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 LALLIER SARL 336680533 found 32 results

#	Company	Address	REF Geotag
1730775	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	10141 ESSOYES BAS DE LA GDE TETE DES ROT	Department: 10 Parcel Code: 10141000ZH0080 Surface: 8620 Location: Zoom Google Maps: 48.072872, 4.579450
1737294	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	10170 GYE SUR SEINE LES MEES	Department: 10 Parcel Code: 10170000ZN0040 Surface: 1240 Location: Zoom Google Maps: 48.042960, 4.449232
1737298	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	10170 GYE SUR SEINE LES MEES	Department: 10 Parcel Code: 10170000ZN0056 Surface: 6866 Location: Zoom Google Maps: 48.041892, 4.450905
10128861	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE LORIDON	Department: 51 Parcel Code: 510300000B1726 Surface: 129 Location: Zoom Google Maps: 49.069109, 3.990525
10128862	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE LORIDON	Department: 51 Parcel Code: 510300000B1727 Surface: 117 Location: Zoom Google Maps: 49.069192, 3.991265
10130193	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE 0006, RUE DE LA BRECHE	Department: 51 Parcel Code: 510300000F1325 Surface: 161 Location: Zoom Google Maps: 49.055428, 4.006705
10130194	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE 0004, RUE DE LA BRECHE	Department: 51 Parcel Code: 510300000F1326 Surface: 92 Location: Zoom Google Maps: 49.055386, 4.006531
10130195	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE 0001, RUE VAUTRIN	Department: 51 Parcel Code: 510300000F1328 Surface: 616 Location: Zoom Google Maps: 49.055259, 4.006527
10130196	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE RUE JULES LOBET	Department: 51 Parcel Code: 510300000F1329 Surface: 314 Location: Zoom Google Maps: 49.055100, 4.006369
10130197	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51030 AY-CHAMPAGNE PL DE LA LIBERATION	Department: 51 Parcel Code: 510300000F1330 Surface: 145 Location: Zoom Google Maps: 49.055189, 4.006214
10137741	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LES GRANDES VIGNES	Department: 51 Parcel Code: 510490000B0651 Surface: 330 Location: Zoom Google Maps: 48.876176, 3.986023
10137742	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LES GRANDES VIGNES	Department: 51 Parcel Code: 510490000B0652 Surface: 980 Location: Zoom Google Maps: 48.875972, 3.986298
10137750	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LES SAINTATES	Department: 51 Parcel Code: 510490000B0881 Surface: 635 Location: Zoom Google Maps: 48.880831, 3.993809
10137751	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LES CHENES	Department: 51 Parcel Code: 510490000B0900 Surface: 950 Location: Zoom Google Maps: 48.879820, 3.992907
10137752	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LES CHENES	Department: 51 Parcel Code: 510490000B0901 Surface: 465 Location: Zoom Google Maps: 48.879742, 3.992827
10137770	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LES GRANDES VIGNES	Department: 51 Parcel Code: 510490000B1320 Surface: 300 Location: Zoom Google Maps: 48.875990, 3.986405
10137937	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LE HAUT DES FALAISES	Department: 51 Parcel Code: 510490000C1391 Surface: 4 Location: Zoom Google Maps: 48.886853, 3.988488
10137940	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LE HAUT DES FALAISES	Department: 51 Parcel Code: 510490000C1396 Surface: 77 Location: Zoom Google Maps: 48.886668, 3.989167
10137948	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LE HAUT DES FALAISES	Department: 51 Parcel Code: 510490000C1629 Surface: 80 Location: Zoom Google Maps: 48.886850, 3.988330
10137949	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LE HAUT DES FALAISES	Department: 51 Parcel Code: 510490000C1630 Surface: 8 Location: Zoom Google Maps: 48.886814, 3.988259
10137950	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LE HAUT DES FALAISES	Department: 51 Parcel Code: 510490000C1631 Surface: 485 Location: Zoom Google Maps: 48.886789, 3.988844
10137951	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51049 BERGERES-LES-VERTUS LE HAUT DES FALAISES	Department: 51 Parcel Code: 510490000C1632 Surface: 485 Location: Zoom Google Maps: 48.886747, 3.988638
10289813	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51465 ROMERY LES FOLIES	Department: 51 Parcel Code: 51465000AH0591 Surface: 119 Location: Zoom Google Maps: 49.102494, 3.911904
10289814	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51465 ROMERY LES FOLIES	Department: 51 Parcel Code: 51465000AH0592 Surface: 278 Location: Zoom Google Maps: 49.102432, 3.911899
10289815	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51465 ROMERY LES FOLIES	Department: 51 Parcel Code: 51465000AH0593 Surface: 71 Location: Zoom Google Maps: 49.102533, 3.912571
10289816	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51465 ROMERY LES FOLIES	Department: 51 Parcel Code: 51465000AH0594 Surface: 604 Location: Zoom Google Maps: 49.102500, 3.912719
10289817	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51465 ROMERY LES FOLIES	Department: 51 Parcel Code: 51465000AH0616 Surface: 56 Location: Zoom Google Maps: 49.102411, 3.913072
10337655	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51612 BLANCS-COTEAUX BRANLART	Department: 51 Parcel Code: 51612411ZB0138 Surface: 740 Location: Zoom Google Maps: 48.955024, 4.033725
10337657	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51612 BLANCS-COTEAUX BRANLART	Department: 51 Parcel Code: 51612411ZB0142 Surface: 1316 Location: Zoom Google Maps: 48.955167, 4.033560
10337659	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51612 BLANCS-COTEAUX 5001, BRANLART	Department: 51 Parcel Code: 51612411ZB0146 Surface: 4691 Location: Zoom Google Maps: 48.955391, 4.033147
10337661	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51612 BLANCS-COTEAUX BRANLART	Department: 51 Parcel Code: 51612411ZB0150 Surface: 1035 Location: Zoom Google Maps: 48.955578, 4.033075
10337663	CHAMPAGNE LALLIER SARL 336680533 @Company @Persons	51612 BLANCS-COTEAUX BRANLART	Department: 51 Parcel Code: 51612411ZB0154 Surface: 7230 Location: Zoom Google Maps: 48.955863, 4.032865

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.