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 DES BAILLIS GFA 429944671 found 27 results

#	Company	Address	REF Geotag
9302098	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES	Department: 45 Parcel Code: 452920000C0056 Surface: 2300 Location: Zoom Google Maps: 47.849084, 2.939007
9302099	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES	Department: 45 Parcel Code: 452920000C0082 Surface: 2193 Location: Zoom Google Maps: 47.850323, 2.940817
9302100	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES	Department: 45 Parcel Code: 452920000C0084 Surface: 1320 Location: Zoom Google Maps: 47.850589, 2.940705
9302117	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0126 Surface: 39577 Location: Zoom Google Maps: 47.850681, 2.950456
9302118	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0127 Surface: 8490 Location: Zoom Google Maps: 47.849538, 2.950736
9302119	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0129 Surface: 7730 Location: Zoom Google Maps: 47.848821, 2.950194
9302123	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0149 Surface: 2940 Location: Zoom Google Maps: 47.847618, 2.950418
9302124	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0150 Surface: 5641 Location: Zoom Google Maps: 47.847455, 2.951052
9302125	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0151 Surface: 619 Location: Zoom Google Maps: 47.848022, 2.951495
9302126	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0152 Surface: 730 Location: Zoom Google Maps: 47.847867, 2.952185
9302127	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON CLOS DE FONTAINE JEAN	Department: 45 Parcel Code: 452920000C0153 Surface: 3390 Location: Zoom Google Maps: 47.847223, 2.951955
9302172	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES GRANDS CHAMPS	Department: 45 Parcel Code: 452920000D0259 Surface: 2352 Location: Zoom Google Maps: 47.854303, 2.963801
9302173	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES GRANDS CHAMPS	Department: 45 Parcel Code: 452920000D0260 Surface: 41424 Location: Zoom Google Maps: 47.853926, 2.961915
9302174	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES GRANDS CHAMPS	Department: 45 Parcel Code: 452920000D0260 Surface: 41424 Location: Zoom Google Maps: 47.853926, 2.961915
9302175	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES GRANDS CHAMPS	Department: 45 Parcel Code: 452920000D0263 Surface: 20586 Location: Zoom Google Maps: 47.853785, 2.956964
9302183	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES CLAIRS	Department: 45 Parcel Code: 452920000D0311 Surface: 163187 Location: Zoom Google Maps: 47.855520, 2.954889
9302184	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES CLAIRS	Department: 45 Parcel Code: 452920000D0318 Surface: 4695 Location: Zoom Google Maps: 47.853462, 2.951678
9302227	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES CLAIRS	Department: 45 Parcel Code: 452920000D0707 Surface: 24038 Location: Zoom Google Maps: 47.852597, 2.952341
9302233	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0002 Surface: 9654 Location: Zoom Google Maps: 47.851337, 2.953751
9302234	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0005 Surface: 1765 Location: Zoom Google Maps: 47.850905, 2.954230
9302235	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0006 Surface: 91818 Location: Zoom Google Maps: 47.850846, 2.956138
9302236	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0006 Surface: 91818 Location: Zoom Google Maps: 47.850846, 2.956138
9302237	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0008 Surface: 44911 Location: Zoom Google Maps: 47.849144, 2.952415
9302238	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0008 Surface: 44911 Location: Zoom Google Maps: 47.849144, 2.952415
9302241	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0239 Surface: 17082 Location: Zoom Google Maps: 47.851082, 2.952328
9302242	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0242 Surface: 23 Location: Zoom Google Maps: 47.850927, 2.953450
9302243	DES BAILLIS GFA 429944671 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES BAILLIS	Department: 45 Parcel Code: 452920000E0244 Surface: 3452 Location: Zoom Google Maps: 47.850800, 2.953624

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.