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 88357 POUSSAY PENNECIERE found 29 results

#	Company	Address	REF Geotag
18015210	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0002 Surface: 1137 Location: Zoom Google Maps: 48.316996, 6.126708
18015211	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0002 Surface: 1137 Location: Zoom Google Maps: 48.316996, 6.126708
18015212	SCI PORSUAVITAINE SCI 343059895 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0015 Surface: 2367 Location: Zoom Google Maps: 0.000000, 0.000000
18015214	SCI PORSUAVITAINE SCI 343059895 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0018 Surface: 1494 Location: Zoom Google Maps: 48.313696, 6.129738
18015215	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0022 Surface: 2438 Location: Zoom Google Maps: 48.311983, 6.131521
18015216	DE PENNECIERE SCI 438781668 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0023 Surface: 18779 Location: Zoom Google Maps: 48.312873, 6.131813
18015218	COMMUNE DE POUSSAY COM 218803575 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0032 Surface: 121 Location: Zoom Google Maps: 48.313616, 6.128260
18015219	COMMUNE DE POUSSAY COM 218803575 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0035 Surface: 83 Location: Zoom Google Maps: 48.313687, 6.127858
18015220	COMMUNE DE POUSSAY COM 218803575 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0037 Surface: 87 Location: Zoom Google Maps: 48.314061, 6.129209
18015221	ROBERT IMMOBILIER SCI 479209769 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0040 Surface: 450 Location: Zoom Google Maps: 48.313026, 6.129418
18015222	ROBERT IMMOBILIER SCI 479209769 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0041 Surface: 236 Location: Zoom Google Maps: 48.312947, 6.129400
18015223	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0043 Surface: 271 Location: Zoom Google Maps: 48.313492, 6.130120
18015224	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE EST	Department: 88 Parcel Code: 88357000AC0044 Surface: 125 Location: Zoom Google Maps: 48.313283, 6.129811
18015225	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0045 Surface: 2493 Location: Zoom Google Maps: 48.313184, 6.130406
18015226	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0046 Surface: 3852 Location: Zoom Google Maps: 48.312902, 6.129717
18015227	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0047 Surface: 1409 Location: Zoom Google Maps: 48.312952, 6.130616
18015228	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0048 Surface: 1406 Location: Zoom Google Maps: 48.312769, 6.130852
18015229	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0049 Surface: 2136 Location: Zoom Google Maps: 48.312470, 6.131250
18015230	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0050 Surface: 1830 Location: Zoom Google Maps: 48.312153, 6.130951
18015231	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0051 Surface: 1487 Location: Zoom Google Maps: 48.312383, 6.130583
18015232	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0052 Surface: 1526 Location: Zoom Google Maps: 48.312548, 6.130193
18015233	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0053 Surface: 2185 Location: Zoom Google Maps: 48.312476, 6.130388
18015234	CC DE MIRECOURT DOMPAIRE CCOM 200068369 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AC0054 Surface: 454 Location: Zoom Google Maps: 48.312881, 6.131227
18015239	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AD0115 Surface: 6895 Location: Zoom Google Maps: 48.315653, 6.126661
18015240	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AD0115 Surface: 6895 Location: Zoom Google Maps: 48.315653, 6.126661
18015241	CRH SCI 503828428 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AD0117 Surface: 348 Location: Zoom Google Maps: 48.315318, 6.126379
18015243	CRH SCI 503828428 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AD0119 Surface: 915 Location: Zoom Google Maps: 48.314669, 6.126696
18015244	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AD0120 Surface: 6 Location: Zoom Google Maps: 48.314275, 6.126876
18015245	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88357 POUSSAY PENNECIERE	Department: 88 Parcel Code: 88357000AD0120 Surface: 6 Location: Zoom Google Maps: 48.314275, 6.126876

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.