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 53018 BALLOTS LA RECOMPENSE found 23 results

#	Company	Address	REF Geotag
10495708	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS 0054, RTE DE CRAON	Department: 53 Parcel Code: 53018000ZW0112 Surface: 4276 Location: Zoom Google Maps: 47.892109, -1.042548
10495709	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0116 Surface: 403 Location: Zoom Google Maps: 47.892335, -1.042230
10495710	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0117 Surface: 504 Location: Zoom Google Maps: 47.891757, -1.042859
10495712	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0119 Surface: 335 Location: Zoom Google Maps: 47.891700, -1.041071
10495716	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0133 Surface: 2532 Location: Zoom Google Maps: 47.891572, -1.045066
10495724	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0151 Surface: 90 Location: Zoom Google Maps: 47.892126, -1.042033
10495725	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0153 Surface: 65 Location: Zoom Google Maps: 47.891955, -1.043270
10495728	LUIGIO SCI 829477785 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0187 Surface: 147 Location: Zoom Google Maps: 47.892656, -1.043342
10495734	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0199 Surface: 3978 Location: Zoom Google Maps: 47.890754, -1.044442
10495735	SYND MIXTE DU PAYS DE CRAON SYMC 255300212 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0200 Surface: 177 Location: Zoom Google Maps: 47.891358, -1.043900
10495736	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0201 Surface: 453 Location: Zoom Google Maps: 47.891361, -1.043856
10495743	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0214 Surface: 96 Location: Zoom Google Maps: 47.891731, -1.042985
10495744	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0220 Surface: 181 Location: Zoom Google Maps: 47.891754, -1.042981
10495745	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0221 Surface: 195 Location: Zoom Google Maps: 47.891863, -1.042390
10495746	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0223 Surface: 81 Location: Zoom Google Maps: 47.891665, -1.042683
10495747	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0229 Surface: 30 Location: Zoom Google Maps: 47.888203, -1.046471
10495748	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0230 Surface: 142650 Location: Zoom Google Maps: 47.887957, -1.044811
10495749	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0230 Surface: 142650 Location: Zoom Google Maps: 47.887957, -1.044811
10495750	CC DU PAYS DE CRAON CCOM 200048551 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0233 Surface: 3463 Location: Zoom Google Maps: 47.892519, -1.043433
10495751	CC DU PAYS DE CRAON CCOM 200048551 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0234 Surface: 232 Location: Zoom Google Maps: 47.892379, -1.042899
10495754	CC DU PAYS DE CRAON CCOM 200048551 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0237 Surface: 3817 Location: Zoom Google Maps: 47.891032, -1.042492
10495755	LA RECOMPENSE IMMO SCI 831213731 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0238 Surface: 4026 Location: Zoom Google Maps: 47.891562, -1.043172
10495756	COMMUNE DE BALLOTS COM 215300187 @Company @Persons	53018 BALLOTS LA RECOMPENSE	Department: 53 Parcel Code: 53018000ZW0239 Surface: 1506 Location: Zoom Google Maps: 47.891187, -1.043436

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.