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 BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 found 41 results

#	Company	Address	REF Geotag
14988986	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1488 Surface: 1524 Location: Zoom Google Maps: 45.509581, 6.442952
15010990	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSATTAZ	Department: 73 Parcel Code: 731870460D1486 Surface: 4905 Location: Zoom Google Maps: 45.513173, 6.438491
15034128	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE A L ADUIT	Department: 73 Parcel Code: 731870460D0181 Surface: 13185 Location: Zoom Google Maps: 45.512872, 6.443646
15037721	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE SOUS LES CHENETS	Department: 73 Parcel Code: 731870460D1448 Surface: 160 Location: Zoom Google Maps: 45.504215, 6.439627
15046668	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1473 Surface: 502 Location: Zoom Google Maps: 45.508932, 6.442559
15055453	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1482 Surface: 7772 Location: Zoom Google Maps: 45.511637, 6.441327
15069213	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1138 Surface: 32490 Location: Zoom Google Maps: 45.507964, 6.432831
15101841	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1474 Surface: 1003 Location: Zoom Google Maps: 45.508418, 6.442438
15111901	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1476 Surface: 13640 Location: Zoom Google Maps: 45.508648, 6.443146
15125385	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1461 Surface: 1760 Location: Zoom Google Maps: 45.504537, 6.439428
15129284	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1526 Surface: 13880 Location: Zoom Google Maps: 45.506632, 6.441849
15145262	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1491 Surface: 220 Location: Zoom Google Maps: 45.508863, 6.432217
15146900	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1490 Surface: 1146 Location: Zoom Google Maps: 45.509621, 6.442460
15149329	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1524 Surface: 4020 Location: Zoom Google Maps: 45.506269, 6.441565
15155617	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE VILLARD BENOIT	Department: 73 Parcel Code: 731870460D0498 Surface: 510 Location: Zoom Google Maps: 45.508850, 6.445289
15156934	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA EVA	Department: 73 Parcel Code: 731870460D0639 Surface: 940 Location: Zoom Google Maps: 45.507407, 6.443771
15163133	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1478 Surface: 1201 Location: Zoom Google Maps: 45.508570, 6.442229
15188570	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1492 Surface: 10815 Location: Zoom Google Maps: 45.508262, 6.431730
15223908	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1477 Surface: 1061 Location: Zoom Google Maps: 45.508135, 6.442190
15225240	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D0476 Surface: 8000 Location: Zoom Google Maps: 45.508081, 6.443742
15252579	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D0473 Surface: 715 Location: Zoom Google Maps: 45.507771, 6.442567
15258194	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1475 Surface: 30 Location: Zoom Google Maps: 45.509161, 6.442720
15269195	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1481 Surface: 2656 Location: Zoom Google Maps: 45.511319, 6.441414
15271126	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1523 Surface: 4465 Location: Zoom Google Maps: 45.506312, 6.440878
15273824	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ORDON	Department: 73 Parcel Code: 731870460D0409 Surface: 1560 Location: Zoom Google Maps: 45.508920, 6.445287
15279061	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE AU DEGOTTEN	Department: 73 Parcel Code: 731870460D0131 Surface: 25700 Location: Zoom Google Maps: 45.513239, 6.441003
15286466	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1525 Surface: 540 Location: Zoom Google Maps: 45.506507, 6.442427
15287915	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1480 Surface: 11752 Location: Zoom Google Maps: 45.511035, 6.441296
15291290	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA PAUTAZ	Department: 73 Parcel Code: 731870460D1023 Surface: 2310 Location: Zoom Google Maps: 45.508881, 6.436781
15292524	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D0626 Surface: 20360 Location: Zoom Google Maps: 45.508395, 6.437868
15299784	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSATTAZ	Department: 73 Parcel Code: 731870460D1487 Surface: 231422 Location: Zoom Google Maps: 45.512026, 6.436681
15319187	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1529 Surface: 87340 Location: Zoom Google Maps: 45.507501, 6.438747
15320708	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1479 Surface: 32838 Location: Zoom Google Maps: 45.509193, 6.441345
15322529	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1528 Surface: 315 Location: Zoom Google Maps: 45.506522, 6.442557
15352238	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSATTAZ	Department: 73 Parcel Code: 731870460D1485 Surface: 3873 Location: Zoom Google Maps: 45.513232, 6.438638
15356794	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE L ALLIER	Department: 73 Parcel Code: 731870460D1527 Surface: 4540 Location: Zoom Google Maps: 45.505984, 6.441655
15357688	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D1489 Surface: 1660 Location: Zoom Google Maps: 45.509678, 6.442540
15371728	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE A L ADUIT	Department: 73 Parcel Code: 731870460D0135 Surface: 33360 Location: Zoom Google Maps: 45.512074, 6.442877
15374066	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE LA CROSSETAZ	Department: 73 Parcel Code: 731870460D0475 Surface: 6730 Location: Zoom Google Maps: 45.509149, 6.444158
15393902	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE HAUT GENTIL	Department: 73 Parcel Code: 731870460D1829 Surface: 325392 Location: Zoom Google Maps: 45.514850, 6.427957
15396044	BONNEVAL HAM VILLARD BENOIT BOIS RELEVANT DU REG FORESTIER U21360224 @Company @Persons	73187 LA LECHERE SOUS LES CHENETS	Department: 73 Parcel Code: 731870460D1449 Surface: 33760 Location: Zoom Google Maps: 45.503884, 6.441170

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.