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 51536 SILLERY LE VILLAGE found 33 results

#	Company	Address	REF Geotag
10310027	PLURIAL NOVILIA SA 335480679 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0037 Surface: 238 Location: Zoom Google Maps: 49.199846, 4.131383
10310033	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0053 Surface: 1245 Location: Zoom Google Maps: 49.199384, 4.132534
10310034	COMMUNAUTE DE COMMUNES DE VESLE MONTAGNE REIMS CCOM 245100821 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0057 Surface: 19 Location: Zoom Google Maps: 49.199754, 4.132942
10310036	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0070 Surface: 1241 Location: Zoom Google Maps: 49.201306, 4.133760
10310037	PLURIAL NOVILIA SA 335480679 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0071 Surface: 1009 Location: Zoom Google Maps: 49.200969, 4.133629
10310038	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0072 Surface: 837 Location: Zoom Google Maps: 49.200765, 4.133578
10310039	PLURIAL NOVILIA SA 335480679 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0073 Surface: 724 Location: Zoom Google Maps: 49.200756, 4.133664
10310041	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0097 Surface: 347 Location: Zoom Google Maps: 49.198924, 4.132405
10310042	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0115 Surface: 1494 Location: Zoom Google Maps: 49.198350, 4.132393
10310062	COMMUNAUTE DE COMMUNES DE VESLE MONTAGNE REIMS CCOM 245100821 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0217 Surface: 466 Location: Zoom Google Maps: 49.199677, 4.132757
10310086	PLURIAL NOVILIA SA 335480679 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0306 Surface: 157 Location: Zoom Google Maps: 49.201240, 4.130390
10310087	PLURIAL NOVILIA SA 335480679 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0314 Surface: 24 Location: Zoom Google Maps: 49.200002, 4.128871
10310088	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0315 Surface: 458 Location: Zoom Google Maps: 49.200266, 4.129235
10310089	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0316 Surface: 66 Location: Zoom Google Maps: 49.201076, 4.130211
10310092	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AA0351 Surface: 108 Location: Zoom Google Maps: 49.198184, 4.131401
10310094	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0001 Surface: 6442 Location: Zoom Google Maps: 49.200182, 4.135858
10310095	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0001 Surface: 6442 Location: Zoom Google Maps: 49.200182, 4.135858
10310099	SYNDICAT MIXTE INTERCOMMUNAL DE LA VALLEE DE LA VESLE U23766033 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0015 Surface: 2 Location: Zoom Google Maps: 49.199403, 4.135697
10310100	SYNDICAT MIXTE INTERCOMMUNAL DE LA VALLEE DE LA VESLE U23766033 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0016 Surface: 2 Location: Zoom Google Maps: 49.199057, 4.135352
10310103	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0044 Surface: 2640 Location: Zoom Google Maps: 49.197412, 4.132995
10310104	PLURIAL NOVILIA SA 335480679 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0044 Surface: 2640 Location: Zoom Google Maps: 49.197412, 4.132995
10310105	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0045 Surface: 1938 Location: Zoom Google Maps: 49.197282, 4.132393
10310106	LE FOYER REMOIS SA 335581211 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0048 Surface: 2720 Location: Zoom Google Maps: 49.197016, 4.133595
10310107	LE FOYER REMOIS SA 335581211 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AB0048 Surface: 2720 Location: Zoom Google Maps: 49.197016, 4.133595
10310128	COMMUNE DE SILLERY COM 215104993 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AC0057 Surface: 1512 Location: Zoom Google Maps: 49.196486, 4.133695
10310174	LES INSEPARABLES DE SILLERY PUISIEULX 780438339 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0037 Surface: 3035 Location: Zoom Google Maps: 49.194025, 4.139479
10310175	NECROPOLES NATIONALES U21086717 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0044 Surface: 744 Location: Zoom Google Maps: 49.195047, 4.139391
10310176	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0044 Surface: 744 Location: Zoom Google Maps: 49.195047, 4.139391
10310177	NECROPOLES NATIONALES U21086717 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0045 Surface: 24683 Location: Zoom Google Maps: 49.195002, 4.138261
10310178	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0045 Surface: 24683 Location: Zoom Google Maps: 49.195002, 4.138261
10310180	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0048 Surface: 2313 Location: Zoom Google Maps: 0.000000, 0.000000
10310184	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U21088207 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0051 Surface: 5 Location: Zoom Google Maps: 49.194085, 4.136060
10310185	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51536 SILLERY LE VILLAGE	Department: 51 Parcel Code: 51536000AD0051 Surface: 5 Location: Zoom Google Maps: 49.194085, 4.136060

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.