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 42176 POUILLY-LES-NONAINS LES BECASSES found 26 results

#	Company	Address	REF Geotag
8587170	COMMUNE DE POUILLY LES NONAINS COM 214201766 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AO0113 Surface: 3376 Location: Zoom Google Maps: 46.042732, 3.988496
8587195	COMMUNE DE POUILLY LES NONAINS COM 214201766 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0138 Surface: 184 Location: Zoom Google Maps: 46.040469, 3.981590
8587200	DE LENCLOS DE NINON SCI 419298815 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0155 Surface: 496 Location: Zoom Google Maps: 46.040012, 3.986283
8587204	LA POUILLEROTTE SCI 388796666 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0183 Surface: 44 Location: Zoom Google Maps: 46.038603, 3.986340
8587209	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0245, RTE DE SAINT ROMAIN LA MOTTE	Department: 42 Parcel Code: 42176000AP0198 Surface: 797 Location: Zoom Google Maps: 46.040769, 3.982078
8587210	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0255, RTE DE SAINT ROMAIN LA MOTTE	Department: 42 Parcel Code: 42176000AP0199 Surface: 848 Location: Zoom Google Maps: 46.040982, 3.982215
8587211	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0061, RUE DE LECHASSIER	Department: 42 Parcel Code: 42176000AP0200 Surface: 804 Location: Zoom Google Maps: 46.040899, 3.981727
8587212	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0071, RUE DE LECHASSIER	Department: 42 Parcel Code: 42176000AP0201 Surface: 1000 Location: Zoom Google Maps: 46.040853, 3.981374
8587216	COMMUNE DE POUILLY LES NONAINS COM 214201766 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0246 Surface: 195 Location: Zoom Google Maps: 46.041134, 3.984950
8587217	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0053, ALL DES BUIS	Department: 42 Parcel Code: 42176000AP0255 Surface: 1011 Location: Zoom Google Maps: 46.040163, 3.982654
8587218	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0073, ALL DES BUIS	Department: 42 Parcel Code: 42176000AP0256 Surface: 950 Location: Zoom Google Maps: 46.040196, 3.982960
8587219	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0089, ALL DES BUIS	Department: 42 Parcel Code: 42176000AP0257 Surface: 902 Location: Zoom Google Maps: 46.040193, 3.983281
8587220	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS 0099, ALL DES BUIS	Department: 42 Parcel Code: 42176000AP0258 Surface: 906 Location: Zoom Google Maps: 46.040177, 3.983593
8587221	COMMUNE DE POUILLY LES NONAINS COM 214201766 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0266 Surface: 1776 Location: Zoom Google Maps: 46.039887, 3.983112
8587222	LOTI SUD-EST SARL 495353138 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0267 Surface: 4 Location: Zoom Google Maps: 46.040348, 3.983776
8587223	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0268 Surface: 7 Location: Zoom Google Maps: 46.040386, 3.983089
8587224	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0269 Surface: 27 Location: Zoom Google Maps: 46.040376, 3.983310
8587225	MAISONS LES BECASSES SCI 479869646 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0270 Surface: 21 Location: Zoom Google Maps: 46.040364, 3.983592
8587226	LOTI SUD-EST SARL 495353138 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0271 Surface: 3 Location: Zoom Google Maps: 46.040356, 3.983776
8587230	GERESE SARL 435123831 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0286 Surface: 79 Location: Zoom Google Maps: 46.041088, 3.986854
8587231	GERESE SARL 435123831 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0287 Surface: 60 Location: Zoom Google Maps: 46.040800, 3.986891
8587232	GERESE SARL 435123831 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0289 Surface: 792 Location: Zoom Google Maps: 46.040893, 3.986985
8587233	GERESE SARL 435123831 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0304 Surface: 3040 Location: Zoom Google Maps: 46.040734, 3.985702
8587234	GERESE SARL 435123831 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0305 Surface: 279 Location: Zoom Google Maps: 46.041003, 3.985441
8587235	GERESE SARL 435123831 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0306 Surface: 14 Location: Zoom Google Maps: 46.041124, 3.986791
8587236	COPROPRIETAIRES PASSAGE AP 324 U29029603 @Company @Persons	42176 POUILLY-LES-NONAINS LES BECASSES	Department: 42 Parcel Code: 42176000AP0324 Surface: 88 Location: Zoom Google Maps: 46.041186, 3.982841

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.