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 LE REVERS DU MONT AIGU found 31 results

#	Company	Address	REF Geotag
10173170	LEGRAS PHILIPPE ET VINCENT GFA 390046944 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0147 Surface: 1241 Location: Zoom Google Maps: 49.008380, 4.018402
10173171	AYALA ET CO SA 336680517 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0148 Surface: 1021 Location: Zoom Google Maps: 49.008384, 4.018524
10173172	GROUPEMENT FONCIER AGRICOLE VAZART COQUARD ET FILS SC U21611267 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0153 Surface: 2664 Location: Zoom Google Maps: 49.008332, 4.019771
10173173	GROUPEMENT FONCIER AGRICOLE VAZART COQUARD ET FILS SC U21611267 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0154 Surface: 1680 Location: Zoom Google Maps: 49.008347, 4.020088
10173174	SCI LES ORGEVEAUX SCI U21571452 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0159 Surface: 8889 Location: Zoom Google Maps: 49.007515, 4.020235
10173175	SCI LES ORGEVEAUX SCI U21571452 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0160 Surface: 4077 Location: Zoom Google Maps: 49.007276, 4.019878
10173176	SCI LES CITES SCI 528916869 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0163 Surface: 1590 Location: Zoom Google Maps: 49.006645, 4.018799
10173177	LE VALLON SC 344943725 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0163 Surface: 1590 Location: Zoom Google Maps: 49.006645, 4.018799
10173178	DES MOYENS SCI 538513771 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0164 Surface: 915 Location: Zoom Google Maps: 49.006688, 4.019953
10173179	SUENEN-PERSON SCEA 489960799 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0164 Surface: 915 Location: Zoom Google Maps: 49.006688, 4.019953
10173180	DES MOYENS SCI 538513771 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0165 Surface: 149 Location: Zoom Google Maps: 49.006615, 4.020291
10173181	SUENEN-PERSON SCEA 489960799 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0165 Surface: 149 Location: Zoom Google Maps: 49.006615, 4.020291
10173182	DOMAINE DU MONTCHENOIS SC 421321068 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0175 Surface: 806 Location: Zoom Google Maps: 49.005589, 4.020681
10173183	SCI LES CITES SCI 528916869 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0192 Surface: 2535 Location: Zoom Google Maps: 49.005792, 4.018906
10173184	LE VALLON SC 344943725 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0192 Surface: 2535 Location: Zoom Google Maps: 49.005792, 4.018906
10173185	AYALA ET CO SA 336680517 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0194 Surface: 2034 Location: Zoom Google Maps: 49.005617, 4.018500
10173186	GROUPEMENT FONCIER AGRICOLE MORIZET ROULOT 326192697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0195 Surface: 1016 Location: Zoom Google Maps: 49.005684, 4.018394
10173187	DE TRAVENT EARL 420129298 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0196 Surface: 861 Location: Zoom Google Maps: 49.005409, 4.018310
10173188	DE TRAVENT EARL 420129298 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0198 Surface: 42 Location: Zoom Google Maps: 49.006565, 4.018193
10173189	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0204 Surface: 333 Location: Zoom Google Maps: 49.005955, 4.017697
10173190	LE VALLON SC 344943725 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0204 Surface: 333 Location: Zoom Google Maps: 49.005955, 4.017697
10173191	THEODORE LEGRAS SAS 097250187 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0206 Surface: 365 Location: Zoom Google Maps: 49.005236, 4.017703
10173192	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0207 Surface: 304 Location: Zoom Google Maps: 49.005233, 4.017644
10173193	LE VALLON SC 344943725 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0207 Surface: 304 Location: Zoom Google Maps: 49.005233, 4.017644
10173194	SCI VINEOPORUS SCI 528919269 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0208 Surface: 330 Location: Zoom Google Maps: 49.005957, 4.017636
10173195	LE VALLON SC 344943725 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0208 Surface: 330 Location: Zoom Google Maps: 49.005957, 4.017636
10173196	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0217 Surface: 1773 Location: Zoom Google Maps: 49.005396, 4.016982
10173197	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0223 Surface: 807 Location: Zoom Google Maps: 49.005680, 4.019066
10173198	LA FONTAINE DIEU SARL 390630697 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0227 Surface: 133 Location: Zoom Google Maps: 49.006442, 4.019054
10173200	GROUPEMENT FONCIER AGRICOLE LES PRIOLINS U21185762 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0245 Surface: 1204 Location: Zoom Google Maps: 49.008319, 4.019495
10173201	SCI LES ORGEVEAUX SCI U21571452 @Company @Persons	51153 CHOUILLY LE REVERS DU MONT AIGU	Department: 51 Parcel Code: 51153000AI0260 Surface: 5882 Location: Zoom Google Maps: 49.007074, 4.019809

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.