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 51136 CHATILLON-SUR-MARNE LA GARDE found 29 results

#	Company	Address	REF Geotag
10167256	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0301 Surface: 96 Location: Zoom Google Maps: 49.105426, 3.782746
10167257	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0302 Surface: 87 Location: Zoom Google Maps: 49.105413, 3.783335
10167258	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0303 Surface: 85 Location: Zoom Google Maps: 49.105398, 3.783318
10167259	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0304 Surface: 105 Location: Zoom Google Maps: 49.105406, 3.782753
10167260	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0305 Surface: 126 Location: Zoom Google Maps: 49.105383, 3.783059
10167261	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0306 Surface: 139 Location: Zoom Google Maps: 49.105371, 3.783061
10167262	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0307 Surface: 287 Location: Zoom Google Maps: 49.105348, 3.783068
10167263	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0308 Surface: 305 Location: Zoom Google Maps: 49.105321, 3.782973
10167264	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0309 Surface: 317 Location: Zoom Google Maps: 49.105288, 3.782988
10167265	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0310 Surface: 300 Location: Zoom Google Maps: 49.105258, 3.783031
10167266	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0311 Surface: 331 Location: Zoom Google Maps: 49.105229, 3.783045
10167267	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0312 Surface: 1594 Location: Zoom Google Maps: 49.105085, 3.782674
10167268	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0337 Surface: 165 Location: Zoom Google Maps: 49.105045, 3.782093
10167269	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0338 Surface: 501 Location: Zoom Google Maps: 49.105169, 3.782085
10167270	CHAMPAGNE ERIC TAILLET SAS 311327068 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0340 Surface: 231 Location: Zoom Google Maps: 49.105294, 3.782249
10167271	CHAMPAGNE ERIC TAILLET SAS 311327068 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0341 Surface: 1151 Location: Zoom Google Maps: 49.105366, 3.782120
10167272	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0345 Surface: 209 Location: Zoom Google Maps: 49.105321, 3.781121
10167273	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0346 Surface: 356 Location: Zoom Google Maps: 49.105415, 3.781098
10167274	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0347 Surface: 1271 Location: Zoom Google Maps: 49.105342, 3.780637
10167275	VIGNOBLE GEORGES CLEMENT SCEA 418065496 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0362 Surface: 1338 Location: Zoom Google Maps: 49.105408, 3.779959
10167276	CHAMPAGNE GEORGES CLEMENT SAS 403693971 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0362 Surface: 1338 Location: Zoom Google Maps: 49.105408, 3.779959
10167277	CHAMPAGNE CHARLIER PERRIN EARL 388167264 @Company @Persons	51136 CHATILLON-SUR-MARNE LA BASSE GARDE	Department: 51 Parcel Code: 51136000BE0373 Surface: 752 Location: Zoom Google Maps: 49.104562, 3.778875
10167279	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0440 Surface: 1036 Location: Zoom Google Maps: 49.105275, 3.781340
10167280	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0441 Surface: 145 Location: Zoom Google Maps: 49.105196, 3.781032
10167281	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0442 Surface: 377 Location: Zoom Google Maps: 49.105124, 3.781825
10167284	COMMUNE DE BINSON ORQUIGNY 215100587 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0522 Surface: 1011 Location: Zoom Google Maps: 49.104445, 3.782139
10167285	COMMUNE DE BINSON ORQUIGNY 215100587 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0523 Surface: 57 Location: Zoom Google Maps: 49.104453, 3.782175
10167286	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0535 Surface: 45 Location: Zoom Google Maps: 49.104971, 3.783414
10167287	DU MONT DE GRAIMONT EARL 330023938 @Company @Persons	51136 CHATILLON-SUR-MARNE LA GARDE	Department: 51 Parcel Code: 51136000BE0536 Surface: 1357 Location: Zoom Google Maps: 49.105070, 3.783308

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.