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 89303 POILLY-SUR-SEREIN SUR VAUCORME found 30 results

#	Company	Address	REF Geotag
18217768	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C0741 Surface: 2072 Location: Zoom Google Maps: 47.785366, 3.905904
18217769	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C0742 Surface: 9058 Location: Zoom Google Maps: 47.785547, 3.906359
18217770	COMMUNE DE POILLY SUR SEREIN COM 218903037 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0754 Surface: 3050 Location: Zoom Google Maps: 47.783578, 3.905851
18217771	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0755 Surface: 6920 Location: Zoom Google Maps: 47.784148, 3.904615
18217772	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0756 Surface: 1820 Location: Zoom Google Maps: 47.784829, 3.903770
18217773	LE GOULOT GFA U29008430 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0768 Surface: 3930 Location: Zoom Google Maps: 47.782588, 3.901282
18217774	LE GOULOT GFA U29008430 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0790 Surface: 105 Location: Zoom Google Maps: 47.782935, 3.903034
18217775	LE GOULOT GFA U29008430 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0794 Surface: 2240 Location: Zoom Google Maps: 47.783228, 3.904023
18217776	LE GOULOT GFA U29008430 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0795 Surface: 3670 Location: Zoom Google Maps: 47.783367, 3.904184
18217777	DOMAINE DES QUATRE SAISONS SCEA 450188032 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0796 Surface: 3340 Location: Zoom Google Maps: 47.783850, 3.904146
18217778	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0805 Surface: 2170 Location: Zoom Google Maps: 47.784548, 3.907728
18217779	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C0806 Surface: 2940 Location: Zoom Google Maps: 47.784646, 3.908041
18217854	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C1711 Surface: 1540 Location: Zoom Google Maps: 47.784402, 3.907289
18217855	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C1712 Surface: 9760 Location: Zoom Google Maps: 47.783967, 3.906137
18217857	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1746 Surface: 1312 Location: Zoom Google Maps: 47.785325, 3.905776
18217860	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1775 Surface: 2196 Location: Zoom Google Maps: 47.785310, 3.905688
18217861	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1778 Surface: 1611 Location: Zoom Google Maps: 47.785855, 3.904613
18217862	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1780 Surface: 300 Location: Zoom Google Maps: 47.785053, 3.905088
18217863	MMGJ SC 533651931 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1782 Surface: 627 Location: Zoom Google Maps: 47.784602, 3.905926
18217864	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1784 Surface: 10277 Location: Zoom Google Maps: 47.784748, 3.904635
18217865	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 893030000C1784 Surface: 10277 Location: Zoom Google Maps: 47.784748, 3.904635
18217875	GFA MOULIN DE LA LIBERTE GFA 842455958 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C1972 Surface: 149 Location: Zoom Google Maps: 47.784590, 3.908496
18217876	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C1974 Surface: 1115 Location: Zoom Google Maps: 47.784762, 3.908298
18217877	GFA PASCAL MOREAU SC U22157531 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C1975 Surface: 300 Location: Zoom Google Maps: 47.784403, 3.907642
18217878	DES QUATRE SAISONS GFA 450084959 @Company @Persons	89303 POILLY-SUR-SEREIN VALLEE DE VAUCORME	Department: 89 Parcel Code: 893030000C1977 Surface: 863 Location: Zoom Google Maps: 47.784350, 3.907455
18217945	GROUPEMENT FONCIER AGRICOLE BEZANCON SC U22103466 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 89303000YA0084 Surface: 280 Location: Zoom Google Maps: 47.780409, 3.896079
18217946	GROUPEMENT FONCIER AGRICOLE LES COURTIS GFA U22089106 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 89303000YA0089 Surface: 1450 Location: Zoom Google Maps: 47.782092, 3.897852
18217947	COMMUNE DE POILLY SUR SEREIN COM 218903037 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 89303000YA0090 Surface: 1640 Location: Zoom Google Maps: 47.781589, 3.897760
18217948	DE GLATON GFA 380914788 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 89303000YA0095 Surface: 16340 Location: Zoom Google Maps: 47.783323, 3.898814
18217949	DE GLATON GFA 380914788 @Company @Persons	89303 POILLY-SUR-SEREIN SUR VAUCORME	Department: 89 Parcel Code: 89303000YA0102 Surface: 14330 Location: Zoom Google Maps: 47.782856, 3.897741

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.