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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 89068 CHABLIS LA MALADIERE found 35 results

#	Company	Address	REF Geotag
18131782	JEAN-PAUL ET BENOIT DROIN SAS 444411797 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0015 Surface: 50 Location: Zoom Google Maps: 47.816613, 3.802573
18131783	LES COPROPRIETAIRES DU PASSAGE COMMUN AM 21 U19995141 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0021 Surface: 195 Location: Zoom Google Maps: 47.817225, 3.802658
18131785	LES COPROPRIETAIRES DU PASSAGE COMMUN AM 27 U19995150 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0027 Surface: 266 Location: Zoom Google Maps: 47.817426, 3.803475
18131786	EARL ANTOINE ET LAURENT ROBIN EARL 442991022 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0032 Surface: 1108 Location: Zoom Google Maps: 47.817431, 3.804291
18131787	EARL ANTOINE ET LAURENT ROBIN EARL 442991022 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0032 Surface: 1108 Location: Zoom Google Maps: 47.817431, 3.804291
18131788	EARL ANTOINE ET LAURENT ROBIN EARL 442991022 @Company @Persons	89068 CHABLIS 0009, LA MALADIERE	Department: 89 Parcel Code: 89068000AM0033 Surface: 1106 Location: Zoom Google Maps: 47.817573, 3.804827
18131792	SCI JEAN CLAUDE SIMONNET SCI 437857766 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0044 Surface: 528 Location: Zoom Google Maps: 47.816380, 3.804298
18131796	SCI ALLIANCE SCI U22222480 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0050 Surface: 2 Location: Zoom Google Maps: 47.816142, 3.803632
18131799	LES COPROPRIETAIRES DE LA COUR COMMUNE AM 61 CHABLIS U17937137 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0061 Surface: 100 Location: Zoom Google Maps: 47.815305, 3.803178
18131800	COMMUNE DE CHABLIS COM 218900686 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0073 Surface: 2724 Location: Zoom Google Maps: 47.814569, 3.803518
18131801	COMMUNE DE CHABLIS COM 218900686 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0074 Surface: 1630 Location: Zoom Google Maps: 47.814520, 3.804788
18131805	DU DOMAINE SERVIN SCEA 313076481 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0104 Surface: 220 Location: Zoom Google Maps: 47.815212, 3.804576
18131806	DU DOMAINE SERVIN SCEA 313076481 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0105 Surface: 225 Location: Zoom Google Maps: 47.815252, 3.804689
18131812	E A R L SOUPE ET FILS U22229278 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0140 Surface: 28 Location: Zoom Google Maps: 47.816063, 3.805369
18131817	JEAN-PAUL ET BENOIT DROIN SAS 444411797 @Company @Persons	89068 CHABLIS LA MALADIERE	Department: 89 Parcel Code: 89068000AM0150 Surface: 58 Location: Zoom Google Maps: 47.817148, 3.805586
18132901	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES RONCIERES	Department: 89 Parcel Code: 890680000F0794 Surface: 2570 Location: Zoom Google Maps: 47.799048, 3.770562
18133685	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0509 Surface: 1955 Location: Zoom Google Maps: 47.813216, 3.822654
18133686	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0510 Surface: 950 Location: Zoom Google Maps: 47.813040, 3.822676
18133687	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0511 Surface: 170 Location: Zoom Google Maps: 47.812667, 3.822268
18133688	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0512 Surface: 520 Location: Zoom Google Maps: 47.812366, 3.822048
18133689	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0514 Surface: 2150 Location: Zoom Google Maps: 47.812167, 3.822028
18133690	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0515 Surface: 3900 Location: Zoom Google Maps: 47.812519, 3.822580
18133692	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0517 Surface: 1610 Location: Zoom Google Maps: 47.811393, 3.822516
18133693	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0518 Surface: 2370 Location: Zoom Google Maps: 47.810788, 3.822448
18133694	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0519 Surface: 1250 Location: Zoom Google Maps: 47.810766, 3.822176
18133695	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0520 Surface: 4030 Location: Zoom Google Maps: 47.811163, 3.822038
18133696	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0521 Surface: 5710 Location: Zoom Google Maps: 47.810889, 3.821468
18133697	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0522 Surface: 5260 Location: Zoom Google Maps: 47.810978, 3.820861
18133698	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0523 Surface: 3000 Location: Zoom Google Maps: 47.810953, 3.820366
18133810	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS LES CHAPELOTS	Department: 89 Parcel Code: 890680000P0810 Surface: 190 Location: Zoom Google Maps: 47.812212, 3.821877
18133963	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS COTE DE BRECHAIN	Department: 89 Parcel Code: 890680000R0387 Surface: 3770 Location: Zoom Google Maps: 47.816578, 3.815800
18134048	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS COTE DE BRECHAIN	Department: 89 Parcel Code: 890680000R0825 Surface: 3345 Location: Zoom Google Maps: 47.816742, 3.816040
18134056	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS COTE DE BRECHAIN	Department: 89 Parcel Code: 890680000R0848 Surface: 287 Location: Zoom Google Maps: 47.816659, 3.815509
18134131	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS ENVERS DE VALMUR	Department: 89 Parcel Code: 89068000YB0016 Surface: 4318 Location: Zoom Google Maps: 47.828265, 3.810305
18134132	GROUPEMENT FONCIER VITICOLE DE LA MALADIERE SC 508308418 @Company @Persons	89068 CHABLIS ENVERS DE VALMUR	Department: 89 Parcel Code: 89068000YB0017 Surface: 2826 Location: Zoom Google Maps: 47.828419, 3.810405

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.