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 LE PLESSIS SAUSSEY SCI 480555093 found 28 results

#	Company	Address	REF Geotag
10105957	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLEIN	Department: 50 Parcel Code: 505680000C0374 Surface: 22200 Location: Zoom Google Maps: 49.009481, -1.421416
10105958	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE BOIS	Department: 50 Parcel Code: 505680000C0386 Surface: 5900 Location: Zoom Google Maps: 49.009919, -1.419238
10105959	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE CHAMP AU BOSQ	Department: 50 Parcel Code: 505680000C0387 Surface: 16020 Location: Zoom Google Maps: 49.008917, -1.419266
10105965	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE GRAND JARDIN	Department: 50 Parcel Code: 505680000C0662 Surface: 3300 Location: Zoom Google Maps: 49.008459, -1.420348
10105966	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PRE DU PLESSIS	Department: 50 Parcel Code: 505680000C0664 Surface: 32000 Location: Zoom Google Maps: 49.007374, -1.420920
10105967	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LA LANDE	Department: 50 Parcel Code: 505680000C0702 Surface: 7200 Location: Zoom Google Maps: 49.006949, -1.425052
10105968	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLESSIS	Department: 50 Parcel Code: 505680000C0703 Surface: 1440 Location: Zoom Google Maps: 49.007899, -1.423718
10105969	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLESSIS	Department: 50 Parcel Code: 505680000C0704 Surface: 2820 Location: Zoom Google Maps: 49.007944, -1.422940
10105970	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY 0002, CHE DU PLESSIS	Department: 50 Parcel Code: 505680000C0705 Surface: 3327 Location: Zoom Google Maps: 49.008349, -1.423082
10105971	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLESSIS	Department: 50 Parcel Code: 505680000C0706 Surface: 790 Location: Zoom Google Maps: 49.008469, -1.422494
10105972	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLESSIS	Department: 50 Parcel Code: 505680000C0707 Surface: 728 Location: Zoom Google Maps: 49.008368, -1.422385
10105973	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLESSIS	Department: 50 Parcel Code: 505680000C0710 Surface: 1000 Location: Zoom Google Maps: 49.008838, -1.421562
10105974	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE JARDIN DE DERRIERE	Department: 50 Parcel Code: 505680000C0711 Surface: 8010 Location: Zoom Google Maps: 49.008738, -1.422692
10105975	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY L AVENUE DU PLANT	Department: 50 Parcel Code: 505680000C0713 Surface: 7930 Location: Zoom Google Maps: 49.009624, -1.426419
10105976	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE GRAND CLOS	Department: 50 Parcel Code: 505680000C0714 Surface: 19200 Location: Zoom Google Maps: 49.008544, -1.425514
10105977	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE BOIS	Department: 50 Parcel Code: 505680000C0715 Surface: 1300 Location: Zoom Google Maps: 49.008171, -1.425679
10105978	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LA LANDE	Department: 50 Parcel Code: 505680000C0716 Surface: 900 Location: Zoom Google Maps: 49.007498, -1.425957
10105979	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LA LANDE	Department: 50 Parcel Code: 505680000C0717 Surface: 10650 Location: Zoom Google Maps: 49.007674, -1.425642
10105980	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LA LANDE	Department: 50 Parcel Code: 505680000C0718 Surface: 2400 Location: Zoom Google Maps: 49.008887, -1.426837
10105981	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LA LANDE	Department: 50 Parcel Code: 505680000C0718 Surface: 2400 Location: Zoom Google Maps: 49.008887, -1.426837
10105982	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE BOIS	Department: 50 Parcel Code: 505680000C0719 Surface: 500 Location: Zoom Google Maps: 49.008996, -1.426595
10105983	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LA PALLIERE	Department: 50 Parcel Code: 505680000C0720 Surface: 3240 Location: Zoom Google Maps: 49.009439, -1.426538
10105984	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY L AVENUE DU PLANT	Department: 50 Parcel Code: 505680000C0980 Surface: 5700 Location: Zoom Google Maps: 49.008302, -1.423791
10105986	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE GRAND JARDIN	Department: 50 Parcel Code: 505680000C1133 Surface: 3650 Location: Zoom Google Maps: 49.008078, -1.420218
10105994	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY 0001, RTE DE L HULLERIE	Department: 50 Parcel Code: 505680000C1231 Surface: 84 Location: Zoom Google Maps: 49.008018, -1.421961
10105995	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE PLESSIS	Department: 50 Parcel Code: 505680000C1232 Surface: 50 Location: Zoom Google Maps: 49.008020, -1.422070
10105996	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE JARDIN DE LA FUTAIE	Department: 50 Parcel Code: 505680000C1233 Surface: 1670 Location: Zoom Google Maps: 49.008010, -1.421821
10105997	LE PLESSIS SAUSSEY SCI 480555093 @Company @Persons	50568 SAUSSEY LE JARDIN DE LA FUTAIE	Department: 50 Parcel Code: 505680000C1234 Surface: 7835 Location: Zoom Google Maps: 49.008293, -1.421891

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.