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 429940372 found 26 results

#	Company	Address	REF Geotag
15954039	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY BOIS DE BALLOY	Department: 77 Parcel Code: 770190000W0050 Surface: 47750 Location: Zoom Google Maps: 48.378635, 3.161589
15954040	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY BOIS DE BALLOY	Department: 77 Parcel Code: 770190000W0050 Surface: 47750 Location: Zoom Google Maps: 48.378635, 3.161589
15954063	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY BUISSON DE SIGY	Department: 77 Parcel Code: 770190000W0098 Surface: 330020 Location: Zoom Google Maps: 48.380863, 3.155697
15954064	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY BUISSON DE SIGY	Department: 77 Parcel Code: 770190000W0098 Surface: 330020 Location: Zoom Google Maps: 48.380863, 3.155697
15954073	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA VALLEE GAUCHER	Department: 77 Parcel Code: 770190000X0001 Surface: 67400 Location: Zoom Google Maps: 48.388942, 3.140226
15954074	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA VALLEE GAUCHER	Department: 77 Parcel Code: 770190000X0001 Surface: 67400 Location: Zoom Google Maps: 48.388942, 3.140226
15954081	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA VALLEE GAUCHER	Department: 77 Parcel Code: 770190000X0009 Surface: 7280 Location: Zoom Google Maps: 48.389025, 3.143859
15954082	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA VALLEE GAUCHER	Department: 77 Parcel Code: 770190000X0009 Surface: 7280 Location: Zoom Google Maps: 48.389025, 3.143859
15954083	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA VALLEE GAUCHER	Department: 77 Parcel Code: 770190000X0011 Surface: 96210 Location: Zoom Google Maps: 48.385539, 3.143221
15954084	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA VALLEE GAUCHER	Department: 77 Parcel Code: 770190000X0011 Surface: 96210 Location: Zoom Google Maps: 48.385539, 3.143221
15954099	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LE CHARME	Department: 77 Parcel Code: 770190000X0044 Surface: 205260 Location: Zoom Google Maps: 48.382681, 3.154869
15954100	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LE CHARME	Department: 77 Parcel Code: 770190000X0044 Surface: 205260 Location: Zoom Google Maps: 48.382681, 3.154869
15954101	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LE CHARME	Department: 77 Parcel Code: 770190000X0044 Surface: 205260 Location: Zoom Google Maps: 48.382681, 3.154869
15954121	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA COUVERTURE	Department: 77 Parcel Code: 770190000X0104 Surface: 77920 Location: Zoom Google Maps: 48.378664, 3.147156
15954123	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LE MOULIN A VENT	Department: 77 Parcel Code: 770190000X0128 Surface: 44286 Location: Zoom Google Maps: 48.389796, 3.150329
15954134	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY SAULSOY COURTAUX	Department: 77 Parcel Code: 770190000Y0028 Surface: 1220 Location: Zoom Google Maps: 48.389999, 3.138767
15954135	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY SAULSOY COURTAUX	Department: 77 Parcel Code: 770190000Y0029 Surface: 43420 Location: Zoom Google Maps: 48.389958, 3.141630
15954136	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY SAULSOY COURTAUX	Department: 77 Parcel Code: 770190000Y0029 Surface: 43420 Location: Zoom Google Maps: 48.389958, 3.141630
15954139	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY LA PETITE GARENNE	Department: 77 Parcel Code: 770190000Y0038 Surface: 15360 Location: Zoom Google Maps: 48.393879, 3.145467
15954190	DE LA VALLEE GFA 429940372 @Company @Persons	77019 BALLOY HAUT MACHOU	Department: 77 Parcel Code: 77019000YA0027 Surface: 17230 Location: Zoom Google Maps: 48.374281, 3.143378
15954501	DE LA VALLEE GFA 429940372 @Company @Persons	77021 BARBEY SAUSSIS GOUJON	Department: 77 Parcel Code: 770210000B0187 Surface: 170 Location: Zoom Google Maps: 48.361566, 3.068611
15954502	DE LA VALLEE GFA 429940372 @Company @Persons	77021 BARBEY SAUSSIS GOUJON	Department: 77 Parcel Code: 770210000B0188 Surface: 220 Location: Zoom Google Maps: 48.361030, 3.068358
15954503	DE LA VALLEE GFA 429940372 @Company @Persons	77021 BARBEY SAUSSIS GOUJON	Department: 77 Parcel Code: 770210000B0189 Surface: 550 Location: Zoom Google Maps: 48.360284, 3.067984
16112425	DE LA VALLEE GFA 429940372 @Company @Persons	77293 MISY-SUR-YONNE LA FOSSE D ENFER	Department: 77 Parcel Code: 772930000D0625 Surface: 5240 Location: Zoom Google Maps: 48.359944, 3.068045
16112426	DE LA VALLEE GFA 429940372 @Company @Persons	77293 MISY-SUR-YONNE LA FOSSE D ENFER	Department: 77 Parcel Code: 772930000D0626 Surface: 6780 Location: Zoom Google Maps: 48.360769, 3.068843
16112427	DE LA VALLEE GFA 429940372 @Company @Persons	77293 MISY-SUR-YONNE LA FOSSE D ENFER	Department: 77 Parcel Code: 772930000D0627 Surface: 6020 Location: Zoom Google Maps: 48.361429, 3.069494

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.