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 SUR LA GOUTTE found 32 results

#	Company	Address	REF Geotag
14627547	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0108 Surface: 446 Location: Zoom Google Maps: 46.630105, 4.883267
14639537	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0108 Surface: 446 Location: Zoom Google Maps: 46.630105, 4.883267
14643094	DAFMANIA SCI 491414207 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0022 Surface: 9660 Location: Zoom Google Maps: 46.630189, 4.889898
14655673	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0089 Surface: 138 Location: Zoom Google Maps: 46.631797, 4.881220
14672612	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0131 Surface: 12209 Location: Zoom Google Maps: 46.629558, 4.883148
14676347	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0090 Surface: 381 Location: Zoom Google Maps: 46.631849, 4.881090
14676587	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0006 Surface: 2780 Location: Zoom Google Maps: 46.629415, 4.883938
14677332	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0003 Surface: 1700 Location: Zoom Google Maps: 46.630970, 4.882095
14686232	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0087 Surface: 712 Location: Zoom Google Maps: 46.631843, 4.880382
14687110	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0088 Surface: 706 Location: Zoom Google Maps: 46.631768, 4.881234
14687803	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0112 Surface: 95 Location: Zoom Google Maps: 46.628801, 4.884797
14708587	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0099 Surface: 22 Location: Zoom Google Maps: 46.630398, 4.882785
14708913	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0091 Surface: 13947 Location: Zoom Google Maps: 46.629722, 4.883384
14709357	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0106 Surface: 451 Location: Zoom Google Maps: 46.631110, 4.882059
14712578	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0090 Surface: 381 Location: Zoom Google Maps: 46.631849, 4.881090
14720568	COMMUNAUTE COMMUNES ENTRE SAONE ET GROSNE CCOM 247103765 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0130 Surface: 632 Location: Zoom Google Maps: 46.628164, 4.884566
14729737	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0110 Surface: 332 Location: Zoom Google Maps: 46.629455, 4.884047
14733323	ASS FONCIERE DE SENNECEY LE GRAND EPA 297100596 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0100 Surface: 1088 Location: Zoom Google Maps: 46.630049, 4.885145
14747862	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0106 Surface: 451 Location: Zoom Google Maps: 46.631110, 4.882059
14758266	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0088 Surface: 706 Location: Zoom Google Maps: 46.631768, 4.881234
14760020	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0006 Surface: 2780 Location: Zoom Google Maps: 46.629415, 4.883938
14760524	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0091 Surface: 13947 Location: Zoom Google Maps: 46.629722, 4.883384
14778313	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0087 Surface: 712 Location: Zoom Google Maps: 46.631843, 4.880382
14780676	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0001 Surface: 1770 Location: Zoom Google Maps: 46.631877, 4.886799
14790676	DAFMANIA SCI 491414207 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0022 Surface: 9660 Location: Zoom Google Maps: 46.630189, 4.889898
14797548	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0110 Surface: 332 Location: Zoom Google Maps: 46.629455, 4.884047
14800646	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0112 Surface: 95 Location: Zoom Google Maps: 46.628801, 4.884797
14819680	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0131 Surface: 12209 Location: Zoom Google Maps: 46.629558, 4.883148
14828146	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0003 Surface: 1700 Location: Zoom Google Maps: 46.630970, 4.882095
14839545	COMMUNE DE SENNECEY-LE-GRAND COM 217105121 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0023 Surface: 6320 Location: Zoom Google Maps: 46.629937, 4.890169
14840557	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0089 Surface: 138 Location: Zoom Google Maps: 46.631797, 4.881220
14845089	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	71512 SENNECEY-LE-GRAND SUR LA GOUTTE	Department: 71 Parcel Code: 71512000ZO0099 Surface: 22 Location: Zoom Google Maps: 46.630398, 4.882785

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.