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 HOULES found 25 results

#	Company	Address	REF Geotag
10339363	G H MUMM ET CIE SAS 562084129 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0001 Surface: 6105 Location: Zoom Google Maps: 49.159053, 4.160484
10339364	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0004 Surface: 340 Location: Zoom Google Maps: 49.158625, 4.160466
10339365	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0005 Surface: 322 Location: Zoom Google Maps: 49.158574, 4.160439
10339366	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0006 Surface: 688 Location: Zoom Google Maps: 49.158574, 4.160313
10339367	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0007 Surface: 1040 Location: Zoom Google Maps: 49.159036, 4.159731
10339368	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0011 Surface: 3772 Location: Zoom Google Maps: 49.158601, 4.159598
10339369	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0012 Surface: 374 Location: Zoom Google Maps: 49.158313, 4.159768
10339370	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0014 Surface: 485 Location: Zoom Google Maps: 49.158734, 4.159022
10339371	MICHEL VIGNON EARL 482302866 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0016 Surface: 349 Location: Zoom Google Maps: 49.158144, 4.159669
10339372	CHAMPAGNE CHRISTOPHE MACHET EARL 444635866 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0020 Surface: 876 Location: Zoom Google Maps: 49.157904, 4.159330
10339373	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0023 Surface: 3562 Location: Zoom Google Maps: 49.157834, 4.158880
10339374	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0024 Surface: 790 Location: Zoom Google Maps: 49.157458, 4.159165
10339429	ARTICLAUT-DAYE EARL 488668955 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0414 Surface: 268 Location: Zoom Google Maps: 49.157793, 4.158545
10339432	BRUNO PAILLARD CHAMPAGNE SAS 321138885 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0423 Surface: 986 Location: Zoom Google Maps: 49.157270, 4.158794
10339433	SCEV DE LA PIERRE VAUDON SCEA 411174477 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0423 Surface: 986 Location: Zoom Google Maps: 49.157270, 4.158794
10339434	BRUNO PAILLARD CHAMPAGNE SAS 321138885 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0424 Surface: 522 Location: Zoom Google Maps: 49.157436, 4.158935
10339435	SCEV DE LA PIERRE VAUDON SCEA 411174477 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0424 Surface: 522 Location: Zoom Google Maps: 49.157436, 4.158935
10339438	G H MUMM ET CIE SAS 562084129 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0435 Surface: 332 Location: Zoom Google Maps: 49.158920, 4.160249
10339440	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0439 Surface: 628 Location: Zoom Google Maps: 49.158251, 4.159605
10339441	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0440 Surface: 517 Location: Zoom Google Maps: 49.158328, 4.159643
10339442	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0447 Surface: 17 Location: Zoom Google Maps: 49.157931, 4.159089
10339446	G H MUMM ET CIE SAS 562084129 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0458 Surface: 630 Location: Zoom Google Maps: 49.158917, 4.160176
10339447	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0459 Surface: 397 Location: Zoom Google Maps: 49.159074, 4.159817
10339448	G H MUMM ET CIE SAS 562084129 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0460 Surface: 147 Location: Zoom Google Maps: 49.158673, 4.160517
10339449	CHAMPAGNE LOUIS ROEDERER SA 335681169 @Company @Persons	51614 VERZY LES HOULES	Department: 51 Parcel Code: 51614000AR0461 Surface: 309 Location: Zoom Google Maps: 49.158581, 4.160599

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.