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 04195 SAINT-PONS TERRES NEUVES found 27 results

#	Company	Address	REF Geotag
727126	AEW IMMOCOMMERCIAL STE 500753751 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B0962 Surface: 5000 Location: Zoom Google Maps: 44.386815, 6.630964
727134	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1055 Surface: 5 Location: Zoom Google Maps: 0.000000, 0.000000
727135	AEW IMMOCOMMERCIAL STE 500753751 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1056 Surface: 4995 Location: Zoom Google Maps: 44.386905, 6.629727
727136	DEPARTEMENT DES ALPES DE HAUTE PROVENCE DEPT 220400014 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1057 Surface: 2607 Location: Zoom Google Maps: 0.000000, 0.000000
727137	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1058 Surface: 804 Location: Zoom Google Maps: 44.386806, 6.629125
727164	SATA SA 005750583 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1123 Surface: 2138 Location: Zoom Google Maps: 44.386765, 6.628921
727182	SATA SA 005750583 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1241 Surface: 1862 Location: Zoom Google Maps: 44.386689, 6.628617
727210	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1302 Surface: 142 Location: Zoom Google Maps: 44.387146, 6.629059
727211	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1306 Surface: 6737 Location: Zoom Google Maps: 44.387324, 6.625890
727212	SCI JCG SCI 510498462 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1307 Surface: 20217 Location: Zoom Google Maps: 44.387259, 6.626031
727213	SCI JCG SCI 510498462 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1308 Surface: 3106 Location: Zoom Google Maps: 44.386640, 6.624223
727214	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1311 Surface: 31036 Location: Zoom Google Maps: 44.387075, 6.618297
727223	SOGEFIMUR SA 339993214 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1324 Surface: 6566 Location: Zoom Google Maps: 44.386881, 6.628012
727224	SOGEFIMUR SA 339993214 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1324 Surface: 6566 Location: Zoom Google Maps: 44.386881, 6.628012
727225	SOGEFIMUR SA 339993214 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1324 Surface: 6566 Location: Zoom Google Maps: 44.386881, 6.628012
727226	SOGEFIMUR SA 339993214 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1324 Surface: 6566 Location: Zoom Google Maps: 44.386881, 6.628012
727227	LIDL SNC 343262622 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1325 Surface: 732 Location: Zoom Google Maps: 44.386404, 6.627611
727234	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1335 Surface: 15705 Location: Zoom Google Maps: 44.387493, 6.630349
727235	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1337 Surface: 441 Location: Zoom Google Maps: 44.386899, 6.629277
727239	LIMMOBILIERE GROUPE CASINO SAS 428269856 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1363 Surface: 680 Location: Zoom Google Maps: 44.386532, 6.630869
727240	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1364 Surface: 237 Location: Zoom Google Maps: 44.386468, 6.630692
727241	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1365 Surface: 1534 Location: Zoom Google Maps: 44.386476, 6.630387
727242	SAMSE SA 056502248 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1378 Surface: 14390 Location: Zoom Google Maps: 44.387558, 6.628737
727243	SAMSE SA 056502248 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1378 Surface: 14390 Location: Zoom Google Maps: 44.387558, 6.628737
727261	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1432 Surface: 4623 Location: Zoom Google Maps: 44.387610, 6.625020
727262	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1433 Surface: 60577 Location: Zoom Google Maps: 44.387092, 6.622618
727263	COMMUNE D UVERNET FOURS COM 210402269 @Company @Persons	04195 SAINT-PONS TERRES NEUVES	Department: 04 Parcel Code: 041950000B1433 Surface: 60577 Location: Zoom Google Maps: 44.387092, 6.622618

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.