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 28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL found 24 results

#	Company	Address	REF Geotag
5029302	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0089 Surface: 916 Location: Zoom Google Maps: 48.194794, 1.359632
5029303	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0089 Surface: 916 Location: Zoom Google Maps: 48.194794, 1.359632
5029304	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0093 Surface: 79 Location: Zoom Google Maps: 48.195271, 1.358505
5029305	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0093 Surface: 79 Location: Zoom Google Maps: 48.195271, 1.358505
5029306	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0096 Surface: 3477 Location: Zoom Google Maps: 48.192528, 1.354406
5029307	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0096 Surface: 3477 Location: Zoom Google Maps: 48.192528, 1.354406
5029308	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0097 Surface: 988 Location: Zoom Google Maps: 48.193277, 1.352448
5029309	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0097 Surface: 988 Location: Zoom Google Maps: 48.193277, 1.352448
5029310	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0098 Surface: 43 Location: Zoom Google Maps: 48.192820, 1.353124
5029311	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0098 Surface: 43 Location: Zoom Google Maps: 48.192820, 1.353124
5029312	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0100 Surface: 196 Location: Zoom Google Maps: 48.193162, 1.352046
5029313	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0100 Surface: 196 Location: Zoom Google Maps: 48.193162, 1.352046
5029314	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0103 Surface: 2 Location: Zoom Google Maps: 48.193078, 1.351755
5029315	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0103 Surface: 2 Location: Zoom Google Maps: 48.193078, 1.351755
5029316	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0104 Surface: 3307 Location: Zoom Google Maps: 48.193415, 1.351363
5029317	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0104 Surface: 3307 Location: Zoom Google Maps: 48.193415, 1.351363
5029318	ETAT MINISTERE DES TRANSPORTS ETAT U25226933 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0107 Surface: 673 Location: Zoom Google Maps: 48.193643, 1.349939
5029319	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0107 Surface: 673 Location: Zoom Google Maps: 48.193643, 1.349939
5029323	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0115 Surface: 120 Location: Zoom Google Maps: 48.194048, 1.358233
5029324	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0115 Surface: 120 Location: Zoom Google Maps: 48.194048, 1.358233
5029325	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0117 Surface: 25122 Location: Zoom Google Maps: 48.193604, 1.356223
5029326	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0117 Surface: 25122 Location: Zoom Google Maps: 48.193604, 1.356223
5029327	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0117 Surface: 25122 Location: Zoom Google Maps: 48.193604, 1.356223
5029328	SNCF RESEAU SA 412280737 @Company @Persons	28396 TRIZAY LES BONNEVAL LES BOIS DE BONNEVAL	Department: 28 Parcel Code: 28396000ZH0120 Surface: 456 Location: Zoom Google Maps: 48.192594, 1.354650

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.