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 CHATEAU DE POMMARD SCEA 420394173 found 32 results

#	Company	Address	REF Geotag
3559883	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21412 MEURSAULT MURGEY DE LIMOZIN	Department: 21 Parcel Code: 21412000AZ0105 Surface: 7477 Location: Zoom Google Maps: 46.962644, 4.764333
3569211	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0018 Surface: 2525 Location: Zoom Google Maps: 47.009210, 4.799159
3580863	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD LES LORMES	Department: 21 Parcel Code: 21492000AP0094 Surface: 1378 Location: Zoom Google Maps: 47.004988, 4.818510
3585939	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0003 Surface: 20 Location: Zoom Google Maps: 47.006701, 4.800280
3597672	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0060 Surface: 1086 Location: Zoom Google Maps: 46.996644, 4.803998
3601552	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD 0005, RUE MAREY MONGE	Department: 21 Parcel Code: 21492000BD0007 Surface: 3020 Location: Zoom Google Maps: 47.008103, 4.798050
3603823	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0005 Surface: 12250 Location: Zoom Google Maps: 47.007521, 4.799326
3613335	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD LES LORMES	Department: 21 Parcel Code: 21492000AP0095 Surface: 742 Location: Zoom Google Maps: 47.003857, 4.817380
3618954	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD VILLAGE	Department: 21 Parcel Code: 21492000BC0042 Surface: 34 Location: Zoom Google Maps: 47.007192, 4.797709
3633748	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0016 Surface: 52 Location: Zoom Google Maps: 47.008812, 4.799741
3639567	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0015 Surface: 362 Location: Zoom Google Maps: 47.008697, 4.799790
3639891	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0017 Surface: 9460 Location: Zoom Google Maps: 47.009185, 4.799800
3640322	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD EN LA TAUPE	Department: 21 Parcel Code: 21492000AN0062 Surface: 1083 Location: Zoom Google Maps: 47.006992, 4.806544
3643305	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0014 Surface: 5370 Location: Zoom Google Maps: 47.009109, 4.798660
3648110	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD VILLAGE	Department: 21 Parcel Code: 21492000BC0043 Surface: 2405 Location: Zoom Google Maps: 47.007194, 4.798018
3649907	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD LES LORMES	Department: 21 Parcel Code: 21492000AP0023 Surface: 2280 Location: Zoom Google Maps: 47.007046, 4.813927
3661437	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21412 MEURSAULT MURGEY DE LIMOZIN	Department: 21 Parcel Code: 21412000AZ0089 Surface: 1947 Location: Zoom Google Maps: 46.962556, 4.764079
3675938	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD LES LORMES	Department: 21 Parcel Code: 21492000AP0096 Surface: 620 Location: Zoom Google Maps: 47.003101, 4.816623
3677597	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0020 Surface: 35340 Location: Zoom Google Maps: 47.006433, 4.802376
3679988	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0005 Surface: 12250 Location: Zoom Google Maps: 47.007521, 4.799326
3681514	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD VILLAGE	Department: 21 Parcel Code: 21492000BC0035 Surface: 158 Location: Zoom Google Maps: 47.007548, 4.797934
3681920	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0002 Surface: 133465 Location: Zoom Google Maps: 47.008730, 4.801688
3693596	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD EN LA TAUPE	Department: 21 Parcel Code: 21492000AN0064 Surface: 376 Location: Zoom Google Maps: 47.006044, 4.805436
3702021	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD VILLAGE	Department: 21 Parcel Code: 21492000BC0045 Surface: 72 Location: Zoom Google Maps: 47.006842, 4.798474
3717043	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD EN LA TAUPE	Department: 21 Parcel Code: 21492000AN0063 Surface: 620 Location: Zoom Google Maps: 47.006471, 4.805885
3718169	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD LES LORMES	Department: 21 Parcel Code: 21492000AP0097 Surface: 5523 Location: Zoom Google Maps: 47.004221, 4.817925
3732200	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21412 MEURSAULT MURGEY DE LIMOZIN	Department: 21 Parcel Code: 21412000AZ0090 Surface: 3185 Location: Zoom Google Maps: 46.962723, 4.763975
3745071	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD VILLAGE	Department: 21 Parcel Code: 21492000BC0044 Surface: 870 Location: Zoom Google Maps: 47.007084, 4.798538
3754296	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0006 Surface: 2890 Location: Zoom Google Maps: 47.007824, 4.798425
3780741	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0004 Surface: 1860 Location: Zoom Google Maps: 47.006971, 4.800365
3781280	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD CLOS MAREY MONGE	Department: 21 Parcel Code: 21492000BD0019 Surface: 670 Location: Zoom Google Maps: 47.009258, 4.799155
3791497	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD VILLAGE	Department: 21 Parcel Code: 21492000BC0036 Surface: 605 Location: Zoom Google Maps: 47.007458, 4.797795

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.