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 30202 PONT ST ESPRIT CHE DE L ENTREPOT found 25 results

#	Company	Address	REF Geotag
5665666	ASS DEPARTE DES PUPILLES DE LENSEIGNEMENT PUBLIC DU GARD U18070374 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0044 Surface: 13911 Location: Zoom Google Maps: 44.268478, 4.643575
5665667	ASS DEPARTE DES PUPILLES DE LENSEIGNEMENT PUBLIC DU GARD U18070374 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0048 Surface: 1875 Location: Zoom Google Maps: 44.269198, 4.643924
5665670	FONDATION DE FRANCE ASS 784314908 @Company @Persons	30202 PONT ST ESPRIT 0780, CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0237 Surface: 1245 Location: Zoom Google Maps: 44.267687, 4.645065
5665742	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0606 Surface: 1034 Location: Zoom Google Maps: 44.266851, 4.644166
5665743	LES HAUTS DE LARDECHE ASS U28353969 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0607 Surface: 611 Location: Zoom Google Maps: 44.266680, 4.644831
5665744	LES HAUTS DE LARDECHE ASS U28353969 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0608 Surface: 20 Location: Zoom Google Maps: 44.266783, 4.644803
5665745	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0609 Surface: 115 Location: Zoom Google Maps: 44.266858, 4.644128
5665746	LES HAUTS DE LARDECHE ASS U28353969 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0610 Surface: 5 Location: Zoom Google Maps: 44.266897, 4.644715
5665747	LES HAUTS DE LARDECHE ASS U28353969 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0611 Surface: 20 Location: Zoom Google Maps: 44.266930, 4.644728
5665748	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AW0612 Surface: 251 Location: Zoom Google Maps: 44.266942, 4.644791
5665759	FONDATION DE FRANCE ASS 784314908 @Company @Persons	30202 PONT ST ESPRIT 0396, CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0001 Surface: 12075 Location: Zoom Google Maps: 44.266065, 4.645674
5665760	FONDATION DE FRANCE ASS 784314908 @Company @Persons	30202 PONT ST ESPRIT 0396, CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0001 Surface: 12075 Location: Zoom Google Maps: 44.266065, 4.645674
5665762	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0008 Surface: 3488 Location: Zoom Google Maps: 44.264324, 4.646475
5665773	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0112 Surface: 700 Location: Zoom Google Maps: 44.264350, 4.646084
5665774	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0113 Surface: 6442 Location: Zoom Google Maps: 44.264409, 4.645718
5665775	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0114 Surface: 112 Location: Zoom Google Maps: 44.264024, 4.645571
5665776	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT 0001, CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0116 Surface: 3411 Location: Zoom Google Maps: 44.263693, 4.645805
5665777	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT 0001, CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0116 Surface: 3411 Location: Zoom Google Maps: 44.263693, 4.645805
5665778	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0117 Surface: 152 Location: Zoom Google Maps: 44.263934, 4.645927
5665779	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0118 Surface: 157 Location: Zoom Google Maps: 44.263850, 4.646059
5665797	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0194 Surface: 217 Location: Zoom Google Maps: 44.264940, 4.642596
5665799	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0196 Surface: 135 Location: Zoom Google Maps: 44.264438, 4.642964
5665800	HOPITAL LOCAL DE PONT-SAINT-ESPRIT 263000044 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0197 Surface: 7511 Location: Zoom Google Maps: 44.264271, 4.643840
5665807	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0217 Surface: 49 Location: Zoom Google Maps: 44.266187, 4.642173
5665808	COMMUNE DE PONT-SAINT-ESPRIT COM 213002025 @Company @Persons	30202 PONT ST ESPRIT CHE DE L ENTREPOT	Department: 30 Parcel Code: 30202000AX0219 Surface: 163 Location: Zoom Google Maps: 44.266190, 4.642510

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.