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 LE BOURG found 30 results

#	Company	Address	REF Geotag
8523966	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0034 Surface: 158 Location: Zoom Google Maps: 45.819578, 4.184778
8523970	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0044 Surface: 528 Location: Zoom Google Maps: 45.819006, 4.184334
8523978	LECLUSE SCI 849453865 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0062 Surface: 103 Location: Zoom Google Maps: 45.818430, 4.185215
8523979	LECLUSE SCI 849453865 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0063 Surface: 64 Location: Zoom Google Maps: 45.818458, 4.185325
8523981	SCI NEOCITY SCI 503932303 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0074 Surface: 144 Location: Zoom Google Maps: 45.818395, 4.185318
8523989	RN 82 SCI 444996490 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0103 Surface: 225 Location: Zoom Google Maps: 45.817962, 4.184162
8523990	RN 82 SCI 444996490 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0104 Surface: 308 Location: Zoom Google Maps: 45.817712, 4.183940
8523992	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0127 Surface: 59 Location: Zoom Google Maps: 45.817739, 4.183657
8523998	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0142 Surface: 2437 Location: Zoom Google Maps: 45.818478, 4.182833
8523999	EDF SA SEISO U23775470 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0143 Surface: 6 Location: Zoom Google Maps: 45.818324, 4.182582
8524000	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0143 Surface: 6 Location: Zoom Google Maps: 45.818324, 4.182582
8524002	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0146 Surface: 17 Location: Zoom Google Maps: 45.818949, 4.183287
8524003	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0147 Surface: 199 Location: Zoom Google Maps: 45.819833, 4.184603
8524004	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AA0148 Surface: 542 Location: Zoom Google Maps: 45.819667, 4.184615
8524207	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0001 Surface: 300 Location: Zoom Google Maps: 45.816379, 4.183306
8524216	FOS SCI 443043054 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0047 Surface: 1732 Location: Zoom Google Maps: 45.815765, 4.185090
8524217	FOS SCI 443043054 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0048 Surface: 498 Location: Zoom Google Maps: 45.816008, 4.185683
8524219	FOS SCI 443043054 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0072 Surface: 150 Location: Zoom Google Maps: 45.815432, 4.184519
8524223	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0112 Surface: 975 Location: Zoom Google Maps: 45.817813, 4.186778
8524224	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0131 Surface: 344 Location: Zoom Google Maps: 45.817536, 4.187716
8524234	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0227 Surface: 12301 Location: Zoom Google Maps: 45.816833, 4.189052
8524235	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AN0227 Surface: 12301 Location: Zoom Google Maps: 45.816833, 4.189052
8524279	LACTALIS INVESTISSEMENTS SNC 410004964 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AO0048 Surface: 2356 Location: Zoom Google Maps: 45.817030, 4.182603
8524280	LACTALIS INVESTISSEMENTS SNC 410004964 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 42011000AO0049 Surface: 189 Location: Zoom Google Maps: 45.816882, 4.182545
8524429	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 420110000C3404 Surface: 171 Location: Zoom Google Maps: 45.818264, 4.187295
8524430	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 420110000C3405 Surface: 79 Location: Zoom Google Maps: 45.818199, 4.187225
8524431	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 420110000C3405 Surface: 79 Location: Zoom Google Maps: 45.818199, 4.187225
8524432	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 420110000C3406 Surface: 2220 Location: Zoom Google Maps: 45.818434, 4.187162
8524433	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 420110000C3408 Surface: 16255 Location: Zoom Google Maps: 45.819391, 4.185621
8524434	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY LE BOURG	Department: 42 Parcel Code: 420110000C3408 Surface: 16255 Location: Zoom Google Maps: 45.819391, 4.185621

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.