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 GOUTTES D OR found 28 results

#	Company	Address	REF Geotag
10202297	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY LE BAS DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BM0359 Surface: 448 Location: Zoom Google Maps: 49.041292, 3.945087
10202298	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY LE BAS DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BM0360 Surface: 303 Location: Zoom Google Maps: 49.041335, 3.944908
10202320	SCI RESIDENCE A MAMAIN SCI 810716043 @Company @Persons	51230 EPERNAY 0057, RUE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BM0724 Surface: 366 Location: Zoom Google Maps: 49.040629, 3.945157
10202325	CHRISLAUMELIS SCI 531627073 @Company @Persons	51230 EPERNAY 0042, CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BM0810 Surface: 245 Location: Zoom Google Maps: 49.040449, 3.945020
10202326	CHRISLAUMELIS SCI 531627073 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BM0811 Surface: 11 Location: Zoom Google Maps: 49.040468, 3.945148
10202372	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0139 Surface: 374 Location: Zoom Google Maps: 49.039710, 3.946238
10202374	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY 9005, IMP DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0142 Surface: 381 Location: Zoom Google Maps: 49.039845, 3.946268
10202375	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0143 Surface: 399 Location: Zoom Google Maps: 49.039918, 3.946281
10202380	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY RUE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0184 Surface: 584 Location: Zoom Google Maps: 49.040659, 3.946684
10202382	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0197 Surface: 1065 Location: Zoom Google Maps: 49.040212, 3.944952
10202383	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY 9013, CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0198 Surface: 12 Location: Zoom Google Maps: 49.040159, 3.944914
10202384	CHARMONT EARL 388102600 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0199 Surface: 496 Location: Zoom Google Maps: 49.040243, 3.944512
10202385	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0200 Surface: 507 Location: Zoom Google Maps: 49.040136, 3.944169
10202411	GFA DES CHARMONTS GFA 329969554 @Company @Persons	51230 EPERNAY SEN BALAVOINE GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0400 Surface: 579 Location: Zoom Google Maps: 49.038931, 3.944113
10202412	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY SEN BALAVOINE GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0401 Surface: 454 Location: Zoom Google Maps: 49.038986, 3.944776
10202413	GFA DES CHARMONTS GFA 329969554 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0405 Surface: 605 Location: Zoom Google Maps: 49.039761, 3.943472
10202414	GFA DES CHARMONTS GFA 329969554 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BN0406 Surface: 184 Location: Zoom Google Maps: 49.039820, 3.943862
10202858	MARTINET GFA 382535557 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0001 Surface: 593 Location: Zoom Google Maps: 49.041065, 3.942444
10202859	MARTINET GFA 382535557 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0002 Surface: 8147 Location: Zoom Google Maps: 49.040865, 3.943311
10202860	MARTINET GFA 382535557 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0006 Surface: 196 Location: Zoom Google Maps: 49.039996, 3.943271
10202861	MARTINET GFA 382535557 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0007 Surface: 541 Location: Zoom Google Maps: 49.040022, 3.943555
10202862	GFA DES CHARMONTS GFA 329969554 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0008 Surface: 714 Location: Zoom Google Maps: 49.039827, 3.941671
10202863	GFA DES CHARMONTS GFA 329969554 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0009 Surface: 540 Location: Zoom Google Maps: 49.040169, 3.941604
10202864	GFA DU PRE DE MONCY GFA 389310814 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0010 Surface: 971 Location: Zoom Google Maps: 49.040065, 3.941356
10202865	GFA DU PRE DE MONCY GFA 389310814 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0011 Surface: 508 Location: Zoom Google Maps: 49.039831, 3.941359
10202866	GFA DU PRE DE MONCY GFA 389310814 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0013 Surface: 313 Location: Zoom Google Maps: 49.040055, 3.940984
10202867	GFA DU PRE DE MONCY GFA 389310814 @Company @Persons	51230 EPERNAY GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0019 Surface: 529 Location: Zoom Google Maps: 49.039662, 3.941387
10202899	CHAMPAGNE JANISSON BARADON SAS 350225983 @Company @Persons	51230 EPERNAY CHE DES GOUTTES D OR	Department: 51 Parcel Code: 51230000BV0318 Surface: 8 Location: Zoom Google Maps: 49.039699, 3.938940

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.