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 51030 AY-CHAMPAGNE CAPINET found 33 results

#	Company	Address	REF Geotag
10131477	SNCF RESEAU SA 412280737 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FLAMME	Department: 51 Parcel Code: 510303470C0043 Surface: 6353 Location: Zoom Google Maps: 49.057731, 4.036613
10131478	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FLAMME	Department: 51 Parcel Code: 510303470C0049 Surface: 2360 Location: Zoom Google Maps: 49.058063, 4.036349
10131479	GROUPEMENT FONCIER AGRICOLE M MIGNOT SC U21046878 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FLAMME	Department: 51 Parcel Code: 510303470C0067 Surface: 5310 Location: Zoom Google Maps: 49.058390, 4.034267
10131480	SNCF RESEAU SA 412280737 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0068 Surface: 4745 Location: Zoom Google Maps: 49.056648, 4.032553
10131481	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0069 Surface: 7548 Location: Zoom Google Maps: 49.057937, 4.033756
10131482	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0079 Surface: 282 Location: Zoom Google Maps: 49.057531, 4.031590
10131483	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0081 Surface: 255 Location: Zoom Google Maps: 49.057054, 4.031614
10131484	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0082 Surface: 14 Location: Zoom Google Maps: 49.056675, 4.031603
10131485	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0083 Surface: 1710 Location: Zoom Google Maps: 49.057451, 4.031205
10131486	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0084 Surface: 811 Location: Zoom Google Maps: 49.057810, 4.031271
10131487	COMMUNE DE MAREUIL SUR AY COM 215103235 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0095 Surface: 15 Location: Zoom Google Maps: 49.060040, 4.033933
10131528	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0282 Surface: 3956 Location: Zoom Google Maps: 49.058051, 4.031730
10131529	GROUPEMENT FONCIER AGRICOLE M MIGNOT SC U21046878 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0290 Surface: 479 Location: Zoom Google Maps: 49.059520, 4.031395
10131530	GROUPEMENT FONCIER AGRICOLE M MIGNOT SC U21046878 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0291 Surface: 8458 Location: Zoom Google Maps: 49.058885, 4.031342
10131547	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0476 Surface: 1220 Location: Zoom Google Maps: 49.057526, 4.033004
10131548	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0477 Surface: 43 Location: Zoom Google Maps: 49.057208, 4.033012
10131549	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0478 Surface: 15 Location: Zoom Google Maps: 49.057754, 4.032883
10131550	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0481 Surface: 52 Location: Zoom Google Maps: 49.058321, 4.032153
10131551	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0483 Surface: 6580 Location: Zoom Google Maps: 49.057189, 4.031829
10131561	CHAMPAGNE BILLECART-SALMON SA 335480075 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0507 Surface: 428 Location: Zoom Google Maps: 49.057621, 4.032766
10131562	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0508 Surface: 418 Location: Zoom Google Maps: 49.057646, 4.032873
10131563	CHAMPAGNE BILLECART-SALMON SA 335480075 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0509 Surface: 303 Location: Zoom Google Maps: 49.057153, 4.032887
10131564	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0510 Surface: 263 Location: Zoom Google Maps: 49.057169, 4.032974
10131571	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0526 Surface: 242 Location: Zoom Google Maps: 49.058025, 4.033443
10131587	GROUPEMENT FONCIER AGRICOLE E MIGNOT SC U21089439 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0569 Surface: 15503 Location: Zoom Google Maps: 49.059552, 4.033149
10131588	GROUPEMENT FONCIER AGRICOLE E MIGNOT SC U21089439 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0569 Surface: 15503 Location: Zoom Google Maps: 49.059552, 4.033149
10131589	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FLAMME	Department: 51 Parcel Code: 510303470C0570 Surface: 10348 Location: Zoom Google Maps: 49.058234, 4.034971
10131605	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0604 Surface: 8886 Location: Zoom Google Maps: 49.059378, 4.031999
10131606	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FOURCHEULE	Department: 51 Parcel Code: 510303470C0604 Surface: 8886 Location: Zoom Google Maps: 49.059378, 4.031999
10131607	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FLAMME	Department: 51 Parcel Code: 510303470C0605 Surface: 6018 Location: Zoom Google Maps: 49.058244, 4.035672
10131609	M H C S SA 509553459 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0608 Surface: 5187 Location: Zoom Google Maps: 49.057596, 4.032517
10131612	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51030 AY-CHAMPAGNE CAPINET FLAMME	Department: 51 Parcel Code: 510303470C0610 Surface: 2191 Location: Zoom Google Maps: 49.058262, 4.037365
10131613	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51030 AY-CHAMPAGNE CAPINET	Department: 51 Parcel Code: 510303470C0611 Surface: 8916 Location: Zoom Google Maps: 49.058135, 4.033010

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.