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 LES FRILEUX found 30 results

#	Company	Address	REF Geotag
10201068	COMMUNAUTE COM EPERNAY PAYS CHAMPAGNE CCOM 245100037 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0020 Surface: 2093 Location: Zoom Google Maps: 49.024710, 3.969398
10201069	VIGNOBLES LK SC 510006562 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0033 Surface: 886 Location: Zoom Google Maps: 49.025493, 3.971397
10201070	GROUPEMENT FONCIER AGRICOLE DU POINT DU JOUR GFA U10643967 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0036 Surface: 2829 Location: Zoom Google Maps: 49.026619, 3.972572
10201071	GROUPEMENT FONCIER AGRICOLE DU POINT DU JOUR GFA U10643967 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0037 Surface: 2862 Location: Zoom Google Maps: 49.026820, 3.972287
10201072	VIGNOBLES LK SC 510006562 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0039 Surface: 2875 Location: Zoom Google Maps: 49.027532, 3.972751
10201073	GROUPEMENT FONCIER AGRICOLE MICHEL MANDOIS 439708124 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0040 Surface: 2733 Location: Zoom Google Maps: 49.027505, 3.973358
10201074	GROUPEMENT FONCIER AGRICOLE MICHEL MANDOIS 439708124 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0041 Surface: 3565 Location: Zoom Google Maps: 49.027210, 3.973642
10201075	SV2B SCEA 799076229 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0049 Surface: 5585 Location: Zoom Google Maps: 49.028090, 3.973680
10201076	SV2B SCEA 799076229 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0050 Surface: 4403 Location: Zoom Google Maps: 49.028473, 3.973493
10201077	POL ROGER ET COMPAGNIE SA SA 095750113 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0052 Surface: 1231 Location: Zoom Google Maps: 49.027827, 3.971296
10201081	POL ROGER ET COMPAGNIE SA SA 095750113 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0060 Surface: 7564 Location: Zoom Google Maps: 49.027323, 3.971420
10201082	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0078 Surface: 214 Location: Zoom Google Maps: 49.024375, 3.970246
10201083	CENTRE HOSPITALIER AUBAN-MOET DEPERNAY 265100024 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0079 Surface: 2351 Location: Zoom Google Maps: 49.024469, 3.970210
10201084	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0085 Surface: 213 Location: Zoom Google Maps: 49.024560, 3.968242
10201085	POL ROGER ET COMPAGNIE SA SA 095750113 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0086 Surface: 1086 Location: Zoom Google Maps: 49.024816, 3.968225
10201086	POL ROGER ET COMPAGNIE SA SA 095750113 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0087 Surface: 1351 Location: Zoom Google Maps: 49.025212, 3.966429
10201087	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0088 Surface: 2307 Location: Zoom Google Maps: 49.025080, 3.966975
10201088	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0089 Surface: 748 Location: Zoom Google Maps: 49.024717, 3.967621
10201089	COMMUNE DE EPERNAY COM 215102120 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0090 Surface: 145 Location: Zoom Google Maps: 49.024483, 3.968593
10201090	POL ROGER ET COMPAGNIE SA SA 095750113 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0091 Surface: 20997 Location: Zoom Google Maps: 49.025886, 3.969540
10201102	TESTUT GFA 518369327 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0108 Surface: 3458 Location: Zoom Google Maps: 49.028602, 3.973164
10201103	TESTUT GFA 518369327 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0108 Surface: 3458 Location: Zoom Google Maps: 49.028602, 3.973164
10201104	M H C S SA 509553459 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0110 Surface: 1303 Location: Zoom Google Maps: 49.028466, 3.972588
10201105	M H C S SA 509553459 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0110 Surface: 1303 Location: Zoom Google Maps: 49.028466, 3.972588
10201106	M H C S SA 509553459 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0111 Surface: 4195 Location: Zoom Google Maps: 49.029182, 3.972601
10201107	M H C S SA 509553459 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0111 Surface: 4195 Location: Zoom Google Maps: 49.029182, 3.972601
10201108	GFA DES VIGNOBLES TESTULAT GFA 950064824 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0117 Surface: 56 Location: Zoom Google Maps: 49.026727, 3.974923
10201109	GFA DES VIGNOBLES TESTULAT GFA 950064824 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0119 Surface: 1071 Location: Zoom Google Maps: 49.026692, 3.974982
10201110	GFA DES VIGNOBLES TESTULAT GFA 950064824 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0121 Surface: 849 Location: Zoom Google Maps: 49.026633, 3.975082
10201111	GFA DES VIGNOBLES TESTULAT GFA 950064824 @Company @Persons	51230 EPERNAY LES FRILEUX	Department: 51 Parcel Code: 51230000AX0123 Surface: 2657 Location: Zoom Google Maps: 49.026525, 3.975265

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.