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 42011 BALBIGNY CONCILLON found 33 results

#	Company	Address	REF Geotag
8524073	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0077 Surface: 10003 Location: Zoom Google Maps: 0.000000, 0.000000
8524074	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0081 Surface: 3740 Location: Zoom Google Maps: 0.000000, 0.000000
8524075	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0082 Surface: 7984 Location: Zoom Google Maps: 0.000000, 0.000000
8524076	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0083 Surface: 1007 Location: Zoom Google Maps: 0.000000, 0.000000
8524077	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0084 Surface: 253 Location: Zoom Google Maps: 45.820260, 4.185207
8524078	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0085 Surface: 2801 Location: Zoom Google Maps: 0.000000, 0.000000
8524079	ENEDIS SA 444608442 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0086 Surface: 140 Location: Zoom Google Maps: 45.820973, 4.184256
8524080	ENEDIS SA 444608442 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0086 Surface: 140 Location: Zoom Google Maps: 45.820973, 4.184256
8524081	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0087 Surface: 1341 Location: Zoom Google Maps: 0.000000, 0.000000
8524082	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0088 Surface: 2523 Location: Zoom Google Maps: 0.000000, 0.000000
8524083	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0089 Surface: 1417 Location: Zoom Google Maps: 0.000000, 0.000000
8524084	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0090 Surface: 10490 Location: Zoom Google Maps: 0.000000, 0.000000
8524085	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0091 Surface: 9668 Location: Zoom Google Maps: 0.000000, 0.000000
8524086	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0092 Surface: 4405 Location: Zoom Google Maps: 0.000000, 0.000000
8524087	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0093 Surface: 2678 Location: Zoom Google Maps: 0.000000, 0.000000
8524088	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0094 Surface: 2678 Location: Zoom Google Maps: 0.000000, 0.000000
8524089	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0095 Surface: 9198 Location: Zoom Google Maps: 0.000000, 0.000000
8524090	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0096 Surface: 8102 Location: Zoom Google Maps: 0.000000, 0.000000
8524091	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0097 Surface: 8741 Location: Zoom Google Maps: 0.000000, 0.000000
8524092	CC DE FOREZ-EST CCOM 200065894 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0098 Surface: 3005 Location: Zoom Google Maps: 0.000000, 0.000000
8524094	CONCILLON SCI 404849390 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0101 Surface: 1769 Location: Zoom Google Maps: 45.823750, 4.186877
8524095	CONCILLON SCI 404849390 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0102 Surface: 546 Location: Zoom Google Maps: 45.823502, 4.187172
8524096	CONCILLON SCI 404849390 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0103 Surface: 4389 Location: Zoom Google Maps: 45.823618, 4.187466
8524097	G P F PRODUCTION SAS 401165402 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AD0103 Surface: 4389 Location: Zoom Google Maps: 45.823618, 4.187466
8524246	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 42011000AN0281 Surface: 130 Location: Zoom Google Maps: 45.818639, 4.191245
8524380	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY 0002, RUE DE CONCILLON	Department: 42 Parcel Code: 420110000C1661 Surface: 963 Location: Zoom Google Maps: 45.818976, 4.189535
8524384	SCI DU FOUR A CHAUX SCI 327918561 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C2086 Surface: 3725 Location: Zoom Google Maps: 45.819275, 4.190253
8524385	SCI DU FOUR A CHAUX SCI 327918561 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C2086 Surface: 3725 Location: Zoom Google Maps: 45.819275, 4.190253
8524402	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C3308 Surface: 11 Location: Zoom Google Maps: 45.820857, 4.193317
8524403	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C3317 Surface: 39 Location: Zoom Google Maps: 45.819748, 4.193272
8524404	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C3321 Surface: 62 Location: Zoom Google Maps: 45.819196, 4.192824
8524450	M B I ETCIE SAS 514050194 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C3839 Surface: 2257 Location: Zoom Google Maps: 45.819060, 4.188231
8524451	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY CONCILLON	Department: 42 Parcel Code: 420110000C3849 Surface: 5 Location: Zoom Google Maps: 45.818589, 4.189490

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.