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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 97416 SAINT PIERRE CHE BENJAMIN HOARAU found 26 results

#	Company	Address	REF Geotag
18992322	SCI BALAYA SCI 383240363 @Company @Persons	97416 SAINT PIERRE 0026, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0407 Surface: 2632 Location: Zoom Google Maps: -21.316311, 55.454746
18992333	ASS DAIDE ET DE PROTECTION DE LENFANCE CENTRE DAPPRENTISS U23643318 @Company @Persons	97416 SAINT PIERRE 0019, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0422 Surface: 1512 Location: Zoom Google Maps: -21.316627, 55.454095
18992334	DE LA SOURCE SCI 401127741 @Company @Persons	97416 SAINT PIERRE 0017, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0423 Surface: 1307 Location: Zoom Google Maps: -21.316953, 55.453872
18992335	SCI BALAYA SCI 383240363 @Company @Persons	97416 SAINT PIERRE 5000, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0425 Surface: 1178 Location: Zoom Google Maps: -21.316741, 55.454477
18992336	SCI BALAYA SCI 383240363 @Company @Persons	97416 SAINT PIERRE 0022, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0426 Surface: 1557 Location: Zoom Google Maps: -21.317005, 55.454352
18992337	EVOTRANS SARL 402867618 @Company @Persons	97416 SAINT PIERRE 0030, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0427 Surface: 1740 Location: Zoom Google Maps: -21.317322, 55.454193
18992338	LES COTEAUX SCI 412793572 @Company @Persons	97416 SAINT PIERRE 0018, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0428 Surface: 2092 Location: Zoom Google Maps: -21.317587, 55.454119
18992342	SCI BALAYA SCI 383240363 @Company @Persons	97416 SAINT PIERRE CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0433 Surface: 415 Location: Zoom Google Maps: -21.316569, 55.454643
18992345	MT2 INVESTISSEMENT SCI 484402755 @Company @Persons	97416 SAINT PIERRE 0016, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0445 Surface: 1200 Location: Zoom Google Maps: -21.317984, 55.453920
18992346	SOCIETE CIVILE IMMOBILIERE MON REPOS SCI U23638887 @Company @Persons	97416 SAINT PIERRE 0014, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0446 Surface: 1200 Location: Zoom Google Maps: -21.318162, 55.453852
18992347	IA RAVATE SA 313886467 @Company @Persons	97416 SAINT PIERRE 0002, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0451 Surface: 5260 Location: Zoom Google Maps: -21.319309, 55.451884
18992350	SOCIETE VAVA INDUSTRIES SCI U23657320 @Company @Persons	97416 SAINT PIERRE 0001, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0453 Surface: 1000 Location: Zoom Google Maps: -21.318874, 55.452313
18992351	SALAISONS DE BOURBON SA 309646719 @Company @Persons	97416 SAINT PIERRE 0001, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0453 Surface: 1000 Location: Zoom Google Maps: -21.318874, 55.452313
18992352	SOCIETE VAVA INDUSTRIES SCI U23657320 @Company @Persons	97416 SAINT PIERRE 0003, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0454 Surface: 1000 Location: Zoom Google Maps: -21.319014, 55.452576
18992353	SALAISONS DE BOURBON SA 309646719 @Company @Persons	97416 SAINT PIERRE 0003, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0454 Surface: 1000 Location: Zoom Google Maps: -21.319014, 55.452576
18992354	SOCIETE VAVA INDUSTRIES SCI U23657320 @Company @Persons	97416 SAINT PIERRE 0005, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0455 Surface: 1000 Location: Zoom Google Maps: -21.319219, 55.452872
18992355	SALAISONS DE BOURBON SA 309646719 @Company @Persons	97416 SAINT PIERRE 0005, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0455 Surface: 1000 Location: Zoom Google Maps: -21.319219, 55.452872
18992358	RAMOS SCI 433497815 @Company @Persons	97416 SAINT PIERRE 0013, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0459 Surface: 1000 Location: Zoom Google Maps: -21.317694, 55.453436
18992387	LES TAMARINIERS SCI 518801030 @Company @Persons	97416 SAINT PIERRE 0015, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0493 Surface: 1996 Location: Zoom Google Maps: -21.317287, 55.453681
18992389	SCI MARGOTTE SCI 829155290 @Company @Persons	97416 SAINT PIERRE 0006, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS0496 Surface: 1800 Location: Zoom Google Maps: -21.319045, 55.453445
18992563	SCI GARCIA SCI U23633016 @Company @Persons	97416 SAINT PIERRE 0009, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS1027 Surface: 521 Location: Zoom Google Maps: -21.318146, 55.453248
18992564	MATHIAS SOCIETE CIVILE IMMOBILIERE SCI 538301706 @Company @Persons	97416 SAINT PIERRE 0009, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS1028 Surface: 479 Location: Zoom Google Maps: -21.318056, 55.453270
18992565	SAVANNAH SCI 419405121 @Company @Persons	97416 SAINT PIERRE 0004, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS1049 Surface: 4 Location: Zoom Google Maps: -21.319512, 55.452971
18992566	IA RAVATE SA 313886467 @Company @Persons	97416 SAINT PIERRE 0004, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS1050 Surface: 8781 Location: Zoom Google Maps: -21.319888, 55.452976
18992567	IA RAVATE SA 313886467 @Company @Persons	97416 SAINT PIERRE 0004, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS1051 Surface: 6 Location: Zoom Google Maps: -21.319733, 55.453060
18992568	SAVANNAH SCI 419405121 @Company @Persons	97416 SAINT PIERRE 0004, CHE BENJAMIN HOARAU	Department: 97 Parcel Code: 97416000CS1052 Surface: 2994 Location: Zoom Google Maps: -21.319518, 55.453154

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.