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 572025005 found 25 results

#	Company	Address	REF Geotag
18447907	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	92004 ASNIERES-SUR-SEINE 0014, RUE VICTOR HUGO	Department: 92 Parcel Code: 920040000K0036 Surface: 238 Location: Zoom Google Maps: 48.922688, 2.278360
18507593	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93008 BOBIGNY 0006, RUE DE LA POCHETTE	Department: 93 Parcel Code: 93008000AI0052 Surface: 366 Location: Zoom Google Maps: 48.912224, 2.444382
18518870	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93031 EPINAY SUR SEINE 0169, AV DE LA REPUBLIQUE	Department: 93 Parcel Code: 93031000AQ0251 Surface: 403 Location: Zoom Google Maps: 48.949928, 2.330381
18518897	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93031 EPINAY SUR SEINE 0097, AV DE LA REPUBLIQUE	Department: 93 Parcel Code: 93031000AR0105 Surface: 875 Location: Zoom Google Maps: 48.951173, 2.324117
18519205	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93031 EPINAY SUR SEINE 0002, RUE JULES SIEGFRIED	Department: 93 Parcel Code: 93031000BE0004 Surface: 748 Location: Zoom Google Maps: 48.948931, 2.336147
18521714	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93039 L ILE SAINT DENIS 0013, RUE DU BOCAGE	Department: 93 Parcel Code: 930390000K0014 Surface: 356 Location: Zoom Google Maps: 48.933930, 2.339351
18538003	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93055 PANTIN 0004, RUE MEHUL	Department: 93 Parcel Code: 93055000AF0082 Surface: 437 Location: Zoom Google Maps: 48.888974, 2.410974
18545893	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0002, RUE DEZOBRY	Department: 93 Parcel Code: 93066000AB0093 Surface: 500 Location: Zoom Google Maps: 48.936883, 2.348064
18545936	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0004, RUE DES MOULINS GEMEAUX	Department: 93 Parcel Code: 93066000AC0034 Surface: 275 Location: Zoom Google Maps: 48.939291, 2.350379
18546341	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0067, BD MARCEL SEMBAT	Department: 93 Parcel Code: 93066000AH0095 Surface: 568 Location: Zoom Google Maps: 48.934733, 2.348202
18546368	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS VLA DANRE	Department: 93 Parcel Code: 93066000AH0165 Surface: 253 Location: Zoom Google Maps: 48.934651, 2.348368
18547397	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0012, RUE AUBERT	Department: 93 Parcel Code: 93066000BI0037 Surface: 247 Location: Zoom Google Maps: 48.931277, 2.354697
18547404	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0050, RUE DE LA LEGION D HONNEUR	Department: 93 Parcel Code: 93066000BI0058 Surface: 656 Location: Zoom Google Maps: 48.931295, 2.356628
18547421	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0038, RUE GABRIEL PERI	Department: 93 Parcel Code: 93066000BI0085 Surface: 151 Location: Zoom Google Maps: 48.933057, 2.355736
18547427	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0018, RUE LANNE	Department: 93 Parcel Code: 93066000BI0097 Surface: 189 Location: Zoom Google Maps: 48.933010, 2.357023
18547435	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0024, BD MARCEL SEMBAT	Department: 93 Parcel Code: 93066000BI0116 Surface: 590 Location: Zoom Google Maps: 48.931661, 2.353919
18547456	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0013, RUE SAMSON	Department: 93 Parcel Code: 93066000BJ0065 Surface: 193 Location: Zoom Google Maps: 48.930033, 2.352872
18547458	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0002, RUE SAMSON	Department: 93 Parcel Code: 93066000BJ0075 Surface: 253 Location: Zoom Google Maps: 48.930117, 2.351747
18547667	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0109, BD DE LA LIBERATION	Department: 93 Parcel Code: 93066000BP0119 Surface: 342 Location: Zoom Google Maps: 48.921668, 2.344034
18548006	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0029, BD ANATOLE FRANCE	Department: 93 Parcel Code: 93066000BY0011 Surface: 373 Location: Zoom Google Maps: 48.927229, 2.353111
18549642	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0025, RUE D ANDILLY	Department: 93 Parcel Code: 930660000K0128 Surface: 259 Location: Zoom Google Maps: 48.942313, 2.377168
18550186	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0002, RUE GASTON PHILIPPE	Department: 93 Parcel Code: 930660000Y0041 Surface: 278 Location: Zoom Google Maps: 48.938701, 2.351034
18550249	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0007, RUE FONTAINE	Department: 93 Parcel Code: 930660000Z0053 Surface: 293 Location: Zoom Google Maps: 48.937063, 2.354556
18550267	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93066 SAINT DENIS 0084, RUE DE LA REPUBLIQUE	Department: 93 Parcel Code: 930660000Z0102 Surface: 285 Location: Zoom Google Maps: 48.937115, 2.350904
18552191	CABINET PONCELET ET COMPAGNIE SARL 572025005 @Company @Persons	93070 SAINT-OUEN-SUR-SEINE 0026, RUE PASTEUR	Department: 93 Parcel Code: 930700000Y0050 Surface: 117 Location: Zoom Google Maps: 48.902451, 2.328242

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.