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 40036 BENESSE-MAREMNE NICERE found 29 results

#	Company	Address	REF Geotag
8141255	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0042 Surface: 7375 Location: Zoom Google Maps: 43.650386, -1.368648
8141256	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0045 Surface: 3484 Location: Zoom Google Maps: 43.651084, -1.367525
8141257	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0046 Surface: 2780 Location: Zoom Google Maps: 43.651267, -1.367265
8141258	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0047 Surface: 2614 Location: Zoom Google Maps: 43.651351, -1.366888
8141259	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0052 Surface: 2190 Location: Zoom Google Maps: 43.651182, -1.364921
8141260	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0053 Surface: 2170 Location: Zoom Google Maps: 43.650895, -1.366533
8141261	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0069 Surface: 2710 Location: Zoom Google Maps: 43.646768, -1.365648
8141262	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0070 Surface: 5206 Location: Zoom Google Maps: 43.647166, -1.364891
8141263	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0077 Surface: 3175 Location: Zoom Google Maps: 43.650526, -1.363178
8141264	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0079 Surface: 3830 Location: Zoom Google Maps: 43.649768, -1.361694
8141280	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0233 Surface: 472 Location: Zoom Google Maps: 43.647358, -1.366692
8141283	ETAT MINISTERE DES TRANSPORTS U15690799 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0258 Surface: 57461 Location: Zoom Google Maps: 43.647009, -1.366747
8141284	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0258 Surface: 57461 Location: Zoom Google Maps: 43.647009, -1.366747
8141285	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0259 Surface: 8813 Location: Zoom Google Maps: 43.646255, -1.370168
8141286	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0260 Surface: 23 Location: Zoom Google Maps: 43.649204, -1.361069
8141287	AUTOROUTES DU SUD DE LA FRANCE SA 572139996 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0261 Surface: 1211 Location: Zoom Google Maps: 43.648605, -1.360388
8141288	ETAT MINISTERE DES TRANSPORTS U15690799 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0262 Surface: 13691 Location: Zoom Google Maps: 43.647156, -1.367557
8141289	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0262 Surface: 13691 Location: Zoom Google Maps: 43.647156, -1.367557
8141297	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0296 Surface: 96 Location: Zoom Google Maps: 43.647807, -1.365091
8141298	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0297 Surface: 2672 Location: Zoom Google Maps: 43.647554, -1.364721
8141301	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0300 Surface: 886 Location: Zoom Google Maps: 43.647143, -1.367082
8141302	GROUPEMENT FONCIER AGRICOLE DOMAINE DU PONT U27148042 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0301 Surface: 8252 Location: Zoom Google Maps: 43.646707, -1.366639
8141304	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0304 Surface: 2262 Location: Zoom Google Maps: 43.647647, -1.365756
8141305	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0306 Surface: 324 Location: Zoom Google Maps: 43.648642, -1.364820
8141306	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0308 Surface: 535 Location: Zoom Google Maps: 43.647939, -1.364868
8141307	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0310 Surface: 112 Location: Zoom Google Maps: 43.648805, -1.364108
8141308	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0311 Surface: 436 Location: Zoom Google Maps: 43.648989, -1.362983
8141309	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0313 Surface: 1526 Location: Zoom Google Maps: 43.648241, -1.363613
8141312	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28008003 @Company @Persons	40036 BENESSE-MAREMNE NICERE	Department: 40 Parcel Code: 40036000AE0319 Surface: 210 Location: Zoom Google Maps: 43.648445, -1.365627

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.