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 89068 CHABLIS LES QUATRE CHEMINS found 26 results

#	Company	Address	REF Geotag
18134483	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0038 Surface: 9700 Location: Zoom Google Maps: 47.827818, 3.794959
18134484	SCEA DOMAINE DU PRIEURE SAINT COME SCEA 410784524 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0039 Surface: 7300 Location: Zoom Google Maps: 47.827718, 3.795638
18134485	SCEA DOMAINE DU PRIEURE SAINT COME SCEA 410784524 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0039 Surface: 7300 Location: Zoom Google Maps: 47.827718, 3.795638
18134486	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0040 Surface: 105 Location: Zoom Google Maps: 47.828281, 3.796211
18134487	GROUPEMENT FONCIER AGRICOLE DES BENEDICAMUS GFA U22222417 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0043 Surface: 515 Location: Zoom Google Maps: 47.828415, 3.796572
18134488	GFA LA CLOSERIE GFA 339232530 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0044 Surface: 515 Location: Zoom Google Maps: 47.828472, 3.796674
18134489	DES CHAUMES GFA 422605980 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0047 Surface: 6015 Location: Zoom Google Maps: 47.828545, 3.798036
18134490	GFA LA CLOSERIE GFA 339232530 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0050 Surface: 4125 Location: Zoom Google Maps: 47.828697, 3.799003
18134491	ASSOCIATION FONCIERE DE REMEMBREMENT DE FONTENAY PRES CHABLI AFR 298901752 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0052 Surface: 2705 Location: Zoom Google Maps: 47.828798, 3.797401
18134492	DES CHAUMES GFA 422605980 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0054 Surface: 22370 Location: Zoom Google Maps: 47.829678, 3.799462
18134493	DES CHAUMES GFA 422605980 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0054 Surface: 22370 Location: Zoom Google Maps: 47.829678, 3.799462
18134494	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0055 Surface: 5965 Location: Zoom Google Maps: 47.829560, 3.797558
18134495	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0055 Surface: 5965 Location: Zoom Google Maps: 47.829560, 3.797558
18134496	GFA LA CLOSERIE GFA 339232530 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0056 Surface: 3045 Location: Zoom Google Maps: 47.829252, 3.796832
18134497	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0058 Surface: 6595 Location: Zoom Google Maps: 47.828813, 3.795697
18134498	GROUPEMENT FONCIER AGRICOLE DES BENEDICAMUS GFA U22222417 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0059 Surface: 2420 Location: Zoom Google Maps: 47.828715, 3.795076
18134499	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0062 Surface: 3365 Location: Zoom Google Maps: 47.829317, 3.794834
18134500	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0063 Surface: 3935 Location: Zoom Google Maps: 47.829602, 3.796562
18134501	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0063 Surface: 3935 Location: Zoom Google Maps: 47.829602, 3.796562
18134502	RAYMOND ROY GFA 419450374 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0064 Surface: 5665 Location: Zoom Google Maps: 47.829762, 3.796127
18134503	RAYMOND ROY GFA 419450374 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0064 Surface: 5665 Location: Zoom Google Maps: 47.829762, 3.796127
18134504	GROUPEMENT FONCIER VITICOLE WILLIAM FEVRE GFA U22199826 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0066 Surface: 7485 Location: Zoom Google Maps: 47.830224, 3.795688
18134505	SCI VAULAURENT BRALLEE SCI U22215265 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0067 Surface: 4540 Location: Zoom Google Maps: 47.830439, 3.794976
18134513	LE DOMAINE D HENRI SAS 422020966 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0131 Surface: 750 Location: Zoom Google Maps: 47.828067, 3.794264
18134514	LE DOMAINE D HENRI SAS 422020966 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0132 Surface: 3710 Location: Zoom Google Maps: 47.828485, 3.794424
18134520	ASSOCIATION FONCIERE DE REMEMBREMENT DE FONTENAY PRES CHABLI AFR 298901752 @Company @Persons	89068 CHABLIS LES QUATRE CHEMINS	Department: 89 Parcel Code: 89068000ZO0173 Surface: 520 Location: Zoom Google Maps: 47.828840, 3.793301

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.