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 53034 BONCHAMP LES LAVAL LES MARTINIERES found 27 results

#	Company	Address	REF Geotag
10499344	SJM IMMO SCI 434599254 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0080 Surface: 2919 Location: Zoom Google Maps: 48.070142, -0.728473
10499345	SCI FIGIMMO SCI 840850754 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0081 Surface: 3902 Location: Zoom Google Maps: 48.069840, -0.728461
10499346	COMMUNE DE BONCHAMP-LES-LAVAL COM 215300344 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0086 Surface: 1200 Location: Zoom Google Maps: 48.068871, -0.729189
10499358	COMMUNE DE BONCHAMP-LES-LAVAL COM 215300344 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0117 Surface: 11 Location: Zoom Google Maps: 48.070447, -0.729149
10499369	COMMUNE DE BONCHAMP-LES-LAVAL COM 215300344 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0145 Surface: 848 Location: Zoom Google Maps: 48.068565, -0.731035
10499397	LES HORIZONS SCI 347617532 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0196 Surface: 2393 Location: Zoom Google Maps: 48.070417, -0.729742
10499398	FINAMUR SA 340446707 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0197 Surface: 3489 Location: Zoom Google Maps: 48.070119, -0.730020
10499399	FINAMUR SA 340446707 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0197 Surface: 3489 Location: Zoom Google Maps: 48.070119, -0.730020
10499400	SJM IMMO SCI 434599254 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0198 Surface: 244 Location: Zoom Google Maps: 48.070083, -0.727982
10499401	TRIO - IMMO SCI 439291964 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0199 Surface: 16464 Location: Zoom Google Maps: 48.069445, -0.728091
10499406	LE VIGNY SCI 351295738 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0205 Surface: 5052 Location: Zoom Google Maps: 48.069125, -0.730087
10499408	SCI PARTENAIRES SCI 381784628 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0210 Surface: 2211 Location: Zoom Google Maps: 48.069617, -0.729515
10499409	SCI PARTENAIRES SCI 381784628 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0210 Surface: 2211 Location: Zoom Google Maps: 48.069617, -0.729515
10499410	JYRDEV SAS 402030209 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0213 Surface: 114 Location: Zoom Google Maps: 48.069442, -0.723599
10499416	K2M SCI 538065228 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0230 Surface: 7441 Location: Zoom Google Maps: 48.069581, -0.726224
10499417	K2M SCI 538065228 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0230 Surface: 7441 Location: Zoom Google Maps: 48.069581, -0.726224
10499418	K2M SCI 538065228 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0232 Surface: 113 Location: Zoom Google Maps: 48.069827, -0.726207
10499419	FONCIERE DU PARC SCI 750916256 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0233 Surface: 128 Location: Zoom Google Maps: 48.069570, -0.725049
10499420	COMMUNAUTE DAGGLOMERATION DE LAVAL COAG 245300330 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0234 Surface: 11 Location: Zoom Google Maps: 48.069521, -0.724400
10499421	COMMUNAUTE DAGGLOMERATION DE LAVAL COAG 245300330 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0236 Surface: 7338 Location: Zoom Google Maps: 48.068486, -0.725899
10499422	FONCIERE DU PARC SCI 750916256 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0237 Surface: 6935 Location: Zoom Google Maps: 48.069343, -0.725039
10499423	COMMUNAUTE DAGGLOMERATION DE LAVAL COAG 245300330 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0238 Surface: 6310 Location: Zoom Google Maps: 48.068748, -0.728379
10499424	COMMUNAUTE DAGGLOMERATION DE LAVAL COAG 245300330 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0239 Surface: 146 Location: Zoom Google Maps: 48.069050, -0.728674
10499437	RMB SARL 832200455 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0255 Surface: 2227 Location: Zoom Google Maps: 48.069811, -0.730020
10499438	SOCIETE CIVILE ANPA SC 819874991 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0257 Surface: 1075 Location: Zoom Google Maps: 48.069829, -0.730441
10499442	COMMUNAUTE DAGGLOMERATION DE LAVAL COAG 245300330 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0263 Surface: 35270 Location: Zoom Google Maps: 48.068248, -0.726096
10499443	GROUPE JEROME MOUTEL SCI 837640770 @Company @Persons	53034 BONCHAMP LES LAVAL LES MARTINIERES	Department: 53 Parcel Code: 53034000AL0264 Surface: 1000 Location: Zoom Google Maps: 48.068589, -0.724830

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.