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 37018 BALLAN MIRE PIECE DE LA CARTE found 34 results

#	Company	Address	REF Geotag
7452300	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0047 Surface: 6242 Location: Zoom Google Maps: 47.334802, 0.620452
7452301	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0073 Surface: 2291 Location: Zoom Google Maps: 47.335528, 0.626039
7452302	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0074 Surface: 2293 Location: Zoom Google Maps: 47.335511, 0.625784
7452311	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0134 Surface: 933 Location: Zoom Google Maps: 47.335370, 0.621455
7452312	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0137 Surface: 606 Location: Zoom Google Maps: 47.335368, 0.621622
7452318	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0147 Surface: 1532 Location: Zoom Google Maps: 47.335383, 0.622248
7452319	SCI DE CHAMPLAY SCI 752921601 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0148 Surface: 1462 Location: Zoom Google Maps: 47.334733, 0.621817
7452320	SCI DE CHAMPLAY SCI 752921601 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0149 Surface: 6702 Location: Zoom Google Maps: 47.334253, 0.622498
7452321	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0150 Surface: 2284 Location: Zoom Google Maps: 47.335479, 0.622644
7452327	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0159 Surface: 1063 Location: Zoom Google Maps: 47.335549, 0.623293
7452328	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0162 Surface: 535 Location: Zoom Google Maps: 47.335571, 0.623438
7452329	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0165 Surface: 543 Location: Zoom Google Maps: 47.335586, 0.623534
7452330	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0168 Surface: 1690 Location: Zoom Google Maps: 47.335618, 0.623736
7452331	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0171 Surface: 1181 Location: Zoom Google Maps: 47.335658, 0.623996
7452332	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0174 Surface: 1281 Location: Zoom Google Maps: 47.335694, 0.624222
7452333	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0176 Surface: 1708 Location: Zoom Google Maps: 47.335910, 0.624429
7452334	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0179 Surface: 886 Location: Zoom Google Maps: 47.335888, 0.624652
7452335	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0180 Surface: 625 Location: Zoom Google Maps: 47.335890, 0.624785
7452338	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0184 Surface: 728 Location: Zoom Google Maps: 47.335851, 0.625453
7452339	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0187 Surface: 1035 Location: Zoom Google Maps: 47.335546, 0.625600
7452340	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0190 Surface: 10820 Location: Zoom Google Maps: 47.337057, 0.626105
7452341	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0192 Surface: 205 Location: Zoom Google Maps: 47.336085, 0.626435
7452345	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0207 Surface: 453 Location: Zoom Google Maps: 47.335032, 0.619758
7452346	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0209 Surface: 482 Location: Zoom Google Maps: 47.335028, 0.619838
7452347	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0211 Surface: 1175 Location: Zoom Google Maps: 47.335142, 0.620078
7452348	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0214 Surface: 416 Location: Zoom Google Maps: 47.335399, 0.620677
7452349	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0216 Surface: 532 Location: Zoom Google Maps: 47.335375, 0.620876
7452350	INDIVIS AR 228 232 U26174737 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0228 Surface: 1130 Location: Zoom Google Maps: 47.337168, 0.623333
7452351	DU BOIS MOREAU SCI 418426706 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0229 Surface: 365 Location: Zoom Google Maps: 47.337311, 0.623512
7452352	DU BOIS MOREAU SCI 418426706 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0229 Surface: 365 Location: Zoom Google Maps: 47.337311, 0.623512
7452353	INDIVIS AR 228 232 U26174737 @Company @Persons	37018 BALLAN MIRE PIECE DE LA VIEILLE CARTE	Department: 37 Parcel Code: 37018000AR0232 Surface: 14 Location: Zoom Google Maps: 47.337515, 0.623567
7452356	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0236 Surface: 194 Location: Zoom Google Maps: 47.335219, 0.619246
7452357	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0239 Surface: 1267 Location: Zoom Google Maps: 47.335087, 0.619321
7452358	DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014 @Company @Persons	37018 BALLAN MIRE PIECE DE LA CARTE	Department: 37 Parcel Code: 37018000AR0241 Surface: 1047 Location: Zoom Google Maps: 47.335088, 0.619620

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.