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 16013 ANGEAC-CHARENTE LE PONTILLON found 30 results

#	Company	Address	REF Geotag
2802620	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C0458 Surface: 1500 Location: Zoom Google Maps: 45.622740, -0.084797
2812762	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C0460 Surface: 910 Location: Zoom Google Maps: 45.622472, -0.084499
2814774	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE CHARNIER	Department: 16 Parcel Code: 160130000C0417 Surface: 3631 Location: Zoom Google Maps: 45.623822, -0.085464
2827564	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C1239 Surface: 565 Location: Zoom Google Maps: 45.622203, -0.083577
2835752	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE BOIS DES BUIS	Department: 16 Parcel Code: 160130000B0557 Surface: 780 Location: Zoom Google Maps: 45.616208, -0.094521
2848569	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PONTILLON	Department: 16 Parcel Code: 160130000C1416 Surface: 32780 Location: Zoom Google Maps: 45.624955, -0.089711
2849221	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C0461 Surface: 2300 Location: Zoom Google Maps: 45.622401, -0.084537
2858839	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PIERRAIL	Department: 16 Parcel Code: 160130000C0740 Surface: 1210 Location: Zoom Google Maps: 45.620455, -0.102533
2864710	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C0459 Surface: 900 Location: Zoom Google Maps: 45.622524, -0.084431
2867959	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE BOIS DES BUIS	Department: 16 Parcel Code: 160130000B0556 Surface: 270 Location: Zoom Google Maps: 45.616307, -0.094825
2876944	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PONTILLON	Department: 16 Parcel Code: 160130000C0569 Surface: 360 Location: Zoom Google Maps: 45.624901, -0.090630
2882280	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PONTILLON	Department: 16 Parcel Code: 160130000C1416 Surface: 32780 Location: Zoom Google Maps: 45.624955, -0.089711
2887712	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C1533 Surface: 820 Location: Zoom Google Maps: 45.619265, -0.086588
2894310	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE BOIS DES BUIS	Department: 16 Parcel Code: 160130000B0555 Surface: 470 Location: Zoom Google Maps: 45.616051, -0.094508
2921523	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PONTILLON	Department: 16 Parcel Code: 160130000C1414 Surface: 325 Location: Zoom Google Maps: 45.624613, -0.089742
2922532	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PALIN	Department: 16 Parcel Code: 160130000C1209 Surface: 3556 Location: Zoom Google Maps: 45.619622, -0.087898
2923273	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PIERRAIL	Department: 16 Parcel Code: 160130000C0744 Surface: 2650 Location: Zoom Google Maps: 45.620418, -0.104773
2924110	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE CHARNIER	Department: 16 Parcel Code: 160130000C0403 Surface: 160 Location: Zoom Google Maps: 45.626563, -0.084364
2928064	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PIERRAIL	Department: 16 Parcel Code: 160130000C0737 Surface: 1145 Location: Zoom Google Maps: 45.620330, -0.102166
2928418	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PIERRAIL	Department: 16 Parcel Code: 160130000C0722 Surface: 1190 Location: Zoom Google Maps: 45.619611, -0.100630
2931482	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE RENFERME	Department: 16 Parcel Code: 160130000C1199 Surface: 1395 Location: Zoom Google Maps: 45.622345, -0.101265
2933399	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PALIN	Department: 16 Parcel Code: 160130000C0484 Surface: 1725 Location: Zoom Google Maps: 45.619341, -0.087418
2935538	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE CHARNIER	Department: 16 Parcel Code: 160130000C0416 Surface: 2725 Location: Zoom Google Maps: 45.624126, -0.086072
2941792	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C1535 Surface: 1265 Location: Zoom Google Maps: 45.619186, -0.086157
2943589	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE BOIS DES BUIS	Department: 16 Parcel Code: 160130000B0604 Surface: 760 Location: Zoom Google Maps: 45.617861, -0.088362
2947663	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C1372 Surface: 6590 Location: Zoom Google Maps: 45.619705, -0.086036
2960756	DES ROMPIS GFA 329337505 @Company @Persons	16013 ANGEAC-CHARENTE LE PONTILLON	Department: 16 Parcel Code: 160130000C0572 Surface: 2450 Location: Zoom Google Maps: 45.624060, -0.089516
2963028	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE DERRIERE LE TAMARAT	Department: 16 Parcel Code: 160130000A0181 Surface: 55 Location: Zoom Google Maps: 45.631895, -0.067950
2963550	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE PALIN	Department: 16 Parcel Code: 160130000C1531 Surface: 460 Location: Zoom Google Maps: 45.619330, -0.087648
2967529	DE PONTILLON GFA 387588585 @Company @Persons	16013 ANGEAC-CHARENTE LE SILLAC	Department: 16 Parcel Code: 160130000C0457 Surface: 1685 Location: Zoom Google Maps: 45.622925, -0.084667

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.