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 LA CAILLEE found 27 results

#	Company	Address	REF Geotag
3558848	DOMAINE ALAIN BURGUET EARL 482595501 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CC0151 Surface: 564 Location: Zoom Google Maps: 47.223663, 4.999966
3564924	APRR SA 016250029 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0067 Surface: 1100 Location: Zoom Google Maps: 47.222064, 5.006931
3575344	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0057 Surface: 245 Location: Zoom Google Maps: 47.222362, 5.006120
3576931	IED LOGISTIQUE SCI 812424851 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0042 Surface: 10193 Location: Zoom Google Maps: 47.222956, 5.001352
3588439	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000ZB0143 Surface: 3347 Location: Zoom Google Maps: 47.222035, 5.011099
3605743	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0063 Surface: 220 Location: Zoom Google Maps: 47.222313, 5.007308
3612025	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0034 Surface: 1432 Location: Zoom Google Maps: 47.220252, 5.000210
3615787	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0051 Surface: 2269 Location: Zoom Google Maps: 47.222457, 5.005884
3617592	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0058 Surface: 168 Location: Zoom Google Maps: 47.222410, 5.006024
3621523	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0035 Surface: 9105 Location: Zoom Google Maps: 47.220607, 5.000076
3631410	IED LOGISTIQUE SCI 812424851 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0041 Surface: 392 Location: Zoom Google Maps: 47.222438, 5.001726
3631666	APRR SA 016250029 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000ZB0143 Surface: 3347 Location: Zoom Google Maps: 47.222035, 5.011099
3634033	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CC0153 Surface: 173 Location: Zoom Google Maps: 47.223537, 5.000830
3641892	IED LOGISTIQUE SCI 812424851 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0037 Surface: 19402 Location: Zoom Google Maps: 47.221253, 5.000975
3664839	FINAMUR SA 340446707 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0035 Surface: 9105 Location: Zoom Google Maps: 47.220607, 5.000076
3664884	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0050 Surface: 463 Location: Zoom Google Maps: 47.221975, 5.004794
3709943	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0043 Surface: 1072 Location: Zoom Google Maps: 47.222738, 5.002297
3719951	IED LOGISTIQUE SCI 812424851 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0038 Surface: 13564 Location: Zoom Google Maps: 47.222347, 5.001277
3723043	FINAMUR SA 340446707 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0034 Surface: 1432 Location: Zoom Google Maps: 47.220252, 5.000210
3735264	DU MEIX COQUEBRIQUE GFA 353939127 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0061 Surface: 792 Location: Zoom Google Maps: 47.222284, 5.007014
3736430	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0040 Surface: 698 Location: Zoom Google Maps: 47.222903, 5.000159
3738039	FINAMUR SA 340446707 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0036 Surface: 5981 Location: Zoom Google Maps: 47.220972, 5.001176
3740772	APRR SA 016250029 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0052 Surface: 5995 Location: Zoom Google Maps: 47.221980, 5.005347
3741273	IED LOGISTIQUE SCI 812424851 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0039 Surface: 8 Location: Zoom Google Maps: 47.222751, 5.000007
3749551	COMMUNE DE GEVREY-CHAMBERTIN COM 212102958 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0032 Surface: 2223 Location: Zoom Google Maps: 47.220300, 4.998971
3772586	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0036 Surface: 5981 Location: Zoom Google Maps: 47.220972, 5.001176
3773452	DU MEIX COQUEBRIQUE GFA 353939127 @Company @Persons	21295 GEVREY CHAMBERTIN LA CAILLEE	Department: 21 Parcel Code: 21295000CD0060 Surface: 480 Location: Zoom Google Maps: 47.222218, 5.006747

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.