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 60508 PONTPOINT LE TRESOR found 38 results

#	Company	Address	REF Geotag
12184060	ONYX SCI 443037155 @Company @Persons	60508 PONTPOINT 5140, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0158 Surface: 1429 Location: Zoom Google Maps: 49.314812, 2.670665
12185217	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0011 Surface: 4096 Location: Zoom Google Maps: 49.316322, 2.674687
12186805	LE VIEUX BAC SCI 500395140 @Company @Persons	60508 PONTPOINT 5140, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0159 Surface: 1894 Location: Zoom Google Maps: 49.314869, 2.670377
12188703	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT 5107, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0107 Surface: 28 Location: Zoom Google Maps: 49.314473, 2.670759
12188889	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0225 Surface: 297 Location: Zoom Google Maps: 49.318092, 2.662785
12204726	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0009 Surface: 3184 Location: Zoom Google Maps: 49.314639, 2.673813
12206120	SCI DE RETZ SCI 404941593 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0134 Surface: 14005 Location: Zoom Google Maps: 49.314630, 2.672029
12215374	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0237 Surface: 8983 Location: Zoom Google Maps: 49.315553, 2.672730
12218732	ONYX SCI 443037155 @Company @Persons	60508 PONTPOINT 5140, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0158 Surface: 1429 Location: Zoom Google Maps: 49.314812, 2.670665
12226457	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0237 Surface: 8983 Location: Zoom Google Maps: 49.315553, 2.672730
12226816	PREMIUM SCI 811914522 @Company @Persons	60508 PONTPOINT 5138, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0164 Surface: 67 Location: Zoom Google Maps: 49.314888, 2.669712
12227205	LE TRESOR SCI 504052648 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2105 Surface: 1627 Location: Zoom Google Maps: 49.312224, 2.681027
12236108	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0174 Surface: 1489 Location: Zoom Google Maps: 49.315894, 2.663288
12237953	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0054 Surface: 10288 Location: Zoom Google Maps: 49.315975, 2.674384
12241064	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0273 Surface: 449 Location: Zoom Google Maps: 49.315680, 2.665230
12255299	LE TRESOR SCI 504052648 @Company @Persons	60508 PONTPOINT LES CAILLOUX	Department: 60 Parcel Code: 605080000B0625 Surface: 869 Location: Zoom Google Maps: 49.315418, 2.675823
12263880	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0052 Surface: 14953 Location: Zoom Google Maps: 49.315215, 2.674340
12264529	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0275 Surface: 781 Location: Zoom Google Maps: 49.315837, 2.664050
12266156	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0237 Surface: 8983 Location: Zoom Google Maps: 49.315553, 2.672730
12266407	SCI DE RETZ SCI 404941593 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0134 Surface: 14005 Location: Zoom Google Maps: 49.314630, 2.672029
12280291	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0172 Surface: 745 Location: Zoom Google Maps: 49.315594, 2.665268
12292399	SCI DE RETZ SCI 404941593 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0134 Surface: 14005 Location: Zoom Google Maps: 49.314630, 2.672029
12294564	ONYX SCI 443037155 @Company @Persons	60508 PONTPOINT 5140, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0158 Surface: 1429 Location: Zoom Google Maps: 49.314812, 2.670665
12296471	LE VIEUX BAC SCI 500395140 @Company @Persons	60508 PONTPOINT 5138, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0165 Surface: 25 Location: Zoom Google Maps: 49.314759, 2.670052
12303206	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0237 Surface: 8983 Location: Zoom Google Maps: 49.315553, 2.672730
12304633	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0237 Surface: 8983 Location: Zoom Google Maps: 49.315553, 2.672730
12311146	SCI DE RETZ SCI 404941593 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0134 Surface: 14005 Location: Zoom Google Maps: 49.314630, 2.672029
12313521	ESPACE DECO SARL 753127844 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0289 Surface: 68 Location: Zoom Google Maps: 49.314865, 2.669748
12313721	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0135 Surface: 53 Location: Zoom Google Maps: 49.314422, 2.670953
12314669	LE TRESOR SCI 504052648 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2103 Surface: 3712 Location: Zoom Google Maps: 49.312137, 2.680733
12324039	LE TRESOR SCI 504052648 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2048 Surface: 1011 Location: Zoom Google Maps: 49.312217, 2.680532
12326905	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0226 Surface: 92 Location: Zoom Google Maps: 49.318366, 2.663300
12337723	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0237 Surface: 8983 Location: Zoom Google Maps: 49.315553, 2.672730
12342257	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT 5139, LE TRESOR	Department: 60 Parcel Code: 60508000ZD0139 Surface: 149 Location: Zoom Google Maps: 49.314549, 2.670466
12343915	LE VIEUX BAC SCI 500395140 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0160 Surface: 479 Location: Zoom Google Maps: 49.314903, 2.670174
12351888	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0264 Surface: 25611 Location: Zoom Google Maps: 49.317059, 2.662801
12363195	SCI CRISER SCI 523248623 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0267 Surface: 1921 Location: Zoom Google Maps: 49.316105, 2.667768
12378447	DU TRESOR SCI 431263334 @Company @Persons	60508 PONTPOINT LE TRESOR	Department: 60 Parcel Code: 60508000ZD0010 Surface: 1731 Location: Zoom Google Maps: 49.314792, 2.673841

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.