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 69 PIERRE BENITE 0021 found 63 results

#	Company	Address	REF Cadastre
2931062	A ET A LES FLEURS 69 SCI 490001005	69 PIERRE BENITE 0076 RUE HENRI BARBUSSE	AH 0021
2931124	IMMOBILIERE TEXTILE HONORE 69 SAS 480011493	69 PIERRE BENITE 0021 RUE JULES GUESDE	AH 0221
2931767	SA HLM LOGEMENT ALPES RHONE 69 SA 057501702	69 PIERRE BENITE 0021 RUE ARAGON	AK 0282
2931777	ALLIADE HABITAT 69 SA 960506152	69 PIERRE BENITE 0021 AV DE HAUTE ROCHE	AK 0296
2931778	ALLIADE HABITAT 69 SA 960506152	69 PIERRE BENITE 0021 AV DE HAUTE ROCHE	AK 0296
2931779	ALLIADE HABITAT 69 SA 960506152	69 PIERRE BENITE 0021 AV DE HAUTE ROCHE	AK 0296
2931780	ALLIADE HABITAT 69 SA 960506152	69 PIERRE BENITE 0021 AV DE HAUTE ROCHE	AK 0296
2931781	ALLIADE HABITAT 69 SA 960506152	69 PIERRE BENITE 0021 AV DE HAUTE ROCHE	AK 0296
2931782	ALLIADE HABITAT 69 SA 960506152	69 PIERRE BENITE 0021 AV DE HAUTE ROCHE	AK 0296
2931858	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE DE LA REPUBLIQUE	AL 0318
2931905	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931906	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931907	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931908	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931909	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931910	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931911	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931912	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931913	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931914	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931915	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931916	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931917	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931918	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931919	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931920	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931921	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931922	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931923	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931924	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931925	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931926	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931927	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931928	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931929	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931930	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931931	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931932	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931933	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931934	SCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAIS 69 SCI 438626723	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931935	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931936	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931937	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931938	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931939	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931940	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931941	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931942	COMMUNE DE PIERRE BENITE 69 COM 216901520	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931943	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931944	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931945	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931946	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931947	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931948	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931949	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931950	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931951	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931952	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931953	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931954	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931955	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931956	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438
2931957	GRANDLYON HABITAT - OFFICE PUBLIC DE LHABITAT 69 EPIC 399898345	69 PIERRE BENITE 0021 RUE VOLTAIRE	AL 0438

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.