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 LE CRATERE found 36 results

#	Company	Address	REF Geotag
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
18953540	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0055 Surface: 1800 Location: Zoom Google Maps: -21.045032, 55.689830
18953541	SCIM MELISSA SCI 320575285 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0056 Surface: 64750 Location: Zoom Google Maps: -21.045372, 55.689010
18953542	SCIM MELISSA SCI 320575285 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0061 Surface: 1113 Location: Zoom Google Maps: -21.048938, 55.689164
18953543	SCIM MELISSA SCI 320575285 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0062 Surface: 938 Location: Zoom Google Maps: -21.048997, 55.688619
18953544	SCIM MELISSA SCI 320575285 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0063 Surface: 800 Location: Zoom Google Maps: -21.049012, 55.688206
18953545	SUCCESSION GAUVIN EDITH GERMAINE NEE FOUDRIN U23704305 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0091 Surface: 1225 Location: Zoom Google Maps: -21.049154, 55.683253
18953546	SUCCESSION GAUVIN EDITH GERMAINE NEE FOUDRIN U23704305 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0092 Surface: 1675 Location: Zoom Google Maps: -21.048995, 55.683189
18953548	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0108 Surface: 7875 Location: Zoom Google Maps: -21.045680, 55.676444
18953549	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0114 Surface: 9437 Location: Zoom Google Maps: -21.057643, 55.657573
18953552	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0117 Surface: 4450 Location: Zoom Google Maps: -21.058992, 55.663221
18953553	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0118 Surface: 6450 Location: Zoom Google Maps: -21.059536, 55.662742
18953554	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0119 Surface: 27350 Location: Zoom Google Maps: -21.060487, 55.661805
18953555	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0120 Surface: 17400 Location: Zoom Google Maps: -21.061510, 55.661541
18953557	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0125 Surface: 27200 Location: Zoom Google Maps: -21.053577, 55.669314
18953558	TEREOS OCEAN INDIEN SAS 310864269 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0133 Surface: 488 Location: Zoom Google Maps: -21.044718, 55.687665
18953559	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0138 Surface: 225 Location: Zoom Google Maps: -21.056579, 55.663102
18953560	FERME AVI EST SARL 482967031 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0141 Surface: 14125 Location: Zoom Google Maps: -21.051155, 55.687614
18953561	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0144 Surface: 38125 Location: Zoom Google Maps: -21.052503, 55.688607
18953562	SCIM MELISSA SCI 320575285 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0150 Surface: 2477 Location: Zoom Google Maps: -21.049645, 55.690673
18953563	SCIM MELISSA SCI 320575285 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0171 Surface: 5085 Location: Zoom Google Maps: -21.049356, 55.691311
18953564	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0181 Surface: 221979 Location: Zoom Google Maps: -21.055218, 55.669014
18953565	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0184 Surface: 55129 Location: Zoom Google Maps: -21.053862, 55.675735
18953566	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0184 Surface: 55129 Location: Zoom Google Maps: -21.053862, 55.675735
18953568	FERME AVI EST SARL 482967031 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0202 Surface: 16536 Location: Zoom Google Maps: -21.052115, 55.686736
18953569	J CHATEL SA 322099078 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0219 Surface: 13411 Location: Zoom Google Maps: -21.052853, 55.670975
18953570	SUCCESSION CARCANY ALCIDE U20237218 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0232 Surface: 56750 Location: Zoom Google Maps: -21.049677, 55.676842
18953571	G F A CRATERE GFA 494201270 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0233 Surface: 58375 Location: Zoom Google Maps: -21.049702, 55.678948
18953572	SAFER SA 310836309 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0256 Surface: 580 Location: Zoom Google Maps: -21.045127, 55.679786
18953575	SUCCESSION DE LEBEAU CHARLES BERNARD U23732472 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0281 Surface: 15036 Location: Zoom Google Maps: -21.044264, 55.684974
18953576	SUCCESSION FOUDRIN RAPHAEL PAR MME SMITH LISE U23723516 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0284 Surface: 7602 Location: Zoom Google Maps: -21.042601, 55.682736
18953577	HAPPYSOJA SC U23693424 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0286 Surface: 9858 Location: Zoom Google Maps: -21.042071, 55.680748
18953584	DEPARTEMENT DE LA REUNION DEPT 229740014 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0435 Surface: 127298 Location: Zoom Google Maps: -21.056272, 55.659791
18953593	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0498 Surface: 33289 Location: Zoom Google Maps: -21.044332, 55.676749
18953615	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0734 Surface: 64502 Location: Zoom Google Maps: -21.054001, 55.664996
18953616	GFA CRATERE GFA U23729949 @Company @Persons	97410 SAINT-BENOIT LE CRATERE	Department: 97 Parcel Code: 97410000AW0734 Surface: 64502 Location: Zoom Google Maps: -21.054001, 55.664996

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.