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 18197 SAINT-AMAND-MONTROND RUE HONORE DE BALZAC found 28 results

#	Company	Address	REF Geotag
3361249	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0008, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0031 Surface: 240 Location: Zoom Google Maps: 46.729843, 2.498946
3361250	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0006, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0032 Surface: 244 Location: Zoom Google Maps: 46.729843, 2.499099
3361251	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0004, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0033 Surface: 247 Location: Zoom Google Maps: 46.729836, 2.499205
3361252	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0002, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0034 Surface: 376 Location: Zoom Google Maps: 46.729930, 2.499355
3361253	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0001, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0036 Surface: 314 Location: Zoom Google Maps: 46.729936, 2.499792
3361254	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0003, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0037 Surface: 193 Location: Zoom Google Maps: 46.729845, 2.499728
3361255	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0005, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0038 Surface: 194 Location: Zoom Google Maps: 46.729761, 2.499665
3361256	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0007, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0039 Surface: 268 Location: Zoom Google Maps: 46.729702, 2.499570
3361257	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0009, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0040 Surface: 432 Location: Zoom Google Maps: 46.729646, 2.499923
3361258	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0011, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0041 Surface: 195 Location: Zoom Google Maps: 46.729722, 2.499948
3361259	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0013, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0042 Surface: 194 Location: Zoom Google Maps: 46.729806, 2.499984
3361260	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0015, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0043 Surface: 400 Location: Zoom Google Maps: 46.729921, 2.500089
3361261	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0017, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0044 Surface: 206 Location: Zoom Google Maps: 46.729869, 2.500314
3361262	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0019, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0045 Surface: 216 Location: Zoom Google Maps: 46.729858, 2.500412
3361263	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0021, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0046 Surface: 215 Location: Zoom Google Maps: 46.729837, 2.500552
3361264	COMMUNE DE SAINT AMAND MONTROND COM 211801972 @Company @Persons	18197 SAINT-AMAND-MONTROND RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0047 Surface: 28 Location: Zoom Google Maps: 46.729720, 2.500481
3361265	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0023, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0048 Surface: 399 Location: Zoom Google Maps: 46.729823, 2.500683
3361270	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0036, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0056 Surface: 278 Location: Zoom Google Maps: 46.729466, 2.500399
3361271	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0034, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0057 Surface: 314 Location: Zoom Google Maps: 46.729380, 2.500343
3361272	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0032, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0059 Surface: 22 Location: Zoom Google Maps: 46.729225, 2.500189
3361273	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0032, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0060 Surface: 313 Location: Zoom Google Maps: 46.729316, 2.500141
3361274	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0030, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0061 Surface: 192 Location: Zoom Google Maps: 46.729343, 2.499997
3361275	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0028, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0062 Surface: 202 Location: Zoom Google Maps: 46.729358, 2.499908
3361276	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0026, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0063 Surface: 247 Location: Zoom Google Maps: 46.729387, 2.499763
3361277	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0063, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0064 Surface: 218 Location: Zoom Google Maps: 46.729410, 2.499689
3361278	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0022, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0065 Surface: 13 Location: Zoom Google Maps: 46.729346, 2.499476
3361279	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0022, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0066 Surface: 215 Location: Zoom Google Maps: 46.729438, 2.499528
3361280	SA DH L M FRANCE LOIRE SA 673720744 @Company @Persons	18197 SAINT-AMAND-MONTROND 0020, RUE HONORE DE BALZAC	Department: 18 Parcel Code: 18197000BP0067 Surface: 259 Location: Zoom Google Maps: 46.729450, 2.499457

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.