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 02166 CHARTEVES LES SOURCES A VIN found 26 results

#	Company	Address	REF Geotag
291104	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C3038 Surface: 11194 Location: Zoom Google Maps: 49.077807, 3.511975
294753	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0761 Surface: 671 Location: Zoom Google Maps: 49.078144, 3.511208
304180	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0787 Surface: 190 Location: Zoom Google Maps: 49.078403, 3.512109
314659	GROUPEMENT FORESTIER DE CHARTEVES GFO 532855806 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0762 Surface: 870 Location: Zoom Google Maps: 49.078374, 3.511317
322816	FINANCIERE DU PRINCE SCEA 513252387 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0827 Surface: 386 Location: Zoom Google Maps: 49.077645, 3.513142
330109	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0734 Surface: 27 Location: Zoom Google Maps: 49.077486, 3.511167
340079	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0775 Surface: 115 Location: Zoom Google Maps: 49.077524, 3.511290
356416	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C2758 Surface: 90 Location: Zoom Google Maps: 49.077595, 3.511429
378478	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0799 Surface: 50 Location: Zoom Google Maps: 49.077483, 3.512335
390907	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0826 Surface: 260 Location: Zoom Google Maps: 49.078085, 3.513143
392448	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C3025 Surface: 250 Location: Zoom Google Maps: 49.078015, 3.512466
393028	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0793 Surface: 20 Location: Zoom Google Maps: 49.077444, 3.512015
394566	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0806 Surface: 113 Location: Zoom Google Maps: 49.077553, 3.512667
396294	GROUPEMENT FORESTIER DE CHARTEVES GFO 532855806 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0789 Surface: 425 Location: Zoom Google Maps: 49.078662, 3.512209
398955	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0784 Surface: 300 Location: Zoom Google Maps: 49.077997, 3.511934
407051	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0761 Surface: 671 Location: Zoom Google Maps: 49.078144, 3.511208
410913	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0818 Surface: 570 Location: Zoom Google Maps: 49.078346, 3.512349
413869	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0826 Surface: 260 Location: Zoom Google Maps: 49.078085, 3.513143
417378	COMMUNE DE CHARTEVES COM 210201539 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C2759 Surface: 267 Location: Zoom Google Maps: 49.078218, 3.512462
418700	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0796 Surface: 60 Location: Zoom Google Maps: 49.077492, 3.512169
424875	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0783 Surface: 239 Location: Zoom Google Maps: 49.077726, 3.511957
429563	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C3026 Surface: 520 Location: Zoom Google Maps: 49.078392, 3.513006
431838	VITICOLE DE CRUGNY SC 314172859 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0783 Surface: 239 Location: Zoom Google Maps: 49.077726, 3.511957
453101	LES CHAMPS RENIERS SAS 335680708 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0784 Surface: 300 Location: Zoom Google Maps: 49.077997, 3.511934
466003	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C3024 Surface: 1375 Location: Zoom Google Maps: 49.078225, 3.510476
472552	LE HAUT DES CAVES SCEA 334896610 @Company @Persons	02166 CHARTEVES LES SOURCES A VIN	Department: 02 Parcel Code: 021660000C0757 Surface: 175 Location: Zoom Google Maps: 49.077851, 3.510874

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.