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 51153 CHOUILLY LA GRANDE SENTE found 30 results

#	Company	Address	REF Geotag
10173064	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0043 Surface: 3973 Location: Zoom Google Maps: 49.009844, 4.002074
10173065	SIMART MOREAU EARL 453352940 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0052 Surface: 127 Location: Zoom Google Maps: 49.009239, 4.003417
10173066	MICHEL GENET SC 381859024 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0069 Surface: 311 Location: Zoom Google Maps: 49.009475, 4.002758
10173067	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0086 Surface: 1017 Location: Zoom Google Maps: 49.011189, 4.002736
10173068	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0093 Surface: 845 Location: Zoom Google Maps: 49.011000, 4.001985
10173069	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0106 Surface: 128 Location: Zoom Google Maps: 49.011622, 4.002906
10173070	LEGRAS PHILIPPE ET VINCENT GFA 390046944 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0113 Surface: 224 Location: Zoom Google Maps: 49.012308, 4.002481
10173071	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0118 Surface: 323 Location: Zoom Google Maps: 49.011959, 4.001904
10173072	LEGRAS PHILIPPE ET VINCENT GFA 390046944 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0126 Surface: 160 Location: Zoom Google Maps: 49.012555, 4.002683
10173073	LEGRAS PHILIPPE ET VINCENT GFA 390046944 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0127 Surface: 772 Location: Zoom Google Maps: 49.013007, 4.002938
10173074	THEODORE LEGRAS SAS 097250187 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0138 Surface: 149 Location: Zoom Google Maps: 49.013053, 4.004914
10173075	THEODORE LEGRAS SAS 097250187 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0140 Surface: 358 Location: Zoom Google Maps: 49.012685, 4.004775
10173076	THEODORE LEGRAS SAS 097250187 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0142 Surface: 240 Location: Zoom Google Maps: 49.012437, 4.004615
10173077	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0152 Surface: 529 Location: Zoom Google Maps: 49.012623, 4.003709
10173078	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0153 Surface: 584 Location: Zoom Google Maps: 49.012153, 4.003439
10173079	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0155 Surface: 1343 Location: Zoom Google Maps: 49.011532, 4.003044
10173080	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0156 Surface: 349 Location: Zoom Google Maps: 49.011578, 4.003255
10173081	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0157 Surface: 66 Location: Zoom Google Maps: 49.011221, 4.002976
10173082	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0159 Surface: 191 Location: Zoom Google Maps: 49.011374, 4.003215
10173083	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0160 Surface: 190 Location: Zoom Google Maps: 49.011715, 4.003421
10173084	GROUPEMENT FONCIER AGRICOLE MORIZET ROULOT 326192697 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0178 Surface: 1463 Location: Zoom Google Maps: 49.011005, 4.003720
10173130	LEGRAS PHILIPPE ET VINCENT GFA 390046944 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0439 Surface: 2397 Location: Zoom Google Maps: 49.012751, 4.003021
10173134	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0463 Surface: 18 Location: Zoom Google Maps: 49.011612, 4.002866
10173135	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0465 Surface: 112 Location: Zoom Google Maps: 49.011398, 4.002737
10173136	SIMART MOREAU EARL 453352940 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0483 Surface: 999 Location: Zoom Google Maps: 49.009367, 4.003173
10173137	SIMART MOREAU EARL 453352940 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0484 Surface: 39 Location: Zoom Google Maps: 49.009404, 4.003342
10173138	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0499 Surface: 299 Location: Zoom Google Maps: 49.010615, 4.002621
10173139	DES CHAMILLONS GFA 400387759 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0500 Surface: 157 Location: Zoom Google Maps: 49.011074, 4.002840
10173142	PETRET FERRE EARL 491113296 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0527 Surface: 324 Location: Zoom Google Maps: 49.010527, 4.003236
10173143	PETRET FERRE EARL 491113296 @Company @Persons	51153 CHOUILLY LA GRANDE SENTE	Department: 51 Parcel Code: 51153000AH0530 Surface: 229 Location: Zoom Google Maps: 49.010208, 4.003116

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.