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 51580 TREPAIL LE VILLAGE found 29 results

#	Company	Address	REF Geotag
10323032	COIZY PERE ET FILS EARL 480931955 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0105 Surface: 690 Location: Zoom Google Maps: 49.108561, 4.179513
10323033	COIZY PERE ET FILS EARL 480931955 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0106 Surface: 1132 Location: Zoom Google Maps: 49.108568, 4.179241
10323034	REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT EPIC 392794293 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0143 Surface: 159 Location: Zoom Google Maps: 49.108515, 4.181152
10323035	GABRIEL ET FILS EARL 419057971 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0155 Surface: 95 Location: Zoom Google Maps: 49.109021, 4.181968
10323038	VAMANN SCI 838622058 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0354 Surface: 69 Location: Zoom Google Maps: 49.108278, 4.181186
10323040	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0360 Surface: 849 Location: Zoom Google Maps: 49.108089, 4.180779
10323043	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0367 Surface: 719 Location: Zoom Google Maps: 49.106971, 4.180251
10323044	VINCENT CARRE EARL 403090863 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0382 Surface: 419 Location: Zoom Google Maps: 49.106278, 4.180579
10323046	CHAMPAGNE LANSON SAS 381835529 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0456 Surface: 3219 Location: Zoom Google Maps: 49.105406, 4.180382
10323047	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0503 Surface: 239 Location: Zoom Google Maps: 49.107327, 4.179596
10323049	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0508 Surface: 223 Location: Zoom Google Maps: 49.107430, 4.179697
10323051	COMMUNAUTE URBAINE DU GRAND REIMS COMU 200067213 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0516 Surface: 136 Location: Zoom Google Maps: 49.107928, 4.178599
10323056	COMMUNAUTE URBAINE DU GRAND REIMS COMU 200067213 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0659 Surface: 125 Location: Zoom Google Maps: 49.107977, 4.178681
10323058	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0676 Surface: 264 Location: Zoom Google Maps: 49.106134, 4.181953
10323062	VINCENT CARRE EARL 403090863 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0817 Surface: 836 Location: Zoom Google Maps: 49.105697, 4.183427
10323063	REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT EPIC 392794293 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0831 Surface: 1473 Location: Zoom Google Maps: 49.106771, 4.182932
10323064	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0831 Surface: 1473 Location: Zoom Google Maps: 49.106771, 4.182932
10323073	PRODUCTEUR GRANDS TERROIRS CHAMPAGNE SCA 780410361 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB0997 Surface: 3285 Location: Zoom Google Maps: 49.107777, 4.182560
10323074	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1023 Surface: 18 Location: Zoom Google Maps: 49.107045, 4.179151
10323076	CLAUDE BEAUFORT ET FILS SC 329296867 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1027 Surface: 4 Location: Zoom Google Maps: 49.108012, 4.183876
10323077	CLAUDE BEAUFORT ET FILS SC 329296867 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1028 Surface: 15 Location: Zoom Google Maps: 49.108139, 4.183674
10323079	DIDIER DUPONT EARL 497738237 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1041 Surface: 5 Location: Zoom Google Maps: 49.106017, 4.178953
10323080	DIDIER DUPONT EARL 497738237 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1044 Surface: 323 Location: Zoom Google Maps: 49.106063, 4.179102
10323082	CLAUDE BEAUFORT ET FILS SC 329296867 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1049 Surface: 63 Location: Zoom Google Maps: 49.107834, 4.184348
10323083	CLAUDE BEAUFORT ET FILS SC 329296867 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1051 Surface: 175 Location: Zoom Google Maps: 49.107889, 4.184563
10323084	CHAMPAGNE BERECHE ET FILS SARL 330447525 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1058 Surface: 749 Location: Zoom Google Maps: 49.106637, 4.178577
10323100	COMMUNE DE TREPAIL MAIRIE COM 215105388 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1140 Surface: 34 Location: Zoom Google Maps: 49.108813, 4.179620
10323101	CHAMPAGNE CL CARRE ET FILS SC 349984336 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1167 Surface: 784 Location: Zoom Google Maps: 49.106184, 4.184747
10323103	CHAMPAGNE CL CARRE ET FILS SC 349984336 @Company @Persons	51580 TREPAIL LE VILLAGE	Department: 51 Parcel Code: 51580000AB1170 Surface: 58 Location: Zoom Google Maps: 49.106232, 4.184491

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.