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 27036 BALINES LE FAUX found 41 results

#	Company	Address	REF Geotag
4774031	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0167 Surface: 101 Location: Zoom Google Maps: 48.750503, 0.984611
4774032	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0167 Surface: 101 Location: Zoom Google Maps: 48.750503, 0.984611
4774033	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0170 Surface: 710 Location: Zoom Google Maps: 48.749974, 0.984660
4774034	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0170 Surface: 710 Location: Zoom Google Maps: 48.749974, 0.984660
4774035	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0181 Surface: 360 Location: Zoom Google Maps: 48.749466, 0.978083
4774036	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0182 Surface: 688 Location: Zoom Google Maps: 48.748680, 0.978049
4774037	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0275 Surface: 90 Location: Zoom Google Maps: 48.750126, 0.984739
4774038	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0275 Surface: 90 Location: Zoom Google Maps: 48.750126, 0.984739
4774055	ENEDIS SA 444608442 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0423 Surface: 5 Location: Zoom Google Maps: 0.000000, 0.000000
4774056	ENEDIS SA 444608442 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0423 Surface: 5 Location: Zoom Google Maps: 0.000000, 0.000000
4774072	PARAVER SCI 424024644 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0694 Surface: 1652 Location: Zoom Google Maps: 48.745171, 0.977541
4774073	PARAVER SCI 424024644 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0697 Surface: 1910 Location: Zoom Google Maps: 48.745159, 0.978177
4774074	PARAVER SCI 424024644 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0698 Surface: 10 Location: Zoom Google Maps: 48.744986, 0.978412
4774075	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0720 Surface: 78 Location: Zoom Google Maps: 48.747545, 0.982524
4774076	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0722 Surface: 224 Location: Zoom Google Maps: 48.747568, 0.981902
4774077	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0742 Surface: 108 Location: Zoom Google Maps: 48.747624, 0.982600
4774086	SCI ADRIXIA SCI 494277296 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0800 Surface: 2 Location: Zoom Google Maps: 48.744824, 0.978458
4774087	PARAVER SCI 424024644 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0801 Surface: 93 Location: Zoom Google Maps: 48.744778, 0.978449
4774088	SCI ADRIXIA SCI 494277296 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A0822 Surface: 2489 Location: Zoom Google Maps: 48.745078, 0.978564
4774129	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A1069 Surface: 14697 Location: Zoom Google Maps: 48.749945, 0.982605
4774130	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 270360000A1069 Surface: 14697 Location: Zoom Google Maps: 48.749945, 0.982605
4774132	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0022 Surface: 1070 Location: Zoom Google Maps: 48.749974, 0.984393
4774133	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0022 Surface: 1070 Location: Zoom Google Maps: 48.749974, 0.984393
4774138	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0147 Surface: 258 Location: Zoom Google Maps: 48.747629, 0.981550
4774139	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0149 Surface: 184 Location: Zoom Google Maps: 48.747512, 0.979523
4774140	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0151 Surface: 204 Location: Zoom Google Maps: 48.747435, 0.977959
4774141	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0153 Surface: 486 Location: Zoom Google Maps: 48.747530, 0.978435
4774142	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0153 Surface: 486 Location: Zoom Google Maps: 48.747530, 0.978435
4774143	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0155 Surface: 451 Location: Zoom Google Maps: 48.747554, 0.980736
4774144	SCI ADRIXIA SCI 494277296 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0185 Surface: 1102 Location: Zoom Google Maps: 48.745677, 0.978130
4774145	CEMEX BETONS NORD OUEST SAS 410288203 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0186 Surface: 5684 Location: Zoom Google Maps: 48.745956, 0.978042
4774146	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0187 Surface: 64 Location: Zoom Google Maps: 48.745757, 0.977257
4774147	SCI ADRIXIA SCI 494277296 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0190 Surface: 591 Location: Zoom Google Maps: 48.745529, 0.978606
4774148	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0191 Surface: 1269 Location: Zoom Google Maps: 48.746244, 0.977916
4774149	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0193 Surface: 58 Location: Zoom Google Maps: 48.746376, 0.977300
4774151	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0195 Surface: 9394 Location: Zoom Google Maps: 48.747059, 0.977887
4774152	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0196 Surface: 10000 Location: Zoom Google Maps: 48.747985, 0.977894
4774153	COMMUNE DE BALINES 212700363 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0196 Surface: 10000 Location: Zoom Google Maps: 48.747985, 0.977894
4774156	SCI ADRIXIA SCI 494277296 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0219 Surface: 732 Location: Zoom Google Maps: 48.745287, 0.978838
4774157	LE LIBERATEUR SCI 345247951 @Company @Persons	27036 BALINES LE FAUX	Department: 27 Parcel Code: 27036000ZA0224 Surface: 15 Location: Zoom Google Maps: 48.745604, 0.977274
4774161	LES COPROPRIETAIRES DE LA PARCELLE ZA 241 U20643519 @Company @Persons	27036 BALINES 0045, LE FAUX	Department: 27 Parcel Code: 27036000ZA0241 Surface: 31 Location: Zoom Google Maps: 48.749673, 0.984110

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.