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 21295 GEVREY CHAMBERTIN CHAMPEAUX found 23 results

#	Company	Address	REF Geotag
3562567	OLIVIER BERNSTEIN SCI 531720829 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0027 Surface: 4230 Location: Zoom Google Maps: 47.234568, 4.963836
3563464	GROUPEMENT FONCIER AGRICOLE HERITIERS COUDRAY U21930822 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0038 Surface: 2937 Location: Zoom Google Maps: 47.234396, 4.964637
3574220	SYNDICAT DES EAUX DE MARSANNAY LA COTE U21403660 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0308 Surface: 1303 Location: Zoom Google Maps: 47.231612, 4.964254
3584131	DU MEIX COQUEBRIQUE GFA 353939127 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0036 Surface: 870 Location: Zoom Google Maps: 47.235042, 4.965037
3590734	GFA JOEL ET MARTINE POTOT SC U21936050 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0012 Surface: 465 Location: Zoom Google Maps: 47.235141, 4.962559
3593653	RENE LECLERC GFA 438215279 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0054 Surface: 2810 Location: Zoom Google Maps: 47.233489, 4.964715
3597191	DU DOMAINE GUILLON J M ET FILS GFA 378339089 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0028 Surface: 1272 Location: Zoom Google Maps: 47.234768, 4.963938
3611220	GROUPEMENT FONCIER VITICOLE TAILLANDIER ROSELINE GFA 524237625 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0026 Surface: 2720 Location: Zoom Google Maps: 47.234053, 4.963522
3622136	LES BURGONDES GFA 443909452 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0370 Surface: 1784 Location: Zoom Google Maps: 47.234158, 4.965157
3623960	DU MEIX COQUEBRIQUE GFA 353939127 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0035 Surface: 705 Location: Zoom Google Maps: 47.235163, 4.965086
3646320	DU MEIX COQUEBRIQUE GFA 353939127 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0032 Surface: 970 Location: Zoom Google Maps: 47.235248, 4.964608
3666835	GROUPEMENT FONCIER AGRICOLE LEON CAMUS PERE ET FILS U21591573 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0013 Surface: 308 Location: Zoom Google Maps: 47.234980, 4.962739
3671836	DU DOMAINE GUILLON J M ET FILS GFA 378339089 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0029 Surface: 1783 Location: Zoom Google Maps: 47.235019, 4.963980
3671914	DU DOMAINE TORTOCHOT GFA 327983458 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0021 Surface: 71 Location: Zoom Google Maps: 47.234433, 4.962909
3674051	DU DOMAINE TORTOCHOT GFA 327983458 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0010 Surface: 665 Location: Zoom Google Maps: 47.235546, 4.963004
3705159	RENE LECLERC GFA 438215279 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0041 Surface: 1505 Location: Zoom Google Maps: 47.233550, 4.964217
3718676	GFA DU DOMAINE HARMAND GEOFFROY U18178589 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0307 Surface: 1008 Location: Zoom Google Maps: 47.232520, 4.964399
3720677	GFA JOEL ET MARTINE POTOT SC U21936050 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0011 Surface: 537 Location: Zoom Google Maps: 47.235294, 4.962613
3722598	DU DOMAINE TORTOCHOT GFA 327983458 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0268 Surface: 7484 Location: Zoom Google Maps: 47.235041, 4.963329
3725132	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0024 Surface: 2047 Location: Zoom Google Maps: 47.233725, 4.963332
3754947	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0025 Surface: 680 Location: Zoom Google Maps: 47.233343, 4.963287
3770662	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0009 Surface: 446 Location: Zoom Google Maps: 47.235618, 4.963144
3781339	DOMAINE FOURRIER GFA 384208369 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0053 Surface: 2093 Location: Zoom Google Maps: 47.233041, 4.964548

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.