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 68016 BALGAU OBER RHEINFELD found 30 results

#	Company	Address	REF Geotag
14026007	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU OBER RHEINFELD LANGE ZUEGE	Department: 68 Parcel Code: 68016000160039 Surface: 7303 Location: Zoom Google Maps: 47.922742, 7.539728
14026008	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU OBER RHEINFELD LANGE ZUEGE	Department: 68 Parcel Code: 68016000160041 Surface: 4894 Location: Zoom Google Maps: 47.922509, 7.539761
14026009	COMMUNE DE BALGAU COM 216800169 @Company @Persons	68016 BALGAU OBER RHEINFELD LANGE ZUEGE	Department: 68 Parcel Code: 68016000160106 Surface: 1599 Location: Zoom Google Maps: 47.920781, 7.540104
14026172	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460004 Surface: 3323 Location: Zoom Google Maps: 47.924640, 7.543826
14026175	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460007 Surface: 1207 Location: Zoom Google Maps: 47.924567, 7.544087
14026176	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460008 Surface: 846 Location: Zoom Google Maps: 47.924437, 7.544237
14026179	ELEVAGE DE LA PLAINE DU RHIN SARL 309601102 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460014 Surface: 1155 Location: Zoom Google Maps: 47.925645, 7.545843
14026181	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460016 Surface: 31057 Location: Zoom Google Maps: 47.924918, 7.547510
14026182	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460017 Surface: 4581 Location: Zoom Google Maps: 47.924686, 7.548334
14026183	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460017 Surface: 4581 Location: Zoom Google Maps: 47.924686, 7.548334
14026184	UNION ASS FONCIERES PLAINE DU RHIN U10976571 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460018 Surface: 4528 Location: Zoom Google Maps: 47.924664, 7.548579
14026185	ASS FONCIERE PRELEVEMENT 0 5 ECOLOGIE U23762778 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460018 Surface: 4528 Location: Zoom Google Maps: 47.924664, 7.548579
14026186	UNION ASS FONCIERES PLAINE DU RHIN U10976571 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460018 Surface: 4528 Location: Zoom Google Maps: 47.924664, 7.548579
14026187	ASS FONCIERE PRELEVEMENT 0 5 ECOLOGIE U23762778 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460018 Surface: 4528 Location: Zoom Google Maps: 47.924664, 7.548579
14026188	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460019 Surface: 1119 Location: Zoom Google Maps: 47.924652, 7.548720
14026189	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460019 Surface: 1119 Location: Zoom Google Maps: 47.924652, 7.548720
14026190	ID 3A SARL 353875404 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460022 Surface: 13999 Location: Zoom Google Maps: 47.924566, 7.549748
14026191	ID 3A SARL 353875404 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460022 Surface: 13999 Location: Zoom Google Maps: 47.924566, 7.549748
14026192	UNION ASS FONCIERES PLAINE DU RHIN U10976571 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460030 Surface: 635 Location: Zoom Google Maps: 47.925548, 7.552762
14026193	ASS FONCIERE PRELEVEMENT 0 5 ECOLOGIE U23762778 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460030 Surface: 635 Location: Zoom Google Maps: 47.925548, 7.552762
14026205	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460065 Surface: 6282 Location: Zoom Google Maps: 47.921428, 7.552619
14026206	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460066 Surface: 53076 Location: Zoom Google Maps: 47.921737, 7.551555
14026207	DE BALGAU SCEA 778886093 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460067 Surface: 15077 Location: Zoom Google Maps: 47.921338, 7.550090
14026208	GROUPEMENT FONCIER AGRICOLE KELLER U21310145 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460068 Surface: 152999 Location: Zoom Google Maps: 47.922540, 7.547573
14026209	UNION ASS FONCIERES PLAINE DU RHIN U10976571 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460073 Surface: 1865 Location: Zoom Google Maps: 47.923723, 7.542806
14026210	ASS FONCIERE PRELEVEMENT 0 5 ECOLOGIE U23762778 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460073 Surface: 1865 Location: Zoom Google Maps: 47.923723, 7.542806
14026211	ASS FONCIERE CHEMINS DEXPLOITATION U21300575 @Company @Persons	68016 BALGAU MITTEL RHEINFELD A D OBER	Department: 68 Parcel Code: 68016000460076 Surface: 1352 Location: Zoom Google Maps: 47.924696, 7.548201
14026227	COMMUNE DE BALGAU COM 216800169 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460126 Surface: 4496 Location: Zoom Google Maps: 47.920126, 7.548664
14026246	KELLER SNC 381606433 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460154 Surface: 7323 Location: Zoom Google Maps: 47.924658, 7.545181
14026247	KELLER SNC 381606433 @Company @Persons	68016 BALGAU OBER RHEINFELD	Department: 68 Parcel Code: 68016000460154 Surface: 7323 Location: Zoom Google Maps: 47.924658, 7.545181

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.