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 16154 GOND PONTOUVRE LE PETIT VOUILLAC found 30 results

#	Company	Address	REF Geotag
2787820	ALBANY INTERNATIONAL FRANCE SAS 383755857 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B2508 Surface: 327 Location: Zoom Google Maps: 45.672868, 0.164547
2799562	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4419 Surface: 76 Location: Zoom Google Maps: 45.674049, 0.163828
2809099	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0803 Surface: 560 Location: Zoom Google Maps: 45.669370, 0.163804
2810856	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4276 Surface: 8 Location: Zoom Google Maps: 45.672019, 0.164460
2814752	SCI LAGORA SCI 844732263 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0770 Surface: 9444 Location: Zoom Google Maps: 45.670629, 0.163281
2816208	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4407 Surface: 1075 Location: Zoom Google Maps: 45.673182, 0.164102
2822066	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0800 Surface: 100 Location: Zoom Google Maps: 45.669664, 0.164945
2829819	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4421 Surface: 508 Location: Zoom Google Maps: 45.673390, 0.163997
2832720	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4418 Surface: 76 Location: Zoom Google Maps: 45.674067, 0.163825
2837131	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0795 Surface: 110 Location: Zoom Google Maps: 45.672118, 0.167888
2845443	OFFICE PUBLIC DE L HABITAT DE LA CHARENTE EPIC 271600017 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4418 Surface: 76 Location: Zoom Google Maps: 45.674067, 0.163825
2858814	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4422 Surface: 95 Location: Zoom Google Maps: 45.673415, 0.164333
2859356	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4408 Surface: 259 Location: Zoom Google Maps: 45.673192, 0.164293
2859992	OFFICE PUBLIC DE L HABITAT DE LA CHARENTE EPIC 271600017 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4413 Surface: 180 Location: Zoom Google Maps: 45.674221, 0.164763
2865418	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0794 Surface: 8690 Location: Zoom Google Maps: 45.672715, 0.167807
2865952	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4419 Surface: 76 Location: Zoom Google Maps: 45.674049, 0.163828
2872767	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0802 Surface: 2955 Location: Zoom Google Maps: 45.669424, 0.164498
2877345	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4415 Surface: 855 Location: Zoom Google Maps: 45.674406, 0.164880
2902575	OFFICE PUBLIC DE L HABITAT DE LA CHARENTE EPIC 271600017 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4416 Surface: 220 Location: Zoom Google Maps: 45.674300, 0.164065
2904178	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4422 Surface: 95 Location: Zoom Google Maps: 45.673415, 0.164333
2909940	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4421 Surface: 508 Location: Zoom Google Maps: 45.673390, 0.163997
2910504	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0799 Surface: 10 Location: Zoom Google Maps: 45.669741, 0.165151
2919288	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4413 Surface: 180 Location: Zoom Google Maps: 45.674221, 0.164763
2924171	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B3715 Surface: 17650 Location: Zoom Google Maps: 45.670558, 0.166584
2927706	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B0794 Surface: 8690 Location: Zoom Google Maps: 45.672715, 0.167807
2932084	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4407 Surface: 1075 Location: Zoom Google Maps: 45.673182, 0.164102
2941836	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4406 Surface: 586 Location: Zoom Google Maps: 45.673093, 0.163698
2944712	OFFICE PUBLIC DE L HABITAT DE LA CHARENTE EPIC 271600017 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4415 Surface: 855 Location: Zoom Google Maps: 45.674406, 0.164880
2955642	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4408 Surface: 259 Location: Zoom Google Maps: 45.673192, 0.164293
2969422	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE PETIT VOUILLAC	Department: 16 Parcel Code: 161540000B4416 Surface: 220 Location: Zoom Google Maps: 45.674300, 0.164065

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.