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 COMMUNE DE LUCE SOUS BALLON COM 217201748 found 24 results

#	Company	Address	REF Geotag
14906999	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE CIMETIERE	Department: 72 Parcel Code: 721740000A0072 Surface: 848 Location: Zoom Google Maps: 48.211049, 0.215326
14907004	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON 0003, RUE LOUIS LOUAZE	Department: 72 Parcel Code: 721740000A0109 Surface: 1005 Location: Zoom Google Maps: 48.208691, 0.214457
14907005	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON RUE LOUIS LOUAZE	Department: 72 Parcel Code: 721740000A0131 Surface: 305 Location: Zoom Google Maps: 48.207580, 0.214653
14907006	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON RUE LOUIS LOUAZE	Department: 72 Parcel Code: 721740000A0334 Surface: 5 Location: Zoom Google Maps: 48.207853, 0.214760
14907009	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON CHAMP DE LA CROIX	Department: 72 Parcel Code: 721740000A0362 Surface: 380 Location: Zoom Google Maps: 48.205382, 0.215270
14907010	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON RUE LOUIS LOUAZE	Department: 72 Parcel Code: 721740000A0438 Surface: 661 Location: Zoom Google Maps: 48.208823, 0.214289
14907011	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON RUE LOUIS LOUAZE	Department: 72 Parcel Code: 721740000A0440 Surface: 329 Location: Zoom Google Maps: 48.208847, 0.214440
14907016	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE GRAND PRE	Department: 72 Parcel Code: 721740000A0475 Surface: 321 Location: Zoom Google Maps: 48.209024, 0.213868
14907017	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE GRAND CLOS	Department: 72 Parcel Code: 721740000A0477 Surface: 425 Location: Zoom Google Maps: 48.208912, 0.214530
14907019	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON CHAMP GALBRUN	Department: 72 Parcel Code: 72174000ZA0003 Surface: 531 Location: Zoom Google Maps: 48.211270, 0.221130
14907021	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LA PETITE SAULAIE	Department: 72 Parcel Code: 72174000ZA0010 Surface: 1472 Location: Zoom Google Maps: 48.206764, 0.221154
14907028	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LA POISSONNERIE	Department: 72 Parcel Code: 72174000ZB0018 Surface: 1285 Location: Zoom Google Maps: 48.201677, 0.211377
14907029	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LA BROSSE	Department: 72 Parcel Code: 72174000ZB0022 Surface: 579 Location: Zoom Google Maps: 48.201620, 0.217998
14907031	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE MORTIER	Department: 72 Parcel Code: 72174000ZB0027 Surface: 8739 Location: Zoom Google Maps: 48.204840, 0.216370
14907035	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LA BOULOTTERIE	Department: 72 Parcel Code: 72174000ZB0032 Surface: 1261 Location: Zoom Google Maps: 48.205624, 0.227170
14907036	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LA CHAPINERIE	Department: 72 Parcel Code: 72174000ZB0035 Surface: 652 Location: Zoom Google Maps: 48.203110, 0.226429
14907037	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE PARC	Department: 72 Parcel Code: 72174000ZB0044 Surface: 613 Location: Zoom Google Maps: 48.199516, 0.208989
14907048	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE PRE MUTUEL	Department: 72 Parcel Code: 72174000ZB0049 Surface: 115 Location: Zoom Google Maps: 48.196226, 0.212061
14907049	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE PERRON	Department: 72 Parcel Code: 72174000ZC0011 Surface: 710 Location: Zoom Google Maps: 48.213692, 0.234010
14907050	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON SAINT CHER	Department: 72 Parcel Code: 72174000ZD0006 Surface: 1870 Location: Zoom Google Maps: 48.219077, 0.205377
14907051	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON PIEZIAU	Department: 72 Parcel Code: 72174000ZD0009 Surface: 1410 Location: Zoom Google Maps: 48.219555, 0.211058
14907052	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON CHAMP DE LA FONTAINE	Department: 72 Parcel Code: 72174000ZD0013 Surface: 1510 Location: Zoom Google Maps: 48.216513, 0.211965
14907057	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE CALVAIRE	Department: 72 Parcel Code: 72174000ZE0004 Surface: 65 Location: Zoom Google Maps: 48.208970, 0.203159
14907058	COMMUNE DE LUCE SOUS BALLON COM 217201748 @Company @Persons	72174 LUCE SOUS BALLON LE PONT	Department: 72 Parcel Code: 72174000ZE0009 Surface: 660 Location: Zoom Google Maps: 48.207840, 0.211004

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.