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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 51344 MARDEUIL LES CHAMPS FLEURIS found 36 results

#	Company	Address	REF Geotag
10237788	HUBER RAYMOND SCEA 419701081 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0254 Surface: 2308 Location: Zoom Google Maps: 49.044679, 3.930119
10237789	HUBER RAYMOND SCEA 419701081 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0255 Surface: 366 Location: Zoom Google Maps: 49.044411, 3.930044
10237790	CHAMPAGNE TANNEUX PERE ET FILS EARL 391736824 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0265 Surface: 525 Location: Zoom Google Maps: 49.044324, 3.928754
10237791	CHAMPAGNE TANNEUX PERE ET FILS EARL 391736824 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0266 Surface: 985 Location: Zoom Google Maps: 49.044224, 3.928624
10237792	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0312 Surface: 151 Location: Zoom Google Maps: 49.045797, 3.930365
10237793	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0324 Surface: 384 Location: Zoom Google Maps: 49.046074, 3.930398
10237794	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0324 Surface: 384 Location: Zoom Google Maps: 49.046074, 3.930398
10237795	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0325 Surface: 104 Location: Zoom Google Maps: 49.045726, 3.930503
10237796	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0325 Surface: 104 Location: Zoom Google Maps: 49.045726, 3.930503
10237797	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0326 Surface: 178 Location: Zoom Google Maps: 49.045662, 3.930379
10237798	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0326 Surface: 178 Location: Zoom Google Maps: 49.045662, 3.930379
10237799	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0327 Surface: 713 Location: Zoom Google Maps: 49.046039, 3.930288
10237800	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0327 Surface: 713 Location: Zoom Google Maps: 49.046039, 3.930288
10237801	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0328 Surface: 440 Location: Zoom Google Maps: 49.045947, 3.930189
10237802	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0328 Surface: 440 Location: Zoom Google Maps: 49.045947, 3.930189
10237803	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0329 Surface: 73 Location: Zoom Google Maps: 49.045644, 3.930258
10237804	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0329 Surface: 73 Location: Zoom Google Maps: 49.045644, 3.930258
10237805	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0330 Surface: 125 Location: Zoom Google Maps: 49.045624, 3.930144
10237806	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0330 Surface: 125 Location: Zoom Google Maps: 49.045624, 3.930144
10237807	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0331 Surface: 727 Location: Zoom Google Maps: 49.045923, 3.930080
10237808	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0331 Surface: 727 Location: Zoom Google Maps: 49.045923, 3.930080
10237809	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0332 Surface: 822 Location: Zoom Google Maps: 49.045859, 3.929917
10237810	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0332 Surface: 822 Location: Zoom Google Maps: 49.045859, 3.929917
10237811	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0333 Surface: 650 Location: Zoom Google Maps: 49.045989, 3.929734
10237812	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0333 Surface: 650 Location: Zoom Google Maps: 49.045989, 3.929734
10237813	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0334 Surface: 342 Location: Zoom Google Maps: 49.045584, 3.929877
10237814	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0334 Surface: 342 Location: Zoom Google Maps: 49.045584, 3.929877
10237815	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0364 Surface: 198 Location: Zoom Google Maps: 49.045578, 3.927947
10237816	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0367 Surface: 163 Location: Zoom Google Maps: 49.044590, 3.926105
10237817	CHAMPAGNE E LECLERE 344439963 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0382 Surface: 45 Location: Zoom Google Maps: 49.044038, 3.925889
10237818	CHAMPAGNE E LECLERE 344439963 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0385 Surface: 825 Location: Zoom Google Maps: 49.043807, 3.926000
10237819	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0393 Surface: 39 Location: Zoom Google Maps: 49.043763, 3.925847
10237830	CHAMPAGNE TANNEUX PERE ET FILS EARL 391736824 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0491 Surface: 1141 Location: Zoom Google Maps: 49.044294, 3.928281
10237831	CHAMPAGNE TANNEUX PERE ET FILS EARL 391736824 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0492 Surface: 431 Location: Zoom Google Maps: 49.044243, 3.928478
10237832	CHAMPAGNE E LECLERE 344439963 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0514 Surface: 13 Location: Zoom Google Maps: 49.044106, 3.925887
10237833	CHAMPAGNE E LECLERE 344439963 @Company @Persons	51344 MARDEUIL LES CHAMPS FLEURIS	Department: 51 Parcel Code: 51344000AP0516 Surface: 35 Location: Zoom Google Maps: 49.044195, 3.926123

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.