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 SCI DU SEHUTEAU SCI 843905548 found 28 results

#	Company	Address	REF Geotag
12088845	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59289 HAUSSY PRE AU BOQUET	Department: 59 Parcel Code: 59289000ZL0194 Surface: 962 Location: Zoom Google Maps: 50.221733, 3.512839
12088847	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59289 HAUSSY PRE AU BOQUET	Department: 59 Parcel Code: 59289000ZL0196 Surface: 7961 Location: Zoom Google Maps: 50.220768, 3.511909
12143122	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0043 Surface: 18954 Location: Zoom Google Maps: 50.203577, 3.541832
12143124	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0044 Surface: 15374 Location: Zoom Google Maps: 50.204521, 3.541149
12143126	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0045 Surface: 27162 Location: Zoom Google Maps: 50.204768, 3.541552
12143128	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0046 Surface: 11666 Location: Zoom Google Maps: 50.204994, 3.541907
12143130	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0047 Surface: 3920 Location: Zoom Google Maps: 50.204785, 3.542599
12143132	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0048 Surface: 10698 Location: Zoom Google Maps: 50.204878, 3.542736
12143134	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LE SEHUTEAU	Department: 59 Parcel Code: 59506000ZB0049 Surface: 31446 Location: Zoom Google Maps: 50.205012, 3.543551
12143182	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LES CAILLOUX	Department: 59 Parcel Code: 59506000ZI0010 Surface: 23483 Location: Zoom Google Maps: 50.197790, 3.542739
12143188	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES LONG BUISSON	Department: 59 Parcel Code: 59506000ZI0032 Surface: 13905 Location: Zoom Google Maps: 50.197077, 3.540081
12143190	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59506 ROMERIES CANTON DES TREIZE	Department: 59 Parcel Code: 59506000ZI0033 Surface: 7402 Location: Zoom Google Maps: 50.196786, 3.541005
12151604	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CHEMIN DE RIEUX	Department: 59 Parcel Code: 59537000ZH0003 Surface: 39783 Location: Zoom Google Maps: 50.230622, 3.522765
12151606	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CANTON DE RIEUX	Department: 59 Parcel Code: 59537000ZH0004 Surface: 35333 Location: Zoom Google Maps: 50.228781, 3.527396
12151608	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CHEMIN DE RIEUX	Department: 59 Parcel Code: 59537000ZH0005 Surface: 21178 Location: Zoom Google Maps: 50.227507, 3.526836
12151610	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CHEMIN DE RIEUX	Department: 59 Parcel Code: 59537000ZH0006 Surface: 26625 Location: Zoom Google Maps: 50.226873, 3.524894
12151612	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CHEMIN DE RIEUX	Department: 59 Parcel Code: 59537000ZH0008 Surface: 10304 Location: Zoom Google Maps: 50.227963, 3.523916
12151614	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CHEMIN DE RIEUX	Department: 59 Parcel Code: 59537000ZH0009 Surface: 4543 Location: Zoom Google Maps: 50.228316, 3.524250
12151616	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59537 SAINT-MARTIN-SUR-ECAILLON CHEMIN DE RIEUX	Department: 59 Parcel Code: 59537000ZH0010 Surface: 28005 Location: Zoom Google Maps: 50.228906, 3.524136
12171625	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0044 Surface: 49447 Location: Zoom Google Maps: 50.220051, 3.514008
12171630	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0072 Surface: 6211 Location: Zoom Google Maps: 50.220593, 3.512503
12171632	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0074 Surface: 5610 Location: Zoom Google Maps: 50.221350, 3.513246
12171634	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0075 Surface: 3421 Location: Zoom Google Maps: 50.221371, 3.513642
12171636	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0076 Surface: 2840 Location: Zoom Google Maps: 50.221459, 3.513839
12171638	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0078 Surface: 985 Location: Zoom Google Maps: 50.222046, 3.513866
12171640	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN RIEUX DES QUINZE	Department: 59 Parcel Code: 59612000ZH0079 Surface: 11500 Location: Zoom Google Maps: 50.221752, 3.514388
12171655	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN CHEMIN DE RIEUX	Department: 59 Parcel Code: 59612000ZI0025 Surface: 35932 Location: Zoom Google Maps: 50.225130, 3.525832
12171661	SCI DU SEHUTEAU SCI 843905548 @Company @Persons	59612 VERTAIN CANTON DES DOUZE	Department: 59 Parcel Code: 59612000ZK0034 Surface: 18895 Location: Zoom Google Maps: 50.212159, 3.537577

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.