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 51613 VERZENAY LES PERTHOIS found 31 results

#	Company	Address	REF Geotag
10338129	SOCIETE DES GRANDS VINS DE CHAMPAGNE LABRUYERE SAS 351851803 @Company @Persons	51613 VERZENAY LES PERTHOIS DES PRES	Department: 51 Parcel Code: 51613000AL0093 Surface: 957 Location: Zoom Google Maps: 49.163623, 4.149301
10338130	C A M A R SC 320030604 @Company @Persons	51613 VERZENAY LES PERTHOIS DES PRES	Department: 51 Parcel Code: 51613000AL0104 Surface: 910 Location: Zoom Google Maps: 49.162813, 4.148847
10338132	CHAMPAGNE MANUEL JANISSON SAS 380138867 @Company @Persons	51613 VERZENAY LES PERTHOIS DES PRES	Department: 51 Parcel Code: 51613000AL0109 Surface: 165 Location: Zoom Google Maps: 49.162326, 4.148736
10338133	CHAMPAGNE MANUEL JANISSON SAS 380138867 @Company @Persons	51613 VERZENAY LES PERTHOIS DES PRES	Department: 51 Parcel Code: 51613000AL0110 Surface: 1198 Location: Zoom Google Maps: 49.162271, 4.148549
10338134	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51613 VERZENAY LES PERTHOIS DES PRES	Department: 51 Parcel Code: 51613000AL0117 Surface: 4400 Location: Zoom Google Maps: 49.161500, 4.147947
10338135	CHAMPAGNE RAVEZ SARL 381517507 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0123 Surface: 918 Location: Zoom Google Maps: 49.160508, 4.149651
10338136	CHAMPAGNE RAVEZ SARL 381517507 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0134 Surface: 1081 Location: Zoom Google Maps: 49.160891, 4.150610
10338137	CHAMPAGNE LANSON SAS 381835529 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0147 Surface: 470 Location: Zoom Google Maps: 49.161649, 4.150174
10338138	CHAMPAGNE RAVEZ SARL 381517507 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0150 Surface: 505 Location: Zoom Google Maps: 49.161546, 4.150627
10338139	BRUNO PAILLARD CHAMPAGNE SAS 321138885 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0157 Surface: 568 Location: Zoom Google Maps: 49.161432, 4.151322
10338140	SCEV DE LA PIERRE VAUDON SCEA 411174477 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0157 Surface: 568 Location: Zoom Google Maps: 49.161432, 4.151322
10338141	SOCIETE CIVILE DES CRUS DE CHAMPAGNE SC 424268019 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0159 Surface: 497 Location: Zoom Google Maps: 49.161409, 4.151548
10338142	CHAMPAGNE RAVEZ SARL 381517507 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0164 Surface: 1334 Location: Zoom Google Maps: 49.161343, 4.151969
10338143	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0180 Surface: 684 Location: Zoom Google Maps: 49.162015, 4.152390
10338144	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0181 Surface: 369 Location: Zoom Google Maps: 49.162272, 4.152544
10338145	SOCIETE CIVILE DES CRUS DE CHAMPAGNE SC 424268019 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0187 Surface: 351 Location: Zoom Google Maps: 49.162373, 4.152216
10338146	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0189 Surface: 356 Location: Zoom Google Maps: 49.162002, 4.151844
10338147	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0190 Surface: 318 Location: Zoom Google Maps: 49.162078, 4.151816
10338148	CHAMPAGNE BILLECART-SALMON SA 335480075 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0191 Surface: 362 Location: Zoom Google Maps: 49.161989, 4.151649
10338149	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0240 Surface: 4555 Location: Zoom Google Maps: 49.163074, 4.152487
10338150	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0241 Surface: 12738 Location: Zoom Google Maps: 49.162710, 4.153749
10338151	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0242 Surface: 431 Location: Zoom Google Maps: 49.164151, 4.151352
10338152	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0249 Surface: 2347 Location: Zoom Google Maps: 49.164556, 4.151353
10338153	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0250 Surface: 23473 Location: Zoom Google Maps: 49.164298, 4.152388
10338176	SOCIETE CIVILE DES CRUS DE CHAMPAGNE SC 424268019 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0336 Surface: 317 Location: Zoom Google Maps: 49.161906, 4.151862
10338179	CHAMPAGNE BILLECART-SALMON SA 335480075 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0340 Surface: 352 Location: Zoom Google Maps: 49.162538, 4.150706
10338180	SOCIETE VITICOLE DE REIMS SA 335780052 @Company @Persons	51613 VERZENAY LES PERTHOIS DES PRES	Department: 51 Parcel Code: 51613000AL0343 Surface: 1652 Location: Zoom Google Maps: 49.161072, 4.148247
10338185	G H MUMM ET CIE SAS 562084129 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0390 Surface: 1814 Location: Zoom Google Maps: 49.163184, 4.152040
10338186	CHAMPAGNE THIBAUT GUY EARL 378953087 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0394 Surface: 13 Location: Zoom Google Maps: 49.160784, 4.148686
10338195	COMMUNE DE VERZENAY COM 215105677 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0522 Surface: 16 Location: Zoom Google Maps: 49.160787, 4.148631
10338196	CHAMPAGNE THIBAUT GUY EARL 378953087 @Company @Persons	51613 VERZENAY LES PERTHOIS	Department: 51 Parcel Code: 51613000AL0523 Surface: 3 Location: Zoom Google Maps: 49.160782, 4.148663

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.