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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 60042 BAILLEVAL LA MONTAGNE found 37 results

#	Company	Address	REF Geotag
12189103	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0385 Surface: 34734 Location: Zoom Google Maps: 49.356554, 2.481960
12198519	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0393 Surface: 35261 Location: Zoom Google Maps: 49.356756, 2.494364
12198903	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0382 Surface: 64802 Location: Zoom Google Maps: 49.358580, 2.477217
12205748	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0387 Surface: 49037 Location: Zoom Google Maps: 49.358908, 2.483183
12209900	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0460 Surface: 80946 Location: Zoom Google Maps: 49.353505, 2.491018
12211485	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0400 Surface: 153439 Location: Zoom Google Maps: 49.354179, 2.487326
12215056	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0390 Surface: 37888 Location: Zoom Google Maps: 49.358986, 2.487266
12215958	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0392 Surface: 39266 Location: Zoom Google Maps: 49.357164, 2.491831
12216164	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0410 Surface: 2160 Location: Zoom Google Maps: 49.350394, 2.490266
12218493	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0379 Surface: 2580 Location: Zoom Google Maps: 49.355252, 2.478416
12222628	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0448 Surface: 5724 Location: Zoom Google Maps: 49.359770, 2.491576
12224695	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0380 Surface: 23167 Location: Zoom Google Maps: 49.355450, 2.478800
12230375	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0447 Surface: 5016 Location: Zoom Google Maps: 49.359306, 2.479250
12237415	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0442 Surface: 1806 Location: Zoom Google Maps: 49.354442, 2.482590
12237604	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0398 Surface: 71211 Location: Zoom Google Maps: 49.354890, 2.492603
12240491	STE FORESTIERE DE BAILLEVAL SC U21979352 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0379 Surface: 2580 Location: Zoom Google Maps: 49.355252, 2.478416
12254547	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0391 Surface: 41636 Location: Zoom Google Maps: 49.359071, 2.490659
12259112	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0402 Surface: 8240 Location: Zoom Google Maps: 49.350663, 2.491588
12259204	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0381 Surface: 9294 Location: Zoom Google Maps: 49.356341, 2.480679
12268385	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0386 Surface: 42021 Location: Zoom Google Maps: 49.357287, 2.485006
12273264	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0415 Surface: 27871 Location: Zoom Google Maps: 49.353955, 2.484118
12282279	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0413 Surface: 93199 Location: Zoom Google Maps: 49.350081, 2.485371
12289295	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0397 Surface: 10094 Location: Zoom Google Maps: 49.355846, 2.495033
12312586	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0443 Surface: 34040 Location: Zoom Google Maps: 49.348933, 2.489393
12315963	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0394 Surface: 30551 Location: Zoom Google Maps: 49.359142, 2.493646
12316209	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0388 Surface: 12796 Location: Zoom Google Maps: 49.357171, 2.492730
12317758	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0401 Surface: 9654 Location: Zoom Google Maps: 49.357729, 2.481820
12317763	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0412 Surface: 3254 Location: Zoom Google Maps: 49.349947, 2.485384
12327567	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0383 Surface: 19065 Location: Zoom Google Maps: 49.358837, 2.480326
12334987	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0411 Surface: 25374 Location: Zoom Google Maps: 49.349647, 2.488395
12340635	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0378 Surface: 75800 Location: Zoom Google Maps: 49.356474, 2.476874
12363971	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0384 Surface: 18808 Location: Zoom Google Maps: 49.358211, 2.481181
12365107	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0396 Surface: 28242 Location: Zoom Google Maps: 49.357217, 2.496264
12367759	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0416 Surface: 218543 Location: Zoom Google Maps: 49.351724, 2.478967
12368209	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0395 Surface: 46395 Location: Zoom Google Maps: 49.358961, 2.496236
12376931	LA FORET GEREE 4 GROUPEMENT FORESTIER PICARDIE NAVARRE SA U23767096 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0389 Surface: 34716 Location: Zoom Google Maps: 49.357485, 2.488263
12377851	DE LA GROSSE PIERRE GFO 323600650 @Company @Persons	60042 BAILLEVAL LA MONTAGNE	Department: 60 Parcel Code: 600420000D0414 Surface: 53809 Location: Zoom Google Maps: 49.352081, 2.484575

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.