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 COMMUNE DE BENOISEY COM 212100648 found 32 results

#	Company	Address	REF Geotag
3546057	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0035 Surface: 182 Location: Zoom Google Maps: 47.582705, 4.396279
3569468	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY ROSINE	Department: 21 Parcel Code: 21064000ZE0040 Surface: 617 Location: Zoom Google Maps: 47.582684, 4.411484
3588037	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LE PETIT LARRE	Department: 21 Parcel Code: 21064000AD0154 Surface: 386 Location: Zoom Google Maps: 47.579451, 4.402318
3593605	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY EN LONGEROT	Department: 21 Parcel Code: 21064000ZE0080 Surface: 1124 Location: Zoom Google Maps: 47.585614, 4.398002
3606374	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LE PETIT LARRE	Department: 21 Parcel Code: 21064000AD0155 Surface: 457 Location: Zoom Google Maps: 47.578206, 4.401624
3609613	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY EN LONGEROT	Department: 21 Parcel Code: 21064000ZE0004 Surface: 97 Location: Zoom Google Maps: 47.585848, 4.398126
3610980	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LA LAVIERE	Department: 21 Parcel Code: 21064000ZD0027 Surface: 29084 Location: Zoom Google Maps: 47.576155, 4.393186
3612123	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0096 Surface: 23 Location: Zoom Google Maps: 47.579420, 4.398334
3617315	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY CHAMP DE LA SARREE	Department: 21 Parcel Code: 21064000ZH0186 Surface: 206 Location: Zoom Google Maps: 47.576282, 4.409412
3634500	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY EN LONGEROT	Department: 21 Parcel Code: 21064000ZE0119 Surface: 705 Location: Zoom Google Maps: 47.585368, 4.397997
3638834	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0092 Surface: 550 Location: Zoom Google Maps: 47.579436, 4.398050
3642280	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY EN LONGEROT	Department: 21 Parcel Code: 21064000ZE0122 Surface: 146 Location: Zoom Google Maps: 47.584877, 4.397968
3648441	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LES NOISEAUX	Department: 21 Parcel Code: 21064000ZD0055 Surface: 1790 Location: Zoom Google Maps: 47.579002, 4.395647
3655497	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0094 Surface: 272 Location: Zoom Google Maps: 47.579134, 4.398190
3655641	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0068 Surface: 2462 Location: Zoom Google Maps: 47.579441, 4.395987
3656888	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY COMMOT	Department: 21 Parcel Code: 21064000ZE0032 Surface: 1546 Location: Zoom Google Maps: 47.581956, 4.406180
3660914	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY COMMOT	Department: 21 Parcel Code: 21064000ZE0031 Surface: 282 Location: Zoom Google Maps: 47.581604, 4.405912
3666453	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LA LAVIERE	Department: 21 Parcel Code: 21064000ZD0028 Surface: 32569 Location: Zoom Google Maps: 47.575929, 4.391583
3670030	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY SUD	Department: 21 Parcel Code: 21064000AE0031 Surface: 28 Location: Zoom Google Maps: 47.574415, 4.398721
3685672	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0140 Surface: 34 Location: Zoom Google Maps: 47.582792, 4.396587
3686351	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LA RINCHEE	Department: 21 Parcel Code: 21064000ZH0044 Surface: 380 Location: Zoom Google Maps: 47.579040, 4.412332
3696040	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LA VIE DE SEMUR	Department: 21 Parcel Code: 21064000ZI0047 Surface: 4904 Location: Zoom Google Maps: 47.574296, 4.394903
3701688	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LES COURROYES	Department: 21 Parcel Code: 21064000ZH0074 Surface: 1130 Location: Zoom Google Maps: 47.572043, 4.404844
3703342	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LA RINCHEE	Department: 21 Parcel Code: 21064000ZH0045 Surface: 291 Location: Zoom Google Maps: 47.578976, 4.412385
3705704	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0036 Surface: 288 Location: Zoom Google Maps: 47.582673, 4.396090
3716034	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LES COURROYES	Department: 21 Parcel Code: 21064000ZH0076 Surface: 1140 Location: Zoom Google Maps: 47.571211, 4.404129
3722140	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY CHAMP DE LA SARREE	Department: 21 Parcel Code: 21064000ZH0183 Surface: 313 Location: Zoom Google Maps: 47.576556, 4.409311
3725713	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LAUME DU MOULIN CREVE COEU	Department: 21 Parcel Code: 21064000ZH0033 Surface: 46288 Location: Zoom Google Maps: 47.580205, 4.413390
3738290	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY 0001, RUE LAMBERT	Department: 21 Parcel Code: 21064000AD0091 Surface: 330 Location: Zoom Google Maps: 47.579475, 4.397758
3747805	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY LAUME DU MOULIN CREVE COEU	Department: 21 Parcel Code: 21064000ZH0033 Surface: 46288 Location: Zoom Google Maps: 47.580205, 4.413390
3748891	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY BENOISEY NORD	Department: 21 Parcel Code: 21064000AD0072 Surface: 626 Location: Zoom Google Maps: 47.579760, 4.396384
3752925	COMMUNE DE BENOISEY COM 212100648 @Company @Persons	21064 BENOISEY CHAMP DE LA SARREE	Department: 21 Parcel Code: 21064000ZH0169 Surface: 185 Location: Zoom Google Maps: 47.577095, 4.409029

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.