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 TERRIER found 25 results

#	Company	Address	REF Geotag
2791289	OUMNIA SCI 799348818 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0801 Surface: 14 Location: Zoom Google Maps: 45.661916, 0.166615
2792729	DU TERRIER SCI 341585040 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1522 Surface: 2154 Location: Zoom Google Maps: 45.664591, 0.168106
2793018	OUMNIA SCI 799348818 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0292 Surface: 814 Location: Zoom Google Maps: 45.662462, 0.165799
2794891	MATHJADOR SCI 499430189 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1011 Surface: 80 Location: Zoom Google Maps: 45.662533, 0.166879
2795333	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1779 Surface: 144 Location: Zoom Google Maps: 45.659680, 0.167246
2800247	DU TERRIER SCI 341585040 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1616 Surface: 229 Location: Zoom Google Maps: 45.664268, 0.168777
2805576	ODEZ SCI 411709637 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1119 Surface: 16 Location: Zoom Google Maps: 45.663197, 0.169652
2807055	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1139 Surface: 53 Location: Zoom Google Maps: 45.659794, 0.167278
2809352	ODEZ SCI 411709637 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1118 Surface: 102 Location: Zoom Google Maps: 45.663266, 0.169722
2815299	RENANG SCI 807782263 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1461 Surface: 14669 Location: Zoom Google Maps: 45.660102, 0.166968
2826350	ODEZ SCI 411709637 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1490 Surface: 327 Location: Zoom Google Maps: 45.663565, 0.169225
2852536	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1124 Surface: 34 Location: Zoom Google Maps: 45.659627, 0.167445
2857279	MATHJADOR SCI 499430189 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1010 Surface: 1833 Location: Zoom Google Maps: 45.662781, 0.166449
2860937	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1141 Surface: 312 Location: Zoom Google Maps: 45.659774, 0.167391
2866749	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1469 Surface: 647 Location: Zoom Google Maps: 45.663400, 0.170160
2874114	DU TERRIER SCI 341585040 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1602 Surface: 234 Location: Zoom Google Maps: 45.664339, 0.168709
2921560	ODEZ SCI 411709637 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0090 Surface: 650 Location: Zoom Google Maps: 45.663373, 0.169459
2926025	DU TERRIER SCI 341585040 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1615 Surface: 40 Location: Zoom Google Maps: 45.664298, 0.168915
2929556	OUMNIA SCI 799348818 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0293 Surface: 701 Location: Zoom Google Maps: 45.662408, 0.165981
2939377	OUMNIA SCI 799348818 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0803 Surface: 4 Location: Zoom Google Maps: 45.661875, 0.166713
2941212	DU TERRIER SCI 341585040 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1524 Surface: 25 Location: Zoom Google Maps: 45.664179, 0.168827
2943720	OUMNIA SCI 799348818 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0802 Surface: 7 Location: Zoom Google Maps: 45.662450, 0.166256
2958622	INFRACOS SAS 799361340 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0359 Surface: 8470 Location: Zoom Google Maps: 45.660938, 0.167604
2960303	OUMNIA SCI 799348818 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D0293 Surface: 701 Location: Zoom Google Maps: 45.662408, 0.165981
2961846	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE LE TERRIER	Department: 16 Parcel Code: 161540000D1468 Surface: 365 Location: Zoom Google Maps: 45.663386, 0.170199

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.