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 01303 PONCIN LA COTE found 33 results

#	Company	Address	REF Geotag
190964	LAURELINE SCI 839094273 @Company @Persons	01303 PONCIN 0189, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0189 Surface: 2500 Location: Zoom Google Maps: 46.080709, 5.414512
190966	CCD SCI 820678217 @Company @Persons	01303 PONCIN 0291, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0196 Surface: 2701 Location: Zoom Google Maps: 46.080378, 5.414775
190967	SRB SCI 487687469 @Company @Persons	01303 PONCIN 0022, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0201 Surface: 1650 Location: Zoom Google Maps: 46.081186, 5.412518
190968	SERVICE DEPARTEMENTAL DINCENDIE ET DE SECOURS DE LAIN EPA 280112004 @Company @Persons	01303 PONCIN 0025, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0202 Surface: 1584 Location: Zoom Google Maps: 46.081089, 5.412920
190973	COMMUNAUTE COMMUNES BUGEY VALLEE DE AIN CCOM 240100784 @Company @Persons	01303 PONCIN 0224, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0212 Surface: 1727 Location: Zoom Google Maps: 46.079910, 5.414527
190975	SERVICE DEPARTEMENTAL DINCENDIE ET DE SECOURS DE LAIN EPA 280112004 @Company @Persons	01303 PONCIN 0025, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0214 Surface: 766 Location: Zoom Google Maps: 46.080869, 5.413402
190978	BONNEL SCI 411469349 @Company @Persons	01303 PONCIN 0087, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0218 Surface: 1433 Location: Zoom Google Maps: 46.080618, 5.412776
190980	COMMUNAUTE COMMUNES BUGEY VALLEE DE AIN CCOM 240100784 @Company @Persons	01303 PONCIN 0224, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0232 Surface: 528 Location: Zoom Google Maps: 46.079992, 5.414055
190992	CCD SCI 820678217 @Company @Persons	01303 PONCIN 0291, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0248 Surface: 2698 Location: Zoom Google Maps: 46.080297, 5.415418
190993	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0249 Surface: 69 Location: Zoom Google Maps: 46.080005, 5.415274
190994	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0250 Surface: 332 Location: Zoom Google Maps: 46.079977, 5.415261
190995	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000AC0251 Surface: 69 Location: Zoom Google Maps: 46.079902, 5.415304
191331	LA GLYCINE SCI 438836074 @Company @Persons	01303 PONCIN 0087, SUR LA COTE - LA CUEILLE	Department: 01 Parcel Code: 013030000B0524 Surface: 109 Location: Zoom Google Maps: 46.109119, 5.423475
191751	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0122 Surface: 280 Location: Zoom Google Maps: 46.078276, 5.416087
191753	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0165 Surface: 35 Location: Zoom Google Maps: 46.084446, 5.416531
191766	ETABLISSEMENTS TIFLEX SA 761200773 @Company @Persons	01303 PONCIN LA COTE	Department: 01 Parcel Code: 01303000ZI0229 Surface: 2447 Location: Zoom Google Maps: 46.080965, 5.409331
191767	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN LA COTE	Department: 01 Parcel Code: 01303000ZI0231 Surface: 4045 Location: Zoom Google Maps: 46.077864, 5.415282
191768	GBL SCI 533678322 @Company @Persons	01303 PONCIN 0383, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0255 Surface: 4915 Location: Zoom Google Maps: 46.079987, 5.415969
191769	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0256 Surface: 731 Location: Zoom Google Maps: 46.079796, 5.415836
191770	GBL SCI 533678322 @Company @Persons	01303 PONCIN 0383, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0257 Surface: 344 Location: Zoom Google Maps: 46.079999, 5.416515
191771	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0266 Surface: 52 Location: Zoom Google Maps: 46.079298, 5.417378
191772	FROMAGERIE DE LA VALLEE DE LAIN SCA 301170528 @Company @Persons	01303 PONCIN 0467, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0267 Surface: 1755 Location: Zoom Google Maps: 46.079632, 5.417473
191773	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0268 Surface: 241 Location: Zoom Google Maps: 46.079280, 5.417550
191774	FROMAGERIE DE LA VALLEE DE LAIN SCA 301170528 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0269 Surface: 1429 Location: Zoom Google Maps: 46.079673, 5.417779
191775	COMMUNAUTE COMMUNES BUGEY VALLEE DE AIN CCOM 240100784 @Company @Persons	01303 PONCIN 0224, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0270 Surface: 1314 Location: Zoom Google Maps: 46.079629, 5.414373
191776	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0274 Surface: 717 Location: Zoom Google Maps: 46.079420, 5.416847
191777	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0275 Surface: 30 Location: Zoom Google Maps: 46.079082, 5.417528
191778	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0278 Surface: 198 Location: Zoom Google Maps: 46.079270, 5.417250
191779	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0280 Surface: 257 Location: Zoom Google Maps: 46.079181, 5.417487
191780	FRAME SCI 442660197 @Company @Persons	01303 PONCIN 0386, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0288 Surface: 1872 Location: Zoom Google Maps: 46.079630, 5.415926
191781	SOUS LA COTE SCI 445220932 @Company @Persons	01303 PONCIN 0340, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0289 Surface: 10393 Location: Zoom Google Maps: 46.079224, 5.415294
191782	FROMAGERIE DE LA VALLEE DE LAIN SCA 301170528 @Company @Persons	01303 PONCIN 0467, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0290 Surface: 4358 Location: Zoom Google Maps: 46.079822, 5.417103
191783	GBL SCI 533678322 @Company @Persons	01303 PONCIN 0383, ZA SOUS LA COTE	Department: 01 Parcel Code: 01303000ZI0291 Surface: 1779 Location: Zoom Google Maps: 46.080023, 5.416688

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.