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 STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 found 21 results

#	Company	Address	REF Geotag
2783162	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE 5041, RUE DES DISTILLERIES	Department: 16 Parcel Code: 160120000C0563 Surface: 959 Location: Zoom Google Maps: 45.606325, -0.300089
2789322	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0388 Surface: 530 Location: Zoom Google Maps: 45.606129, -0.300332
2808418	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0544 Surface: 259 Location: Zoom Google Maps: 45.606331, -0.300953
2825967	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0387 Surface: 567 Location: Zoom Google Maps: 45.606391, -0.300508
2828380	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0545 Surface: 189 Location: Zoom Google Maps: 45.606224, -0.300673
2835509	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0546 Surface: 67 Location: Zoom Google Maps: 45.606318, -0.300855
2856360	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE 0365, RUE DES DISTILLERIES	Department: 16 Parcel Code: 160120000C0543 Surface: 363 Location: Zoom Google Maps: 45.606152, -0.300732
2859402	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16151 GENTE PLANTIER DE CYBELLE	Department: 16 Parcel Code: 16151000ZE0019 Surface: 24990 Location: Zoom Google Maps: 45.637867, -0.286495
2861311	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0540 Surface: 107 Location: Zoom Google Maps: 45.606025, -0.300348
2866116	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LE REARD	Department: 16 Parcel Code: 160120000B0508 Surface: 90 Location: Zoom Google Maps: 45.606919, -0.298733
2873463	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0541 Surface: 657 Location: Zoom Google Maps: 45.606036, -0.300638
2882269	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0389 Surface: 620 Location: Zoom Google Maps: 45.606338, -0.300703
2899611	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES SABORDES	Department: 16 Parcel Code: 160120000C0396 Surface: 2125 Location: Zoom Google Maps: 45.605885, -0.301070
2905061	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0539 Surface: 73 Location: Zoom Google Maps: 45.606034, -0.300403
2923829	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16151 GENTE PLANTIER DE CYBELLE	Department: 16 Parcel Code: 16151000ZE0019 Surface: 24990 Location: Zoom Google Maps: 45.637867, -0.286495
2928631	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0538 Surface: 1342 Location: Zoom Google Maps: 45.606574, -0.300388
2939138	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0394 Surface: 255 Location: Zoom Google Maps: 45.606063, -0.301074
2939990	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0542 Surface: 903 Location: Zoom Google Maps: 45.606036, -0.300834
2955623	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16151 GENTE PLANTIER DE CYBELLE	Department: 16 Parcel Code: 16151000ZE0019 Surface: 24990 Location: Zoom Google Maps: 45.637867, -0.286495
2959711	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16150 GENSAC-LA-PALLUE LA GRANDE PERDASSE	Department: 16 Parcel Code: 161500000M0033 Surface: 3386 Location: Zoom Google Maps: 45.657378, -0.298536
2969292	STE DEXPL DES DISTILLERIES REMY PIRON SAS 342799871 @Company @Persons	16012 ANGEAC-CHAMPAGNE LES REIGNIERS	Department: 16 Parcel Code: 160120000C0395 Surface: 250 Location: Zoom Google Maps: 45.605819, -0.300642

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.