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 21512 PULIGNY-MONTRACHET LES HOULIERES found 32 results

#	Company	Address	REF Geotag
3561385	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0051 Surface: 3904 Location: Zoom Google Maps: 46.943351, 4.752511
3566099	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0133 Surface: 113 Location: Zoom Google Maps: 46.943759, 4.752213
3569845	EDON ENTREPRISE SCI 827530387 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0152 Surface: 528 Location: Zoom Google Maps: 46.943954, 4.752433
3570391	EDON ENTREPRISE SCI 827530387 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0153 Surface: 321 Location: Zoom Google Maps: 46.944154, 4.752432
3577639	SCI LE POT DE FER SCI U23927324 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0098 Surface: 56 Location: Zoom Google Maps: 46.943898, 4.751142
3592967	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0043 Surface: 1381 Location: Zoom Google Maps: 46.943338, 4.752007
3594922	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0126 Surface: 2045 Location: Zoom Google Maps: 46.942022, 4.750901
3598062	SCI LE POT DE FER SCI U23927324 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0036 Surface: 4512 Location: Zoom Google Maps: 46.943925, 4.751613
3601664	GFA DOM HENRI BOILLOT SC U14140137 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0143 Surface: 3889 Location: Zoom Google Maps: 46.941703, 4.748107
3602668	GFA GROUPEMENT FONCIER AGRICOLE DE SULLY U22327901 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0030 Surface: 13866 Location: Zoom Google Maps: 46.943498, 4.750085
3616732	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0052 Surface: 6535 Location: Zoom Google Maps: 46.942618, 4.751595
3619808	GFA LES TERROIRS DE BACCHUS GFA 429123326 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0145 Surface: 3886 Location: Zoom Google Maps: 46.941428, 4.748918
3624882	DOMAINE LEFLAIVE SCEA 778245316 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0049 Surface: 310 Location: Zoom Google Maps: 46.943769, 4.753031
3625985	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0118 Surface: 686 Location: Zoom Google Maps: 46.943604, 4.752744
3629115	SCI LE POT DE FER SCI U23927324 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0034 Surface: 3121 Location: Zoom Google Maps: 46.943505, 4.751069
3632777	EDON ENTREPRISE SCI 827530387 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0128 Surface: 75 Location: Zoom Google Maps: 46.943830, 4.752366
3652922	DOMAINE LEFLAIVE SCEA 778245316 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0048 Surface: 534 Location: Zoom Google Maps: 46.943908, 4.753097
3671122	SCE DOM MACHARD DE GRAMONT U23702940 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0146 Surface: 12911 Location: Zoom Google Maps: 46.942284, 4.750011
3672485	DOMAINE LEFLAIVE SCEA 778245316 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0119 Surface: 809 Location: Zoom Google Maps: 46.943743, 4.752874
3677150	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0125 Surface: 5122 Location: Zoom Google Maps: 46.942699, 4.751055
3688708	SCE DOM MACHARD DE GRAMONT U23702940 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0146 Surface: 12911 Location: Zoom Google Maps: 46.942284, 4.750011
3695315	EDON ENTREPRISE SCI 827530387 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0151 Surface: 527 Location: Zoom Google Maps: 46.944178, 4.752673
3700577	DOMAINE LEFLAIVE SCEA 778245316 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0047 Surface: 1850 Location: Zoom Google Maps: 46.944083, 4.752838
3702947	GFA PERNOT PAUL ET FILS GFA 399854447 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0075 Surface: 3930 Location: Zoom Google Maps: 46.940715, 4.747849
3703161	DOMAINE ETIENNE SAUZET SAS 382485027 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0144 Surface: 3861 Location: Zoom Google Maps: 46.941702, 4.748592
3705583	EDON ENTREPRISE SCI 827530387 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0131 Surface: 130 Location: Zoom Google Maps: 46.943823, 4.752475
3715495	GFV FAMILLE GUERIN GFA 802913145 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0061 Surface: 5650 Location: Zoom Google Maps: 46.941636, 4.750122
3757539	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0129 Surface: 101 Location: Zoom Google Maps: 46.943732, 4.752312
3759917	GFA GROUPEMENT FONCIER AGRICOLE DE SULLY U22327901 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0055 Surface: 7568 Location: Zoom Google Maps: 46.941137, 4.750803
3760192	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0130 Surface: 95 Location: Zoom Google Maps: 46.943708, 4.752401
3768440	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0118 Surface: 686 Location: Zoom Google Maps: 46.943604, 4.752744
3787360	GFA DES ASSOCIES DU DOMAINE LEFLAIVE GFA 519806384 @Company @Persons	21512 PULIGNY-MONTRACHET LES HOULIERES	Department: 21 Parcel Code: 21512000AP0051 Surface: 3904 Location: Zoom Google Maps: 46.943351, 4.752511

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.