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 RTE D AUXERRE found 29 results

#	Company	Address	REF Geotag
18131470	LA TUILERIE SCI 848671632 @Company @Persons	89068 CHABLIS 0004, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AC0342 Surface: 2704 Location: Zoom Google Maps: 47.822799, 3.776178
18131571	DOMAINE BAILLARD SAS 319530424 @Company @Persons	89068 CHABLIS 0025, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0015 Surface: 4229 Location: Zoom Google Maps: 47.816796, 3.784535
18131572	TRANSPORTS PICQ ET CHARBONNIER SAS 427220025 @Company @Persons	89068 CHABLIS 0023, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0016 Surface: 9094 Location: Zoom Google Maps: 47.816410, 3.785218
18131576	110 VIGNE SARL 391513231 @Company @Persons	89068 CHABLIS 0017, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0024 Surface: 7085 Location: Zoom Google Maps: 47.815850, 3.787370
18131577	BOISSET - LA FAMILLE DES GRANDS VINS SAS 515420305 @Company @Persons	89068 CHABLIS 0015, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0025 Surface: 21901 Location: Zoom Google Maps: 47.815334, 3.788339
18131578	SCI LE SENTIER SCI 344300231 @Company @Persons	89068 CHABLIS 0013, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0026 Surface: 2872 Location: Zoom Google Maps: 47.815834, 3.789547
18131579	SCI LE SENTIER SCI 344300231 @Company @Persons	89068 CHABLIS RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0028 Surface: 3387 Location: Zoom Google Maps: 47.815289, 3.789306
18131580	SCI LE SENTIER SCI 344300231 @Company @Persons	89068 CHABLIS 5013, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0029 Surface: 1515 Location: Zoom Google Maps: 47.814622, 3.789107
18131581	SCI LE SENTIER SCI 344300231 @Company @Persons	89068 CHABLIS 5013, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0029 Surface: 1515 Location: Zoom Google Maps: 47.814622, 3.789107
18131587	LES MALANDES SARL 388721805 @Company @Persons	89068 CHABLIS 0011, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0037 Surface: 2563 Location: Zoom Google Maps: 47.815553, 3.790356
18131588	LES MALANDES SARL 388721805 @Company @Persons	89068 CHABLIS 0011, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0037 Surface: 2563 Location: Zoom Google Maps: 47.815553, 3.790356
18131589	LES MALANDES SARL 388721805 @Company @Persons	89068 CHABLIS RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0038 Surface: 1463 Location: Zoom Google Maps: 47.815444, 3.790594
18131590	LES MALANDES SARL 388721805 @Company @Persons	89068 CHABLIS RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0038 Surface: 1463 Location: Zoom Google Maps: 47.815444, 3.790594
18131593	MEJ SCI 502332182 @Company @Persons	89068 CHABLIS 5001, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0097 Surface: 1649 Location: Zoom Google Maps: 47.817073, 3.784165
18131607	SCI LE SENTIER SCI 344300231 @Company @Persons	89068 CHABLIS RTE D AUXERRE	Department: 89 Parcel Code: 89068000AH0127 Surface: 1688 Location: Zoom Google Maps: 47.815182, 3.789595
18131624	DE LA PLAINE SCI 339031833 @Company @Persons	89068 CHABLIS 0010, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0012 Surface: 12693 Location: Zoom Google Maps: 47.817737, 3.787183
18131629	LA BRETAUCHE SCI 319053823 @Company @Persons	89068 CHABLIS 0006, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0053 Surface: 8071 Location: Zoom Google Maps: 47.816623, 3.791164
18131630	LA BRETAUCHE SCI 319053823 @Company @Persons	89068 CHABLIS 0004, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0054 Surface: 1826 Location: Zoom Google Maps: 47.816374, 3.791590
18131631	SCI CHABLISIENNE DE LA ROUTE D AUXERRE SC U22000692 @Company @Persons	89068 CHABLIS 0002, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0055 Surface: 3596 Location: Zoom Google Maps: 47.816322, 3.791859
18131651	ORANGE SA 380129866 @Company @Persons	89068 CHABLIS 0008, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0089 Surface: 722 Location: Zoom Google Maps: 47.816312, 3.790306
18131652	LA BRETAUCHE SCI 319053823 @Company @Persons	89068 CHABLIS RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0090 Surface: 335 Location: Zoom Google Maps: 47.816406, 3.790426
18131666	TRANSPORTS PICQ ET CHARBONNIER SAS 427220025 @Company @Persons	89068 CHABLIS 0012, RTE D AUXERRE	Department: 89 Parcel Code: 89068000AI0116 Surface: 5456 Location: Zoom Google Maps: 47.817644, 3.786385
18134221	NATIOCREDIBAIL SA 998630206 @Company @Persons	89068 CHABLIS 0039, RTE D AUXERRE	Department: 89 Parcel Code: 89068000YE0066 Surface: 6040 Location: Zoom Google Maps: 47.818734, 3.779093
18134223	SCI DES 2 C SCI 450166772 @Company @Persons	89068 CHABLIS 0035, RTE D AUXERRE	Department: 89 Parcel Code: 89068000YE0069 Surface: 5683 Location: Zoom Google Maps: 47.818097, 3.780345
18134236	MICHEL DUBALLE IMMOBILIER SCI 813790227 @Company @Persons	89068 CHABLIS 0031, RTE D AUXERRE	Department: 89 Parcel Code: 89068000YE0097 Surface: 3313 Location: Zoom Google Maps: 47.817812, 3.781946
18134238	SCI DES VIOLETTES SCI 804342921 @Company @Persons	89068 CHABLIS 0033, RTE D AUXERRE	Department: 89 Parcel Code: 89068000YE0099 Surface: 5000 Location: Zoom Google Maps: 47.817960, 3.781285
18134277	SOCIETE ALBERT PIC SARL 433446176 @Company @Persons	89068 CHABLIS 0020, RTE D AUXERRE	Department: 89 Parcel Code: 89068000YK0049 Surface: 3517 Location: Zoom Google Maps: 47.819771, 3.780103
18134696	SCI JOUSSOT SCI 504166687 @Company @Persons	89068 CHABLIS 0027, RTE D AUXERRE	Department: 89 Parcel Code: 89068000ZY0077 Surface: 4000 Location: Zoom Google Maps: 47.817356, 3.782934
18134699	COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847 @Company @Persons	89068 CHABLIS 0029, RTE D AUXERRE	Department: 89 Parcel Code: 89068000ZY0084 Surface: 1412 Location: Zoom Google Maps: 47.817539, 3.782364

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.