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 18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT found 23 results

#	Company	Address	REF Geotag
3307769	CHATEAU DE SANCERRE SCEA 830498366 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0348 Surface: 1312 Location: Zoom Google Maps: 47.301650, 2.776645
3307770	CHATEAU DE SANCERRE SCEA 830498366 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0349 Surface: 847 Location: Zoom Google Maps: 47.301612, 2.776891
3307771	CHATEAU DE SANCERRE SCEA 830498366 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0350 Surface: 521 Location: Zoom Google Maps: 47.301537, 2.777000
3307772	CHATEAU DE SANCERRE SCEA 830498366 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0351 Surface: 1077 Location: Zoom Google Maps: 47.301500, 2.777232
3307773	CHATEAU DE SANCERRE SCEA 830498366 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0352 Surface: 543 Location: Zoom Google Maps: 47.301365, 2.777254
3307774	GFA CHAMPAULT ROLAND ET FILS GFA U25113154 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0381 Surface: 1145 Location: Zoom Google Maps: 47.301066, 2.779633
3307775	GFA CHAMPAULT ROLAND ET FILS GFA U25113154 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0382 Surface: 299 Location: Zoom Google Maps: 47.300965, 2.779713
3307776	GFA CHAMPAULT ROLAND ET FILS GFA U25113154 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0383 Surface: 477 Location: Zoom Google Maps: 47.300908, 2.779762
3307777	GFA CHAMPAULT ROLAND ET FILS GFA U25113154 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0384 Surface: 433 Location: Zoom Google Maps: 47.300840, 2.779820
3307778	DU HAUT CHAUDOUX GFA 381310275 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0385 Surface: 1314 Location: Zoom Google Maps: 47.300698, 2.779939
3307782	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0447 Surface: 26 Location: Zoom Google Maps: 47.300874, 2.778551
3307783	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0451 Surface: 15 Location: Zoom Google Maps: 47.300903, 2.778629
3307784	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0454 Surface: 42 Location: Zoom Google Maps: 47.300950, 2.778744
3307785	DE LA VOLTONNERIE GFA 388752701 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0455 Surface: 44 Location: Zoom Google Maps: 47.300931, 2.778763
3307786	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0458 Surface: 11 Location: Zoom Google Maps: 47.300999, 2.778836
3307787	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0462 Surface: 12 Location: Zoom Google Maps: 47.301020, 2.778882
3307788	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0465 Surface: 32 Location: Zoom Google Maps: 47.301055, 2.778965
3307789	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0467 Surface: 16 Location: Zoom Google Maps: 47.301089, 2.779058
3307790	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0474 Surface: 79 Location: Zoom Google Maps: 47.301457, 2.779026
3307791	COMMUNE DE CREZANCY EN SANCERRE COM 211800792 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0478 Surface: 37 Location: Zoom Google Maps: 47.301191, 2.779124
3307792	GFA CHAMPAULT ROLAND ET FILS GFA U25113154 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0479 Surface: 1493 Location: Zoom Google Maps: 47.301265, 2.779538
3307802	CHATEAU DE SANCERRE SCEA 830498366 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0514 Surface: 212 Location: Zoom Google Maps: 47.301798, 2.776622
3307811	DE LA VOLTONNERIE GFA 388752701 @Company @Persons	18079 CREZANCY-EN-SANCERRE VIGNOBLE DE VAUGRIMONT	Department: 18 Parcel Code: 18079000AP0583 Surface: 248 Location: Zoom Google Maps: 47.300970, 2.778871

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.