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 58214 POUGUES LES EAUX AV DE PARIS found 32 results

#	Company	Address	REF Geotag
11675819	SCI LE ROCHER SCI 437682537 @Company @Persons	58214 POUGUES LES EAUX 0026, AV DE PARIS	Department: 58 Parcel Code: 582140000D0369 Surface: 2251 Location: Zoom Google Maps: 47.077273, 3.098161
11675820	SCI LEVANNIER SCI 803332766 @Company @Persons	58214 POUGUES LES EAUX 0038, AV DE PARIS	Department: 58 Parcel Code: 582140000D0376 Surface: 154 Location: Zoom Google Maps: 47.076600, 3.099278
11675827	SM IMMOBILIER SCI 379454820 @Company @Persons	58214 POUGUES LES EAUX 0043, AV DE PARIS	Department: 58 Parcel Code: 582140000D0401 Surface: 634 Location: Zoom Google Maps: 47.076389, 3.100233
11675830	CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE SA 352483341 @Company @Persons	58214 POUGUES LES EAUX 0063, AV DE PARIS	Department: 58 Parcel Code: 582140000D0460 Surface: 74 Location: Zoom Google Maps: 47.074505, 3.101924
11675838	SCI LE ROCHER SCI 437682537 @Company @Persons	58214 POUGUES LES EAUX 0100, AV DE PARIS	Department: 58 Parcel Code: 582140000D0532 Surface: 85 Location: Zoom Google Maps: 47.073283, 3.102613
11675841	ALEA SCI 445202583 @Company @Persons	58214 POUGUES LES EAUX 0086, AV DE PARIS	Department: 58 Parcel Code: 582140000D0545 Surface: 39 Location: Zoom Google Maps: 47.074141, 3.101810
11675842	SCI ANJOU ET VOSGES SCI 522120369 @Company @Persons	58214 POUGUES LES EAUX 0080, AV DE PARIS	Department: 58 Parcel Code: 582140000D0548 Surface: 88 Location: Zoom Google Maps: 47.074319, 3.101601
11675850	CRCAM CENTRE LOIRE CCAM 398824714 @Company @Persons	58214 POUGUES LES EAUX 0072, AV DE PARIS	Department: 58 Parcel Code: 582140000D0581 Surface: 143 Location: Zoom Google Maps: 47.074623, 3.101313
11675851	SCI RNV SCI 539986620 @Company @Persons	58214 POUGUES LES EAUX 0068, AV DE PARIS	Department: 58 Parcel Code: 582140000D0589 Surface: 110 Location: Zoom Google Maps: 47.074868, 3.101048
11675852	DU 11 NOVEMBRE SCI 433962008 @Company @Persons	58214 POUGUES LES EAUX 0058, AV DE PARIS	Department: 58 Parcel Code: 582140000D0600 Surface: 78 Location: Zoom Google Maps: 47.075208, 3.100711
11675855	COMMUNE DE POUGUES LES EAUX COM 215802141 @Company @Persons	58214 POUGUES LES EAUX 0044, AV DE PARIS	Department: 58 Parcel Code: 582140000D0609 Surface: 45 Location: Zoom Google Maps: 47.075719, 3.100296
11675881	COMMUNE DE POUGUES LES EAUX COM 215802141 @Company @Persons	58214 POUGUES LES EAUX 0027, AV DE PARIS	Department: 58 Parcel Code: 582140000D1436 Surface: 293 Location: Zoom Google Maps: 47.077378, 3.099297
11675892	SM IMMOBILIER SCI 379454820 @Company @Persons	58214 POUGUES LES EAUX 0045, AV DE PARIS	Department: 58 Parcel Code: 582140000D1699 Surface: 69 Location: Zoom Google Maps: 47.076341, 3.100131
11675910	SOCIETE CIVILE IMMOBILIERE JABI SCI U23222488 @Company @Persons	58214 POUGUES LES EAUX 0030, AV DE PARIS	Department: 58 Parcel Code: 582140000D1946 Surface: 124 Location: Zoom Google Maps: 47.077124, 3.098687
11675920	SCI POUGUES 2 H SCI U23342964 @Company @Persons	58214 POUGUES LES EAUX 0034, AV DE PARIS	Department: 58 Parcel Code: 582140000D2174 Surface: 1998 Location: Zoom Google Maps: 47.076922, 3.098707
11675924	COMMUNE DE POUGUES LES EAUX COM 215802141 @Company @Persons	58214 POUGUES LES EAUX 0042, AV DE PARIS	Department: 58 Parcel Code: 582140000D2276 Surface: 2397 Location: Zoom Google Maps: 47.075727, 3.099775
11675934	SCI DAYTONA SCI 514804384 @Company @Persons	58214 POUGUES LES EAUX 0070, AV DE PARIS	Department: 58 Parcel Code: 582140000D2364 Surface: 131 Location: Zoom Google Maps: 47.074736, 3.101155
11675949	COMMUNE DE POUGUES LES EAUX COM 215802141 @Company @Persons	58214 POUGUES LES EAUX 0042, AV DE PARIS	Department: 58 Parcel Code: 582140000D2540 Surface: 747 Location: Zoom Google Maps: 47.075990, 3.099785
11675997	L B I H SCI 538143157 @Company @Persons	58214 POUGUES LES EAUX 0031, AV DE PARIS	Department: 58 Parcel Code: 582140000D2738 Surface: 121 Location: Zoom Google Maps: 47.076839, 3.099687
11675998	L B I H SCI 538143157 @Company @Persons	58214 POUGUES LES EAUX AV DE PARIS	Department: 58 Parcel Code: 582140000D2739 Surface: 4 Location: Zoom Google Maps: 47.076897, 3.099773
11676003	SCI DES ABRIS SCI 819136391 @Company @Persons	58214 POUGUES LES EAUX 9001, AV DE PARIS	Department: 58 Parcel Code: 58214000ZA0016 Surface: 13300 Location: Zoom Google Maps: 47.088061, 3.086223
11676004	SCI DES ABRIS SCI 819136391 @Company @Persons	58214 POUGUES LES EAUX 9001, AV DE PARIS	Department: 58 Parcel Code: 58214000ZA0016 Surface: 13300 Location: Zoom Google Maps: 47.088061, 3.086223
11676015	COMMUNE DE POUGUES LES EAUX COM 215802141 @Company @Persons	58214 POUGUES LES EAUX 9001, AV DE PARIS	Department: 58 Parcel Code: 58214000ZB0019 Surface: 28140 Location: Zoom Google Maps: 47.084108, 3.093861
11676016	COMMUNE DE POUGUES LES EAUX COM 215802141 @Company @Persons	58214 POUGUES LES EAUX 9001, AV DE PARIS	Department: 58 Parcel Code: 58214000ZB0019 Surface: 28140 Location: Zoom Google Maps: 47.084108, 3.093861
11676020	SCI DU CHAMP DU DESSIERT SCI 497991547 @Company @Persons	58214 POUGUES LES EAUX 9003, AV DE PARIS	Department: 58 Parcel Code: 58214000ZB0044 Surface: 192 Location: Zoom Google Maps: 47.091596, 3.085198
11676026	SCI DU CHAMP DU DESSIERT SCI 497991547 @Company @Persons	58214 POUGUES LES EAUX 9003, AV DE PARIS	Department: 58 Parcel Code: 58214000ZB0070 Surface: 7784 Location: Zoom Google Maps: 47.091664, 3.085551
11676027	SCI DU CHAMP DU DESSIERT SCI 497991547 @Company @Persons	58214 POUGUES LES EAUX 9003, AV DE PARIS	Department: 58 Parcel Code: 58214000ZB0070 Surface: 7784 Location: Zoom Google Maps: 47.091664, 3.085551
11676123	HOTELIERE DU NIVERNAIS SCI 488212960 @Company @Persons	58214 POUGUES LES EAUX 0001, AV DE PARIS	Department: 58 Parcel Code: 58214000ZD0159 Surface: 1022 Location: Zoom Google Maps: 47.081689, 3.094870
11676124	HOTELIERE DU NIVERNAIS SCI 488212960 @Company @Persons	58214 POUGUES LES EAUX 0001, AV DE PARIS	Department: 58 Parcel Code: 58214000ZD0159 Surface: 1022 Location: Zoom Google Maps: 47.081689, 3.094870
11676131	SCI MASCATE SCI U23325251 @Company @Persons	58214 POUGUES LES EAUX 0006, AV DE PARIS	Department: 58 Parcel Code: 58214000ZD0179 Surface: 1712 Location: Zoom Google Maps: 47.079335, 3.096337
11676133	DU CASINO DU NIVERNAIS SCI 452509961 @Company @Persons	58214 POUGUES LES EAUX 9000, AV DE PARIS	Department: 58 Parcel Code: 58214000ZD0187 Surface: 18376 Location: Zoom Google Maps: 47.082853, 3.095093
11676151	PROPRIETAIRES INDIVIS CHEMIN 214 ZD 228 U17109415 @Company @Persons	58214 POUGUES LES EAUX 0004, AV DE PARIS	Department: 58 Parcel Code: 58214000ZD0228 Surface: 402 Location: Zoom Google Maps: 47.080233, 3.095444

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.