Surface: 3140 Location: Zoom Google Maps: 46.618491, 4.859396
14814331	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND EN LUNEL	Department: 71 Parcel Code: 715120000G1825 Surface: 12182 Location: Zoom Google Maps: 46.624095, 4.858598
14823407	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND AUX COMMENEILLES	Department: 71 Parcel Code: 715120000G0588 Surface: 2528 Location: Zoom Google Maps: 46.626202, 4.861352
14832592	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND 5594, RUE DU CALVAIRE	Department: 71 Parcel Code: 71512000AN0070 Surface: 715 Location: Zoom Google Maps: 46.625407, 4.864123
14838803	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND LE ROUJUS	Department: 71 Parcel Code: 715120000G0380 Surface: 4180 Location: Zoom Google Maps: 46.622431, 4.863592
14838983	LE CHATEAU DE LA TOUR SCI 489155952 @Company @Persons	71512 SENNECEY-LE-GRAND LE MERLE	Department: 71 Parcel Code: 715120000G0498 Surface: 3140 Location: Zoom Google Maps: 46.618491, 4.859396
14839147	DU MERLE GFA 414538306 @Company @Persons	71512 SENNECEY-LE-GRAND QUART DES DAMES	Department: 71 Parcel Code: 71512000AN0049 Surface: 113 Location: Zoom Google Maps: 46.625271, 4.864526

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.