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 DUVAL SEZANNE GFA 382064756 found 33 results

#	Company	Address	REF Geotag
278562	DUVAL SEZANNE GFA 382064756 @Company @Persons	02051 BARZY SUR MARNE LES ROCHES	Department: 02 Parcel Code: 02051000ZD0010 Surface: 2786 Location: Zoom Google Maps: 49.089197, 3.550074
463071	DUVAL SEZANNE GFA 382064756 @Company @Persons	02051 BARZY SUR MARNE LES ROCHES	Department: 02 Parcel Code: 02051000ZD0009 Surface: 15751 Location: Zoom Google Maps: 49.089463, 3.548814
477758	DUVAL SEZANNE GFA 382064756 @Company @Persons	02051 BARZY SUR MARNE LES ROCHES	Department: 02 Parcel Code: 02051000ZD0011 Surface: 3284 Location: Zoom Google Maps: 49.089089, 3.550355
10308344	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0128 Surface: 740 Location: Zoom Google Maps: 48.731978, 3.708477
10308345	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0132 Surface: 846 Location: Zoom Google Maps: 48.731899, 3.708297
10308346	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0135 Surface: 474 Location: Zoom Google Maps: 48.731800, 3.708249
10308347	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0136 Surface: 240 Location: Zoom Google Maps: 48.731730, 3.708226
10308357	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES COTES DE FRECUL	Department: 51 Parcel Code: 515350000A0210 Surface: 1039 Location: Zoom Google Maps: 48.735778, 3.715875
10308358	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES COTES DE FRECUL	Department: 51 Parcel Code: 515350000A0231 Surface: 646 Location: Zoom Google Maps: 48.735227, 3.715089
10308371	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0396 Surface: 505 Location: Zoom Google Maps: 48.732517, 3.709504
10308372	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0397 Surface: 1325 Location: Zoom Google Maps: 48.732732, 3.709180
10308373	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0399 Surface: 81 Location: Zoom Google Maps: 48.732429, 3.709335
10308374	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0400 Surface: 70 Location: Zoom Google Maps: 48.732238, 3.709561
10308375	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES VOIES DE VERDEY	Department: 51 Parcel Code: 515350000A0401 Surface: 1313 Location: Zoom Google Maps: 48.732129, 3.709780
10308861	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES ROUGEMONTS	Department: 51 Parcel Code: 515350000H1587 Surface: 445 Location: Zoom Google Maps: 48.721576, 3.714151
10308895	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES ROUGEMONTS	Department: 51 Parcel Code: 515350000H2060 Surface: 3187 Location: Zoom Google Maps: 48.721214, 3.714562
10308896	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES ROUGEMONTS	Department: 51 Parcel Code: 515350000H2061 Surface: 597 Location: Zoom Google Maps: 48.720756, 3.714717
10308939	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES ROUGEMONTS	Department: 51 Parcel Code: 515350000H2743 Surface: 343 Location: Zoom Google Maps: 48.720716, 3.714529
10309575	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0116 Surface: 9990 Location: Zoom Google Maps: 48.734196, 3.732970
10309576	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0117 Surface: 4540 Location: Zoom Google Maps: 48.734856, 3.731914
10309577	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0117 Surface: 4540 Location: Zoom Google Maps: 48.734856, 3.731914
10309578	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0117 Surface: 4540 Location: Zoom Google Maps: 48.734856, 3.731914
10309579	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES GRANDS GENTILLOTS	Department: 51 Parcel Code: 515350000X0118 Surface: 590 Location: Zoom Google Maps: 48.733842, 3.732306
10309580	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES GRANDS GENTILLOTS	Department: 51 Parcel Code: 515350000X0119 Surface: 1510 Location: Zoom Google Maps: 48.733782, 3.732185
10309584	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE GENTILLOT	Department: 51 Parcel Code: 515350000X0173 Surface: 8375 Location: Zoom Google Maps: 48.732021, 3.729530
10309685	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES CANTIERES	Department: 51 Parcel Code: 515350000Y0041 Surface: 41870 Location: Zoom Google Maps: 48.732909, 3.716666
10309686	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES CANTIERES	Department: 51 Parcel Code: 515350000Y0043 Surface: 15340 Location: Zoom Google Maps: 48.735184, 3.714872
10309692	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE VAUCHAMPS	Department: 51 Parcel Code: 515350000Y0228 Surface: 32040 Location: Zoom Google Maps: 48.730952, 3.709547
10309693	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE VAUCHAMPS	Department: 51 Parcel Code: 515350000Y0229 Surface: 440 Location: Zoom Google Maps: 48.731543, 3.709596
10309694	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE VAUCHAMPS	Department: 51 Parcel Code: 515350000Y0230 Surface: 510 Location: Zoom Google Maps: 48.731624, 3.709583
10309695	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE VAUCHAMPS	Department: 51 Parcel Code: 515350000Y0232 Surface: 310 Location: Zoom Google Maps: 48.731718, 3.709658
10309709	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE VAUCHAMPS	Department: 51 Parcel Code: 515350000Y0289 Surface: 1442 Location: Zoom Google Maps: 48.730449, 3.709026
10309969	DUVAL SEZANNE GFA 382064756 @Company @Persons	51535 SEZANNE LES ORGEVAUX	Department: 51 Parcel Code: 51535000ZL0004 Surface: 44373 Location: Zoom Google Maps: 48.728500, 3.706194

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.