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 821462249 found 30 results

#	Company	Address	REF Geotag
2492217	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0331 Surface: 128560 Location: Zoom Google Maps: 43.619551, 4.822669
2492222	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0334 Surface: 336860 Location: Zoom Google Maps: 43.620250, 4.822642
2492223	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0334 Surface: 336860 Location: Zoom Google Maps: 43.620250, 4.822642
2492224	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0335 Surface: 62140 Location: Zoom Google Maps: 43.627907, 4.817067
2492225	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0336 Surface: 1536 Location: Zoom Google Maps: 43.628546, 4.817719
2492226	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU 5656, CHE DE FRANCONY	Department: 13 Parcel Code: 130970000C0337 Surface: 3388 Location: Zoom Google Maps: 43.628898, 4.817725
2492227	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0338 Surface: 5184 Location: Zoom Google Maps: 43.629513, 4.817638
2492228	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0339 Surface: 3712 Location: Zoom Google Maps: 43.629174, 4.816599
2492229	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0351 Surface: 3140 Location: Zoom Google Maps: 43.628921, 4.820433
2492230	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0352 Surface: 2070 Location: Zoom Google Maps: 43.628940, 4.820021
2492231	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0353 Surface: 4104 Location: Zoom Google Maps: 43.629135, 4.819515
2492232	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0354 Surface: 1350 Location: Zoom Google Maps: 43.629595, 4.818651
2492233	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0355 Surface: 3427 Location: Zoom Google Maps: 43.629113, 4.818913
2492234	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0356 Surface: 2035 Location: Zoom Google Maps: 43.629231, 4.818429
2492235	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0357 Surface: 868 Location: Zoom Google Maps: 43.628902, 4.818554
2492236	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0358 Surface: 793 Location: Zoom Google Maps: 43.628799, 4.818329
2492237	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0359 Surface: 729 Location: Zoom Google Maps: 43.628605, 4.818236
2492238	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0360 Surface: 31850 Location: Zoom Google Maps: 43.627918, 4.818848
2492239	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0361 Surface: 504 Location: Zoom Google Maps: 43.627333, 4.818324
2492240	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0362 Surface: 229 Location: Zoom Google Maps: 43.626643, 4.818466
2492241	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0363 Surface: 5120 Location: Zoom Google Maps: 43.626336, 4.818968
2492242	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0364 Surface: 29440 Location: Zoom Google Maps: 43.627316, 4.820264
2492243	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0365 Surface: 29440 Location: Zoom Google Maps: 43.625833, 4.819508
2492244	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0366 Surface: 141120 Location: Zoom Google Maps: 43.622983, 4.821427
2492245	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0367 Surface: 3338 Location: Zoom Google Maps: 43.624662, 4.823198
2492246	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C0368 Surface: 74815 Location: Zoom Google Maps: 43.626787, 4.822225
2492438	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C2605 Surface: 30860 Location: Zoom Google Maps: 43.630061, 4.816845
2492439	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C2608 Surface: 46380 Location: Zoom Google Maps: 43.629470, 4.820015
2492440	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C2611 Surface: 71880 Location: Zoom Google Maps: 43.630878, 4.820735
2492877	GROUPEMENT FONCIER AGRICOLE BALBIS GFA 821462249 @Company @Persons	13097 SAINT MARTIN DE CRAU FRANCONY	Department: 13 Parcel Code: 130970000C5013 Surface: 6723 Location: Zoom Google Maps: 43.626628, 4.820413

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.