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 57685 VAHL-LES-BENESTROFF VILLAGE found 30 results

#	Company	Address	REF Geotag
11555099	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010122 Surface: 52 Location: Zoom Google Maps: 48.913250, 6.784819
11555107	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010160 Surface: 150 Location: Zoom Google Maps: 48.912054, 6.783165
11555108	DIDOT GAEC 428833735 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010161 Surface: 5345 Location: Zoom Google Maps: 48.911841, 6.784138
11555109	DIDOT GAEC 428833735 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010161 Surface: 5345 Location: Zoom Google Maps: 48.911841, 6.784138
11555110	ASSOCIATION FONCIERE DE REMEMBREMENT DE VAHL LES BENESTROFF U22519749 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010163 Surface: 682 Location: Zoom Google Maps: 48.912115, 6.785390
11555111	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010166 Surface: 444 Location: Zoom Google Maps: 48.912718, 6.785236
11555112	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000010168 Surface: 59 Location: Zoom Google Maps: 48.913042, 6.783903
11555114	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020038 Surface: 1048 Location: Zoom Google Maps: 48.913202, 6.787486
11555118	RECONNU REFF GAEC 333345189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020123 Surface: 214 Location: Zoom Google Maps: 48.914864, 6.787474
11555119	RECONNU REFF GAEC 333345189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020125 Surface: 735 Location: Zoom Google Maps: 48.914691, 6.787587
11555120	RECONNU REFF GAEC 333345189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020127 Surface: 2800 Location: Zoom Google Maps: 48.914473, 6.787917
11555122	ASSOCIATION FONCIERE DE REMEMBREMENT DE VAHL LES BENESTROFF U22519749 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020136 Surface: 823 Location: Zoom Google Maps: 48.912730, 6.786509
11555123	SCI DU KRAKEN SCI 807981428 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020137 Surface: 1925 Location: Zoom Google Maps: 48.912300, 6.787625
11555124	SCI DU KRAKEN SCI 807981428 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020137 Surface: 1925 Location: Zoom Google Maps: 48.912300, 6.787625
11555125	SCI DU KRAKEN SCI 807981428 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020137 Surface: 1925 Location: Zoom Google Maps: 48.912300, 6.787625
11555126	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020139 Surface: 12 Location: Zoom Google Maps: 48.912851, 6.787144
11555127	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020140 Surface: 1389 Location: Zoom Google Maps: 48.912601, 6.788054
11555128	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020141 Surface: 1932 Location: Zoom Google Maps: 48.912755, 6.787915
11555129	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020145 Surface: 111 Location: Zoom Google Maps: 48.912550, 6.788581
11555130	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020152 Surface: 18 Location: Zoom Google Maps: 48.913206, 6.787016
11555131	LA GRENOUILLE ASSOIFFEE SAS 792529281 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000020153 Surface: 186 Location: Zoom Google Maps: 48.913258, 6.786945
11555134	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030038 Surface: 29 Location: Zoom Google Maps: 48.913763, 6.786651
11555137	GRAOULY SCI U16379189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030048 Surface: 333 Location: Zoom Google Maps: 48.914148, 6.787016
11555138	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030049 Surface: 37 Location: Zoom Google Maps: 48.914034, 6.787221
11555139	GRAOULY SCI U16379189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030052 Surface: 54 Location: Zoom Google Maps: 48.914302, 6.786964
11555140	GRAOULY SCI U16379189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030053 Surface: 75 Location: Zoom Google Maps: 48.914170, 6.787215
11555142	EARL DU PRINTEMPS EARL 442641502 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030071 Surface: 4299 Location: Zoom Google Maps: 48.916167, 6.785891
11555143	EARL DU PRINTEMPS EARL 442641502 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030071 Surface: 4299 Location: Zoom Google Maps: 48.916167, 6.785891
11555149	COMMUNE DE VAHL LES BENESTROFF COM 215706854 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030127 Surface: 30 Location: Zoom Google Maps: 48.913880, 6.786968
11555152	GRAOULY SCI U16379189 @Company @Persons	57685 VAHL-LES-BENESTROFF VILLAGE	Department: 57 Parcel Code: 57685000030137 Surface: 59 Location: Zoom Google Maps: 48.914178, 6.786786

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.