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 51230 EPERNAY CHE DES FORGES found 26 results

#	Company	Address	REF Geotag
10201324	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0011 Surface: 1020 Location: Zoom Google Maps: 49.025633, 3.957122
10201325	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0012 Surface: 1100 Location: Zoom Google Maps: 49.025668, 3.957570
10201328	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0025 Surface: 670 Location: Zoom Google Maps: 49.024987, 3.957415
10201331	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0041 Surface: 3703 Location: Zoom Google Maps: 49.027779, 3.949786
10201332	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REIMS EPERNAY EPA 185108511 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0043 Surface: 52 Location: Zoom Google Maps: 49.028278, 3.949579
10201333	CHAMPRO SCI 451706790 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0047 Surface: 641 Location: Zoom Google Maps: 49.028333, 3.950667
10201339	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0051 Surface: 3970 Location: Zoom Google Maps: 49.027540, 3.950440
10201340	DEWITTE IMMOBILIER SCI 380103234 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0053 Surface: 6000 Location: Zoom Google Maps: 49.027138, 3.952067
10201342	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REIMS EPERNAY EPA 185108511 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0056 Surface: 77 Location: Zoom Google Maps: 49.026951, 3.951086
10201343	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REIMS EPERNAY EPA 185108511 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0059 Surface: 498 Location: Zoom Google Maps: 49.025940, 3.950690
10201344	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REIMS EPERNAY EPA 185108511 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0062 Surface: 51 Location: Zoom Google Maps: 49.028166, 3.952552
10201347	LES FORGES ACQUIS SCI 379550213 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0066 Surface: 273 Location: Zoom Google Maps: 49.027509, 3.951018
10201348	LAGACHE SAS 353727662 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0066 Surface: 273 Location: Zoom Google Maps: 49.027509, 3.951018
10201350	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0068 Surface: 540 Location: Zoom Google Maps: 49.029362, 3.949560
10201353	SCI MABILON SCI 407511617 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0071 Surface: 2665 Location: Zoom Google Maps: 49.026600, 3.950435
10201356	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0076 Surface: 68 Location: Zoom Google Maps: 49.029278, 3.950340
10201361	CHAMBRE DE COMMERCE ET DINDUSTRIE DE REIMS EPERNAY EPA 185108511 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0084 Surface: 103 Location: Zoom Google Maps: 49.025473, 3.951558
10201367	URBANY SAS 453355703 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0095 Surface: 581 Location: Zoom Google Maps: 49.026735, 3.953008
10201368	LIDL SNC 343262622 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0103 Surface: 16804 Location: Zoom Google Maps: 49.026313, 3.953477
10201371	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0106 Surface: 4297 Location: Zoom Google Maps: 49.027427, 3.948409
10201372	LK LES FORGES SCI 503602708 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0107 Surface: 294 Location: Zoom Google Maps: 49.026302, 3.950737
10201373	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BC0108 Surface: 25 Location: Zoom Google Maps: 49.026415, 3.950837
10201384	VIVRE ET DEVENIR VILLEPINTE - SAINT-MICHEL ASS 775672454 @Company @Persons	51230 EPERNAY CHE DES FORGES	Department: 51 Parcel Code: 51230000BD0022 Surface: 526 Location: Zoom Google Maps: 49.029386, 3.951395
10201397	VIVRE ET DEVENIR VILLEPINTE - SAINT-MICHEL ASS 775672454 @Company @Persons	51230 EPERNAY 9026, CHE DES FORGES	Department: 51 Parcel Code: 51230000BD0126 Surface: 168 Location: Zoom Google Maps: 49.029170, 3.951383
10201402	VIVRE ET DEVENIR VILLEPINTE - SAINT-MICHEL ASS 775672454 @Company @Persons	51230 EPERNAY 9026, CHE DES FORGES	Department: 51 Parcel Code: 51230000BD0136 Surface: 346 Location: Zoom Google Maps: 49.028605, 3.951542
10201403	VIVRE ET DEVENIR VILLEPINTE - SAINT-MICHEL ASS 775672454 @Company @Persons	51230 EPERNAY 9026, CHE DES FORGES	Department: 51 Parcel Code: 51230000BD0137 Surface: 8026 Location: Zoom Google Maps: 49.028642, 3.951699

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.