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 09318 UNAC BALAZATS found 24 results

#	Company	Address	REF Geotag
1670415	SMPM DE L APAJH 09 ASS U16012440 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0673 Surface: 2020 Location: Zoom Google Maps: 42.756182, 1.776237
1670416	DE L OUSTALET SCI 419605746 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0674 Surface: 2380 Location: Zoom Google Maps: 42.755814, 1.775931
1670417	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0677 Surface: 1915 Location: Zoom Google Maps: 42.755015, 1.776261
1670418	SMPM DE L APAJH 09 ASS U16012440 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0685 Surface: 1560 Location: Zoom Google Maps: 42.755515, 1.775853
1670419	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0687 Surface: 16040 Location: Zoom Google Maps: 42.756425, 1.774499
1670420	DE L OUSTALET SCI 419605746 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0688 Surface: 780 Location: Zoom Google Maps: 42.756409, 1.775865
1670421	DE L OUSTALET SCI 419605746 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0693 Surface: 695 Location: Zoom Google Maps: 42.756190, 1.774508
1670422	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0696 Surface: 810 Location: Zoom Google Maps: 42.755543, 1.774765
1670423	DE L OUSTALET SCI 419605746 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0704 Surface: 365 Location: Zoom Google Maps: 42.756836, 1.773930
1670424	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0709 Surface: 100 Location: Zoom Google Maps: 42.756373, 1.772452
1670425	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0710 Surface: 2310 Location: Zoom Google Maps: 42.756425, 1.772433
1670426	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0715 Surface: 4290 Location: Zoom Google Maps: 42.755287, 1.772163
1670427	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0715 Surface: 4290 Location: Zoom Google Maps: 42.755287, 1.772163
1670428	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0723 Surface: 2330 Location: Zoom Google Maps: 42.755661, 1.772470
1670429	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0726 Surface: 300 Location: Zoom Google Maps: 42.755243, 1.772526
1670430	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0738 Surface: 1940 Location: Zoom Google Maps: 42.755162, 1.773613
1670431	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0750 Surface: 2880 Location: Zoom Google Maps: 42.754216, 1.775418
1670432	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0754 Surface: 1050 Location: Zoom Google Maps: 42.753916, 1.776518
1670433	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0755 Surface: 4530 Location: Zoom Google Maps: 42.753850, 1.776461
1670434	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0759 Surface: 360 Location: Zoom Google Maps: 42.753637, 1.775842
1670435	PROPRIETAIRES DU BND 318 B0763 U26321819 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0763 Surface: 2850 Location: Zoom Google Maps: 42.752532, 1.775965
1670436	PROPRIETAIRES DU BND 318 B0763 U26321819 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0763 Surface: 2850 Location: Zoom Google Maps: 42.752532, 1.775965
1670437	COMMUNE D UNAC COM 210903183 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0765 Surface: 19465 Location: Zoom Google Maps: 42.753235, 1.775699
1670438	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U28286499 @Company @Persons	09318 UNAC BALAZATS	Department: 09 Parcel Code: 093180000B0766 Surface: 1775 Location: Zoom Google Maps: 42.752998, 1.777081

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.