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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 17031 BALLANS LE MARAIS found 18 results

#	Company	Address	REF Geotag
2986209	PROPRIETAIRES DU BND 031 ZM0108 U24314314 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0108 Surface: 337 Location: Zoom Google Maps: 45.806426, -0.242309
2986210	PROPRIETAIRES DU BND 031 ZM0108 U24314314 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0108 Surface: 337 Location: Zoom Google Maps: 45.806426, -0.242309
2986211	PROPRIETAIRES DU BND 031 ZM0108 U24314314 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0108 Surface: 337 Location: Zoom Google Maps: 45.806426, -0.242309
2986212	PROPRIETAIRES DU BND 031 ZM0109 U24270780 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0109 Surface: 350 Location: Zoom Google Maps: 45.806390, -0.242225
2986213	PROPRIETAIRES DU BND 031 ZM0109 U24270780 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0109 Surface: 350 Location: Zoom Google Maps: 45.806390, -0.242225
2986214	PROPRIETAIRES DU BND 031 ZM0109 U24270780 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0109 Surface: 350 Location: Zoom Google Maps: 45.806390, -0.242225
2986215	PROPRIETAIRES DU BND 031 ZM0109 U24270780 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0109 Surface: 350 Location: Zoom Google Maps: 45.806390, -0.242225
2986216	PROPRIETAIRES DU BND 031 ZM0109 U24270780 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0109 Surface: 350 Location: Zoom Google Maps: 45.806390, -0.242225
2986217	GROUPEMENT FONCIER AGRICOLE ROUSTEAU U24546225 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0114 Surface: 795 Location: Zoom Google Maps: 45.806334, -0.240739
2986218	PROPRIETAIRES DU BND 031 ZM0115 U24270959 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0115 Surface: 2645 Location: Zoom Google Maps: 45.805863, -0.241013
2986219	PROPRIETAIRES DU BND 031 ZM0115 U24270959 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0115 Surface: 2645 Location: Zoom Google Maps: 45.805863, -0.241013
2986220	COMMUNE DE BALLANS COM 211700315 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0137 Surface: 1270 Location: Zoom Google Maps: 45.803620, -0.238943
2986221	PROPRIETAIRES DU BND 031 ZM0166 U24271075 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0166 Surface: 240 Location: Zoom Google Maps: 45.806016, -0.241561
2986222	PROPRIETAIRES DU BND 031 ZM0166 U24271075 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0166 Surface: 240 Location: Zoom Google Maps: 45.806016, -0.241561
2986223	PROPRIETAIRES DU BND 031 ZM0168 U24271459 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0168 Surface: 170 Location: Zoom Google Maps: 45.805886, -0.241830
2986224	PROPRIETAIRES DU BND 031 ZM0168 U24271459 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0168 Surface: 170 Location: Zoom Google Maps: 45.805886, -0.241830
2986225	PROPRIETAIRES DU BND 031 ZM0186 U24271832 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0186 Surface: 677 Location: Zoom Google Maps: 45.805295, -0.243139
2986226	PROPRIETAIRES DU BND 031 ZM0186 U24271832 @Company @Persons	17031 BALLANS LE MARAIS	Department: 17 Parcel Code: 17031000ZM0186 Surface: 677 Location: Zoom Google Maps: 45.805295, -0.243139

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.