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 TORNAY SARL 950552539 found 33 results

#	Company	Address	REF Geotag
1760533	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10261 MUSSY SUR SEINE DERRIERE LE BOIS D ARVAUX	Department: 10 Parcel Code: 10261000ZC0001 Surface: 115278 Location: Zoom Google Maps: 47.991579, 4.524202
1760534	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10261 MUSSY SUR SEINE DERRIERE LE BOIS D ARVAUX	Department: 10 Parcel Code: 10261000ZC0001 Surface: 115278 Location: Zoom Google Maps: 47.991579, 4.524202
1769906	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE LES GRAVELIERES	Department: 10 Parcel Code: 10288000ZB0003 Surface: 8625 Location: Zoom Google Maps: 47.990165, 4.457894
1769907	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE LES GRAVELIERES	Department: 10 Parcel Code: 10288000ZB0009 Surface: 22909 Location: Zoom Google Maps: 47.990166, 4.460569
1769908	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE LES GRAVELIERES	Department: 10 Parcel Code: 10288000ZB0009 Surface: 22909 Location: Zoom Google Maps: 47.990166, 4.460569
1769924	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE ENTREE DE LA VOIE DES RICE	Department: 10 Parcel Code: 10288000ZB0059 Surface: 3369 Location: Zoom Google Maps: 47.990115, 4.472952
1769944	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DE LA CARLETTE	Department: 10 Parcel Code: 10288000ZB0152 Surface: 18628 Location: Zoom Google Maps: 47.986840, 4.465497
1769945	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DE LA CARLETTE	Department: 10 Parcel Code: 10288000ZB0152 Surface: 18628 Location: Zoom Google Maps: 47.986840, 4.465497
1769948	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DE LA CARLETTE	Department: 10 Parcel Code: 10288000ZB0154 Surface: 4054 Location: Zoom Google Maps: 47.984961, 4.462940
1769951	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DE LA CARLETTE	Department: 10 Parcel Code: 10288000ZB0158 Surface: 7377 Location: Zoom Google Maps: 47.985883, 4.461443
1769954	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DES GRAVELIERES	Department: 10 Parcel Code: 10288000ZB0164 Surface: 93335 Location: Zoom Google Maps: 47.988031, 4.461264
1769955	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DES GRAVELIERES	Department: 10 Parcel Code: 10288000ZB0164 Surface: 93335 Location: Zoom Google Maps: 47.988031, 4.461264
1769956	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	10288 PLAINES SAINT LANGE DESSUS DES GRAVELIERES	Department: 10 Parcel Code: 10288000ZB0164 Surface: 93335 Location: Zoom Google Maps: 47.988031, 4.461264
10122297	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51007 AMBONNAY LES HAUTS CHAMPS SEAUX	Department: 51 Parcel Code: 51007000AK0204 Surface: 953 Location: Zoom Google Maps: 49.090171, 4.159115
10122669	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51007 AMBONNAY LA JUMENT	Department: 51 Parcel Code: 51007000AR0183 Surface: 1078 Location: Zoom Google Maps: 49.091246, 4.174472
10131072	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51030 AY-CHAMPAGNE LA TORTELUE	Department: 51 Parcel Code: 51030064ZB0008 Surface: 7900 Location: Zoom Google Maps: 49.062341, 4.078177
10149927	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51079 BOUZY LE CHEMIN DE TAUXIERES	Department: 51 Parcel Code: 51079000AP0160 Surface: 1315 Location: Zoom Google Maps: 49.085566, 4.136010
10149944	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51079 BOUZY LE CHEMIN DE TAUXIERES	Department: 51 Parcel Code: 51079000AP0278 Surface: 7921 Location: Zoom Google Maps: 49.083599, 4.137385
10149945	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51079 BOUZY LE CHEMIN DE TAUXIERES	Department: 51 Parcel Code: 51079000AP0278 Surface: 7921 Location: Zoom Google Maps: 49.083599, 4.137385
10190662	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LES HUREPINS	Department: 51 Parcel Code: 51202000AD0399 Surface: 206 Location: Zoom Google Maps: 49.079394, 3.929078
10190841	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LES HOUTRANTS	Department: 51 Parcel Code: 51202000AE0158 Surface: 367 Location: Zoom Google Maps: 49.076966, 3.935284
10190851	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LES HOUTRANTS	Department: 51 Parcel Code: 51202000AE0187 Surface: 747 Location: Zoom Google Maps: 0.000000, 0.000000
10190852	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LES HOUTRANTS	Department: 51 Parcel Code: 51202000AE0188 Surface: 274 Location: Zoom Google Maps: 0.000000, 0.000000
10190954	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LE CHENE PLAT	Department: 51 Parcel Code: 51202000AH0230 Surface: 498 Location: Zoom Google Maps: 49.074202, 3.935979
10190957	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LE CHENE LA BUTTE	Department: 51 Parcel Code: 51202000AH0274 Surface: 510 Location: Zoom Google Maps: 49.074602, 3.934419
10191041	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LE MONT SURET	Department: 51 Parcel Code: 51202000AH0657 Surface: 1090 Location: Zoom Google Maps: 49.072738, 3.935412
10191162	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51202 CUMIERES LES BASSES TERRES AUX PIER	Department: 51 Parcel Code: 51202000AK0040 Surface: 1879 Location: Zoom Google Maps: 49.068591, 3.911868
10192689	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51204 DAMERY LES PLANCONS	Department: 51 Parcel Code: 51204000AO0498 Surface: 3174 Location: Zoom Google Maps: 49.069395, 3.893421
10202586	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51230 EPERNAY 0058, RUE DE CHAMPROT	Department: 51 Parcel Code: 51230000BO1006 Surface: 2135 Location: Zoom Google Maps: 49.037744, 3.946595
10210969	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51249 FESTIGNY MONT AULIN	Department: 51 Parcel Code: 512490000A3662 Surface: 2913 Location: Zoom Google Maps: 49.055510, 3.748322
10224707	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51287 HAUTVILLERS LE FOND DES NOELS	Department: 51 Parcel Code: 512870000C0434 Surface: 591 Location: Zoom Google Maps: 49.081592, 3.922744
10224708	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51287 HAUTVILLERS LE FOND DES NOELS	Department: 51 Parcel Code: 512870000C0435 Surface: 654 Location: Zoom Google Maps: 49.081570, 3.922854
10335008	CHAMPAGNE TORNAY SARL 950552539 @Company @Persons	51612 BLANCS-COTEAUX LES CHAMPS A RAMPE	Department: 51 Parcel Code: 51612000AK0110 Surface: 468 Location: Zoom Google Maps: 48.923166, 4.009659

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.