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 21496 PONTAILLER-SUR-SAONE LES SAUCIS found 27 results

#	Company	Address	REF Geotag
3550464	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0004 Surface: 3920 Location: Zoom Google Maps: 47.314805, 5.409185
3554699	STE COOP AGRICOLE DES MAGASINS ET SILOS DE MIREBEAU SC 778233726 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0106 Surface: 13 Location: Zoom Google Maps: 47.314431, 5.408103
3554715	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0010 Surface: 255 Location: Zoom Google Maps: 47.313027, 5.407729
3558944	STE COOP AGRICOLE DES MAGASINS ET SILOS DE MIREBEAU SC 778233726 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0104 Surface: 124 Location: Zoom Google Maps: 47.314540, 5.408306
3568289	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0072 Surface: 695 Location: Zoom Google Maps: 47.313124, 5.407693
3570895	SOCIETE CIVILE DES CROISETTES SCI 778258210 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0149 Surface: 729 Location: Zoom Google Maps: 47.311156, 5.409841
3571183	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0079 Surface: 79 Location: Zoom Google Maps: 47.314932, 5.408602
3599825	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0004 Surface: 3920 Location: Zoom Google Maps: 47.314805, 5.409185
3603211	STE COOP AGRICOLE DES MAGASINS ET SILOS DE MIREBEAU SC 778233726 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0107 Surface: 106 Location: Zoom Google Maps: 47.314178, 5.407786
3618015	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0145 Surface: 100 Location: Zoom Google Maps: 47.313348, 5.407796
3623159	OFFICE PUBLIC DE L HABITAT DE LA COTE D OR EPIC 272100017 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0116 Surface: 2033 Location: Zoom Google Maps: 47.313758, 5.408326
3624129	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0113 Surface: 1000 Location: Zoom Google Maps: 47.313318, 5.408358
3643379	ALGI SCI 441463908 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0136 Surface: 537 Location: Zoom Google Maps: 47.312610, 5.407680
3667562	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0112 Surface: 57 Location: Zoom Google Maps: 47.313381, 5.408513
3671736	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0097 Surface: 142 Location: Zoom Google Maps: 47.312301, 5.408948
3681593	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0003 Surface: 240 Location: Zoom Google Maps: 47.315149, 5.408920
3682178	COMMUNE DE PONTAILLER-SUR-SAONE COM 212104962 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0120 Surface: 658 Location: Zoom Google Maps: 47.314052, 5.408681
3683889	DE LA RIBEYRE SCI 420268088 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0007 Surface: 20 Location: Zoom Google Maps: 47.313667, 5.408801
3693042	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0145 Surface: 100 Location: Zoom Google Maps: 47.313348, 5.407796
3698611	DE LA RIBEYRE SCI 420268088 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0117 Surface: 140 Location: Zoom Google Maps: 47.313570, 5.408465
3709756	STE COOP AGRICOLE DES MAGASINS ET SILOS DE MIREBEAU SC 778233726 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0105 Surface: 12 Location: Zoom Google Maps: 47.314630, 5.408691
3719098	DE LA RIBEYRE SCI 420268088 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0080 Surface: 220 Location: Zoom Google Maps: 47.313407, 5.408544
3737218	DE LA RIBEYRE SCI 420268088 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0119 Surface: 108 Location: Zoom Google Maps: 47.313715, 5.408746
3744670	SOCIETE CIVILE DES CROISETTES SCI 778258210 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0039 Surface: 607 Location: Zoom Google Maps: 47.310557, 5.410074
3757521	STE COOP AGRICOLE DES MAGASINS ET SILOS DE MIREBEAU SC 778233726 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0098 Surface: 1904 Location: Zoom Google Maps: 47.314311, 5.408117
3779265	COMMUNAUTE COM CANTON PONTAILLER SAONE CCOM 242101350 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0144 Surface: 564 Location: Zoom Google Maps: 47.313129, 5.407647
3791975	SOCIETE CIVILE DES CROISETTES SCI 778258210 @Company @Persons	21496 PONTAILLER-SUR-SAONE LES SAUCIS	Department: 21 Parcel Code: 21496000AC0148 Surface: 134 Location: Zoom Google Maps: 47.311070, 5.409708

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.