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 GFA SEVESTRE YCA GFA 817505902 found 26 results

#	Company	Address	REF Geotag
15964054	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77042 BOISSY-LE-CHATEL LA HAIE MICHAUD	Department: 77 Parcel Code: 77042000ZD0202 Surface: 5371 Location: Zoom Google Maps: 48.832613, 3.159004
16180808	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CLOS DES FOSSES	Department: 77 Parcel Code: 774060000B0202 Surface: 288 Location: Zoom Google Maps: 48.841506, 3.216586
16180809	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CLOS DES FOSSES	Department: 77 Parcel Code: 774060000B0204 Surface: 1362 Location: Zoom Google Maps: 48.841744, 3.216814
16180811	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE BAS DU CLOS DES FOSSES	Department: 77 Parcel Code: 774060000B0316 Surface: 18353 Location: Zoom Google Maps: 48.840790, 3.217895
16180812	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LES JOLYS	Department: 77 Parcel Code: 774060000B0401 Surface: 4575 Location: Zoom Google Maps: 48.842863, 3.214183
16180813	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE VINOT	Department: 77 Parcel Code: 774060000B0460 Surface: 189 Location: Zoom Google Maps: 48.842602, 3.205989
16180814	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE VINOT	Department: 77 Parcel Code: 774060000B0461 Surface: 238 Location: Zoom Google Maps: 48.842616, 3.206075
16180827	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CLOS DES FOSSES	Department: 77 Parcel Code: 774060000B0940 Surface: 2433 Location: Zoom Google Maps: 48.841933, 3.218817
16180828	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CLOS DES FOSSES	Department: 77 Parcel Code: 774060000B0941 Surface: 2225 Location: Zoom Google Maps: 48.841550, 3.218723
16180829	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CLOS DES FOSSES	Department: 77 Parcel Code: 774060000B0942 Surface: 147 Location: Zoom Google Maps: 48.841495, 3.218152
16180841	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE VINOT	Department: 77 Parcel Code: 774060000B1096 Surface: 231 Location: Zoom Google Maps: 48.842507, 3.205862
16180842	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE VINOT	Department: 77 Parcel Code: 774060000B1098 Surface: 127 Location: Zoom Google Maps: 48.842471, 3.205929
16181011	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LA HAIE BILLAUDE	Department: 77 Parcel Code: 77406000ZI0001 Surface: 18820 Location: Zoom Google Maps: 48.844972, 3.202866
16181014	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP DE LA COUTURE EST	Department: 77 Parcel Code: 77406000ZI0017 Surface: 3370 Location: Zoom Google Maps: 48.846367, 3.216348
16181015	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP DES JOLLYS	Department: 77 Parcel Code: 77406000ZI0033 Surface: 29380 Location: Zoom Google Maps: 48.844625, 3.216229
16181016	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP DES JOLLYS	Department: 77 Parcel Code: 77406000ZI0034 Surface: 51510 Location: Zoom Google Maps: 48.843745, 3.214201
16181017	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP DES JOLLYS	Department: 77 Parcel Code: 77406000ZI0034 Surface: 51510 Location: Zoom Google Maps: 48.843745, 3.214201
16181019	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP PAREUX	Department: 77 Parcel Code: 77406000ZI0043 Surface: 600 Location: Zoom Google Maps: 48.842808, 3.202955
16181020	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP PAREUX	Department: 77 Parcel Code: 77406000ZI0044 Surface: 30330 Location: Zoom Google Maps: 48.843207, 3.203487
16181021	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP PAREUX	Department: 77 Parcel Code: 77406000ZI0044 Surface: 30330 Location: Zoom Google Maps: 48.843207, 3.203487
16181024	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP DES JOLLYS	Department: 77 Parcel Code: 77406000ZI0080 Surface: 799 Location: Zoom Google Maps: 48.843422, 3.217315
16181025	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LE CHP DES JOLLYS	Department: 77 Parcel Code: 77406000ZI0081 Surface: 3610 Location: Zoom Google Maps: 48.843164, 3.216788
16181026	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LES CHPS BRULES	Department: 77 Parcel Code: 77406000ZI0085 Surface: 2303 Location: Zoom Google Maps: 48.842887, 3.205228
16181027	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LES CHPS BRULES	Department: 77 Parcel Code: 77406000ZI0086 Surface: 3260 Location: Zoom Google Maps: 48.843008, 3.205120
16181028	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LES CHPS BRULES	Department: 77 Parcel Code: 77406000ZI0087 Surface: 1332 Location: Zoom Google Maps: 48.842869, 3.204681
16181029	GFA SEVESTRE YCA GFA 817505902 @Company @Persons	77406 SAINT-DENIS-LES-REBAIS LES CHPS BRULES	Department: 77 Parcel Code: 77406000ZI0092 Surface: 15439 Location: Zoom Google Maps: 48.842793, 3.206178

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.