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 PISANY found 38 results

#	Company	Address	REF Geotag
2781924	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C3331 Surface: 17 Location: Zoom Google Maps: 45.669052, 0.166995
2783927	PAYS DE CHARONDE SC U25860550 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C0536 Surface: 594 Location: Zoom Google Maps: 45.667834, 0.166394
2786889	SCI TCR SCI 531484665 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1334 Surface: 128 Location: Zoom Google Maps: 45.664196, 0.170859
2789944	SCI DU 112 ROUTE DE PARIS SCI U25843847 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C2777 Surface: 96 Location: Zoom Google Maps: 45.666990, 0.171218
2801415	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D0240 Surface: 1570 Location: Zoom Google Maps: 45.664866, 0.168275
2802744	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C1116 Surface: 65 Location: Zoom Google Maps: 45.669313, 0.167148
2804547	LIGNE PISANY SCI 452720097 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1375 Surface: 605 Location: Zoom Google Maps: 45.666158, 0.172007
2810786	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1466 Surface: 1227 Location: Zoom Google Maps: 45.666068, 0.169437
2821252	NORD SCI 811442532 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1112 Surface: 541 Location: Zoom Google Maps: 45.665359, 0.172385
2825066	LIGNE PISANY SCI 452720097 @Company @Persons	16154 GOND PONTOUVRE 0133, RUE DU GAL LECLERC	Department: 16 Parcel Code: 161540000D0274 Surface: 995 Location: Zoom Google Maps: 45.666029, 0.171900
2826820	LIGNE PISANY SCI 452720097 @Company @Persons	16154 GOND PONTOUVRE RTE DE PARIS	Department: 16 Parcel Code: 161540000D1378 Surface: 275 Location: Zoom Google Maps: 45.666337, 0.171666
2830834	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D0261 Surface: 5815 Location: Zoom Google Maps: 45.665085, 0.171450
2843114	SCI ZEPHIR SCI 528816663 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1611 Surface: 2665 Location: Zoom Google Maps: 45.666655, 0.172110
2844099	NORD SCI 811442532 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1110 Surface: 370 Location: Zoom Google Maps: 45.665404, 0.172269
2846480	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C1182 Surface: 10 Location: Zoom Google Maps: 45.668021, 0.166368
2846912	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C2726 Surface: 234 Location: Zoom Google Maps: 45.668724, 0.167315
2856087	LIGNE PISANY SCI 452720097 @Company @Persons	16154 GOND PONTOUVRE RUE DU GAL LECLERC	Department: 16 Parcel Code: 161540000D0273 Surface: 188 Location: Zoom Google Maps: 45.666198, 0.171837
2862151	JILOC SCI 753967108 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D0271 Surface: 326 Location: Zoom Google Maps: 45.665886, 0.171491
2866545	SCI DU 112 ROUTE DE PARIS SCI U25843847 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C2776 Surface: 106 Location: Zoom Google Maps: 45.666924, 0.171231
2871562	SOGEFIMUR SA 339993214 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1376 Surface: 1413 Location: Zoom Google Maps: 45.665877, 0.172616
2872401	SCI TCR SCI 531484665 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1333 Surface: 10 Location: Zoom Google Maps: 45.664233, 0.170828
2878893	SCI PISANY INVESTISSEMENTS SCI U25853390 @Company @Persons	16154 GOND PONTOUVRE 0091, RTE DE PARIS	Department: 16 Parcel Code: 161540000D1404 Surface: 7486 Location: Zoom Google Maps: 45.667016, 0.172620
2879386	SAS TRADI HOME SAS 393667241 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C3184 Surface: 962 Location: Zoom Google Maps: 45.667656, 0.169722
2884172	NOALIS SA 561820481 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1465 Surface: 2290 Location: Zoom Google Maps: 45.666054, 0.169433
2887551	SOGEFIMUR SA 339993214 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1376 Surface: 1413 Location: Zoom Google Maps: 45.665877, 0.172616
2890468	DE CHARBONTIERE SCI 349839662 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1395 Surface: 190 Location: Zoom Google Maps: 45.667446, 0.173420
2893879	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C0480 Surface: 12355 Location: Zoom Google Maps: 45.667224, 0.170820
2905177	SCI TCR SCI 531484665 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1339 Surface: 87 Location: Zoom Google Maps: 45.664432, 0.170911
2910042	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1467 Surface: 76 Location: Zoom Google Maps: 45.666163, 0.168719
2910370	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C0480 Surface: 12355 Location: Zoom Google Maps: 45.667224, 0.170820
2915088	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C3214 Surface: 49 Location: Zoom Google Maps: 45.669129, 0.167026
2922169	NORD SCI 811442532 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1108 Surface: 40 Location: Zoom Google Maps: 45.665354, 0.172150
2926020	SCI PISANY INVESTISSEMENTS SCI U25853390 @Company @Persons	16154 GOND PONTOUVRE 0091, RTE DE PARIS	Department: 16 Parcel Code: 161540000D1460 Surface: 338 Location: Zoom Google Maps: 45.667132, 0.173089
2927849	BATIMAP SA 470201369 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C3056 Surface: 1158 Location: Zoom Google Maps: 45.667162, 0.171231
2931057	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D0241 Surface: 3653 Location: Zoom Google Maps: 45.664719, 0.168407
2933397	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D0261 Surface: 5815 Location: Zoom Google Maps: 45.665085, 0.171450
2936531	COMMUNE DE GOND PONTOUVRE COM 211601547 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000C3329 Surface: 1 Location: Zoom Google Maps: 45.669207, 0.167099
2964279	SCI TCR SCI 531484665 @Company @Persons	16154 GOND PONTOUVRE PISANY	Department: 16 Parcel Code: 161540000D1334 Surface: 128 Location: Zoom Google Maps: 45.664196, 0.170859

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.