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:

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 ZONE INDUSTRIELLE found 33 results

#	Company	Address	REF Geotag
2785015	SCI CASH SCI 804756062 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C1351 Surface: 2792 Location: Zoom Google Maps: 45.666928, 0.177969
2789251	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2997 Surface: 4 Location: Zoom Google Maps: 45.669667, 0.177713
2789996	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2995 Surface: 384 Location: Zoom Google Maps: 45.669605, 0.177473
2792240	SCI B D O SCI 781210687 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2756 Surface: 1322 Location: Zoom Google Maps: 45.668484, 0.177385
2793800	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2996 Surface: 108 Location: Zoom Google Maps: 45.669703, 0.177801
2793809	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2999 Surface: 15 Location: Zoom Google Maps: 45.669678, 0.177683
2794032	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2997 Surface: 4 Location: Zoom Google Maps: 45.669667, 0.177713
2799052	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2995 Surface: 384 Location: Zoom Google Maps: 45.669605, 0.177473
2814111	SCI CASH SCI 804756062 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C1349 Surface: 271 Location: Zoom Google Maps: 45.666827, 0.177571
2822275	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2993 Surface: 8384 Location: Zoom Google Maps: 45.669251, 0.177464
2824165	IDEAL STANDARD FRANCE SA 552010969 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2654 Surface: 7589 Location: Zoom Google Maps: 45.668825, 0.176224
2829119	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2941 Surface: 1652 Location: Zoom Google Maps: 45.669706, 0.177581
2836114	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2993 Surface: 8384 Location: Zoom Google Maps: 45.669251, 0.177464
2836889	SCI CASH SCI 804756062 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2886 Surface: 1747 Location: Zoom Google Maps: 45.666880, 0.177274
2840698	ESTREM SCI 434209813 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C0864 Surface: 2030 Location: Zoom Google Maps: 45.666527, 0.175714
2840749	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2999 Surface: 15 Location: Zoom Google Maps: 45.669678, 0.177683
2846128	OCEALIA SCA 775715592 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C1348 Surface: 139 Location: Zoom Google Maps: 45.667349, 0.177611
2857916	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2997 Surface: 4 Location: Zoom Google Maps: 45.669667, 0.177713
2870077	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C0870 Surface: 308 Location: Zoom Google Maps: 45.671400, 0.175918
2874752	IDEAL STANDARD FRANCE SA 552010969 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2946 Surface: 10790 Location: Zoom Google Maps: 45.669012, 0.175304
2887880	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2992 Surface: 775 Location: Zoom Google Maps: 45.668523, 0.177090
2888299	SCI LICO SCI 411109861 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000D1046 Surface: 13181 Location: Zoom Google Maps: 45.665135, 0.176300
2890937	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2998 Surface: 12 Location: Zoom Google Maps: 45.669731, 0.177739
2899672	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2995 Surface: 384 Location: Zoom Google Maps: 45.669605, 0.177473
2908094	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2993 Surface: 8384 Location: Zoom Google Maps: 45.669251, 0.177464
2913144	NIDEC LEROY-SOMER HOLDING SA 671820223 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C0856 Surface: 96290 Location: Zoom Google Maps: 45.669199, 0.181319
2913843	NATIOCREDIMURS SNC 332199462 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2999 Surface: 15 Location: Zoom Google Maps: 45.669678, 0.177683
2929705	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C3000 Surface: 213 Location: Zoom Google Maps: 45.669786, 0.177811
2948153	CORNALINE 16 SCI 850449430 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2885 Surface: 1083 Location: Zoom Google Maps: 45.666824, 0.177165
2949046	CORNALINE 16 SCI 850449430 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C1354 Surface: 187 Location: Zoom Google Maps: 45.666794, 0.177294
2952322	GRAND ANGOULEME COAG 200071827 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C2994 Surface: 733 Location: Zoom Google Maps: 45.669076, 0.177753
2962887	OCEALIA SCA 775715592 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C1346 Surface: 2103 Location: Zoom Google Maps: 45.667294, 0.177175
2964849	OCEALIA SCA 775715592 @Company @Persons	16154 GOND PONTOUVRE ZONE INDUSTRIELLE	Department: 16 Parcel Code: 161540000C1350 Surface: 2508 Location: Zoom Google Maps: 45.667332, 0.178195

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.