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 DES MOUTIERS SA 320151954 found 27 results

#	Company	Address	REF Geotag
333602	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2657 Surface: 4701 Location: Zoom Google Maps: 49.014454, 3.197433
356163	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2657 Surface: 4701 Location: Zoom Google Maps: 49.014454, 3.197433
388320	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2563 Surface: 385 Location: Zoom Google Maps: 49.013564, 3.202693
389329	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2560 Surface: 139 Location: Zoom Google Maps: 49.013695, 3.202949
407762	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2655 Surface: 11309 Location: Zoom Google Maps: 49.012766, 3.200017
422715	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2655 Surface: 11309 Location: Zoom Google Maps: 49.012766, 3.200017
430712	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2653 Surface: 16237 Location: Zoom Google Maps: 49.013463, 3.202186
454285	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2562 Surface: 98 Location: Zoom Google Maps: 49.013630, 3.202823
458933	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL	Department: 02 Parcel Code: 025210000C2650 Surface: 37425 Location: Zoom Google Maps: 49.016049, 3.198277
1689555	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10012 ARSONVAL LES DAMETTES	Department: 10 Parcel Code: 10012000ZI0040 Surface: 2976 Location: Zoom Google Maps: 48.271417, 4.637566
1736913	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0041 Surface: 999 Location: Zoom Google Maps: 47.988190, 4.444678
1736914	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0041 Surface: 999 Location: Zoom Google Maps: 47.988190, 4.444678
1736915	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE LES FAUCILLIERES	Department: 10 Parcel Code: 10170000ZC0041 Surface: 999 Location: Zoom Google Maps: 47.988190, 4.444678
1737046	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10170 GYE SUR SEINE COIN DE CHALOT	Department: 10 Parcel Code: 10170000ZI0065 Surface: 700 Location: Zoom Google Maps: 48.009134, 4.427812
1741782	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10187 LANDREVILLE LA CHEVETREE	Department: 10 Parcel Code: 10187000ZN0152 Surface: 2390 Location: Zoom Google Maps: 48.085692, 4.457120
1753745	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	10232 MERREY SUR ARCE LA BOLOREE	Department: 10 Parcel Code: 10232000ZD0049 Surface: 1567 Location: Zoom Google Maps: 0.000000, 0.000000
10141485	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LE HAUT DE LA FOSSE DE SOU	Department: 51 Parcel Code: 51056000AC0053 Surface: 1466 Location: Zoom Google Maps: 48.614449, 3.607396
10141492	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LES CROTTEES	Department: 51 Parcel Code: 51056000AC0235 Surface: 674 Location: Zoom Google Maps: 48.610323, 3.612525
10141495	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LES RENONS	Department: 51 Parcel Code: 51056000AC0318 Surface: 102 Location: Zoom Google Maps: 48.612225, 3.608976
10141496	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LES RENONS	Department: 51 Parcel Code: 51056000AC0319 Surface: 687 Location: Zoom Google Maps: 48.612225, 3.609177
10141564	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LE HAUT DES CHAONS	Department: 51 Parcel Code: 51056000AE0125 Surface: 1635 Location: Zoom Google Maps: 48.610445, 3.621187
10141593	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LES HAUTS CHAILLOIS	Department: 51 Parcel Code: 51056000AH0099 Surface: 2327 Location: Zoom Google Maps: 48.612078, 3.629489
10141611	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51056 BETHON LE MERGER	Department: 51 Parcel Code: 51056000ZB0045 Surface: 2630 Location: Zoom Google Maps: 48.607055, 3.616255
10201651	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51230 EPERNAY 0030, AV DE CHAMPAGNE	Department: 51 Parcel Code: 51230000BH0158 Surface: 7125 Location: Zoom Google Maps: 49.042079, 3.961880
10247418	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51376 MONTGENOST 0065, LE BOIS BRULE	Department: 51 Parcel Code: 51376000ZD0112 Surface: 7650 Location: Zoom Google Maps: 48.598896, 3.602572
10247419	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51376 MONTGENOST 0065, LE BOIS BRULE	Department: 51 Parcel Code: 51376000ZD0112 Surface: 7650 Location: Zoom Google Maps: 48.598896, 3.602572
10247420	CHAMPAGNE DES MOUTIERS SA 320151954 @Company @Persons	51376 MONTGENOST 0065, LE BOIS BRULE	Department: 51 Parcel Code: 51376000ZD0112 Surface: 7650 Location: Zoom Google Maps: 48.598896, 3.602572

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.