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 DE LA BALAGNE GFO 821943891 found 30 results

#	Company	Address	REF Geotag
3432031	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LAS FAVAS	Department: 19 Parcel Code: 190330000A0262 Surface: 4400 Location: Zoom Google Maps: 45.622271, 1.938177
3432032	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LAS FAVAS	Department: 19 Parcel Code: 190330000A0263 Surface: 3160 Location: Zoom Google Maps: 45.621804, 1.938522
3432033	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LAS FAVAS	Department: 19 Parcel Code: 190330000A0264 Surface: 7760 Location: Zoom Google Maps: 45.621637, 1.937728
3432034	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LAS FAVAS	Department: 19 Parcel Code: 190330000A0265 Surface: 1600 Location: Zoom Google Maps: 45.621048, 1.937326
3432035	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LAS FAVAS	Department: 19 Parcel Code: 190330000A0266 Surface: 18320 Location: Zoom Google Maps: 45.621367, 1.936296
3432061	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LA COTE	Department: 19 Parcel Code: 190330000A0370 Surface: 660 Location: Zoom Google Maps: 45.617508, 1.946462
3432062	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LA COTE	Department: 19 Parcel Code: 190330000A0371 Surface: 8860 Location: Zoom Google Maps: 45.617273, 1.946646
3432063	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LA COTE	Department: 19 Parcel Code: 190330000A0372 Surface: 1320 Location: Zoom Google Maps: 45.616974, 1.946038
3432125	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT AUX RIAUX	Department: 19 Parcel Code: 190330000A0500 Surface: 6305 Location: Zoom Google Maps: 45.617993, 1.920647
3432126	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT AUX RIAUX	Department: 19 Parcel Code: 190330000A0501 Surface: 2400 Location: Zoom Google Maps: 45.617529, 1.919909
3432127	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT AUX RIAUX	Department: 19 Parcel Code: 190330000A0503 Surface: 12265 Location: Zoom Google Maps: 45.618162, 1.919888
3432128	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT AUX RIAUX	Department: 19 Parcel Code: 190330000A0504 Surface: 3740 Location: Zoom Google Maps: 45.618897, 1.919110
3432129	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT AUX RIAUX	Department: 19 Parcel Code: 190330000A0506 Surface: 10385 Location: Zoom Google Maps: 45.618541, 1.921140
3432130	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT AUX RIAUX	Department: 19 Parcel Code: 190330000A0506 Surface: 10385 Location: Zoom Google Maps: 45.618541, 1.921140
3432981	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT PUY BLANC	Department: 19 Parcel Code: 190330000D0396 Surface: 5800 Location: Zoom Google Maps: 45.573059, 1.951501
3433045	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT PUY BLANC	Department: 19 Parcel Code: 190330000D1072 Surface: 44 Location: Zoom Google Maps: 45.573341, 1.948201
3433046	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT PUY BLANC	Department: 19 Parcel Code: 190330000D1073 Surface: 2561 Location: Zoom Google Maps: 45.573873, 1.948896
3433047	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT PUY BLANC	Department: 19 Parcel Code: 190330000D1076 Surface: 53860 Location: Zoom Google Maps: 45.573408, 1.950834
3433048	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LA GOUTAILLE	Department: 19 Parcel Code: 190330000D1079 Surface: 14009 Location: Zoom Google Maps: 45.572608, 1.950104
3433049	DE LA BALAGNE GFO 821943891 @Company @Persons	19033 BUGEAT LA GOUTAILLE	Department: 19 Parcel Code: 190330000D1082 Surface: 292 Location: Zoom Google Maps: 45.572876, 1.951791
3478071	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC COMBE PRUNDE	Department: 19 Parcel Code: 19136000ZC0001 Surface: 19090 Location: Zoom Google Maps: 45.574721, 2.059929
3478072	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC COMBE PRUNDE	Department: 19 Parcel Code: 19136000ZC0001 Surface: 19090 Location: Zoom Google Maps: 45.574721, 2.059929
3478084	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0007 Surface: 45370 Location: Zoom Google Maps: 45.575295, 2.061947
3478085	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0007 Surface: 45370 Location: Zoom Google Maps: 45.575295, 2.061947
3478086	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0007 Surface: 45370 Location: Zoom Google Maps: 45.575295, 2.061947
3478087	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0007 Surface: 45370 Location: Zoom Google Maps: 45.575295, 2.061947
3478103	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0047 Surface: 33680 Location: Zoom Google Maps: 45.574284, 2.061205
3478104	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0047 Surface: 33680 Location: Zoom Google Maps: 45.574284, 2.061205
3478105	DE LA BALAGNE GFO 821943891 @Company @Persons	19136 MEYMAC RIBIERE LONGUE	Department: 19 Parcel Code: 19136000ZC0047 Surface: 33680 Location: Zoom Google Maps: 45.574284, 2.061205
3526558	DE LA BALAGNE GFO 821943891 @Company @Persons	19261 SORNAC PUY LA SAGNE	Department: 19 Parcel Code: 192610000D0531 Surface: 47000 Location: Zoom Google Maps: 45.685318, 2.192064

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.