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 89309 PONT SUR YONNE RTE DE PARIS found 26 results

#	Company	Address	REF Geotag
18219890	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0162 Surface: 151 Location: Zoom Google Maps: 48.290754, 3.201101
18219891	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0162 Surface: 151 Location: Zoom Google Maps: 48.290754, 3.201101
18219892	GABY REAL ESTATE SARL U13973391 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0178 Surface: 787 Location: Zoom Google Maps: 48.292771, 3.199829
18219899	PONT LAVAGE SAS 839097862 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0240 Surface: 103 Location: Zoom Google Maps: 48.291635, 3.199665
18219921	PONT LAVAGE SAS 839097862 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0296 Surface: 58 Location: Zoom Google Maps: 48.291535, 3.199626
18219923	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	89309 PONT SUR YONNE 0209, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0312 Surface: 6380 Location: Zoom Google Maps: 48.291925, 3.200462
18219924	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	89309 PONT SUR YONNE 0209, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0312 Surface: 6380 Location: Zoom Google Maps: 48.291925, 3.200462
18219925	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	89309 PONT SUR YONNE 0209, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0314 Surface: 919 Location: Zoom Google Maps: 48.291711, 3.200641
18219926	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	89309 PONT SUR YONNE 0209, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0314 Surface: 919 Location: Zoom Google Maps: 48.291711, 3.200641
18219927	DES CHENES SCI 442012860 @Company @Persons	89309 PONT SUR YONNE 0004, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0315 Surface: 43 Location: Zoom Google Maps: 48.291996, 3.201257
18219928	DES CHENES SCI 442012860 @Company @Persons	89309 PONT SUR YONNE 0004, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0316 Surface: 1525 Location: Zoom Google Maps: 48.291494, 3.200500
18219936	COMMUNE DE PONT-SUR-YONNE COM 218903094 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0328 Surface: 518 Location: Zoom Google Maps: 48.292719, 3.201068
18219937	BAW SARL 705880441 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0337 Surface: 300 Location: Zoom Google Maps: 48.292161, 3.199045
18219938	PONT LAVAGE SAS 839097862 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0338 Surface: 853 Location: Zoom Google Maps: 48.291857, 3.199463
18219939	SARL BOUCHER AUTO WASH SARL U13977869 @Company @Persons	89309 PONT SUR YONNE 0175, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0339 Surface: 425 Location: Zoom Google Maps: 48.292038, 3.198865
18219940	PONT LAVAGE SAS 839097862 @Company @Persons	89309 PONT SUR YONNE 0175, RTE DE PARIS	Department: 89 Parcel Code: 89309000AB0340 Surface: 977 Location: Zoom Google Maps: 48.291776, 3.199301
18220175	POMPES FUNEBRES DE L YONNE U21786952 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AH0165 Surface: 255 Location: Zoom Google Maps: 48.290525, 3.200338
18220176	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AH0172 Surface: 150 Location: Zoom Google Maps: 48.290133, 3.201127
18220177	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	89309 PONT SUR YONNE RTE DE PARIS	Department: 89 Parcel Code: 89309000AH0172 Surface: 150 Location: Zoom Google Maps: 48.290133, 3.201127
18220207	SCI NOURI LUCAS SC U21840992 @Company @Persons	89309 PONT SUR YONNE 5000, RTE DE PARIS	Department: 89 Parcel Code: 89309000AH0523 Surface: 1461 Location: Zoom Google Maps: 48.291692, 3.198275
18220216	PONTOISE SCI 442023446 @Company @Persons	89309 PONT SUR YONNE 0847, RTE DE PARIS	Department: 89 Parcel Code: 89309000AH0603 Surface: 2005 Location: Zoom Google Maps: 48.290690, 3.200074
18220608	SCI FD IMMO SCI 831496559 @Company @Persons	89309 PONT SUR YONNE 6239, RTE DE PARIS	Department: 89 Parcel Code: 893090000F1204 Surface: 2744 Location: Zoom Google Maps: 48.293072, 3.195970
18220613	COMMUNAUTE DE COMMUNES YONNE NORD CCOM 248900896 @Company @Persons	89309 PONT SUR YONNE 6307, RTE DE PARIS	Department: 89 Parcel Code: 893090000F1217 Surface: 923 Location: Zoom Google Maps: 48.292573, 3.196868
18220614	ORANGE SA 380129866 @Company @Persons	89309 PONT SUR YONNE 6265, RTE DE PARIS	Department: 89 Parcel Code: 893090000F1218 Surface: 2143 Location: Zoom Google Maps: 48.292378, 3.197264
18220615	ORANGE SA 380129866 @Company @Persons	89309 PONT SUR YONNE 6265, RTE DE PARIS	Department: 89 Parcel Code: 893090000F1218 Surface: 2143 Location: Zoom Google Maps: 48.292378, 3.197264
18220966	SCHOTT FRANCE PHARMA SYSTEMS SAS 706180056 @Company @Persons	89309 PONT SUR YONNE 1024, RTE DE PARIS	Department: 89 Parcel Code: 89309000ZA0148 Surface: 19559 Location: Zoom Google Maps: 48.293686, 3.197919

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.