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 77019 BALLOY LES DEFRICHES found 35 results

#	Company	Address	REF Geotag
15953563	DE BALLOY SCI 429313984 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0384 Surface: 1989 Location: Zoom Google Maps: 48.402698, 3.158899
15953564	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0385 Surface: 1791 Location: Zoom Google Maps: 48.402678, 3.158828
15953565	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0385 Surface: 1791 Location: Zoom Google Maps: 48.402678, 3.158828
15953566	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0386 Surface: 6413 Location: Zoom Google Maps: 48.402675, 3.158639
15953567	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0386 Surface: 6413 Location: Zoom Google Maps: 48.402675, 3.158639
15953568	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0387 Surface: 2639 Location: Zoom Google Maps: 48.402638, 3.158497
15953569	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0387 Surface: 2639 Location: Zoom Google Maps: 48.402638, 3.158497
15953570	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0388 Surface: 2611 Location: Zoom Google Maps: 48.402376, 3.158537
15953571	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0388 Surface: 2611 Location: Zoom Google Maps: 48.402376, 3.158537
15953753	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0896 Surface: 1730 Location: Zoom Google Maps: 48.402249, 3.158162
15953754	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0896 Surface: 1730 Location: Zoom Google Maps: 48.402249, 3.158162
15953802	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0971 Surface: 2081 Location: Zoom Google Maps: 48.402625, 3.159473
15953803	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0971 Surface: 2081 Location: Zoom Google Maps: 48.402625, 3.159473
15953804	DE BALLOY SCI 429313984 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0972 Surface: 4799 Location: Zoom Google Maps: 48.402538, 3.158270
15953805	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0973 Surface: 3200 Location: Zoom Google Maps: 48.402309, 3.158273
15953806	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B0973 Surface: 3200 Location: Zoom Google Maps: 48.402309, 3.158273
15954007	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1336 Surface: 3549 Location: Zoom Google Maps: 48.401273, 3.158541
15954008	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1336 Surface: 3549 Location: Zoom Google Maps: 48.401273, 3.158541
15954009	DE BALLOY SCI 429313984 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1338 Surface: 783 Location: Zoom Google Maps: 48.401335, 3.158228
15954010	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1340 Surface: 1606 Location: Zoom Google Maps: 48.401315, 3.158102
15954011	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1340 Surface: 1606 Location: Zoom Google Maps: 48.401315, 3.158102
15954012	DE BALLOY SCI 429313984 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1342 Surface: 757 Location: Zoom Google Maps: 48.401315, 3.157955
15954013	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1344 Surface: 1003 Location: Zoom Google Maps: 48.401304, 3.157878
15954014	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1344 Surface: 1003 Location: Zoom Google Maps: 48.401304, 3.157878
15954015	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1346 Surface: 1529 Location: Zoom Google Maps: 48.401260, 3.157738
15954016	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1346 Surface: 1529 Location: Zoom Google Maps: 48.401260, 3.157738
15954017	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1348 Surface: 2074 Location: Zoom Google Maps: 48.401229, 3.157532
15954018	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1348 Surface: 2074 Location: Zoom Google Maps: 48.401229, 3.157532
15954019	DE BALLOY SCI 429313984 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1350 Surface: 1639 Location: Zoom Google Maps: 48.401159, 3.157313
15954020	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1352 Surface: 1683 Location: Zoom Google Maps: 48.401163, 3.157121
15954021	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1352 Surface: 1683 Location: Zoom Google Maps: 48.401163, 3.157121
15954022	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1354 Surface: 827 Location: Zoom Google Maps: 48.401235, 3.156929
15954023	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1354 Surface: 827 Location: Zoom Google Maps: 48.401235, 3.156929
15954024	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1356 Surface: 2255 Location: Zoom Google Maps: 48.401068, 3.156809
15954025	GSM SAS 572165652 @Company @Persons	77019 BALLOY LES DEFRICHES	Department: 77 Parcel Code: 770190000B1356 Surface: 2255 Location: Zoom Google Maps: 48.401068, 3.156809

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.