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 JOYEUX 1973-04-01 found 16 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
1033979	411818115 @Company @Persons @UBO @INPI	MICHON Romain, Joseph, Marius DoB: 1973-05-17 PoB: Bourg-en-Bresse 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1970 Route du Mont 1800 Joyeux FRANCE
1648091	499248110 @Company @Persons @UBO @INPI	ABDEL MALAK Esam Malaka Boktor DoB: 1973-06-10 PoB: ASSIUT EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC	2 Rue Robert Joyeux 92150 Suresnes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2179850	509554135 @Company @Persons @UBO @INPI	JOYEUX VALERY Domitille DoB: 1973-04-05 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	19 rue Ginoux 75015 Paris France
2370635	480074657 @Company @Persons @UBO @INPI	JOYEUX DOMITILLE DoB: 1973-04-05 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	19 rue Ginoux 75015 Paris France	yes @Cadastre @Geotag
2370636	480074657 @Company @Persons @UBO @INPI	JOYEUX DOMITILLE DoB: 1973-04-05 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	19 rue Ginoux 75015 Paris France	yes @Cadastre @Geotag
3550251	502368137 @Company @Persons @UBO @INPI	JOYEUX Stéphanie DoB: 1973-01-02 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	208 Rue François Paul 83160 La Valette-du-Var FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3550252	502368137 @Company @Persons @UBO @INPI	JOYEUX Stéphanie DoB: 1973-01-02 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	208 Rue François Paul 83160 La Valette-du-Var FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5757694	812641207 @Company @Persons @UBO @INPI	JOYEUX David Jérôme DoB: 1973-04-01 PoB: 74042 Bonneville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Jacquelot 47270 Saint-Jean-de-Thurac FRANCE
8020547	419754890 @Company @Persons @UBO @INPI	EARL du Joyeux Laboureur DoB: 494308299 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC	Le Vau 37500 Marçay France
10856825	411818115 @Company @Persons @UBO @INPI	MICHON Romain Joseph Marius DoB: 1973-05-17 PoB: BOURG EN BRESSE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	LE MONT JOYEUX 1800 MEXIMIEUX FRANCE
10864356	779337401 @Company @Persons @UBO @INPI	MICHON Romain Joseph Marius DoB: 1973-05-17 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC	le Mont 1800 Joyeux FRANCE
10870688	441594017 @Company @Persons @UBO @INPI	DE ROBIN DE BARBENTANE Roland Alain Armand DoB: 1973-04-30 PoB: 69386 LYON 6EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	CHATEAU DE JOYEUX 1800 JOYEUX FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
13169662	338755481 @Company @Persons @UBO @INPI	JOYEUX Sonia Samia DoB: 1973-01-05 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	7 rue d'Orsoy 77910 Varreddes France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
13172261	343211819 @Company @Persons @UBO @INPI	JOYEUX Sonia DoB: 1973-01-05 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	7 rue d'Orsoy 77910 Varreddes France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
13172830	350078341 @Company @Persons @UBO @INPI	JOYEUX Sonia Samia DoB: 1973-01-05 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	77 rue d'Orsoy 77910 Varreddes France	yes @Cadastre @Geotag
13190375	481542140 @Company @Persons @UBO @INPI	JOYEUX Sonia DoB: 1973-01-05 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	158D rue du Faubourg St Nicolas 77100 Meaux France

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.