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 25463 PONT-DE-ROIDE RUE DE MONTBELIARD found 25 results

#	Company	Address	REF Geotag
4493569	EDF AGENCE COMPTABLE MONTBELIARD FRANCHE COMTE NORD U23723240 @Company @Persons	25463 PONT-DE-ROIDE RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0124 Surface: 50 Location: Zoom Google Maps: 47.388813, 6.772703
4493570	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	25463 PONT-DE-ROIDE RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0124 Surface: 50 Location: Zoom Google Maps: 47.388813, 6.772703
4493571	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25463 PONT-DE-ROIDE 0067, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0125 Surface: 2920 Location: Zoom Google Maps: 47.389220, 6.772600
4493572	NEOLIA SA 305918732 @Company @Persons	25463 PONT-DE-ROIDE 0069, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0128 Surface: 4579 Location: Zoom Google Maps: 47.389972, 6.772782
4493573	HOPITAL NORD FRANCHE COMTE 269001293 @Company @Persons	25463 PONT-DE-ROIDE 0096, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0133 Surface: 7536 Location: Zoom Google Maps: 47.390245, 6.771741
4493575	COMMUNE DE PONT DE ROIDE COM U22518875 @Company @Persons	25463 PONT-DE-ROIDE 0083, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0167 Surface: 24826 Location: Zoom Google Maps: 47.393712, 6.771747
4493576	COMMUNE DE PONT DE ROIDE COM U22518875 @Company @Persons	25463 PONT-DE-ROIDE 0083, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0167 Surface: 24826 Location: Zoom Google Maps: 47.393712, 6.771747
4493577	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25463 PONT-DE-ROIDE 0085, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AL0172 Surface: 1789 Location: Zoom Google Maps: 47.393312, 6.771492
4493631	EDF AGENCE COMPTABLE MONTBELIARD FRANCHE COMTE NORD U23723240 @Company @Persons	25463 PONT-DE-ROIDE RUE DU GENERAL HERR	Department: 25 Parcel Code: 25463000AM0041 Surface: 8 Location: Zoom Google Maps: 47.386271, 6.773997
4493733	VITORINO JCJM SCI U22585677 @Company @Persons	25463 PONT-DE-ROIDE 0029, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AR0003 Surface: 381 Location: Zoom Google Maps: 47.385028, 6.771479
4493734	COMMUNE DE PONT DE ROIDE COM U22518875 @Company @Persons	25463 PONT-DE-ROIDE 0015, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AR0010 Surface: 3896 Location: Zoom Google Maps: 47.383559, 6.771555
4493735	SCI BP SC 478292998 @Company @Persons	25463 PONT-DE-ROIDE 0013, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AR0011 Surface: 228 Location: Zoom Google Maps: 47.383444, 6.771459
4493801	DIOCESAINE BELFORT MONTBELIARD ASS 319545810 @Company @Persons	25463 PONT-DE-ROIDE 0002, RUE DE LA RESISTANCE	Department: 25 Parcel Code: 25463000AR0389 Surface: 405 Location: Zoom Google Maps: 47.383847, 6.770311
4493808	DIOCESAINE BELFORT MONTBELIARD ASS 319545810 @Company @Persons	25463 PONT-DE-ROIDE RUE DE L EGLISE	Department: 25 Parcel Code: 25463000AR0423 Surface: 72 Location: Zoom Google Maps: 47.383776, 6.770431
4493810	DIOCESAINE BELFORT MONTBELIARD ASS 319545810 @Company @Persons	25463 PONT-DE-ROIDE 0002, RUE DE LA RESISTANCE	Department: 25 Parcel Code: 25463000AR0424 Surface: 482 Location: Zoom Google Maps: 47.383777, 6.769879
4493811	DIOCESAINE BELFORT MONTBELIARD ASS 319545810 @Company @Persons	25463 PONT-DE-ROIDE 0002, RUE DE LA RESISTANCE	Department: 25 Parcel Code: 25463000AR0425 Surface: 143 Location: Zoom Google Maps: 47.383785, 6.770263
4493856	SCI DU LION SC U22783454 @Company @Persons	25463 PONT-DE-ROIDE 0059, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0146 Surface: 1932 Location: Zoom Google Maps: 47.388254, 6.772353
4493861	SCI FALCONNET SCI 827578907 @Company @Persons	25463 PONT-DE-ROIDE 0048, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0190 Surface: 534 Location: Zoom Google Maps: 47.385909, 6.770764
4493862	G S R SCI 421085432 @Company @Persons	25463 PONT-DE-ROIDE 0070, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0198 Surface: 733 Location: Zoom Google Maps: 47.386685, 6.771129
4493868	ALLIES SCI 414195685 @Company @Persons	25463 PONT-DE-ROIDE 0041, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0263 Surface: 82 Location: Zoom Google Maps: 47.386778, 6.771553
4493870	SCI JORIS SCI U22825105 @Company @Persons	25463 PONT-DE-ROIDE 0054, RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0278 Surface: 538 Location: Zoom Google Maps: 47.386114, 6.770890
4493873	REMI SCI 511337792 @Company @Persons	25463 PONT-DE-ROIDE RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0300 Surface: 626 Location: Zoom Google Maps: 47.385501, 6.769941
4493874	REMI SCI 511337792 @Company @Persons	25463 PONT-DE-ROIDE RUE DE MONTBELIARD	Department: 25 Parcel Code: 25463000AS0302 Surface: 336 Location: Zoom Google Maps: 47.385446, 6.770573
4494021	EDF AGENCE COMPTABLE MONTBELIARD FRANCHE COMTE NORD U23723240 @Company @Persons	25463 PONT-DE-ROIDE RUE D ALSACE	Department: 25 Parcel Code: 25463603AC0034 Surface: 12 Location: Zoom Google Maps: 47.399297, 6.767252
4494315	DIOCESAINE BELFORT MONTBELIARD ASS 319545810 @Company @Persons	25463 PONT-DE-ROIDE 0004, GR GRANDE RUE	Department: 25 Parcel Code: 254636030C0937 Surface: 1053 Location: Zoom Google Maps: 47.388919, 6.756676

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.