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 GFA DE BONNEVAL U13466643 found 47 results

#	Company	Address	REF Geotag
10599119	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BONNEVAL	Department: 54 Parcel Code: 542580000V0085 Surface: 5045 Location: Zoom Google Maps: 48.657840, 6.554131
10600408	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BONNEVAL	Department: 54 Parcel Code: 542580000V0087 Surface: 8895 Location: Zoom Google Maps: 48.657485, 6.553537
10601211	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BOIS LA DAME	Department: 54 Parcel Code: 542580000C0163 Surface: 84470 Location: Zoom Google Maps: 48.652208, 6.562898
10605223	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0003 Surface: 27618 Location: Zoom Google Maps: 48.652459, 6.553759
10605427	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION BONNEVAL	Department: 54 Parcel Code: 541470000A0020 Surface: 164570 Location: Zoom Google Maps: 48.649199, 6.552065
10605837	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA VANCHERE	Department: 54 Parcel Code: 542580000V0192 Surface: 194027 Location: Zoom Google Maps: 48.662509, 6.547023
10606432	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BOIS LA DAME	Department: 54 Parcel Code: 542580000C0163 Surface: 84470 Location: Zoom Google Maps: 48.652208, 6.562898
10609379	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA VANCHERE	Department: 54 Parcel Code: 542580000V0014 Surface: 2039 Location: Zoom Google Maps: 48.658579, 6.545748
10612860	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE BATTANT	Department: 54 Parcel Code: 542580000V0006 Surface: 28148 Location: Zoom Google Maps: 48.647633, 6.560045
10617962	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION BONNEVAL	Department: 54 Parcel Code: 541470000A0021 Surface: 207070 Location: Zoom Google Maps: 48.646791, 6.555161
10620540	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA MAUVAISE CORVEE	Department: 54 Parcel Code: 542580000V0010 Surface: 131510 Location: Zoom Google Maps: 48.657626, 6.556495
10621336	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL SUR HAPPECHAMP	Department: 54 Parcel Code: 542580000V0195 Surface: 1946 Location: Zoom Google Maps: 48.664656, 6.548773
10622128	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BOIS LA DAME	Department: 54 Parcel Code: 542580000C0164 Surface: 11960 Location: Zoom Google Maps: 48.650233, 6.565195
10625074	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA BAYEMONT	Department: 54 Parcel Code: 542580000V0079 Surface: 79656 Location: Zoom Google Maps: 48.659330, 6.553621
10625787	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION BONNEVAL	Department: 54 Parcel Code: 541470000A0021 Surface: 207070 Location: Zoom Google Maps: 48.646791, 6.555161
10639681	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0002 Surface: 19870 Location: Zoom Google Maps: 48.653978, 6.552327
10644491	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA PRIORE	Department: 54 Parcel Code: 542580000V0019 Surface: 59385 Location: Zoom Google Maps: 48.663079, 6.549930
10646167	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL SUR HAPPECHAMP	Department: 54 Parcel Code: 542580000V0194 Surface: 116 Location: Zoom Google Maps: 48.665176, 6.547306
10646605	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL 0003, RTE DE BONNEVAL	Department: 54 Parcel Code: 542580000V0199 Surface: 19605 Location: Zoom Google Maps: 48.661186, 6.552358
10648575	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION ROVAL	Department: 54 Parcel Code: 541470000B0099 Surface: 14835 Location: Zoom Google Maps: 48.654724, 6.536627
10648708	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION ROVAL	Department: 54 Parcel Code: 541470000B0105 Surface: 172090 Location: Zoom Google Maps: 48.655907, 6.540341
10655967	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE BATTANT	Department: 54 Parcel Code: 542580000V0005 Surface: 317035 Location: Zoom Google Maps: 48.653029, 6.558035
10668438	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0004 Surface: 36140 Location: Zoom Google Maps: 48.652710, 6.555056
10678471	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION BONNEVAL	Department: 54 Parcel Code: 541470000A0020 Surface: 164570 Location: Zoom Google Maps: 48.649199, 6.552065
10684907	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA VANCHERE	Department: 54 Parcel Code: 542580000V0013 Surface: 36710 Location: Zoom Google Maps: 48.658064, 6.545416
10703411	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA VANCHERE	Department: 54 Parcel Code: 542580000V0015 Surface: 104200 Location: Zoom Google Maps: 48.657426, 6.547857
10706741	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE BATTANT	Department: 54 Parcel Code: 542580000V0007 Surface: 17368 Location: Zoom Google Maps: 48.655018, 6.561472
10714273	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA VANCHERE	Department: 54 Parcel Code: 542580000V0012 Surface: 8176 Location: Zoom Google Maps: 48.658229, 6.544311
10717478	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BONNEVAL	Department: 54 Parcel Code: 542580000V0084 Surface: 4330 Location: Zoom Google Maps: 48.658433, 6.552998
10721512	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE BATTANT	Department: 54 Parcel Code: 542580000V0009 Surface: 10612 Location: Zoom Google Maps: 48.655726, 6.556024
10730619	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BONNEVAL	Department: 54 Parcel Code: 542580000V0084 Surface: 4330 Location: Zoom Google Maps: 48.658433, 6.552998
10732598	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0002 Surface: 19870 Location: Zoom Google Maps: 48.653978, 6.552327
10735242	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL 0003, RTE DE BONNEVAL	Department: 54 Parcel Code: 542580000V0199 Surface: 19605 Location: Zoom Google Maps: 48.661186, 6.552358
10735369	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0089 Surface: 21630 Location: Zoom Google Maps: 48.653940, 6.550379
10737677	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA BAYEMONT	Department: 54 Parcel Code: 542580000V0079 Surface: 79656 Location: Zoom Google Maps: 48.659330, 6.553621
10739767	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BOIS LA DAME	Department: 54 Parcel Code: 542580000C0158 Surface: 18280 Location: Zoom Google Maps: 48.648096, 6.562025
10743785	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE BATTANT	Department: 54 Parcel Code: 542580000V0005 Surface: 317035 Location: Zoom Google Maps: 48.653029, 6.558035
10744263	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL BONNEVAL	Department: 54 Parcel Code: 542580000V0086 Surface: 13000 Location: Zoom Google Maps: 48.659296, 6.551291
10749271	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE BATTANT	Department: 54 Parcel Code: 542580000V0008 Surface: 33400 Location: Zoom Google Maps: 48.656103, 6.559589
10755205	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA PRIORE	Department: 54 Parcel Code: 542580000V0017 Surface: 8324 Location: Zoom Google Maps: 48.660628, 6.550102
10758482	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0088 Surface: 171034 Location: Zoom Google Maps: 48.657370, 6.551049
10760793	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION ROUAL	Department: 54 Parcel Code: 54147000ZA0041 Surface: 18260 Location: Zoom Google Maps: 48.656586, 6.544088
10763446	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION ROUAL	Department: 54 Parcel Code: 54147000ZA0040 Surface: 3300 Location: Zoom Google Maps: 48.656154, 6.543555
10765335	GFA DE BONNEVAL U13466643 @Company @Persons	54147 CRION BONNEVAL	Department: 54 Parcel Code: 541470000A0022 Surface: 33780 Location: Zoom Google Maps: 48.645944, 6.557965
10769111	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0088 Surface: 171034 Location: Zoom Google Maps: 48.657370, 6.551049
10781529	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LA MAUVAISE CORVEE	Department: 54 Parcel Code: 542580000V0187 Surface: 6053 Location: Zoom Google Maps: 48.656432, 6.558108
10800118	GFA DE BONNEVAL U13466643 @Company @Persons	54258 HENAMENIL LE PAQUIS DES ANGES	Department: 54 Parcel Code: 542580000V0001 Surface: 10616 Location: Zoom Google Maps: 48.652635, 6.549350

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.