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 08180 LA FRANCHEVILLE SAINT PONCE found 32 results

#	Company	Address	REF Geotag
1400708	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0042 Surface: 737 Location: Zoom Google Maps: 49.723570, 4.713082
1400709	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0054 Surface: 584 Location: Zoom Google Maps: 49.724592, 4.714138
1400710	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0055 Surface: 2253 Location: Zoom Google Maps: 49.723899, 4.713290
1400711	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0057 Surface: 969 Location: Zoom Google Maps: 49.723793, 4.713351
1400712	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0058 Surface: 51 Location: Zoom Google Maps: 49.723906, 4.712178
1400713	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0059 Surface: 13872 Location: Zoom Google Maps: 49.723041, 4.711937
1400714	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0059 Surface: 13872 Location: Zoom Google Maps: 49.723041, 4.711937
1400715	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0059 Surface: 13872 Location: Zoom Google Maps: 49.723041, 4.711937
1400716	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0060 Surface: 20785 Location: Zoom Google Maps: 49.723100, 4.711059
1400717	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0060 Surface: 20785 Location: Zoom Google Maps: 49.723100, 4.711059
1400718	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0060 Surface: 20785 Location: Zoom Google Maps: 49.723100, 4.711059
1400721	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08180 LA FRANCHEVILLE 0003, PL DE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0073 Surface: 580 Location: Zoom Google Maps: 49.723275, 4.713559
1400722	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08180 LA FRANCHEVILLE 0002, PL DE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0075 Surface: 689 Location: Zoom Google Maps: 49.723617, 4.713764
1400727	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0085 Surface: 42 Location: Zoom Google Maps: 49.723618, 4.712673
1400728	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0086 Surface: 363 Location: Zoom Google Maps: 49.723837, 4.712304
1400736	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0095 Surface: 1401 Location: Zoom Google Maps: 49.722779, 4.713230
1400738	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE 0042, RUE DES BELETTES	Department: 08 Parcel Code: 08180000AD0165 Surface: 635 Location: Zoom Google Maps: 49.719670, 4.714830
1400739	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE 0039, RUE DES HERMINES	Department: 08 Parcel Code: 08180000AD0193 Surface: 915 Location: Zoom Google Maps: 49.719706, 4.716229
1400741	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE 0031, RUE DES HERMINES	Department: 08 Parcel Code: 08180000AD0199 Surface: 606 Location: Zoom Google Maps: 49.719743, 4.717294
1400744	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0223 Surface: 2220 Location: Zoom Google Maps: 49.721413, 4.711794
1400745	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0224 Surface: 17 Location: Zoom Google Maps: 49.721188, 4.713960
1400746	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0225 Surface: 17 Location: Zoom Google Maps: 49.721103, 4.714020
1400747	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0226 Surface: 29 Location: Zoom Google Maps: 49.721025, 4.714061
1400748	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0227 Surface: 29 Location: Zoom Google Maps: 49.720931, 4.714125
1400749	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0228 Surface: 40 Location: Zoom Google Maps: 49.720855, 4.714182
1400750	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0229 Surface: 24 Location: Zoom Google Maps: 49.720772, 4.714238
1400751	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0230 Surface: 30 Location: Zoom Google Maps: 49.720692, 4.714284
1400752	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0231 Surface: 30 Location: Zoom Google Maps: 49.720402, 4.714320
1400753	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0232 Surface: 40 Location: Zoom Google Maps: 49.720320, 4.714282
1400754	LES COTEAUX DE SAINT PONCE SARL 485209753 @Company @Persons	08180 LA FRANCHEVILLE LE GRAND BAN	Department: 08 Parcel Code: 08180000AD0233 Surface: 11112 Location: Zoom Google Maps: 49.720397, 4.715098
1400763	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0244 Surface: 20 Location: Zoom Google Maps: 49.723230, 4.713075
1400764	COMMUNE DE LA FRANCHEVILLE COM 210801643 @Company @Persons	08180 LA FRANCHEVILLE SAINT PONCE	Department: 08 Parcel Code: 08180000AD0245 Surface: 653 Location: Zoom Google Maps: 49.723436, 4.713259

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.