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 MENESTRUEL found 41 results

#	Company	Address	REF Geotag
190943	ETABLISSEMENTS TIFLEX SA 761200773 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0001 Surface: 1195 Location: Zoom Google Maps: 46.081685, 5.409151
190944	ETABLISSEMENTS TIFLEX SA 761200773 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0002 Surface: 6361 Location: Zoom Google Maps: 46.081331, 5.409755
190965	LAURELINE SCI 839094273 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0194 Surface: 1651 Location: Zoom Google Maps: 46.080193, 5.414147
190969	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0205 Surface: 1239 Location: Zoom Google Maps: 46.080857, 5.412742
190970	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0209 Surface: 16 Location: Zoom Google Maps: 46.080069, 5.414874
190971	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0210 Surface: 2494 Location: Zoom Google Maps: 46.080296, 5.414259
190972	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0211 Surface: 14 Location: Zoom Google Maps: 46.079981, 5.414816
190974	BONNEL SCI 411469349 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0213 Surface: 582 Location: Zoom Google Maps: 46.080601, 5.413304
190976	BONNEL SCI 411469349 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0215 Surface: 98 Location: Zoom Google Maps: 46.080450, 5.413238
190977	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0217 Surface: 149 Location: Zoom Google Maps: 46.080831, 5.412964
190981	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0233 Surface: 203 Location: Zoom Google Maps: 46.080219, 5.413473
191013	ETABLISSEMENTS TIFLEX SA 761200773 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0319 Surface: 13412 Location: Zoom Google Maps: 46.081050, 5.410927
191014	ETABLISSEMENTS TIFLEX SA 761200773 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0319 Surface: 13412 Location: Zoom Google Maps: 46.081050, 5.410927
191015	SRB SCI 487687469 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0320 Surface: 415 Location: Zoom Google Maps: 46.081188, 5.412034
191016	ETABLISSEMENTS TIFLEX SA 761200773 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0321 Surface: 1989 Location: Zoom Google Maps: 46.080550, 5.412473
191017	SRB SCI 487687469 @Company @Persons	01303 PONCIN SOUS MENESTRUEL	Department: 01 Parcel Code: 01303000AC0322 Surface: 396 Location: Zoom Google Maps: 46.080941, 5.412270
191115	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN PRE DE SAVOIE	Department: 01 Parcel Code: 01303000AE0140 Surface: 6 Location: Zoom Google Maps: 46.077213, 5.427681
191132	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN PRE DE SAVOIE	Department: 01 Parcel Code: 01303000AE0431 Surface: 3534 Location: Zoom Google Maps: 46.077131, 5.427969
191133	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN PRE DE SAVOIE	Department: 01 Parcel Code: 01303000AE0431 Surface: 3534 Location: Zoom Google Maps: 46.077131, 5.427969
191134	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN PRE DE SAVOIE	Department: 01 Parcel Code: 01303000AE0435 Surface: 2047 Location: Zoom Google Maps: 46.077320, 5.428310
191461	COMMUNE DE SAINT JEAN LE VIEUX COM 210103636 @Company @Persons	01303 PONCIN BOIS DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0470 Surface: 1430 Location: Zoom Google Maps: 46.071926, 5.413011
191462	SCI LES CATALPAS SCI U21289650 @Company @Persons	01303 PONCIN BOIS DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0471 Surface: 4234 Location: Zoom Google Maps: 46.071917, 5.412061
191463	SCI LES CATALPAS SCI U21289650 @Company @Persons	01303 PONCIN BOIS DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0471 Surface: 4234 Location: Zoom Google Maps: 46.071917, 5.412061
191470	GITES SCI 392237251 @Company @Persons	01303 PONCIN GRANGE DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0765 Surface: 1673 Location: Zoom Google Maps: 46.077034, 5.413959
191471	CHEVAL SCI 392237186 @Company @Persons	01303 PONCIN GRANGE DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0767 Surface: 1880 Location: Zoom Google Maps: 46.078020, 5.414105
191472	GITES SCI 392237251 @Company @Persons	01303 PONCIN GRANGE DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0768 Surface: 1408 Location: Zoom Google Maps: 46.077499, 5.413676
191473	CHEVAL SCI 392237186 @Company @Persons	01303 PONCIN GRANGE DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0770 Surface: 3592 Location: Zoom Google Maps: 46.077748, 5.414463
191474	GITES SCI 392237251 @Company @Persons	01303 PONCIN 0038, MENESTRUEL	Department: 01 Parcel Code: 013030000G0771 Surface: 2415 Location: Zoom Google Maps: 46.077382, 5.414033
191475	CHEVAL SCI 392237186 @Company @Persons	01303 PONCIN GRANGE DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0772 Surface: 76 Location: Zoom Google Maps: 46.077406, 5.414606
191476	GITES SCI 392237251 @Company @Persons	01303 PONCIN GRANGE DE MENESTRUEL	Department: 01 Parcel Code: 013030000G0773 Surface: 52 Location: Zoom Google Maps: 46.077266, 5.414477
191504	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN 0045, MENESTRUEL	Department: 01 Parcel Code: 013030000H1237 Surface: 5166 Location: Zoom Google Maps: 46.077092, 5.414716
191505	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1238 Surface: 2771 Location: Zoom Google Maps: 46.077148, 5.415207
191506	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1239 Surface: 5946 Location: Zoom Google Maps: 46.077170, 5.415680
191507	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1240 Surface: 14531 Location: Zoom Google Maps: 46.077449, 5.416831
191508	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1242 Surface: 799 Location: Zoom Google Maps: 46.076536, 5.416430
191509	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1243 Surface: 179 Location: Zoom Google Maps: 46.076475, 5.415512
191510	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1244 Surface: 101 Location: Zoom Google Maps: 46.076542, 5.415145
191511	MENESTRUEL SCI 498673631 @Company @Persons	01303 PONCIN A MENETRUEL	Department: 01 Parcel Code: 013030000H1245 Surface: 255 Location: Zoom Google Maps: 46.076611, 5.414690
191750	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN MENESTRUEL	Department: 01 Parcel Code: 01303000ZI0111 Surface: 16610 Location: Zoom Google Maps: 46.079937, 5.409587
191765	COMMUNE DE PONCIN COM 210103032 @Company @Persons	01303 PONCIN MENESTRUEL	Department: 01 Parcel Code: 01303000ZI0196 Surface: 95 Location: Zoom Google Maps: 46.079957, 5.412807
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

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.