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 97410 SAINT-BENOIT CHE LE CONARDEL found 36 results

#	Company	Address	REF Geotag
18953096	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0022 Surface: 4440 Location: Zoom Google Maps: -21.041494, 55.705645
18953097	G F A CRATERE GFA 494201270 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0024 Surface: 68940 Location: Zoom Google Maps: -21.045292, 55.706073
18953098	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0026 Surface: 1680 Location: Zoom Google Maps: -21.042724, 55.710877
18953099	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0028 Surface: 15630 Location: Zoom Google Maps: -21.044977, 55.707969
18953152	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0469 Surface: 1301 Location: Zoom Google Maps: -21.040807, 55.708367
18953153	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0470 Surface: 298 Location: Zoom Google Maps: -21.040973, 55.708804
18953154	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0472 Surface: 196 Location: Zoom Google Maps: -21.041664, 55.707857
18953155	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0473 Surface: 357 Location: Zoom Google Maps: -21.041295, 55.708087
18953156	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0475 Surface: 2236 Location: Zoom Google Maps: -21.042236, 55.706491
18953157	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0477 Surface: 2043 Location: Zoom Google Maps: -21.043059, 55.708716
18953158	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0478 Surface: 40 Location: Zoom Google Maps: -21.043184, 55.709012
18953159	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0480 Surface: 154 Location: Zoom Google Maps: -21.043550, 55.707485
18953160	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0481 Surface: 10279 Location: Zoom Google Maps: -21.043107, 55.707327
18953161	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0482 Surface: 336 Location: Zoom Google Maps: -21.043859, 55.707129
18953235	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0858 Surface: 709 Location: Zoom Google Maps: -21.038904, 55.707389
18953236	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0862 Surface: 1863 Location: Zoom Google Maps: -21.038638, 55.707725
18953237	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0865 Surface: 1850 Location: Zoom Google Maps: -21.039128, 55.708260
18953240	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0895 Surface: 2068 Location: Zoom Google Maps: -21.038732, 55.710210
18953241	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS0897 Surface: 2740 Location: Zoom Google Maps: -21.039060, 55.710021
18953314	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1146 Surface: 154 Location: Zoom Google Maps: -21.038048, 55.708820
18953316	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1148 Surface: 1586 Location: Zoom Google Maps: -21.038387, 55.709128
18953317	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1149 Surface: 105 Location: Zoom Google Maps: -21.038714, 55.708851
18953318	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1150 Surface: 1227 Location: Zoom Google Maps: -21.038352, 55.709221
18953319	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1151 Surface: 411 Location: Zoom Google Maps: -21.038773, 55.708852
18953320	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1152 Surface: 325 Location: Zoom Google Maps: -21.038896, 55.709026
18953321	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1153 Surface: 110 Location: Zoom Google Maps: -21.038744, 55.709057
18953322	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1154 Surface: 156 Location: Zoom Google Maps: -21.038739, 55.709420
18953323	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1155 Surface: 1616 Location: Zoom Google Maps: -21.038567, 55.709454
18953324	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1156 Surface: 11 Location: Zoom Google Maps: -21.038650, 55.709736
18953325	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1157 Surface: 25 Location: Zoom Google Maps: -21.038678, 55.709746
18953326	SOCIETE ANONYME DHABITATIONS A LOYER MODERE DE LA REUNION SA 310895172 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1158 Surface: 44 Location: Zoom Google Maps: -21.038651, 55.709878
18953327	COMMUNE DE SAINT BENOIT COM 219740107 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1159 Surface: 2055 Location: Zoom Google Maps: -21.038467, 55.709606
18953358	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1291 Surface: 2287 Location: Zoom Google Maps: -21.039312, 55.709926
18953359	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT 9002, CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1292 Surface: 419 Location: Zoom Google Maps: -21.039501, 55.710142
18953360	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1293 Surface: 22 Location: Zoom Google Maps: -21.039466, 55.710081
18953361	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT CHE LE CONARDEL	Department: 97 Parcel Code: 97410000AS1294 Surface: 140 Location: Zoom Google Maps: -21.039403, 55.710058

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.