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 2A041 BONIFACIO MONTEGLIONE found 37 results

#	Company	Address	REF Geotag
5340414	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0410 Surface: 3560 Location: Zoom Google Maps: 41.385843, 9.172850
5340415	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0420 Surface: 1380 Location: Zoom Google Maps: 41.387291, 9.181974
5340438	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0570 Surface: 905 Location: Zoom Google Maps: 41.387043, 9.181594
5340439	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0572 Surface: 4480 Location: Zoom Google Maps: 41.385620, 9.175534
5340457	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0659 Surface: 944 Location: Zoom Google Maps: 41.387530, 9.183434
5340458	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0660 Surface: 80 Location: Zoom Google Maps: 41.387683, 9.184039
5340459	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0663 Surface: 1023 Location: Zoom Google Maps: 41.387728, 9.184318
5340460	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0664 Surface: 42 Location: Zoom Google Maps: 41.388163, 9.185097
5340461	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0673 Surface: 81 Location: Zoom Google Maps: 41.388253, 9.185028
5340462	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0675 Surface: 350 Location: Zoom Google Maps: 41.387959, 9.184904
5340463	DEPARTEMENT DE LA CORSE DU SUD DEPT 222000028 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0706 Surface: 91 Location: Zoom Google Maps: 41.383748, 9.174861
5340465	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0716 Surface: 1252 Location: Zoom Google Maps: 41.385937, 9.178989
5340466	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0717 Surface: 15975 Location: Zoom Google Maps: 41.385911, 9.177320
5340467	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0718 Surface: 1500 Location: Zoom Google Maps: 41.386385, 9.180975
5340468	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0720 Surface: 2650 Location: Zoom Google Maps: 41.385454, 9.180317
5340474	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0791 Surface: 11375 Location: Zoom Google Maps: 41.386739, 9.175722
5340475	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0792 Surface: 17070 Location: Zoom Google Maps: 41.386701, 9.177713
5340476	SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON SA 642016703 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0792 Surface: 17070 Location: Zoom Google Maps: 41.386701, 9.177713
5340477	COMMUNE DE BONIFACIO COM 212000418 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0793 Surface: 3329 Location: Zoom Google Maps: 41.386709, 9.178655
5340482	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0804 Surface: 480 Location: Zoom Google Maps: 41.386889, 9.182806
5340483	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0806 Surface: 1384 Location: Zoom Google Maps: 41.387449, 9.183647
5340484	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0807 Surface: 683 Location: Zoom Google Maps: 41.387502, 9.183739
5340485	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0810 Surface: 11067 Location: Zoom Google Maps: 41.387155, 9.185782
5340486	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0811 Surface: 197 Location: Zoom Google Maps: 41.387806, 9.184941
5340493	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0832 Surface: 2825 Location: Zoom Google Maps: 41.385519, 9.181195
5340494	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0833 Surface: 2280 Location: Zoom Google Maps: 41.386294, 9.181264
5340495	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0834 Surface: 196 Location: Zoom Google Maps: 41.386778, 9.181300
5340496	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0835 Surface: 252 Location: Zoom Google Maps: 41.386969, 9.181718
5340497	SARL GFPC SARL 833799992 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0848 Surface: 371 Location: Zoom Google Maps: 41.385413, 9.182194
5340498	CASA DI FAMIDDA SCI 808362412 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0851 Surface: 905 Location: Zoom Google Maps: 41.386482, 9.182239
5340499	CASA NOSTRA SCI 808417067 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0852 Surface: 908 Location: Zoom Google Maps: 41.386199, 9.182343
5340500	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0857 Surface: 589 Location: Zoom Google Maps: 41.387178, 9.182179
5340501	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0858 Surface: 409 Location: Zoom Google Maps: 41.387024, 9.182205
5340502	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0859 Surface: 564 Location: Zoom Google Maps: 41.386079, 9.182103
5340503	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0860 Surface: 1360 Location: Zoom Google Maps: 41.385933, 9.181442
5340504	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0861 Surface: 497 Location: Zoom Google Maps: 41.387120, 9.181912
5340505	MONTE LEONE SARL 533857546 @Company @Persons	2A041 BONIFACIO MONTEGLIONE	Department: 2A Parcel Code: 2A0410000K0862 Surface: 80 Location: Zoom Google Maps: 41.385303, 9.181985

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.