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 51312 JUVIGNY LE CHATEAU found 31 results

#	Company	Address	REF Geotag
10229341	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0368 Surface: 85130 Location: Zoom Google Maps: 49.016822, 4.263513
10229342	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0368 Surface: 85130 Location: Zoom Google Maps: 49.016822, 4.263513
10229343	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0368 Surface: 85130 Location: Zoom Google Maps: 49.016822, 4.263513
10229344	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0369 Surface: 35180 Location: Zoom Google Maps: 49.016771, 4.260059
10229345	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0370 Surface: 92070 Location: Zoom Google Maps: 49.015296, 4.261580
10229346	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0370 Surface: 92070 Location: Zoom Google Maps: 49.015296, 4.261580
10229347	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0371 Surface: 8290 Location: Zoom Google Maps: 49.016862, 4.263194
10229348	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0374 Surface: 7365 Location: Zoom Google Maps: 49.016177, 4.265624
10229351	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0378 Surface: 4915 Location: Zoom Google Maps: 49.015732, 4.266724
10229355	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0403 Surface: 2075 Location: Zoom Google Maps: 49.016039, 4.264995
10229369	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0602 Surface: 2002 Location: Zoom Google Maps: 49.015865, 4.266488
10229411	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0867 Surface: 3431 Location: Zoom Google Maps: 49.015292, 4.265072
10229412	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0868 Surface: 14 Location: Zoom Google Maps: 49.015806, 4.264339
10229413	DE JUVIGNY SCI 339455255 @Company @Persons	51312 JUVIGNY LE CHATEAU	Department: 51 Parcel Code: 513120000B0869 Surface: 4085 Location: Zoom Google Maps: 49.015711, 4.265503
10229618	ASS FONC POUR LE REMEMBREMENT RURAL DE LA COMMUNE DE JUVIGNY U21647005 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0004 Surface: 1864 Location: Zoom Google Maps: 49.028915, 4.263477
10229619	RIGOLLET GFA 402599278 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0007 Surface: 47280 Location: Zoom Google Maps: 49.025331, 4.260151
10229620	ASSOCIATION FONCIERE DE JUVIGNY AFR 295103725 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0010 Surface: 3318 Location: Zoom Google Maps: 49.023894, 4.265369
10229621	ASS FONC POUR LE REMEMBREMENT RURAL DE LA COMMUNE DE JUVIGNY U21647005 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0011 Surface: 5794 Location: Zoom Google Maps: 49.027099, 4.267330
10229633	ASS FONC POUR LE REMEMBREMENT RURAL DE LA COMMUNE DE JUVIGNY U21647005 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0131 Surface: 273 Location: Zoom Google Maps: 49.027893, 4.261574
10229634	RIGOLLET GFA 402599278 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0132 Surface: 4042 Location: Zoom Google Maps: 49.025648, 4.260161
10229635	DU CHATEAU MOUCHY GFA 353099773 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0134 Surface: 724 Location: Zoom Google Maps: 49.025186, 4.262107
10229636	RIGOLLET GFA 402599278 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0136 Surface: 68769 Location: Zoom Google Maps: 49.025009, 4.260634
10229637	ASSOCIATION FONCIERE DE JUVIGNY AFR 295103725 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0137 Surface: 724 Location: Zoom Google Maps: 49.023777, 4.265124
10229638	DU CHATEAU MOUCHY U15404162 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0138 Surface: 204729 Location: Zoom Google Maps: 49.023746, 4.263667
10229639	ASSOCIATION FONCIERE DE JUVIGNY AFR 295103725 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0139 Surface: 577 Location: Zoom Google Maps: 49.025224, 4.267468
10229640	ASSOCIATION FONCIERE DE JUVIGNY AFR 295103725 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0141 Surface: 354 Location: Zoom Google Maps: 49.023592, 4.264977
10229641	ASSOCIATION FONCIERE DE JUVIGNY AFR 295103725 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0143 Surface: 264 Location: Zoom Google Maps: 49.022622, 4.263513
10229642	ASSOCIATION FONCIERE DE JUVIGNY AFR 295103725 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0145 Surface: 160 Location: Zoom Google Maps: 49.021999, 4.262582
10229645	REGNAULT FABRICE EARL 381379528 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0152 Surface: 383 Location: Zoom Google Maps: 49.023155, 4.264458
10229646	REGNAULT FABRICE EARL 381379528 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0153 Surface: 2553 Location: Zoom Google Maps: 49.022987, 4.264671
10229647	REGNAULT FABRICE EARL 381379528 @Company @Persons	51312 JUVIGNY LE CHATEAU MOUCHY	Department: 51 Parcel Code: 51312000ZO0153 Surface: 2553 Location: Zoom Google Maps: 49.022987, 4.264671

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.