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 51614 VERZY LES CHAMPS ROMES found 28 results

#	Company	Address	REF Geotag
10338888	VAUTIER JOEL EARL 453293482 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0002 Surface: 1316 Location: Zoom Google Maps: 49.165292, 4.170801
10338889	J ET M FOURNY SCEA 481188886 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0011 Surface: 772 Location: Zoom Google Maps: 49.164853, 4.171644
10338890	J ET M FOURNY SCEA 481188886 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0012 Surface: 1698 Location: Zoom Google Maps: 49.164756, 4.171443
10338891	J ET M FOURNY SCEA 481188886 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0013 Surface: 247 Location: Zoom Google Maps: 49.164830, 4.171094
10338892	J ET M FOURNY SCEA 481188886 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0014 Surface: 396 Location: Zoom Google Maps: 49.164788, 4.171004
10338893	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0016 Surface: 5454 Location: Zoom Google Maps: 49.163855, 4.171081
10338894	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0025 Surface: 1041 Location: Zoom Google Maps: 49.164264, 4.170322
10338895	STM VIGNES SAS 501711097 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0050 Surface: 377 Location: Zoom Google Maps: 49.163584, 4.167462
10338896	STM VIGNES SAS 501711097 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0052 Surface: 745 Location: Zoom Google Maps: 49.162783, 4.168371
10338897	GFA BLANCHARD CHAMPAGNE GFA 491800587 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0059 Surface: 1923 Location: Zoom Google Maps: 49.163080, 4.168790
10338898	VAUTIER JOEL EARL 453293482 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0069 Surface: 541 Location: Zoom Google Maps: 49.163481, 4.169644
10338908	VAUTIER JOEL EARL 453293482 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0284 Surface: 372 Location: Zoom Google Maps: 49.163321, 4.169551
10338912	STM VIGNES SAS 501711097 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0402 Surface: 52 Location: Zoom Google Maps: 49.163122, 4.168391
10338913	GFA BLANCHARD CHAMPAGNE GFA 491800587 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0403 Surface: 353 Location: Zoom Google Maps: 49.162886, 4.168800
10338914	GFA BLANCHARD CHAMPAGNE GFA 491800587 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0404 Surface: 52 Location: Zoom Google Maps: 49.162695, 4.169075
10338915	STM VIGNES SAS 501711097 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0405 Surface: 8738 Location: Zoom Google Maps: 49.163112, 4.167992
10338918	CHAMPAGNE SADI MALOT SC 323539924 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0417 Surface: 1983 Location: Zoom Google Maps: 49.164045, 4.170322
10338919	GROUPEMENT FONCIER AGRICOLE DES AUMONIERES U17328848 @Company @Persons	51614 VERZY LES CHAMPS ROMES	Department: 51 Parcel Code: 51614000AC0423 Surface: 10210 Location: Zoom Google Maps: 49.162645, 4.166843
10339287	CHAMPAGNE BILLECART-SALMON SA 335480075 @Company @Persons	51614 VERZY LES HAUTS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0001 Surface: 621 Location: Zoom Google Maps: 49.163008, 4.165883
10339288	SCEA MILLET-ESQUERRE SCEA 510791304 @Company @Persons	51614 VERZY LES HAUTS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0014 Surface: 482 Location: Zoom Google Maps: 49.162803, 4.165276
10339289	SOCIETE DES GRANDS VINS DE CHAMPAGNE LABRUYERE SAS 351851803 @Company @Persons	51614 VERZY LES HAUTS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0030 Surface: 3169 Location: Zoom Google Maps: 49.161859, 4.165283
10339290	G H MUMM ET CIE SAS 562084129 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0035 Surface: 698 Location: Zoom Google Maps: 49.160885, 4.165791
10339291	GFA THILL QUANTINET TRUCHART U21035194 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0072 Surface: 131 Location: Zoom Google Maps: 49.160576, 4.168504
10339292	GFA THILL QUANTINET TRUCHART U21035194 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0073 Surface: 776 Location: Zoom Google Maps: 49.160448, 4.168214
10339293	CHAMPAGNE LAURENT-PERRIER SAS 351306022 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0080 Surface: 2111 Location: Zoom Google Maps: 49.159965, 4.167761
10339294	CHAMPAGNE LANSON SAS 381835529 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0086 Surface: 536 Location: Zoom Google Maps: 49.159536, 4.167548
10339343	SOCIETE DES GRANDS VINS DE CHAMPAGNE LABRUYERE SAS 351851803 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0392 Surface: 101 Location: Zoom Google Maps: 49.161396, 4.166171
10339344	SOCIETE DES GRANDS VINS DE CHAMPAGNE LABRUYERE SAS 351851803 @Company @Persons	51614 VERZY LES BAS CHAMPS ROMES	Department: 51 Parcel Code: 51614000AP0393 Surface: 623 Location: Zoom Google Maps: 49.161521, 4.166572

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.