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 51338 MAILLY-CHAMPAGNE LES CRAYATS found 32 results

#	Company	Address	REF Geotag
10234855	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0041 Surface: 1208 Location: Zoom Google Maps: 49.174312, 4.121256
10234856	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0041 Surface: 1208 Location: Zoom Google Maps: 49.174312, 4.121256
10234857	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0041 Surface: 1208 Location: Zoom Google Maps: 49.174312, 4.121256
10234858	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0051 Surface: 239 Location: Zoom Google Maps: 49.173002, 4.120587
10234859	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0051 Surface: 239 Location: Zoom Google Maps: 49.173002, 4.120587
10234860	GROUPEMENT FONCIER VITICOLE LES COTES GFA 815115563 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0060 Surface: 670 Location: Zoom Google Maps: 49.171841, 4.120025
10234861	LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0061 Surface: 695 Location: Zoom Google Maps: 49.171724, 4.119926
10234862	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0061 Surface: 695 Location: Zoom Google Maps: 49.171724, 4.119926
10234863	GROUPEMENT FONCIER VITICOLE LES COTES GFA 815115563 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0066 Surface: 247 Location: Zoom Google Maps: 49.171348, 4.119801
10234864	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0088 Surface: 569 Location: Zoom Google Maps: 49.174139, 4.121510
10234865	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0088 Surface: 569 Location: Zoom Google Maps: 49.174139, 4.121510
10234866	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0088 Surface: 569 Location: Zoom Google Maps: 49.174139, 4.121510
10234867	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0089 Surface: 485 Location: Zoom Google Maps: 49.174062, 4.122246
10234868	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0089 Surface: 485 Location: Zoom Google Maps: 49.174062, 4.122246
10234869	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0089 Surface: 485 Location: Zoom Google Maps: 49.174062, 4.122246
10234870	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0129 Surface: 7637 Location: Zoom Google Maps: 49.173419, 4.122471
10234871	M H C S SA 509553459 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0129 Surface: 7637 Location: Zoom Google Maps: 49.173419, 4.122471
10234872	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0129 Surface: 7637 Location: Zoom Google Maps: 49.173419, 4.122471
10234873	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0130 Surface: 354 Location: Zoom Google Maps: 49.173703, 4.123492
10234874	DUVAL LOISY GFA 382064509 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0140 Surface: 492 Location: Zoom Google Maps: 49.172045, 4.122607
10234875	DES SAINTS GEORGES SARL 302876321 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0140 Surface: 492 Location: Zoom Google Maps: 49.172045, 4.122607
10234876	GROUPEMENT FONCIER AGRICOLE DU MOULIN SC 837757244 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0145 Surface: 517 Location: Zoom Google Maps: 49.171287, 4.122330
10234877	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS DES POULES	Department: 51 Parcel Code: 51338000AB0154 Surface: 6215 Location: Zoom Google Maps: 49.169283, 4.121857
10234878	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS DES POULES	Department: 51 Parcel Code: 51338000AB0155 Surface: 878 Location: Zoom Google Maps: 49.168705, 4.120870
10234879	G H MUMM ET CIE SAS 562084129 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS DES POULES	Department: 51 Parcel Code: 51338000AB0159 Surface: 1525 Location: Zoom Google Maps: 49.169244, 4.121097
10234880	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS DES POULES	Department: 51 Parcel Code: 51338000AB0160 Surface: 1925 Location: Zoom Google Maps: 49.169516, 4.121094
10234881	CHAMPAGNE PERRIER-JOUET SCOM 095750261 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS DES POULES	Department: 51 Parcel Code: 51338000AB0174 Surface: 8270 Location: Zoom Google Maps: 49.169812, 4.120637
10234885	SC MARINE PEREIRA SC 490190956 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0298 Surface: 1386 Location: Zoom Google Maps: 49.172186, 4.121636
10234886	SCEV MULLER PEREIRA SC 453743544 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0298 Surface: 1386 Location: Zoom Google Maps: 49.172186, 4.121636
10234887	SC MARINE PEREIRA SC 490190956 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0299 Surface: 1225 Location: Zoom Google Maps: 49.172784, 4.122008
10234888	SCEV MULLER PEREIRA SC 453743544 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CRAYATS	Department: 51 Parcel Code: 51338000AB0299 Surface: 1225 Location: Zoom Google Maps: 49.172784, 4.122008
10234893	GIE LES CRAYATS GIE 443042809 @Company @Persons	51338 MAILLY-CHAMPAGNE LES CHAMPS GARDAIGES	Department: 51 Parcel Code: 51338000AB0322 Surface: 6911 Location: Zoom Google Maps: 49.174782, 4.118097

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.