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 VIEUX BAC found 30 results

#	Company	Address	REF Geotag
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
12187340	SUPERSOL SAS 696680156 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2066 Surface: 423 Location: Zoom Google Maps: 49.312158, 2.683225
12193711	ELS SCI 821055282 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 60508000ZD0213 Surface: 1937 Location: Zoom Google Maps: 49.312626, 2.682845
12194610	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B0176 Surface: 4910 Location: Zoom Google Maps: 49.314439, 2.680293
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
12234075	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B1960 Surface: 323 Location: Zoom Google Maps: 49.313607, 2.685248
12239434	ELS SCI 821055282 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2099 Surface: 1121 Location: Zoom Google Maps: 49.312731, 2.683597
12246662	SUPERSOL SAS 696680156 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 60508000ZD0212 Surface: 4577 Location: Zoom Google Maps: 49.312227, 2.682821
12247275	ELS SCI 821055282 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2072 Surface: 1211 Location: Zoom Google Maps: 49.312320, 2.683420
12281403	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B0179 Surface: 7730 Location: Zoom Google Maps: 49.314774, 2.680275
12295019	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2000 Surface: 1696 Location: Zoom Google Maps: 49.313220, 2.681163
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
12302148	SICAE OISE SICA 925620262 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 60508000ZD0258 Surface: 16 Location: Zoom Google Maps: 49.310793, 2.682062
12305441	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT 6958, LE VIEUX BAC	Department: 60 Parcel Code: 605080000B1958 Surface: 2907 Location: Zoom Google Maps: 49.313167, 2.684124
12306361	3H SCI 820660967 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 60508000ZD0252 Surface: 146 Location: Zoom Google Maps: 49.311672, 2.683234
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
12315429	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B0175 Surface: 1308 Location: Zoom Google Maps: 49.313919, 2.681009
12317422	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2101 Surface: 329 Location: Zoom Google Maps: 49.312463, 2.683623
12319264	3H SCI 820660967 @Company @Persons	60508 PONTPOINT 5145, LE VIEUX BAC	Department: 60 Parcel Code: 60508000ZD0249 Surface: 537 Location: Zoom Google Maps: 49.311425, 2.682972
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
12325832	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B0178 Surface: 4860 Location: Zoom Google Maps: 49.314559, 2.679736
12332342	MANUFACTURES DE GLACES ET PRODUITS CHIMIQUES SA U22169822 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B0180 Surface: 464 Location: Zoom Google Maps: 49.314461, 2.681530
12334736	COMMUNAUTE DE COMMUNES DES PAYS OISE ET HALATTE CCOM 246000921 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B0188 Surface: 770 Location: Zoom Google Maps: 49.311632, 2.681009
12338910	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B1996 Surface: 8594 Location: Zoom Google Maps: 49.313384, 2.681069
12339437	COMMUNE DE PONTPOINT COM 216005025 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B1959 Surface: 1698 Location: Zoom Google Maps: 49.312592, 2.685523
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
12347128	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B1998 Surface: 806 Location: Zoom Google Maps: 49.312542, 2.680540
12356758	3H SCI 820660967 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 60508000ZD0259 Surface: 508 Location: Zoom Google Maps: 49.310697, 2.682018
12375187	3H SCI 820660967 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B1970 Surface: 58 Location: Zoom Google Maps: 49.311643, 2.683323
12383981	ELS SCI 821055282 @Company @Persons	60508 PONTPOINT LE VIEUX BAC	Department: 60 Parcel Code: 605080000B2100 Surface: 16 Location: Zoom Google Maps: 49.312172, 2.683498

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.