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 01306 PONT-DE-VEYLE GRAND FAUBOURG found 31 results

#	Company	Address	REF Geotag
193368	NEIGE SCI 442180873 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0339 Surface: 265 Location: Zoom Google Maps: 46.261289, 4.886726
193369	PROPRIETAIRES DU BND 306 A0352 U20907501 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0352 Surface: 120 Location: Zoom Google Maps: 46.260787, 4.888180
193370	PROPRIETAIRES DU BND 306 A0352 U20907501 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0352 Surface: 120 Location: Zoom Google Maps: 46.260787, 4.888180
193371	PROPRIETAIRES DU BND 306 A0352 U20907501 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0352 Surface: 120 Location: Zoom Google Maps: 46.260787, 4.888180
193372	PERROT CHAGOURIN SCI 481792042 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0373 Surface: 250 Location: Zoom Google Maps: 46.260283, 4.888076
193373	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0397 Surface: 270 Location: Zoom Google Maps: 46.259482, 4.888974
193374	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0401 Surface: 260 Location: Zoom Google Maps: 46.259437, 4.888378
193375	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0404 Surface: 340 Location: Zoom Google Maps: 46.259386, 4.888355
193376	PROPRIETAIRES DU BND 306 A0407 U20907565 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0407 Surface: 65 Location: Zoom Google Maps: 46.259492, 4.887722
193377	PROPRIETAIRES DU BND 306 A0407 U20907565 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0407 Surface: 65 Location: Zoom Google Maps: 46.259492, 4.887722
193378	PROPRIETAIRES DU BND 306 A0407 U20907565 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0407 Surface: 65 Location: Zoom Google Maps: 46.259492, 4.887722
193379	PROPRIETAIRES DU BND 306 A0407 U20907565 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0407 Surface: 65 Location: Zoom Google Maps: 46.259492, 4.887722
193394	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0709 Surface: 141 Location: Zoom Google Maps: 46.261348, 4.886267
193405	ARDALE SCI 398163360 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0780 Surface: 581 Location: Zoom Google Maps: 46.258777, 4.888408
193406	ARDALE SCI 398163360 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0781 Surface: 374 Location: Zoom Google Maps: 46.258673, 4.888472
193458	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A0992 Surface: 21 Location: Zoom Google Maps: 46.259402, 4.887096
193484	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1125 Surface: 71 Location: Zoom Google Maps: 46.261090, 4.886776
193488	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1137 Surface: 32 Location: Zoom Google Maps: 46.261029, 4.887214
193489	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1140 Surface: 35 Location: Zoom Google Maps: 46.261051, 4.887097
193505	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1206 Surface: 1 Location: Zoom Google Maps: 46.260767, 4.886958
193506	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1209 Surface: 3 Location: Zoom Google Maps: 46.260711, 4.887138
193507	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1211 Surface: 273 Location: Zoom Google Maps: 46.260705, 4.887184
193538	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1325 Surface: 397 Location: Zoom Google Maps: 46.261410, 4.886405
193549	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1346 Surface: 16 Location: Zoom Google Maps: 46.260265, 4.889202
193550	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1373 Surface: 805 Location: Zoom Google Maps: 46.260260, 4.886651
193580	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1425 Surface: 1199 Location: Zoom Google Maps: 46.260891, 4.885965
193581	COMMUNE DE PONT-DE-VEYLE COM 210103065 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1425 Surface: 1199 Location: Zoom Google Maps: 46.260891, 4.885965
193619	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1588 Surface: 153 Location: Zoom Google Maps: 46.259659, 4.888621
193620	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1590 Surface: 297 Location: Zoom Google Maps: 46.259573, 4.888688
193621	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1591 Surface: 57 Location: Zoom Google Maps: 46.259513, 4.888787
193622	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01306 PONT-DE-VEYLE GRAND FAUBOURG	Department: 01 Parcel Code: 013060000A1592 Surface: 12 Location: Zoom Google Maps: 46.259480, 4.888791

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.