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 76103 BONSECOURS SQ JACQUES TOUTAIN found 27 results

#	Company	Address	REF Geotag
15769872	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0001, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0534 Surface: 551 Location: Zoom Google Maps: 49.424110, 1.128183
15769873	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0014, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0537 Surface: 651 Location: Zoom Google Maps: 49.423584, 1.127811
15769874	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0011, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0540 Surface: 664 Location: Zoom Google Maps: 49.423562, 1.128610
15769875	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0003, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0544 Surface: 625 Location: Zoom Google Maps: 49.423783, 1.128820
15769876	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0005, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0545 Surface: 543 Location: Zoom Google Maps: 49.423591, 1.129000
15769877	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0007, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0546 Surface: 503 Location: Zoom Google Maps: 49.423425, 1.129163
15769878	COMMUNE DE BONSECOURS COM 217601038 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0554 Surface: 3430 Location: Zoom Google Maps: 49.423043, 1.129113
15769909	COMMUNE DE BONSECOURS COM 217601038 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0778 Surface: 2399 Location: Zoom Google Maps: 49.422357, 1.129669
15769910	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0779 Surface: 39 Location: Zoom Google Maps: 49.422539, 1.130190
15769911	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0780 Surface: 5954 Location: Zoom Google Maps: 49.422877, 1.129565
15769912	COMMUNE DE BONSECOURS COM 217601038 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0782 Surface: 1245 Location: Zoom Google Maps: 49.422913, 1.128639
15769913	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS 0012, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0783 Surface: 1026 Location: Zoom Google Maps: 49.423433, 1.127821
15769914	COMMUNE DE BONSECOURS COM 217601038 @Company @Persons	76103 BONSECOURS 0012, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0784 Surface: 93 Location: Zoom Google Maps: 49.423339, 1.127551
15769915	T H L SCI 339877987 @Company @Persons	76103 BONSECOURS 0002, SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0786 Surface: 62 Location: Zoom Google Maps: 49.424358, 1.128598
15769934	COMMUNE DE BONSECOURS COM 217601038 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0891 Surface: 1351 Location: Zoom Google Maps: 49.422875, 1.130155
15769941	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0922 Surface: 22 Location: Zoom Google Maps: 49.423783, 1.129299
15769942	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0924 Surface: 14 Location: Zoom Google Maps: 49.423977, 1.128976
15769943	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0925 Surface: 13 Location: Zoom Google Maps: 49.423962, 1.129005
15769944	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0926 Surface: 7 Location: Zoom Google Maps: 49.423954, 1.129037
15769945	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0934 Surface: 138 Location: Zoom Google Maps: 49.423737, 1.129290
15769946	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0935 Surface: 149 Location: Zoom Google Maps: 49.423626, 1.129385
15769947	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0936 Surface: 226 Location: Zoom Google Maps: 49.423487, 1.129531
15769948	SCCV LES PLATANES SCI 813899911 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0937 Surface: 35 Location: Zoom Google Maps: 49.423376, 1.129631
15769949	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0938 Surface: 12 Location: Zoom Google Maps: 49.423385, 1.129563
15769950	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0939 Surface: 12 Location: Zoom Google Maps: 49.423363, 1.129584
15769951	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0940 Surface: 12 Location: Zoom Google Maps: 49.423347, 1.129607
15769952	SCCV LES PLATANES SCI 813899911 @Company @Persons	76103 BONSECOURS SQ JACQUES TOUTAIN	Department: 76 Parcel Code: 76103000AL0942 Surface: 32 Location: Zoom Google Maps: 49.423301, 1.129720

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.