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 23021 BENEVENT-L ABBAYE FONTAILLAUD found 27 results

#	Company	Address	REF Geotag
4022877	GROUPEMENT FORESTIER LE CLOS MARSAC SC U24785644 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0127 Surface: 621 Location: Zoom Google Maps: 46.104478, 1.628877
4022878	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0142 Surface: 2280 Location: Zoom Google Maps: 46.107984, 1.627894
4022879	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0143 Surface: 4690 Location: Zoom Google Maps: 46.107413, 1.627605
4022880	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0146 Surface: 338 Location: Zoom Google Maps: 46.107403, 1.626956
4022881	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0148 Surface: 4 Location: Zoom Google Maps: 46.107979, 1.625924
4022882	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0149 Surface: 319 Location: Zoom Google Maps: 46.108097, 1.626202
4022883	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0171 Surface: 1940 Location: Zoom Google Maps: 46.111483, 1.626545
4022884	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0174 Surface: 860 Location: Zoom Google Maps: 46.110190, 1.625552
4022885	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0175 Surface: 213 Location: Zoom Google Maps: 46.109900, 1.625502
4022886	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0179 Surface: 329 Location: Zoom Google Maps: 46.110283, 1.624913
4022887	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0182 Surface: 4 Location: Zoom Google Maps: 46.111491, 1.625981
4022888	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0183 Surface: 4505 Location: Zoom Google Maps: 46.111583, 1.625023
4022889	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0187 Surface: 7545 Location: Zoom Google Maps: 46.112094, 1.625995
4022901	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0301 Surface: 297 Location: Zoom Google Maps: 46.109800, 1.625426
4022902	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0304 Surface: 1003 Location: Zoom Google Maps: 46.109903, 1.623996
4022904	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0318 Surface: 4000 Location: Zoom Google Maps: 46.110197, 1.624451
4022908	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0329 Surface: 2118 Location: Zoom Google Maps: 46.109954, 1.625218
4022909	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE ARDOUR U24454519 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0330 Surface: 4314 Location: Zoom Google Maps: 46.110542, 1.625012
4022932	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0418 Surface: 8369 Location: Zoom Google Maps: 46.112634, 1.626121
4022942	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0433 Surface: 6591 Location: Zoom Google Maps: 46.107608, 1.625515
4022943	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0434 Surface: 1350 Location: Zoom Google Maps: 46.108599, 1.625579
4022944	COMMUNE DE BENEVENT LABBAYE COM 212302103 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0435 Surface: 2311 Location: Zoom Google Maps: 46.108539, 1.625619
4022945	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0436 Surface: 5252 Location: Zoom Google Maps: 46.107807, 1.626463
4022946	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0438 Surface: 367 Location: Zoom Google Maps: 46.108265, 1.626213
4022947	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0440 Surface: 3837 Location: Zoom Google Maps: 46.108467, 1.626754
4022948	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0442 Surface: 6013 Location: Zoom Google Maps: 46.107902, 1.627266
4022949	SYND INTERCOMMUNAL DES EAUX DE LARDOUR SIVO 252312418 @Company @Persons	23021 BENEVENT-L ABBAYE FONTAILLAUD	Department: 23 Parcel Code: 23021000AN0444 Surface: 7 Location: Zoom Google Maps: 46.108285, 1.627547

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.