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 01322 REYRIEUX BALMONT found 28 results

#	Company	Address	REF Geotag
200717	DE BALMONT SCI 338821168 @Company @Persons	01322 REYRIEUX 6026, RUE DES GENETS	Department: 01 Parcel Code: 01322000AC0272 Surface: 1278 Location: Zoom Google Maps: 45.942945, 4.817488
201071	EDF DISTRIBUTION PAYS DE LAIN BEAUJOLAIS U21616529 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0042 Surface: 2 Location: Zoom Google Maps: 45.939875, 4.811182
201072	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0042 Surface: 2 Location: Zoom Google Maps: 45.939875, 4.811182
201073	SCI LA PRAIRIE DES ROCHES SCI U18041370 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0067 Surface: 2186 Location: Zoom Google Maps: 0.000000, 0.000000
201074	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0143 Surface: 1164 Location: Zoom Google Maps: 45.936967, 4.810424
201077	EN GRAS BIS SNC 393296918 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0199 Surface: 235 Location: Zoom Google Maps: 45.937975, 4.809652
201078	CONFORT IMMOBILIER SAS 515398535 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0225 Surface: 4 Location: Zoom Google Maps: 45.938119, 4.811873
201080	COMMUNE DE REYRIEUX COM 210103222 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0272 Surface: 16 Location: Zoom Google Maps: 45.938776, 4.805780
201081	COMMUNE DE REYRIEUX COM 210103222 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0273 Surface: 7 Location: Zoom Google Maps: 45.938853, 4.806708
201084	EDF DISTRIBUTION PAYS DE LAIN BEAUJOLAIS U21616529 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0302 Surface: 25 Location: Zoom Google Maps: 45.940540, 4.811322
201085	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0302 Surface: 25 Location: Zoom Google Maps: 45.940540, 4.811322
201086	ASS DES PROPRIETAIRES DE LA PARCELLE AR357 U21417450 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0357 Surface: 582 Location: Zoom Google Maps: 45.938779, 4.810054
201087	ASS SYNDICALE DU LOT LE DOMAINE DES OISEAUX U21700982 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0399 Surface: 84 Location: Zoom Google Maps: 45.938382, 4.806061
201088	EN GRAS BIS SNC 393296918 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0408 Surface: 5160 Location: Zoom Google Maps: 45.937968, 4.809466
201106	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES ROCHES ASS U21568046 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0539 Surface: 8 Location: Zoom Google Maps: 45.937538, 4.807788
201107	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES ROCHES ASS U21568046 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0542 Surface: 57 Location: Zoom Google Maps: 45.937566, 4.807859
201108	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES ROCHES ASS U21568046 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0568 Surface: 502 Location: Zoom Google Maps: 45.937883, 4.807932
201109	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES ROCHES ASS U21568046 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0572 Surface: 52 Location: Zoom Google Maps: 45.938085, 4.807885
201119	ASSOCIATION SYNDICALE LIBRE DE LOTISSEMENT DENOMMEE ASSOCIAT ASS U23705162 @Company @Persons	01322 REYRIEUX 0454, MTE BALMONT	Department: 01 Parcel Code: 01322000AR0620 Surface: 37 Location: Zoom Google Maps: 45.939947, 4.812081
201120	LES COPROPRIETAIRES DES PARCELLES D ACCES AR621 AR643 U19278327 @Company @Persons	01322 REYRIEUX 0454, MTE BALMONT	Department: 01 Parcel Code: 01322000AR0621 Surface: 269 Location: Zoom Google Maps: 45.939906, 4.812246
201121	ASSOCIATION SYNDICALE LIBRE DE LOTISSEMENT DENOMMEE ASSOCIAT ASS U23705162 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0630 Surface: 209 Location: Zoom Google Maps: 45.939772, 4.812067
201122	ASSOCIATION SYNDICALE LIBRE DE LOTISSEMENT DENOMMEE ASSOCIAT ASS U23705162 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0642 Surface: 15 Location: Zoom Google Maps: 45.939751, 4.812065
201123	LES COPROPRIETAIRES DES PARCELLES D ACCES AR621 AR643 U19278327 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0643 Surface: 101 Location: Zoom Google Maps: 45.939876, 4.812146
201124	ASSOCIATION SYNDICALE LIBRE DE LOTISSEMENT DENOMMEE ASSOCIAT ASS U23705162 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0644 Surface: 4 Location: Zoom Google Maps: 45.939840, 4.812073
201125	ASSOCIATION SYNDICALE LIBRE DE LOTISSEMENT DENOMMEE ASSOCIAT ASS U23705162 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0650 Surface: 562 Location: Zoom Google Maps: 45.939269, 4.812291
201129	EMMAX SCI 797763588 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0673 Surface: 46 Location: Zoom Google Maps: 45.939299, 4.809753
201135	LES MAURES SARL U28756864 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0755 Surface: 7 Location: Zoom Google Maps: 45.940596, 4.809465
201136	LES MAURES SARL U28756864 @Company @Persons	01322 REYRIEUX BALMONT	Department: 01 Parcel Code: 01322000AR0756 Surface: 826 Location: Zoom Google Maps: 45.940296, 4.809536

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.