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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 42327 VERIN PONTCIN found 28 results

#	Company	Address	REF Geotag
8674676	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0023 Surface: 11140 Location: Zoom Google Maps: 45.449300, 4.752593
8674677	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0023 Surface: 11140 Location: Zoom Google Maps: 45.449300, 4.752593
8674678	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0044 Surface: 366 Location: Zoom Google Maps: 45.447939, 4.753171
8674679	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0045 Surface: 7923 Location: Zoom Google Maps: 45.449255, 4.753671
8674680	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0045 Surface: 7923 Location: Zoom Google Maps: 45.449255, 4.753671
8674681	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0046 Surface: 962 Location: Zoom Google Maps: 45.449233, 4.753324
8674682	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0047 Surface: 30 Location: Zoom Google Maps: 45.449764, 4.753481
8674684	MAITRE REBUT RUSCHER U17005919 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0051 Surface: 90 Location: Zoom Google Maps: 45.449941, 4.753425
8674685	COMPAGNIE NATIONALE DU RHONE SA 957520901 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0056 Surface: 323 Location: Zoom Google Maps: 45.450180, 4.753515
8674686	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0058 Surface: 162 Location: Zoom Google Maps: 45.451639, 4.753210
8674687	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0058 Surface: 162 Location: Zoom Google Maps: 45.451639, 4.753210
8674688	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0060 Surface: 1258 Location: Zoom Google Maps: 45.450895, 4.753324
8674689	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0060 Surface: 1258 Location: Zoom Google Maps: 45.450895, 4.753324
8674690	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0060 Surface: 1258 Location: Zoom Google Maps: 45.450895, 4.753324
8674691	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0060 Surface: 1258 Location: Zoom Google Maps: 45.450895, 4.753324
8674696	CHATEAU GRILLET GROUPEMENT FONCIER AGRICOLE GROUPEMENT FON U23364903 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0077 Surface: 1868 Location: Zoom Google Maps: 45.449747, 4.753022
8674713	MINISTERE EQUIPEMENT TRANSPORT ET TOURISME U15620473 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0093 Surface: 472 Location: Zoom Google Maps: 45.449583, 4.753526
8674714	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0093 Surface: 472 Location: Zoom Google Maps: 45.449583, 4.753526
8674715	MINISTERE EQUIPEMENT TRANSPORT ET TOURISME U15620473 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0094 Surface: 492 Location: Zoom Google Maps: 45.449323, 4.753481
8674716	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0094 Surface: 492 Location: Zoom Google Maps: 45.449323, 4.753481
8674717	MINISTERE EQUIPEMENT TRANSPORT ET TOURISME U15620473 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0095 Surface: 7 Location: Zoom Google Maps: 45.449305, 4.753380
8674718	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0095 Surface: 7 Location: Zoom Google Maps: 45.449305, 4.753380
8674719	MINISTERE EQUIPEMENT TRANSPORT ET TOURISME U15620473 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0096 Surface: 592 Location: Zoom Google Maps: 45.448971, 4.753397
8674720	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0096 Surface: 592 Location: Zoom Google Maps: 45.448971, 4.753397
8674721	MINISTERE EQUIPEMENT TRANSPORT ET TOURISME U15620473 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0097 Surface: 7 Location: Zoom Google Maps: 45.448114, 4.753265
8674722	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0097 Surface: 7 Location: Zoom Google Maps: 45.448114, 4.753265
8674723	MINISTERE EQUIPEMENT TRANSPORT ET TOURISME U15620473 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0098 Surface: 11 Location: Zoom Google Maps: 45.447854, 4.753186
8674724	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42327 VERIN PONTCIN	Department: 42 Parcel Code: 42327000AC0098 Surface: 11 Location: Zoom Google Maps: 45.447854, 4.753186

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.