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 91045 BALLANCOURT-SUR-ESSONNE LES GROS found 26 results

#	Company	Address	REF Geotag
18327008	ATOUT IMMOBILIER SCI U16892828 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0008 Surface: 1493 Location: Zoom Google Maps: 48.542080, 2.377185
18327009	ATOUT IMMOBILIER SCI U16892828 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0011 Surface: 680 Location: Zoom Google Maps: 48.541786, 2.376995
18327010	ATOUT IMMOBILIER SCI U16892828 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0013 Surface: 30836 Location: Zoom Google Maps: 48.540912, 2.377788
18327022	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0073 Surface: 364 Location: Zoom Google Maps: 48.539521, 2.381252
18327023	VIGNIGEL SCI 400066429 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0074 Surface: 44083 Location: Zoom Google Maps: 48.542381, 2.380245
18327024	VIGNIGEL SCI 400066429 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0075 Surface: 10274 Location: Zoom Google Maps: 48.542733, 2.379705
18327030	SI DAMENAGEMENT DE RIVIERES ET DU CYCLE DE LEAU SYMC 200072908 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0097 Surface: 504 Location: Zoom Google Maps: 48.539304, 2.380597
18327031	COMMUNE DE BALLANCOURT SUR ESSONNE COM 219100450 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0098 Surface: 1651 Location: Zoom Google Maps: 48.539662, 2.379866
18327037	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0116 Surface: 1 Location: Zoom Google Maps: 48.536320, 2.377053
18327041	VENEZIA SCI 791403157 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE 0001, LES GROS	Department: 91 Parcel Code: 91045000AB0125 Surface: 135 Location: Zoom Google Maps: 48.539934, 2.381745
18327042	BLS SCI 431983436 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE 0003, LES GROS	Department: 91 Parcel Code: 91045000AB0126 Surface: 383 Location: Zoom Google Maps: 48.540100, 2.381378
18327043	BLS SCI 431983436 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE 0005, LES GROS	Department: 91 Parcel Code: 91045000AB0127 Surface: 2425 Location: Zoom Google Maps: 48.540515, 2.381220
18327044	SAINT-MARTIN SC 498273143 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE 0007, LES GROS	Department: 91 Parcel Code: 91045000AB0128 Surface: 2397 Location: Zoom Google Maps: 48.540784, 2.380846
18327045	SAINT-MARTIN SC 498273143 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE 0009, LES GROS	Department: 91 Parcel Code: 91045000AB0129 Surface: 2395 Location: Zoom Google Maps: 48.540891, 2.380425
18327047	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0133 Surface: 165 Location: Zoom Google Maps: 48.536518, 2.377356
18327048	SAS ESPACE VIE BALLANCOURT SAS 532365343 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0134 Surface: 7309 Location: Zoom Google Maps: 48.536739, 2.376382
18327049	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0135 Surface: 37 Location: Zoom Google Maps: 48.536683, 2.377620
18327050	SAS ESPACE VIE BALLANCOURT SAS 532365343 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0136 Surface: 1803 Location: Zoom Google Maps: 48.537100, 2.376687
18327051	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0137 Surface: 113 Location: Zoom Google Maps: 48.536831, 2.377851
18327052	SAS ESPACE VIE BALLANCOURT SAS 532365343 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0138 Surface: 6047 Location: Zoom Google Maps: 48.537281, 2.376833
18327053	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0139 Surface: 269 Location: Zoom Google Maps: 48.537208, 2.378438
18327054	SAS ESPACE VIE BALLANCOURT SAS 532365343 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0140 Surface: 17041 Location: Zoom Google Maps: 48.537875, 2.376923
18327055	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0141 Surface: 113 Location: Zoom Google Maps: 48.537639, 2.379047
18327056	SAS ESPACE VIE BALLANCOURT SAS 532365343 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0142 Surface: 10872 Location: Zoom Google Maps: 48.538043, 2.378157
18327057	DEPARTEMENT DE L ESSONNE DEPT 229102280 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0143 Surface: 45 Location: Zoom Google Maps: 48.537933, 2.379373
18327058	SAS ESPACE VIE BALLANCOURT SAS 532365343 @Company @Persons	91045 BALLANCOURT-SUR-ESSONNE LES GROS	Department: 91 Parcel Code: 91045000AB0144 Surface: 11575 Location: Zoom Google Maps: 48.538561, 2.378302

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.