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 VALENCIEUX found 34 results

#	Company	Address	REF Geotag
8524122	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0002 Surface: 2607 Location: Zoom Google Maps: 45.814635, 4.192535
8524123	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0003 Surface: 869 Location: Zoom Google Maps: 45.815067, 4.191891
8524124	ASSOC DIOCESAINE DE LYON ASS 313401093 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0004 Surface: 877 Location: Zoom Google Maps: 45.815436, 4.192459
8524125	ASS DEP AMIS PARENTS ENFANCE INADAP ASS 775602485 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0007 Surface: 9363 Location: Zoom Google Maps: 45.814957, 4.195461
8524128	ASS DEP AMIS PARENTS ENFANCE INADAP ASS 775602485 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0014 Surface: 11320 Location: Zoom Google Maps: 45.815082, 4.196701
8524146	ASBG IMMO SCI 809885056 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0118 Surface: 101 Location: Zoom Google Maps: 45.813699, 4.198281
8524148	SYNDICAT DU GROUPE DHABITATIONS LE CLOS VERNAY ASS U22970769 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0138 Surface: 2482 Location: Zoom Google Maps: 45.813671, 4.196471
8524150	SYNDICAT DU GROUPE DHABITATIONS LE CLOS VERNAY ASS U22970769 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0162 Surface: 907 Location: Zoom Google Maps: 45.812990, 4.196285
8524151	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0167 Surface: 7530 Location: Zoom Google Maps: 45.812343, 4.195120
8524152	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0167 Surface: 7530 Location: Zoom Google Maps: 45.812343, 4.195120
8524154	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0170 Surface: 150 Location: Zoom Google Maps: 45.810826, 4.197358
8524155	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0170 Surface: 150 Location: Zoom Google Maps: 45.810826, 4.197358
8524156	OLIAX DEVELOPPEMENT SARL 531401594 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0172 Surface: 1148 Location: Zoom Google Maps: 45.811006, 4.196731
8524158	OLIAX DEVELOPPEMENT SARL 531401594 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0182 Surface: 4165 Location: Zoom Google Maps: 45.810855, 4.195010
8524173	OLIAX DEVELOPPEMENT SARL 531401594 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0199 Surface: 989 Location: Zoom Google Maps: 45.811708, 4.195769
8524186	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0237 Surface: 904 Location: Zoom Google Maps: 45.812277, 4.193088
8524188	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0247 Surface: 1892 Location: Zoom Google Maps: 45.812563, 4.194196
8524189	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0251 Surface: 2582 Location: Zoom Google Maps: 45.812159, 4.193725
8524190	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0252 Surface: 909 Location: Zoom Google Maps: 45.812262, 4.192478
8524191	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0281 Surface: 2615 Location: Zoom Google Maps: 45.814690, 4.193110
8524192	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AL0282 Surface: 5231 Location: Zoom Google Maps: 45.815192, 4.192725
8524193	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AM0001 Surface: 13533 Location: Zoom Google Maps: 45.812655, 4.189011
8524194	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AM0016 Surface: 10829 Location: Zoom Google Maps: 45.812126, 4.190502
8524197	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AM0044 Surface: 1322 Location: Zoom Google Maps: 45.810036, 4.190952
8524198	ENEDIS SA 444608442 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AM0045 Surface: 10 Location: Zoom Google Maps: 45.810097, 4.190915
8524199	ENEDIS SA 444608442 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AM0045 Surface: 10 Location: Zoom Google Maps: 45.810097, 4.190915
8524203	FOREZIENNE DE LOGISTIQUE SAS 402054092 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AM0054 Surface: 411 Location: Zoom Google Maps: 45.809344, 4.194270
8524225	MSER SAS 752528562 @Company @Persons	42011 BALBIGNY 0077, CHEM DE VALENCIEUX	Department: 42 Parcel Code: 42011000AN0198 Surface: 145 Location: Zoom Google Maps: 45.813551, 4.191452
8524226	MSER SAS 752528562 @Company @Persons	42011 BALBIGNY 0077, CHEM DE VALENCIEUX	Department: 42 Parcel Code: 42011000AN0199 Surface: 52 Location: Zoom Google Maps: 45.813551, 4.191515
8524227	JLT FONCIER SCI 828501700 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AN0220 Surface: 1277 Location: Zoom Google Maps: 45.813945, 4.188847
8524233	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AN0226 Surface: 1460 Location: Zoom Google Maps: 45.814212, 4.187278
8524236	COMMUNE DE BALBIGNY COM 214200115 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AN0228 Surface: 945 Location: Zoom Google Maps: 45.815368, 4.191551
8524262	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AN0326 Surface: 8840 Location: Zoom Google Maps: 45.815188, 4.191303
8524263	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	42011 BALBIGNY VALENCIEUX	Department: 42 Parcel Code: 42011000AN0326 Surface: 8840 Location: Zoom Google Maps: 45.815188, 4.191303

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.