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 34023 BALARUC LES BAINS LA GARE found 28 results

#	Company	Address	REF Geotag
6781483	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0121 Surface: 133 Location: Zoom Google Maps: 43.447732, 3.692631
6781489	EDF DISTRIB MONTPELLIER HERAULT AGENCE COMPTA LARO U24979472 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0232 Surface: 19 Location: Zoom Google Maps: 43.445681, 3.694042
6781490	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0232 Surface: 19 Location: Zoom Google Maps: 43.445681, 3.694042
6781491	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0254 Surface: 380 Location: Zoom Google Maps: 43.447714, 3.692565
6781503	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0340 Surface: 23 Location: Zoom Google Maps: 43.446379, 3.694412
6781504	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0340 Surface: 23 Location: Zoom Google Maps: 43.446379, 3.694412
6781505	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0341 Surface: 86 Location: Zoom Google Maps: 43.446235, 3.694506
6781506	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0341 Surface: 86 Location: Zoom Google Maps: 43.446235, 3.694506
6781507	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0342 Surface: 410 Location: Zoom Google Maps: 43.445709, 3.694080
6781508	DEPARTEMENT DE L HERAULT DEPT 223400011 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0343 Surface: 195 Location: Zoom Google Maps: 43.446269, 3.694646
6781509	DEPARTEMENT DE L HERAULT DEPT 223400011 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0344 Surface: 7650 Location: Zoom Google Maps: 43.446980, 3.693604
6781510	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0346 Surface: 136 Location: Zoom Google Maps: 43.447724, 3.693138
6781511	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0348 Surface: 130 Location: Zoom Google Maps: 43.447574, 3.693244
6781512	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U24534372 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0349 Surface: 152 Location: Zoom Google Maps: 43.445778, 3.694259
6781513	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U24534372 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0350 Surface: 138 Location: Zoom Google Maps: 43.445717, 3.694202
6781514	DEPARTEMENT DE L HERAULT DEPT 223400011 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0352 Surface: 1649 Location: Zoom Google Maps: 43.446003, 3.694510
6781515	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0354 Surface: 2620 Location: Zoom Google Maps: 43.447721, 3.693829
6781516	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0355 Surface: 1552 Location: Zoom Google Maps: 43.446053, 3.694678
6781517	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0355 Surface: 1552 Location: Zoom Google Maps: 43.446053, 3.694678
6781518	COMMUNE DE BALARUC-LES-BAINS COM 213400237 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0356 Surface: 139 Location: Zoom Google Maps: 43.446143, 3.694755
6781519	TOTAL MARKETING SERVICES SAS 542034921 @Company @Persons	34023 BALARUC LES BAINS 0042, AV DE LA GARE	Department: 34 Parcel Code: 34023000AH0362 Surface: 1094 Location: Zoom Google Maps: 43.447785, 3.692412
6781520	JEANGAL SCI 421418047 @Company @Persons	34023 BALARUC LES BAINS 0042, AV DE LA GARE	Department: 34 Parcel Code: 34023000AH0363 Surface: 36 Location: Zoom Google Maps: 43.447955, 3.692612
6781531	COMMUNAUTE AGGLOMERATION BASSIN THAU COAG 243400827 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0391 Surface: 1289 Location: Zoom Google Maps: 43.447906, 3.693451
6781532	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0392 Surface: 2322 Location: Zoom Google Maps: 43.448108, 3.693385
6781533	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0392 Surface: 2322 Location: Zoom Google Maps: 43.448108, 3.693385
6781534	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0393 Surface: 6199 Location: Zoom Google Maps: 43.449173, 3.692974
6781535	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	34023 BALARUC LES BAINS LA GARE	Department: 34 Parcel Code: 34023000AH0393 Surface: 6199 Location: Zoom Google Maps: 43.449173, 3.692974
6781536	A2J SARL 538626169 @Company @Persons	34023 BALARUC LES BAINS 0022, AV DE LA GARE	Department: 34 Parcel Code: 34023000AH0426 Surface: 13 Location: Zoom Google Maps: 43.446941, 3.689454

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.