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 CHAMPS AUX MOINES GFA U22276056 found 29 results

#	Company	Address	REF Geotag
3555018	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES	Department: 21 Parcel Code: 214640000E0810 Surface: 5291 Location: Zoom Google Maps: 47.132143, 4.929026
3555415	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY CHAMP FOURMY	Department: 21 Parcel Code: 21384000ZB0111 Surface: 13914 Location: Zoom Google Maps: 47.119047, 4.864613
3557656	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES BAS DE CHENE	Department: 21 Parcel Code: 21384000ZD0089 Surface: 16116 Location: Zoom Google Maps: 47.119454, 4.852838
3564077	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES	Department: 21 Parcel Code: 214640000E0689 Surface: 3840 Location: Zoom Google Maps: 47.131772, 4.928272
3568550	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21017 ARCENANT REVERS DE JAUGEY	Department: 21 Parcel Code: 21017000ZE0056 Surface: 2024 Location: Zoom Google Maps: 47.127626, 4.841688
3572057	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES BAS DE CHENE	Department: 21 Parcel Code: 21384000ZD0009 Surface: 1920 Location: Zoom Google Maps: 47.120381, 4.853965
3573889	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY AU GRAND BAS	Department: 21 Parcel Code: 21384000ZB0025 Surface: 13240 Location: Zoom Google Maps: 47.123913, 4.857969
3584352	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21162 CHAUX LES GRANDES TOPPES	Department: 21 Parcel Code: 21162000ZC0055 Surface: 20460 Location: Zoom Google Maps: 47.126328, 4.920562
3586985	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LA COMBOTTE	Department: 21 Parcel Code: 21384000ZB0057 Surface: 22360 Location: Zoom Google Maps: 47.120426, 4.862709
3588402	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES	Department: 21 Parcel Code: 214640000E0548 Surface: 1220 Location: Zoom Google Maps: 47.129364, 4.928189
3605479	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LA COMBOTTE	Department: 21 Parcel Code: 21384000ZB0057 Surface: 22360 Location: Zoom Google Maps: 47.120426, 4.862709
3619462	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21162 CHAUX LES GRANDES TOPPES	Department: 21 Parcel Code: 21162000ZC0055 Surface: 20460 Location: Zoom Google Maps: 47.126328, 4.920562
3630537	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES BAS DE CHENE	Department: 21 Parcel Code: 21384000ZD0009 Surface: 1920 Location: Zoom Google Maps: 47.120381, 4.853965
3630561	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES GRANDES VIGNES	Department: 21 Parcel Code: 21384000ZB0014 Surface: 6770 Location: Zoom Google Maps: 47.123379, 4.864474
3633366	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY EN TOPPERAUT	Department: 21 Parcel Code: 21384000ZA0039 Surface: 10560 Location: Zoom Google Maps: 47.128107, 4.849471
3640271	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES BOUTEILLERS	Department: 21 Parcel Code: 21384000ZB0114 Surface: 8920 Location: Zoom Google Maps: 47.121675, 4.858258
3650687	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21464 NUITS-SAINT-GEORGES LES DAMES HUGUETTES	Department: 21 Parcel Code: 214640000E0551 Surface: 9000 Location: Zoom Google Maps: 47.131416, 4.932250
3654969	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY CHAMP FOURMY	Department: 21 Parcel Code: 21384000ZB0112 Surface: 284 Location: Zoom Google Maps: 47.119184, 4.863287
3665782	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES ROCHOTTES	Department: 21 Parcel Code: 21384000ZA0103 Surface: 9950 Location: Zoom Google Maps: 47.127506, 4.843194
3680815	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES CHAMPS DE LA CURE	Department: 21 Parcel Code: 21384000ZA0082 Surface: 16040 Location: Zoom Google Maps: 47.122196, 4.849003
3690962	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES GRANDES VIGNES	Department: 21 Parcel Code: 21384000ZB0103 Surface: 1080 Location: Zoom Google Maps: 47.123590, 4.863019
3693551	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES BAS DE CHENE	Department: 21 Parcel Code: 21384000ZD0009 Surface: 1920 Location: Zoom Google Maps: 47.120381, 4.853965
3696716	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY AU GRAND BAS	Department: 21 Parcel Code: 21384000ZB0025 Surface: 13240 Location: Zoom Google Maps: 47.123913, 4.857969
3704539	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LA COMBOTTE	Department: 21 Parcel Code: 21384000ZB0057 Surface: 22360 Location: Zoom Google Maps: 47.120426, 4.862709
3711332	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LA COMBOTTE	Department: 21 Parcel Code: 21384000ZB0057 Surface: 22360 Location: Zoom Google Maps: 47.120426, 4.862709
3714624	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY CHAMP FOURMY	Department: 21 Parcel Code: 21384000ZB0111 Surface: 13914 Location: Zoom Google Maps: 47.119047, 4.864613
3743627	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES GRANDES VIGNES	Department: 21 Parcel Code: 21384000ZB0015 Surface: 1520 Location: Zoom Google Maps: 47.123544, 4.863399
3745947	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES GRANDES VIGNES	Department: 21 Parcel Code: 21384000ZB0103 Surface: 1080 Location: Zoom Google Maps: 47.123590, 4.863019
3788975	CHAMPS AUX MOINES GFA U22276056 @Company @Persons	21384 MAREY-LES-FUSSEY LES MONTANTS DES HERBEUX	Department: 21 Parcel Code: 21384000ZD0087 Surface: 15425 Location: Zoom Google Maps: 47.115985, 4.867438

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.