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 21500 POUILLENAY LE VILLAGE found 30 results

#	Company	Address	REF Geotag
3548371	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0609 Surface: 37 Location: Zoom Google Maps: 47.507986, 4.469038
3548751	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0673 Surface: 30 Location: Zoom Google Maps: 47.506015, 4.468259
3553179	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0612 Surface: 842 Location: Zoom Google Maps: 47.508275, 4.469263
3583429	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0606 Surface: 103 Location: Zoom Google Maps: 47.508253, 4.469123
3587981	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0608 Surface: 770 Location: Zoom Google Maps: 47.508089, 4.469241
3592378	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN MOREAU FRERES U22296230 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0588 Surface: 3181 Location: Zoom Google Maps: 47.506460, 4.464466
3600561	LA FAMILLE SCI 404228447 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0163 Surface: 132 Location: Zoom Google Maps: 47.505356, 4.469410
3612521	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0558 Surface: 79 Location: Zoom Google Maps: 47.504889, 4.468766
3612988	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0671 Surface: 502 Location: Zoom Google Maps: 47.506223, 4.468411
3620161	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0124 Surface: 18 Location: Zoom Google Maps: 47.507487, 4.468646
3620620	LA TUILERIE SCI 419896519 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AB0017 Surface: 1297 Location: Zoom Google Maps: 47.508304, 4.465613
3637646	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0449 Surface: 9 Location: Zoom Google Maps: 47.507918, 4.469343
3638953	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0622 Surface: 1829 Location: Zoom Google Maps: 47.505180, 4.470044
3640876	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0545 Surface: 62 Location: Zoom Google Maps: 47.505244, 4.470896
3647165	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0121 Surface: 1303 Location: Zoom Google Maps: 47.506675, 4.468641
3659698	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0120 Surface: 320 Location: Zoom Google Maps: 47.506647, 4.468634
3663878	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AB0082 Surface: 1087 Location: Zoom Google Maps: 47.508340, 4.466425
3675107	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0116 Surface: 206 Location: Zoom Google Maps: 47.506509, 4.468435
3675559	VULCAIN LOUIS SCI 840449375 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0657 Surface: 37 Location: Zoom Google Maps: 47.506425, 4.466822
3677120	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0117 Surface: 465 Location: Zoom Google Maps: 47.506455, 4.468807
3693563	LA FAMILLE SCI 404228447 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0564 Surface: 48 Location: Zoom Google Maps: 47.505342, 4.469557
3695298	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AB0001 Surface: 266 Location: Zoom Google Maps: 47.508606, 4.464136
3697409	LA TUILERIE SCI 419896519 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AB0091 Surface: 412 Location: Zoom Google Maps: 47.508203, 4.465331
3708613	INDIVISAIRES DE LA COUR COMMUNE CADASTREE AC 254 U11352831 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0254 Surface: 97 Location: Zoom Google Maps: 47.506076, 4.469159
3754464	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AB0082 Surface: 1087 Location: Zoom Google Maps: 47.508340, 4.466425
3758149	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0646 Surface: 4154 Location: Zoom Google Maps: 47.504766, 4.467602
3767797	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0119 Surface: 429 Location: Zoom Google Maps: 47.506797, 4.469096
3772674	VULCAIN LOUIS SCI 840449375 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0328 Surface: 102 Location: Zoom Google Maps: 47.506417, 4.466909
3778900	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0560 Surface: 84 Location: Zoom Google Maps: 47.504950, 4.469002
3783543	COMMUNE DE POUILLENAY COM 212105001 @Company @Persons	21500 POUILLENAY LE VILLAGE	Department: 21 Parcel Code: 21500000AC0104 Surface: 338 Location: Zoom Google Maps: 47.507778, 4.468371

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.