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 CHAMPAGNE DE TELMONT SA 095450300 found 31 results

#	Company	Address	REF Geotag
10182424	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX NOYERS SIBAULTS	Department: 51 Parcel Code: 51173000AE0142 Surface: 62 Location: Zoom Google Maps: 49.108402, 3.905351
10182425	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX NOYERS SIBAULTS	Department: 51 Parcel Code: 51173000AE0144 Surface: 1360 Location: Zoom Google Maps: 49.108423, 3.905571
10182452	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX GOUTTES D OR	Department: 51 Parcel Code: 51173000AH0148 Surface: 440 Location: Zoom Google Maps: 49.110948, 3.908186
10182453	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX GOUTTES D OR	Department: 51 Parcel Code: 51173000AH0178 Surface: 4948 Location: Zoom Google Maps: 49.111570, 3.906620
10182454	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX GOUTTES D OR	Department: 51 Parcel Code: 51173000AH0179 Surface: 79 Location: Zoom Google Maps: 49.111903, 3.906284
10182465	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX GOUTTES D OR	Department: 51 Parcel Code: 51173000AH0267 Surface: 416 Location: Zoom Google Maps: 49.110988, 3.905988
10182470	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX GOUTTES D OR	Department: 51 Parcel Code: 51173000AH0449 Surface: 66 Location: Zoom Google Maps: 49.110913, 3.905802
10182477	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51173 CORMOYEUX GOUTTES D OR	Department: 51 Parcel Code: 51173000AH0568 Surface: 2449 Location: Zoom Google Maps: 49.110524, 3.905937
10192010	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0523 Surface: 139 Location: Zoom Google Maps: 49.071885, 3.886367
10192012	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0526 Surface: 13 Location: Zoom Google Maps: 49.071863, 3.886578
10192014	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0528 Surface: 12 Location: Zoom Google Maps: 49.071855, 3.886598
10192028	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0560 Surface: 1320 Location: Zoom Google Maps: 49.072004, 3.886186
10192030	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0561 Surface: 133 Location: Zoom Google Maps: 49.072101, 3.885797
10192032	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0562 Surface: 183 Location: Zoom Google Maps: 49.071996, 3.885750
10192033	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0563 Surface: 189 Location: Zoom Google Maps: 49.071858, 3.886154
10192035	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0564 Surface: 28 Location: Zoom Google Maps: 49.071849, 3.885812
10192037	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0565 Surface: 97 Location: Zoom Google Maps: 49.071905, 3.885975
10192039	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0566 Surface: 45 Location: Zoom Google Maps: 49.071925, 3.885738
10192040	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0567 Surface: 1188 Location: Zoom Google Maps: 49.071753, 3.886301
10192042	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0568 Surface: 122 Location: Zoom Google Maps: 49.071804, 3.885773
10192044	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0570 Surface: 31 Location: Zoom Google Maps: 49.071889, 3.885923
10192046	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LE PRE DE L ETANG	Department: 51 Parcel Code: 51204000AK0571 Surface: 87 Location: Zoom Google Maps: 49.071880, 3.885759
10192048	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0573 Surface: 47 Location: Zoom Google Maps: 49.071834, 3.886160
10192050	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LA CROIX GOYE	Department: 51 Parcel Code: 51204000AK0574 Surface: 17 Location: Zoom Google Maps: 49.071842, 3.885755
10192554	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LES MOMIGNONS	Department: 51 Parcel Code: 51204000AN0420 Surface: 15 Location: Zoom Google Maps: 49.071574, 3.891943
10192555	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LES MOMIGNONS	Department: 51 Parcel Code: 51204000AN0421 Surface: 71 Location: Zoom Google Maps: 49.071573, 3.891831
10193622	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LES BAS RUSSELETS	Department: 51 Parcel Code: 51204000AY0201 Surface: 258 Location: Zoom Google Maps: 49.079095, 3.876659
10193623	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LES BAS RUSSELETS	Department: 51 Parcel Code: 51204000AY0202 Surface: 430 Location: Zoom Google Maps: 49.079010, 3.876765
10193775	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LES MOYENNES FONTAINES	Department: 51 Parcel Code: 51204000BC0560 Surface: 200 Location: Zoom Google Maps: 49.081495, 3.860457
10193833	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51204 DAMERY LES FOURNEAUX	Department: 51 Parcel Code: 51204000BD0110 Surface: 580 Location: Zoom Google Maps: 49.082714, 3.867946
10330621	CHAMPAGNE DE TELMONT SA 095450300 @Company @Persons	51597 VAUCIENNES LES CERISIERES	Department: 51 Parcel Code: 515970000C1363 Surface: 73 Location: Zoom Google Maps: 49.052929, 3.889188

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.