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 CABINET CITYA-GESSY VERNE U12230551 found 29 results

#	Company	Address	REF Geotag
3551678	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21390 MARSANNAY LA COTE 0665, RUE DARDELAIN	Department: 21 Parcel Code: 21390000BH0047 Surface: 25946 Location: Zoom Google Maps: 47.278338, 5.008071
3557131	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0024, RUE GEORGES LAVIER	Department: 21 Parcel Code: 21231000AT0158 Surface: 3294 Location: Zoom Google Maps: 47.332039, 5.045705
3558100	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0011, BD DE CHICAGO	Department: 21 Parcel Code: 21231000CL0570 Surface: 603 Location: Zoom Google Maps: 47.301697, 5.061093
3558663	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21355 LONGVIC 0017, IMP ADJUDANT CHEMINADE	Department: 21 Parcel Code: 21355000BO0362 Surface: 13005 Location: Zoom Google Maps: 47.288334, 5.061681
3560765	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0166, RUE DE LONGVIC	Department: 21 Parcel Code: 21231000CP0418 Surface: 354 Location: Zoom Google Maps: 47.301381, 5.050404
3563855	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21390 MARSANNAY LA COTE 0665, RUE DARDELAIN	Department: 21 Parcel Code: 21390000BH0047 Surface: 25946 Location: Zoom Google Maps: 47.278338, 5.008071
3564774	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON BD DES ALLOBROGES	Department: 21 Parcel Code: 21231000HO0137 Surface: 868 Location: Zoom Google Maps: 47.335521, 5.030194
3592031	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0019, RUE ALEXANDRE NICOLAS	Department: 21 Parcel Code: 21231000HO0115 Surface: 518 Location: Zoom Google Maps: 47.333736, 5.029302
3608737	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0040, RUE PASTEUR	Department: 21 Parcel Code: 21231000CW0033 Surface: 72 Location: Zoom Google Maps: 47.317401, 5.042829
3621217	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21501 POUILLY-EN-AUXOIS 0001, RUE PASTEUR	Department: 21 Parcel Code: 215010000A0547 Surface: 1972 Location: Zoom Google Maps: 47.267274, 4.551075
3621273	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21481 PERRIGNY-LES-DIJON 0009, RUE CHRISTIAN MARVILLET	Department: 21 Parcel Code: 21481000BA0220 Surface: 2982 Location: Zoom Google Maps: 47.269712, 5.009273
3621473	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0056, RUE DES MARMUZOTS	Department: 21 Parcel Code: 21231000EZ0122 Surface: 8378 Location: Zoom Google Maps: 47.326621, 5.020868
3641609	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0059, CRS DU PARC	Department: 21 Parcel Code: 21231000CP0416 Surface: 220 Location: Zoom Google Maps: 47.301475, 5.050159
3647878	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21166 CHENOVE 0009, RUE EDOUARD HERRIOT	Department: 21 Parcel Code: 21166000AH0249 Surface: 1371 Location: Zoom Google Maps: 47.292865, 5.006313
3659996	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0008, RUE DE LA RAFFINERIE	Department: 21 Parcel Code: 21231000BW0003 Surface: 2182 Location: Zoom Google Maps: 47.317737, 5.054154
3666713	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0007, RUE DES MARAICHERS	Department: 21 Parcel Code: 21231000CL0563 Surface: 246 Location: Zoom Google Maps: 47.301890, 5.060907
3684335	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21355 LONGVIC IMP ADJUDANT CHEMINADE	Department: 21 Parcel Code: 21355000BO0360 Surface: 2032 Location: Zoom Google Maps: 47.287884, 5.062358
3692877	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21390 MARSANNAY LA COTE 0665, RUE DARDELAIN	Department: 21 Parcel Code: 21390000BH0047 Surface: 25946 Location: Zoom Google Maps: 47.278338, 5.008071
3698683	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21390 MARSANNAY LA COTE 0665, RUE DARDELAIN	Department: 21 Parcel Code: 21390000BH0047 Surface: 25946 Location: Zoom Google Maps: 47.278338, 5.008071
3702268	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0009, RUE ERNEST BAILLY	Department: 21 Parcel Code: 21231000CT0307 Surface: 808 Location: Zoom Google Maps: 47.304830, 5.046863
3716127	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0037, RUE CHARLES LE TEMERAIRE	Department: 21 Parcel Code: 21231000HL0001 Surface: 1212 Location: Zoom Google Maps: 47.332452, 5.026143
3716945	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0014, ALL GERMAINE DULAC	Department: 21 Parcel Code: 21231000CL0566 Surface: 2054 Location: Zoom Google Maps: 47.301967, 5.061203
3719723	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0006, RUE ERNEST CHAMPEAUX	Department: 21 Parcel Code: 21231000CL0552 Surface: 56 Location: Zoom Google Maps: 47.302065, 5.061039
3729803	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21355 LONGVIC 0070, RTE DE DIJON	Department: 21 Parcel Code: 21355000AB0346 Surface: 2257 Location: Zoom Google Maps: 47.299304, 5.052868
3745503	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0026, RUE DU POINT DU JOUR	Department: 21 Parcel Code: 21231000BV0410 Surface: 981 Location: Zoom Google Maps: 47.318915, 5.060205
3749827	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21054 BEAUNE 0009, RUE MARIE NOEL	Department: 21 Parcel Code: 21054000BH0464 Surface: 720 Location: Zoom Google Maps: 47.015022, 4.836237
3768005	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0037, RUE CHARLES LE TEMERAIRE	Department: 21 Parcel Code: 21231000HL0001 Surface: 1212 Location: Zoom Google Maps: 47.332452, 5.026143
3768335	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21355 LONGVIC 0017, IMP ADJUDANT CHEMINADE	Department: 21 Parcel Code: 21355000BO0363 Surface: 6 Location: Zoom Google Maps: 47.287635, 5.062019
3785056	CABINET CITYA-GESSY VERNE U12230551 @Company @Persons	21231 DIJON 0015, BD DE L UNIVERSITE	Department: 21 Parcel Code: 21231000BW0466 Surface: 4024 Location: Zoom Google Maps: 47.313834, 5.054062

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.