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 31044 BALMA FEZES found 38 results

#	Company	Address	REF Geotag
5921633	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0001 Surface: 66804 Location: Zoom Google Maps: 43.584408, 1.508586
5921634	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0002 Surface: 22081 Location: Zoom Google Maps: 43.585846, 1.510678
5921635	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0003 Surface: 34947 Location: Zoom Google Maps: 43.586670, 1.509655
5921636	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0004 Surface: 20800 Location: Zoom Google Maps: 43.587303, 1.508396
5921637	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0005 Surface: 1416 Location: Zoom Google Maps: 43.588148, 1.508596
5921638	STE MOBILIERE ET IMMOB DE LOCATION SA U24724862 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0009 Surface: 9392 Location: Zoom Google Maps: 43.588619, 1.509984
5921639	STE MOBILIERE ET IMMOB DE LOCATION SA U24724862 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0010 Surface: 12282 Location: Zoom Google Maps: 43.588166, 1.511073
5921640	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0013 Surface: 5998 Location: Zoom Google Maps: 43.587907, 1.511891
5921641	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0014 Surface: 549 Location: Zoom Google Maps: 43.587685, 1.511980
5921642	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0015 Surface: 12875 Location: Zoom Google Maps: 43.587507, 1.512544
5921643	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0022 Surface: 11361 Location: Zoom Google Maps: 43.587464, 1.513836
5921644	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0023 Surface: 21524 Location: Zoom Google Maps: 43.585986, 1.512500
5921645	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0024 Surface: 19946 Location: Zoom Google Maps: 43.584278, 1.511230
5921646	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0025 Surface: 117 Location: Zoom Google Maps: 43.590473, 1.511310
5921647	STE MOBILIERE ET IMMOB DE LOCATION SA U24724862 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0026 Surface: 3399 Location: Zoom Google Maps: 43.589750, 1.510466
5921654	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0033 Surface: 148 Location: Zoom Google Maps: 43.589111, 1.514919
5921655	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0035 Surface: 68 Location: Zoom Google Maps: 43.589684, 1.513518
5921656	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0036 Surface: 6307 Location: Zoom Google Maps: 43.588923, 1.512786
5921657	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0037 Surface: 712 Location: Zoom Google Maps: 43.588853, 1.515473
5921658	CEETRUS FRANCE SA 969201532 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0038 Surface: 12361 Location: Zoom Google Maps: 43.588206, 1.514874
5921659	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0039 Surface: 5870 Location: Zoom Google Maps: 43.588275, 1.516167
5921660	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0040 Surface: 1605 Location: Zoom Google Maps: 43.587912, 1.515591
5921665	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0045 Surface: 79 Location: Zoom Google Maps: 43.589269, 1.514571
5921666	SCI DRAG SCI U13734499 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BI0046 Surface: 5944 Location: Zoom Google Maps: 43.588505, 1.513961
5921678	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0038 Surface: 39739 Location: Zoom Google Maps: 43.585577, 1.506867
5921679	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0038 Surface: 39739 Location: Zoom Google Maps: 43.585577, 1.506867
5921680	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0038 Surface: 39739 Location: Zoom Google Maps: 43.585577, 1.506867
5921681	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0038 Surface: 39739 Location: Zoom Google Maps: 43.585577, 1.506867
5921683	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0040 Surface: 1537 Location: Zoom Google Maps: 43.585956, 1.504922
5921693	SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE LAGGLOMERATION T COLL U11383451 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0064 Surface: 805 Location: Zoom Google Maps: 43.590489, 1.510949
5921694	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0066 Surface: 95 Location: Zoom Google Maps: 43.590638, 1.510754
5921695	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0068 Surface: 93 Location: Zoom Google Maps: 43.590619, 1.510798
5921696	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0070 Surface: 20 Location: Zoom Google Maps: 43.590517, 1.510622
5921697	SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0072 Surface: 21 Location: Zoom Google Maps: 43.590509, 1.510670
5921698	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0073 Surface: 1730 Location: Zoom Google Maps: 43.588644, 1.508484
5921699	SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE LAGGLOMERATION T COLL U11383451 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0082 Surface: 426 Location: Zoom Google Maps: 43.590358, 1.510836
5921700	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0084 Surface: 19 Location: Zoom Google Maps: 43.587205, 1.506831
5921701	SCI DU CHATEAU DE BOUVILLE SCI 518535315 @Company @Persons	31044 BALMA FEZES	Department: 31 Parcel Code: 31044000BK0085 Surface: 517 Location: Zoom Google Maps: 43.586896, 1.507040

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.