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 69241 TALUYERS LA BENICHONIERE found 26 results

#	Company	Address	REF Geotag
14285132	FERREIRA SCI 811967587 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A0343 Surface: 170 Location: Zoom Google Maps: 45.639563, 4.719461
14285232	DEPARTEMENT DU RHONE DEPT 226900017 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1534 Surface: 228 Location: Zoom Google Maps: 45.640079, 4.717538
14285241	SCI LA PIERRE ENCHANTEE SCI U22257353 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1578 Surface: 18 Location: Zoom Google Maps: 45.639670, 4.720095
14285288	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1857 Surface: 22 Location: Zoom Google Maps: 45.639946, 4.717264
14285289	STE CARLE CONSTRUCTION SCC SARL 309420933 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1863 Surface: 576 Location: Zoom Google Maps: 45.639147, 4.717473
14285290	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1867 Surface: 170 Location: Zoom Google Maps: 45.639551, 4.717616
14285291	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1868 Surface: 15 Location: Zoom Google Maps: 45.639524, 4.718018
14285292	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1869 Surface: 248 Location: Zoom Google Maps: 45.639227, 4.717438
14285293	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1870 Surface: 439 Location: Zoom Google Maps: 45.639524, 4.717710
14285294	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1875 Surface: 74 Location: Zoom Google Maps: 45.639388, 4.718042
14285295	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1876 Surface: 260 Location: Zoom Google Maps: 45.639382, 4.717913
14285296	ASSOCIATION SYNDICALE DU LOTISSSEMENT BENICHONNIERE U22221720 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1877 Surface: 1 Location: Zoom Google Maps: 45.639500, 4.717797
14285301	STE CARLE CONSTRUCTION SCC SARL 309420933 @Company @Persons	69241 TALUYERS 0250, RUE DE LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1963 Surface: 1847 Location: Zoom Google Maps: 45.639125, 4.718670
14285302	STE CARLE CONSTRUCTION SCC SARL 309420933 @Company @Persons	69241 TALUYERS 0250, RUE DE LA BENICHONIERE	Department: 69 Parcel Code: 692410000A1963 Surface: 1847 Location: Zoom Google Maps: 45.639125, 4.718670
14285317	STE CARLE CONSTRUCTION SCC SARL 309420933 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2071 Surface: 573 Location: Zoom Google Maps: 45.639131, 4.717826
14285318	STE CARLE CONSTRUCTION SCC SARL 309420933 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2072 Surface: 793 Location: Zoom Google Maps: 45.639189, 4.718243
14285399	COMMUNE DE TALUYERS COM 216902411 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2422 Surface: 767 Location: Zoom Google Maps: 45.640363, 4.719670
14285400	COMMUNE DE TALUYERS COM 216902411 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2424 Surface: 16 Location: Zoom Google Maps: 45.640343, 4.719425
14285507	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2981 Surface: 11 Location: Zoom Google Maps: 45.640240, 4.718510
14285508	FONCIA LIMMOBILIERE SAS U11828588 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2982 Surface: 61 Location: Zoom Google Maps: 45.640225, 4.718498
14285509	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2983 Surface: 239 Location: Zoom Google Maps: 45.640132, 4.718454
14285510	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2984 Surface: 11 Location: Zoom Google Maps: 45.639954, 4.718574
14285511	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2989 Surface: 12 Location: Zoom Google Maps: 45.639734, 4.718601
14285512	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2990 Surface: 129 Location: Zoom Google Maps: 45.639835, 4.718603
14285513	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2991 Surface: 457 Location: Zoom Google Maps: 45.639689, 4.718516
14285514	A S T GROUPE SA 392549820 @Company @Persons	69241 TALUYERS LA BENICHONIERE	Department: 69 Parcel Code: 692410000A2998 Surface: 1 Location: Zoom Google Maps: 45.639594, 4.718270

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.