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 54084 MONT-BONVILLERS BOIS DE BONVILLERS found 27 results

#	Company	Address	REF Geotag
10597584	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS BOIS DE BONVILLERS	Department: 54 Parcel Code: 540840000B0002 Surface: 19544 Location: Zoom Google Maps: 49.331694, 5.854064
10599973	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS DERI LE BOIS DE MONT BONVI	Department: 54 Parcel Code: 54084000ZA0015 Surface: 3620 Location: Zoom Google Maps: 49.333784, 5.859865
10609525	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS BOIS DE BONVILLERS	Department: 54 Parcel Code: 540840000B0002 Surface: 19544 Location: Zoom Google Maps: 49.331694, 5.854064
10613469	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS SOUS LE BOIS	Department: 54 Parcel Code: 540840000X0162 Surface: 9406 Location: Zoom Google Maps: 49.316566, 5.829101
10646902	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS DERRIERE LE BOIS DE BONVIL	Department: 54 Parcel Code: 540840000Y0061 Surface: 18840 Location: Zoom Google Maps: 49.335554, 5.851660
10661279	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS BOIS DE BONVILLERS	Department: 54 Parcel Code: 540840000B0003 Surface: 2010 Location: Zoom Google Maps: 49.330537, 5.851235
10674591	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS FOND DE CONDENCA	Department: 54 Parcel Code: 54084000AC0002 Surface: 1410 Location: Zoom Google Maps: 49.327503, 5.821895
10674748	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS AU DSU DE GOBE	Department: 54 Parcel Code: 54084000AB0144 Surface: 4310 Location: Zoom Google Maps: 49.328655, 5.827045
10686569	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS BOIS DE BONVILLERS	Department: 54 Parcel Code: 540840000B0003 Surface: 2010 Location: Zoom Google Maps: 49.330537, 5.851235
10717040	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS FOND DE CONDENCA	Department: 54 Parcel Code: 54084000AC0001 Surface: 4975 Location: Zoom Google Maps: 49.327655, 5.821804
10722824	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS FOND DE CONDENCA	Department: 54 Parcel Code: 54084000AC0005 Surface: 10055 Location: Zoom Google Maps: 49.326765, 5.822102
10728617	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS LE PENCHANT DU HT DE FREMO	Department: 54 Parcel Code: 540840000X0026 Surface: 3765 Location: Zoom Google Maps: 49.331352, 5.824307
10730230	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS BOIS DE BONVILLERS	Department: 54 Parcel Code: 540840000B0001 Surface: 257600 Location: Zoom Google Maps: 49.333852, 5.853412
10732739	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS AU DSU DE GOBE	Department: 54 Parcel Code: 54084000AB0145 Surface: 1900 Location: Zoom Google Maps: 49.328924, 5.827701
10732876	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS DERI LE BOIS DE MONT BONVI	Department: 54 Parcel Code: 54084000ZA0022 Surface: 2920 Location: Zoom Google Maps: 49.333594, 5.860132
10735530	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS SOUS LE BOIS	Department: 54 Parcel Code: 540840000X0159 Surface: 12424 Location: Zoom Google Maps: 49.316114, 5.830347
10746600	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS FOND DE CONDENCA	Department: 54 Parcel Code: 54084000AC0004 Surface: 8395 Location: Zoom Google Maps: 49.327175, 5.821805
10756691	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS DERI LE BOIS DE MONT BONVI	Department: 54 Parcel Code: 54084000ZA0022 Surface: 2920 Location: Zoom Google Maps: 49.333594, 5.860132
10757580	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54084 MONT-BONVILLERS DERI LE BOIS DE MONT BONVI	Department: 54 Parcel Code: 54084000ZA0015 Surface: 3620 Location: Zoom Google Maps: 49.333784, 5.859865
10762985	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS FOND DE CONDENCA	Department: 54 Parcel Code: 54084000AC0003 Surface: 3605 Location: Zoom Google Maps: 49.327407, 5.821732
10764316	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS FOND DE CONDENCA	Department: 54 Parcel Code: 54084000AC0006 Surface: 1830 Location: Zoom Google Maps: 49.327361, 5.823652
10777289	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS LES TOURNANTS DU BOIS	Department: 54 Parcel Code: 540840000X0136 Surface: 37700 Location: Zoom Google Maps: 49.316217, 5.827745
10777566	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS SOUS LE BOIS	Department: 54 Parcel Code: 540840000X0161 Surface: 3682 Location: Zoom Google Maps: 49.316331, 5.829347
10779380	GFA A LOREE DES BOIS SCI 423648658 @Company @Persons	54084 MONT-BONVILLERS AU DSU DE GOBE	Department: 54 Parcel Code: 54084000AB0146 Surface: 2650 Location: Zoom Google Maps: 49.329021, 5.827674
10780251	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS LES TOURNANTS DU BOIS	Department: 54 Parcel Code: 540840000X0136 Surface: 37700 Location: Zoom Google Maps: 49.316217, 5.827745
10783443	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS BOIS DE BONVILLERS	Department: 54 Parcel Code: 540840000B0004 Surface: 390346 Location: Zoom Google Maps: 49.330204, 5.857877
10793224	COMMUNE DE MONT BONVILLERS COM 215400847 @Company @Persons	54084 MONT-BONVILLERS LES TOURNANTS DU BOIS	Department: 54 Parcel Code: 540840000X0136 Surface: 37700 Location: Zoom Google Maps: 49.316217, 5.827745

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.