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 21492 POMMARD MONT POULAIN found 29 results

#	Company	Address	REF Geotag
3551661	GFA LES SAUNIERES GFA U11851114 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0119 Surface: 1144 Location: Zoom Google Maps: 46.996881, 4.804880
3553472	JOSEPH VOILLOT ET SES ENFANTS GFA 417560091 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0105 Surface: 1178 Location: Zoom Google Maps: 47.000007, 4.799647
3562329	DOMAINE DES EPENEAUX SCEA 304219561 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0070 Surface: 2541 Location: Zoom Google Maps: 46.996799, 4.806565
3569257	DE LA FERME DE MASSE GFA 423292127 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0010 Surface: 1444 Location: Zoom Google Maps: 46.999969, 4.801559
3575301	DU DOMAINE ALEXANDRE PARIGOT GFA 341064723 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0044 Surface: 1269 Location: Zoom Google Maps: 46.997784, 4.805187
3589637	LAHAYE BLANCHARD GFA 340861483 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0049 Surface: 330 Location: Zoom Google Maps: 46.997423, 4.804639
3590060	DOMAINE BOHRMANN SCEA 439918459 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0012 Surface: 2592 Location: Zoom Google Maps: 47.000113, 4.802326
3591153	LAHAYE BLANCHARD GFA 340861483 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0039 Surface: 10255 Location: Zoom Google Maps: 46.997593, 4.804356
3597672	CHATEAU DE POMMARD SCEA 420394173 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0060 Surface: 1086 Location: Zoom Google Maps: 46.996644, 4.803998
3602340	DOMAINE MARQUIS D ANGERVILLE SCEA 303955652 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0101 Surface: 7510 Location: Zoom Google Maps: 46.999394, 4.800022
3606630	COMMUNE DE POMMARD COM 212104921 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0076 Surface: 198 Location: Zoom Google Maps: 46.997024, 4.803513
3626336	GFA DOM BILLARD GONNET SC U14143063 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0028 Surface: 1335 Location: Zoom Google Maps: 46.998786, 4.803355
3639784	DOMAINE R M FATIEN GFA 413509894 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0089 Surface: 1512 Location: Zoom Google Maps: 46.997850, 4.800993
3640855	REBOURGEON MICHEL EARL 402447650 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0068 Surface: 1789 Location: Zoom Google Maps: 46.996500, 4.805777
3643124	LAHAYE BLANCHARD GFA 340861483 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0092 Surface: 5208 Location: Zoom Google Maps: 46.998177, 4.801136
3644265	LAHAYE BLANCHARD GFA 340861483 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0048 Surface: 319 Location: Zoom Google Maps: 46.997561, 4.805274
3662042	GFA LES SAUNIERES GFA U11851114 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0045 Surface: 1124 Location: Zoom Google Maps: 46.997156, 4.806171
3671099	LAHAYE BLANCHARD GFA 340861483 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0050 Surface: 395 Location: Zoom Google Maps: 46.997409, 4.804658
3672881	JOSEPH VOILLOT ET SES ENFANTS GFA 417560091 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0103 Surface: 365 Location: Zoom Google Maps: 46.999612, 4.800482
3676837	LAHAYE BLANCHARD GFA 340861483 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0092 Surface: 5208 Location: Zoom Google Maps: 46.998177, 4.801136
3677418	GFA LES SAUNIERES GFA U11851114 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0118 Surface: 36 Location: Zoom Google Maps: 46.997267, 4.805269
3711512	VIRELY PERE ET FILS GFA 380769406 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0110 Surface: 3836 Location: Zoom Google Maps: 47.000873, 4.799919
3721219	DOMAINE PROPRIETAIRES INCONNUS U14135027 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0096 Surface: 818 Location: Zoom Google Maps: 46.998619, 4.801441
3740471	DOMAINE DES EPENEAUX SCEA 304219561 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0071 Surface: 2530 Location: Zoom Google Maps: 46.996075, 4.805680
3748060	MOISSENET-BONNARD EARL 800903726 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0041 Surface: 3083 Location: Zoom Google Maps: 46.997275, 4.806359
3758926	DE LA FERME DE MASSE GFA 423292127 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0013 Surface: 855 Location: Zoom Google Maps: 46.999144, 4.801567
3767896	DOMAINE R M FATIEN GFA 413509894 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0124 Surface: 2480 Location: Zoom Google Maps: 46.999235, 4.803299
3774578	DOMAINE LOUIS JACQUELIN GFA 341231918 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0014 Surface: 2536 Location: Zoom Google Maps: 46.999887, 4.802353
3783282	GFA DE POMMANGES SC U14147434 @Company @Persons	21492 POMMARD MONT POULAIN	Department: 21 Parcel Code: 21492000AX0062 Surface: 1273 Location: Zoom Google Maps: 46.996842, 4.805023

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.