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 487483125 found 27 results

#	Company	Address	REF Geotag
2997591	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1531 Surface: 326 Location: Zoom Google Maps: 46.179412, -1.377657
2997592	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1542 Surface: 170 Location: Zoom Google Maps: 46.178959, -1.376307
2997593	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1543 Surface: 175 Location: Zoom Google Maps: 46.179042, -1.376531
2997594	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1544 Surface: 494 Location: Zoom Google Maps: 46.178911, -1.376450
2997595	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1545 Surface: 485 Location: Zoom Google Maps: 46.178801, -1.376478
2997596	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1546 Surface: 279 Location: Zoom Google Maps: 46.178698, -1.376446
2997597	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1547 Surface: 261 Location: Zoom Google Maps: 46.178785, -1.376737
2997598	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1548 Surface: 318 Location: Zoom Google Maps: 46.178984, -1.376961
2997599	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL1575 Surface: 262 Location: Zoom Google Maps: 46.178635, -1.376185
2997691	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2372 Surface: 1134 Location: Zoom Google Maps: 46.179773, -1.377030
2997692	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2373 Surface: 32 Location: Zoom Google Maps: 46.179726, -1.377167
2997693	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2375 Surface: 65 Location: Zoom Google Maps: 46.179465, -1.377212
2997694	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2377 Surface: 55 Location: Zoom Google Maps: 46.179408, -1.377098
2997695	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2378 Surface: 1041 Location: Zoom Google Maps: 46.179635, -1.376903
2997696	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2379 Surface: 3524 Location: Zoom Google Maps: 46.179179, -1.376922
2997717	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2513 Surface: 315 Location: Zoom Google Maps: 46.178936, -1.376939
2997785	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2873 Surface: 672 Location: Zoom Google Maps: 46.179096, -1.377262
2997786	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2874 Surface: 1605 Location: Zoom Google Maps: 46.179264, -1.377497
2997787	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL2875 Surface: 4777 Location: Zoom Google Maps: 46.178960, -1.376127
2997813	JLM INVEST SAS 487483125 @Company @Persons	17051 LE BOIS PLAGE EN RE GROS JONCS	Department: 17 Parcel Code: 17051000AL3025 Surface: 154 Location: Zoom Google Maps: 46.179531, -1.377594
12269462	JLM INVEST SAS 487483125 @Company @Persons	60612 SENLIS 0025, AV ETIENNE AUDIBERT	Department: 60 Parcel Code: 60612000BN0195 Surface: 5228 Location: Zoom Google Maps: 49.205188, 2.603733
12345476	JLM INVEST SAS 487483125 @Company @Persons	60175 CREIL 0062, AV DU TREMBLAY	Department: 60 Parcel Code: 60175000AM0335 Surface: 8746 Location: Zoom Google Maps: 49.274018, 2.497129
12359729	JLM INVEST SAS 487483125 @Company @Persons	60670 VERNEUIL EN HALATTE 0086, RTE DE CREIL	Department: 60 Parcel Code: 60670000BE0002 Surface: 14389 Location: Zoom Google Maps: 49.274594, 2.497439
12370044	JLM INVEST SAS 487483125 @Company @Persons	60612 SENLIS CHAMP FAMILIEU	Department: 60 Parcel Code: 60612000BN0210 Surface: 9957 Location: Zoom Google Maps: 49.205582, 2.604024
15925517	JLM INVEST SAS 487483125 @Company @Persons	76681 SOTTEVILLE-LES-ROUEN 0003, RUE ANTOINE LAVOISIER	Department: 76 Parcel Code: 76681000AT0170 Surface: 8446 Location: Zoom Google Maps: 49.405180, 1.113604
18682208	JLM INVEST SAS 487483125 @Company @Persons	95268 GARGES LES GONESSE 0047, BD DE LA MUETTE	Department: 95 Parcel Code: 95268000AS0053 Surface: 12225 Location: Zoom Google Maps: 48.976478, 2.415856
18682209	JLM INVEST SAS 487483125 @Company @Persons	95268 GARGES LES GONESSE 0043, BD DE LA MUETTE	Department: 95 Parcel Code: 95268000AS0054 Surface: 5522 Location: Zoom Google Maps: 48.976936, 2.414987

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.