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 415401199 found 35 results

#	Company	Address	REF Geotag
2449133	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	13066 NOVES RTE DE CHATEAURENARD CD 28	Department: 13 Parcel Code: 13066000AE0068 Surface: 13445 Location: Zoom Google Maps: 43.886831, 4.892168
2449136	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	13066 NOVES RTE DE CHATEAURENARD CD 28	Department: 13 Parcel Code: 13066000AE0071 Surface: 2000 Location: Zoom Google Maps: 43.887153, 4.891699
13510920	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK0080 Surface: 258 Location: Zoom Google Maps: 42.686966, 2.860587
13510955	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0316 Surface: 1220 Location: Zoom Google Maps: 42.687200, 2.860884
13511029	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0598 Surface: 312 Location: Zoom Google Maps: 42.687833, 2.860716
13511030	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0601 Surface: 281 Location: Zoom Google Maps: 42.687234, 2.860746
13511038	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0666 Surface: 1688 Location: Zoom Google Maps: 42.688408, 2.860773
13511039	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0667 Surface: 430 Location: Zoom Google Maps: 42.687899, 2.860777
13511041	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0690 Surface: 68 Location: Zoom Google Maps: 42.688086, 2.860061
13511043	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0697 Surface: 245 Location: Zoom Google Maps: 42.688167, 2.859963
13511079	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK0833 Surface: 421 Location: Zoom Google Maps: 42.688821, 2.859965
13511152	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1108 Surface: 195 Location: Zoom Google Maps: 42.686900, 2.860293
13511157	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1121 Surface: 7614 Location: Zoom Google Maps: 42.687125, 2.860090
13511159	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1123 Surface: 5189 Location: Zoom Google Maps: 42.688556, 2.860307
13511160	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1124 Surface: 274 Location: Zoom Google Maps: 42.688275, 2.860013
13511162	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1125 Surface: 281 Location: Zoom Google Maps: 42.688230, 2.860015
13511164	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1126 Surface: 68 Location: Zoom Google Maps: 42.688109, 2.860226
13511165	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1127 Surface: 50 Location: Zoom Google Maps: 42.688043, 2.859891
13511167	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1128 Surface: 11 Location: Zoom Google Maps: 42.688005, 2.859881
13511169	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1129 Surface: 373 Location: Zoom Google Maps: 42.687963, 2.860073
13511171	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1130 Surface: 69 Location: Zoom Google Maps: 42.688051, 2.860051
13511173	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1131 Surface: 6 Location: Zoom Google Maps: 42.688061, 2.860218
13511176	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1134 Surface: 45 Location: Zoom Google Maps: 42.688071, 2.860262
13511178	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1136 Surface: 190 Location: Zoom Google Maps: 42.688126, 2.860732
13511179	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1137 Surface: 36 Location: Zoom Google Maps: 42.687509, 2.861041
13511181	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1138 Surface: 48 Location: Zoom Google Maps: 42.687469, 2.860994
13511183	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1140 Surface: 20 Location: Zoom Google Maps: 42.687702, 2.861025
13511185	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1141 Surface: 43 Location: Zoom Google Maps: 42.687718, 2.860977
13511193	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1154 Surface: 73 Location: Zoom Google Maps: 42.686857, 2.859938
13511195	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN 0191, AV DE BERLIN	Department: 66 Parcel Code: 66136000IK1156 Surface: 373 Location: Zoom Google Maps: 42.686952, 2.859998
13511217	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1197 Surface: 295 Location: Zoom Google Maps: 42.687217, 2.861056
13511220	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1199 Surface: 413 Location: Zoom Google Maps: 42.687585, 2.860939
13511221	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1200 Surface: 37 Location: Zoom Google Maps: 42.687594, 2.861028
13511224	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1202 Surface: 163 Location: Zoom Google Maps: 42.687877, 2.860971
13511225	J H M INVESTISSEMENT SAS 415401199 @Company @Persons	66136 PERPIGNAN PAS DE LA PALLA	Department: 66 Parcel Code: 66136000IK1203 Surface: 200 Location: Zoom Google Maps: 42.687884, 2.861036

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.