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 EARL BENASTRE EARL 540085065 found 25 results

#	Company	Address	REF Geotag
6027041	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN BOSC DEBOUCHE	Department: 31 Parcel Code: 313490000A0524 Surface: 5520 Location: Zoom Google Maps: 43.251541, 1.029121
6027043	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN BOSC DEBOUCHE	Department: 31 Parcel Code: 313490000A0537 Surface: 1130 Location: Zoom Google Maps: 43.250878, 1.026035
6027574	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0118 Surface: 1928 Location: Zoom Google Maps: 43.224563, 1.047914
6027575	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0119 Surface: 1555 Location: Zoom Google Maps: 43.224609, 1.047460
6027576	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0122 Surface: 450 Location: Zoom Google Maps: 43.224523, 1.047056
6027577	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0123 Surface: 1700 Location: Zoom Google Maps: 43.224494, 1.046651
6027578	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0124 Surface: 870 Location: Zoom Google Maps: 43.224347, 1.046176
6027579	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0127 Surface: 8970 Location: Zoom Google Maps: 43.224148, 1.046983
6027580	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0149 Surface: 8550 Location: Zoom Google Maps: 43.223190, 1.045857
6027581	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0151 Surface: 3520 Location: Zoom Google Maps: 43.223477, 1.046203
6027582	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0152 Surface: 930 Location: Zoom Google Maps: 43.224194, 1.045900
6027583	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0153 Surface: 1030 Location: Zoom Google Maps: 43.223987, 1.045536
6027584	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0154 Surface: 460 Location: Zoom Google Maps: 43.223835, 1.045256
6027585	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0156 Surface: 1000 Location: Zoom Google Maps: 43.223694, 1.045045
6027586	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRADERO	Department: 31 Parcel Code: 313490000E0157 Surface: 1570 Location: Zoom Google Maps: 43.223481, 1.044655
6027591	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN LES BAYLACS	Department: 31 Parcel Code: 313490000E0184 Surface: 4815 Location: Zoom Google Maps: 43.227058, 1.044720
6027592	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN LES BAYLACS	Department: 31 Parcel Code: 313490000E0185 Surface: 4865 Location: Zoom Google Maps: 43.226745, 1.044713
6027596	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRAT DES NADAUX	Department: 31 Parcel Code: 313490000E0237 Surface: 27080 Location: Zoom Google Maps: 43.228272, 1.045165
6027598	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN FOND DES VIGNES	Department: 31 Parcel Code: 313490000E0370 Surface: 740 Location: Zoom Google Maps: 43.234304, 1.035474
6027601	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN FOND DES VIGNES	Department: 31 Parcel Code: 313490000E0377 Surface: 2700 Location: Zoom Google Maps: 43.235193, 1.034856
6027633	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN PRAT DES NADAUX	Department: 31 Parcel Code: 313490000E0712 Surface: 870 Location: Zoom Google Maps: 43.228052, 1.046280
6027728	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN TAPIAU	Department: 31 Parcel Code: 313490000F0214 Surface: 2230 Location: Zoom Google Maps: 43.237194, 1.035319
6027729	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN TAPIAU	Department: 31 Parcel Code: 313490000F0215 Surface: 1430 Location: Zoom Google Maps: 43.236645, 1.035752
6027730	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN TAPIAU	Department: 31 Parcel Code: 313490000F0216 Surface: 1740 Location: Zoom Google Maps: 43.236820, 1.035308
6027731	EARL BENASTRE EARL 540085065 @Company @Persons	31349 MONDAVEZAN TAPIAU	Department: 31 Parcel Code: 313490000F0217 Surface: 1950 Location: Zoom Google Maps: 43.236919, 1.034975

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.