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 COMMUNE DE CUSSY-LE-CHATEL COM 212102222 found 28 results

#	Company	Address	REF Geotag
3552864	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL BRINGEOT	Department: 21 Parcel Code: 21222000ZD0038 Surface: 1980 Location: Zoom Google Maps: 47.167812, 4.585460
3553207	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LE CLOSEAU	Department: 21 Parcel Code: 21222000ZC0019 Surface: 24280 Location: Zoom Google Maps: 47.165065, 4.578503
3554183	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL MALPERTUI	Department: 21 Parcel Code: 21222000ZE0016 Surface: 55670 Location: Zoom Google Maps: 47.169074, 4.604751
3569798	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LE THIOT	Department: 21 Parcel Code: 21222000ZE0017 Surface: 72800 Location: Zoom Google Maps: 47.166003, 4.606345
3586827	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL VILLAGE DE CUSSY	Department: 21 Parcel Code: 212220000A0277 Surface: 428 Location: Zoom Google Maps: 47.164779, 4.584259
3591169	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LA BRUYERE	Department: 21 Parcel Code: 212220000A0798 Surface: 181119 Location: Zoom Google Maps: 47.168991, 4.559001
3598207	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL BRINGEOT	Department: 21 Parcel Code: 21222000ZD0048 Surface: 1940 Location: Zoom Google Maps: 47.165148, 4.580741
3602519	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LACORRE	Department: 21 Parcel Code: 21222000ZE0015 Surface: 232150 Location: Zoom Google Maps: 47.162167, 4.604100
3606040	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL PAQUIER DESSUS	Department: 21 Parcel Code: 21222000ZC0044 Surface: 6330 Location: Zoom Google Maps: 47.169949, 4.568408
3620928	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL 0030, GRANDE RUE	Department: 21 Parcel Code: 212220000A0278 Surface: 1328 Location: Zoom Google Maps: 47.164860, 4.584438
3645316	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LA CORVEE	Department: 21 Parcel Code: 21222000ZH0029 Surface: 1065 Location: Zoom Google Maps: 47.164360, 4.588166
3647338	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LACORRE	Department: 21 Parcel Code: 21222000ZE0015 Surface: 232150 Location: Zoom Google Maps: 47.162167, 4.604100
3654059	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL BRINGEOT	Department: 21 Parcel Code: 21222000ZD0049 Surface: 928 Location: Zoom Google Maps: 47.165167, 4.580339
3661108	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LE RAICENIS	Department: 21 Parcel Code: 21222000ZC0018 Surface: 1110 Location: Zoom Google Maps: 47.166092, 4.579276
3669117	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LACORRE	Department: 21 Parcel Code: 21222000ZE0015 Surface: 232150 Location: Zoom Google Maps: 47.162167, 4.604100
3671555	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL CHATEAU ROBERT	Department: 21 Parcel Code: 21222000ZD0011 Surface: 11090 Location: Zoom Google Maps: 47.172984, 4.589464
3675138	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LA PRESLE	Department: 21 Parcel Code: 21222000ZC0029 Surface: 5710 Location: Zoom Google Maps: 47.162591, 4.570589
3683496	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL EN LAPREE	Department: 21 Parcel Code: 21222000ZI0018 Surface: 2210 Location: Zoom Google Maps: 47.156896, 4.588224
3704851	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL VILLAGE DE CUSSY	Department: 21 Parcel Code: 212220000A0171 Surface: 468 Location: Zoom Google Maps: 47.164838, 4.583661
3715406	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL BRINGEOT	Department: 21 Parcel Code: 21222000ZD0051 Surface: 760 Location: Zoom Google Maps: 47.165646, 4.579517
3715980	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL MALPERTUI	Department: 21 Parcel Code: 21222000ZE0016 Surface: 55670 Location: Zoom Google Maps: 47.169074, 4.604751
3717796	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LE CLOSEAU	Department: 21 Parcel Code: 21222000ZC0019 Surface: 24280 Location: Zoom Google Maps: 47.165065, 4.578503
3729684	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL SUR PRE VIGNEY	Department: 21 Parcel Code: 21222000ZI0029 Surface: 2210 Location: Zoom Google Maps: 47.151653, 4.592084
3732676	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LA FEUILLEE	Department: 21 Parcel Code: 21222000ZH0012 Surface: 75150 Location: Zoom Google Maps: 47.157915, 4.599798
3756095	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LA PRESLE	Department: 21 Parcel Code: 21222000ZC0038 Surface: 3730 Location: Zoom Google Maps: 47.166614, 4.575064
3756244	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL LE CLOSEAU	Department: 21 Parcel Code: 21222000ZC0047 Surface: 85 Location: Zoom Google Maps: 47.163425, 4.578112
3783477	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL BRINGEOT	Department: 21 Parcel Code: 21222000ZD0050 Surface: 2000 Location: Zoom Google Maps: 47.165501, 4.579733
3790239	COMMUNE DE CUSSY-LE-CHATEL COM 212102222 @Company @Persons	21222 CUSSY-LE-CHATEL EN LAPREE	Department: 21 Parcel Code: 21222000ZI0031 Surface: 430 Location: Zoom Google Maps: 47.155222, 4.599404

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.