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 21712 VOLNAY CLOS DES CHENES found 33 results

#	Company	Address	REF Geotag
3565203	DU DOMAINE FONTAINE GAGNARD SC 411189830 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0095 Surface: 3681 Location: Zoom Google Maps: 46.994671, 4.774642
3568679	DOMAINE ANTONIN GUYON SCEA 778159731 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0119 Surface: 1385 Location: Zoom Google Maps: 46.997563, 4.778031
3576420	SOCIETE DE GESTION DU DOMAINE DU CHATEAU DE MEURSAULT SNC 300461761 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0118 Surface: 6898 Location: Zoom Google Maps: 46.997145, 4.777022
3579396	HERITIERS MICHEL LAFARGUE GFA U22106310 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0057 Surface: 8953 Location: Zoom Google Maps: 46.995808, 4.779695
3590182	SOC CIV AGRIC DOMAINE DE LA VOUGERAIE SCEA 330713074 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0187 Surface: 5 Location: Zoom Google Maps: 46.997106, 4.776264
3592931	SOC CIV AGRIC DOMAINE DE LA VOUGERAIE SCEA 330713074 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0101 Surface: 81 Location: Zoom Google Maps: 46.996837, 4.775851
3598722	DOMAINE FRANCOIS BUFFET GFA 316503317 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0106 Surface: 1293 Location: Zoom Google Maps: 46.994303, 4.777340
3601794	SOCIETE DE GESTION DU DOMAINE DU CHATEAU DE MEURSAULT SNC 300461761 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0062 Surface: 599 Location: Zoom Google Maps: 46.995974, 4.778033
3602747	GROUPEMENT FONCIER VITICOLE CLAUDINE GAUNOUX GFA 802602227 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0144 Surface: 2873 Location: Zoom Google Maps: 46.994543, 4.777626
3620735	DES BELLES COTES GFA 323528984 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0149 Surface: 1893 Location: Zoom Google Maps: 46.995944, 4.777161
3633098	GFA PIERRE LATOUR ET SES ENFANTS GFA 325364545 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0100 Surface: 2460 Location: Zoom Google Maps: 46.994856, 4.774014
3634094	ARA HOLDINGS SC 811347020 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0146 Surface: 289 Location: Zoom Google Maps: 46.996817, 4.776149
3634641	DOM CAILLOT EARL U22341565 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0092 Surface: 1213 Location: Zoom Google Maps: 46.995510, 4.774273
3636641	ARA HOLDINGS SC 811347020 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0148 Surface: 1897 Location: Zoom Google Maps: 46.996034, 4.777203
3644060	FERMIERE VITICOLE REMOISSENET SC 448234492 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0151 Surface: 344 Location: Zoom Google Maps: 46.995339, 4.773747
3645747	LOUIS GLANTENAY ET SES ENFANTS GFA 318883782 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0065 Surface: 869 Location: Zoom Google Maps: 46.996863, 4.776582
3653878	DOMAINE FRANCOIS BUFFET GFA 316503317 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0089 Surface: 3589 Location: Zoom Google Maps: 46.993756, 4.776466
3657448	DOMAINE JOSEPH DROUHIN SC 314306747 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0085 Surface: 1766 Location: Zoom Google Maps: 46.995684, 4.774719
3676436	VITICOLE LES CHANLINS GFA 512623174 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0152 Surface: 343 Location: Zoom Google Maps: 46.995214, 4.773900
3688377	GROUPEMENT FONCIER VITICOLE CLAUDINE GAUNOUX GFA 802602227 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0097 Surface: 5005 Location: Zoom Google Maps: 46.993283, 4.775848
3695330	DOMAINE PMP SNC 419664107 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0086 Surface: 1256 Location: Zoom Google Maps: 46.994674, 4.775780
3701702	SOCIETE DE GESTION DU DOMAINE DU CHATEAU DE MEURSAULT SNC 300461761 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0121 Surface: 19415 Location: Zoom Google Maps: 46.996080, 4.778505
3709075	DOMAINE LOUBET DEWAILLY SCEA 443341409 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0082 Surface: 3943 Location: Zoom Google Maps: 46.994061, 4.776972
3712229	DOMAINE ANTONIN GUYON SCEA 778159731 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0120 Surface: 7325 Location: Zoom Google Maps: 46.996853, 4.779441
3719290	GFA GRILLOT ET BITOUZET SC U16826990 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0084 Surface: 3642 Location: Zoom Google Maps: 46.996118, 4.774833
3728068	SOCIETE DE GESTION DU DOMAINE DU CHATEAU DE MEURSAULT SNC 300461761 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0061 Surface: 161 Location: Zoom Google Maps: 46.996945, 4.776639
3735716	DOMAINE FRANCOIS BUFFET GFA 316503317 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0077 Surface: 4690 Location: Zoom Google Maps: 46.995529, 4.776561
3740445	LOUIS GLANTENAY ET SES ENFANTS GFA 318883782 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0064 Surface: 4037 Location: Zoom Google Maps: 46.996251, 4.777391
3745019	DOMAINE JOSEPH DROUHIN SC 314306747 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0087 Surface: 947 Location: Zoom Google Maps: 46.994635, 4.775716
3753326	DOMAINE DES COMTES LAFON GFA 778232892 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0063 Surface: 3852 Location: Zoom Google Maps: 46.995199, 4.778967
3759693	SOC CIV AGRIC DOMAINE DE LA VOUGERAIE SCEA 330713074 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0188 Surface: 5994 Location: Zoom Google Maps: 46.996948, 4.775567
3765977	DOMAINE A ROPITEAU-MIGNON SC 778233213 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0083 Surface: 8525 Location: Zoom Google Maps: 46.994946, 4.776064
3780918	DES BELLES COTES GFA 323528984 @Company @Persons	21712 VOLNAY CLOS DES CHENES	Department: 21 Parcel Code: 21712000AX0147 Surface: 286 Location: Zoom Google Maps: 46.996772, 4.776029

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.