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 41180 PONTLEVOY LA SIMONIERE found 33 results

#	Company	Address	REF Geotag
8451189	COMMUNE DE MONTHOU SUR CHER COM 214101461 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0371 Surface: 3405 Location: Zoom Google Maps: 47.364955, 1.276409
8451190	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0387 Surface: 2145 Location: Zoom Google Maps: 47.365086, 1.272632
8451191	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0397 Surface: 2115 Location: Zoom Google Maps: 47.363898, 1.272586
8451192	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0398 Surface: 1615 Location: Zoom Google Maps: 47.363760, 1.272493
8451193	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0399 Surface: 2360 Location: Zoom Google Maps: 47.363628, 1.272364
8451194	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0400 Surface: 2935 Location: Zoom Google Maps: 47.363700, 1.271996
8451195	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0401 Surface: 795 Location: Zoom Google Maps: 47.364413, 1.271372
8451196	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0402 Surface: 855 Location: Zoom Google Maps: 47.364391, 1.271274
8451197	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0403 Surface: 720 Location: Zoom Google Maps: 47.364367, 1.271179
8451198	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0405 Surface: 1795 Location: Zoom Google Maps: 47.364485, 1.270789
8451199	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0406 Surface: 6120 Location: Zoom Google Maps: 47.363562, 1.271736
8451200	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0407 Surface: 5690 Location: Zoom Google Maps: 47.363234, 1.271359
8451201	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0408 Surface: 1530 Location: Zoom Google Maps: 47.364133, 1.270850
8451202	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0409 Surface: 3230 Location: Zoom Google Maps: 47.364262, 1.270364
8451203	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0410 Surface: 2955 Location: Zoom Google Maps: 47.363875, 1.270261
8451204	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0411 Surface: 2445 Location: Zoom Google Maps: 47.362969, 1.271149
8451205	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0426 Surface: 5960 Location: Zoom Google Maps: 47.362646, 1.269698
8451206	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0427 Surface: 4070 Location: Zoom Google Maps: 47.362485, 1.269350
8451207	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0429 Surface: 6655 Location: Zoom Google Maps: 47.364214, 1.269194
8451208	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0430 Surface: 14860 Location: Zoom Google Maps: 47.364777, 1.268115
8451209	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0431 Surface: 2590 Location: Zoom Google Maps: 47.365060, 1.269540
8451210	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0440 Surface: 9940 Location: Zoom Google Maps: 47.365711, 1.271066
8451211	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0440 Surface: 9940 Location: Zoom Google Maps: 47.365711, 1.271066
8451212	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0442 Surface: 2495 Location: Zoom Google Maps: 47.366168, 1.271596
8451213	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0444 Surface: 2145 Location: Zoom Google Maps: 47.366455, 1.271656
8451214	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0445 Surface: 2295 Location: Zoom Google Maps: 47.366537, 1.271851
8451215	CHARRIER GFA 812784155 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G0446 Surface: 2480 Location: Zoom Google Maps: 47.366884, 1.271760
8451248	COMMUNE DE PONTLEVOY COM 214101800 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G1172 Surface: 575 Location: Zoom Google Maps: 47.366178, 1.271449
8451249	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G1173 Surface: 1455 Location: Zoom Google Maps: 47.366174, 1.271301
8451250	GFA CHARRIER GFA U26972946 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G1174 Surface: 1396 Location: Zoom Google Maps: 47.365960, 1.272244
8451251	COMMUNE DE PONTLEVOY COM 214101800 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G1175 Surface: 154 Location: Zoom Google Maps: 47.365813, 1.272008
8451252	COMMUNE DE PONTLEVOY COM 214101800 @Company @Persons	41180 PONTLEVOY 0001, CHE DE LA SIMONIERE	Department: 41 Parcel Code: 411800000G1177 Surface: 16 Location: Zoom Google Maps: 47.365873, 1.271896
8451253	COMMUNE DE PONTLEVOY COM 214101800 @Company @Persons	41180 PONTLEVOY LA SIMONIERE	Department: 41 Parcel Code: 411800000G1180 Surface: 9 Location: Zoom Google Maps: 47.364743, 1.270459

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.