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 511297830 found 30 results

#	Company	Address	REF Geotag
15000685	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A1426 Surface: 9425 Location: Zoom Google Maps: 45.466311, 6.135084
15003957	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS LES DIJOUDS	Department: 73 Parcel Code: 732170000A0714 Surface: 1751 Location: Zoom Google Maps: 45.465305, 6.133384
15008193	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS SOUS LA ROCHE	Department: 73 Parcel Code: 732170000A0233 Surface: 3390 Location: Zoom Google Maps: 45.470642, 6.141856
15011585	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A0703 Surface: 4130 Location: Zoom Google Maps: 45.465795, 6.135271
15034265	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS LES DIJOUDS	Department: 73 Parcel Code: 732170000A0713 Surface: 8495 Location: Zoom Google Maps: 45.465012, 6.133551
15048382	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73095 LA CROIX DE LA ROCHETTE PRE MESART	Department: 73 Parcel Code: 730950000B0447 Surface: 1850 Location: Zoom Google Maps: 45.474495, 6.131851
15049664	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS LES GRANGES BELLOT	Department: 73 Parcel Code: 732170000A0553 Surface: 1034 Location: Zoom Google Maps: 45.466977, 6.134575
15061970	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73095 LA CROIX DE LA ROCHETTE AUX BLACHERES	Department: 73 Parcel Code: 730950000B0997 Surface: 477 Location: Zoom Google Maps: 45.473136, 6.130050
15069986	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS LES FONTAINES	Department: 73 Parcel Code: 732170000A0078 Surface: 5452 Location: Zoom Google Maps: 45.475190, 6.145220
15072613	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A0685 Surface: 2250 Location: Zoom Google Maps: 45.465594, 6.138291
15105394	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73041 BETTON-BETTONNET PRE DU CHENE	Department: 73 Parcel Code: 73041000ZI0053 Surface: 2370 Location: Zoom Google Maps: 45.513413, 6.171811
15111226	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73095 LA CROIX DE LA ROCHETTE AUX BLACHERES	Department: 73 Parcel Code: 730950000B0456 Surface: 5364 Location: Zoom Google Maps: 45.472774, 6.129499
15114710	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A0684 Surface: 1130 Location: Zoom Google Maps: 45.465436, 6.137780
15125409	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73041 BETTON-BETTONNET PRE DU CHENE	Department: 73 Parcel Code: 73041000ZI0053 Surface: 2370 Location: Zoom Google Maps: 45.513413, 6.171811
15129851	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS COTE ROULANT	Department: 73 Parcel Code: 732170000A0543 Surface: 1151 Location: Zoom Google Maps: 45.466655, 6.132975
15153389	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A0704 Surface: 3390 Location: Zoom Google Maps: 45.466116, 6.136088
15171311	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A1426 Surface: 9425 Location: Zoom Google Maps: 45.466311, 6.135084
15174627	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PONT MARAIS	Department: 73 Parcel Code: 732170000A0751 Surface: 2360 Location: Zoom Google Maps: 45.472169, 6.129697
15197596	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73095 LA CROIX DE LA ROCHETTE PRE MESART	Department: 73 Parcel Code: 730950000B0995 Surface: 1902 Location: Zoom Google Maps: 45.473453, 6.130753
15239550	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS LA CHARRIERE VIEILLE	Department: 73 Parcel Code: 732170000A0235 Surface: 3500 Location: Zoom Google Maps: 45.470165, 6.142245
15240410	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS MOLLARD BORREL	Department: 73 Parcel Code: 732170000A0262 Surface: 20 Location: Zoom Google Maps: 45.469002, 6.140147
15245943	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES AU PAPPET	Department: 73 Parcel Code: 732170000A0953 Surface: 2891 Location: Zoom Google Maps: 45.473080, 6.131338
15249925	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS MOLLARD BORREL	Department: 73 Parcel Code: 732170000A0261 Surface: 14 Location: Zoom Google Maps: 45.469006, 6.139939
15253290	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES AU PAPPET	Department: 73 Parcel Code: 732170000A0949 Surface: 2678 Location: Zoom Google Maps: 45.473250, 6.130952
15314080	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS MOLLARD BORREL	Department: 73 Parcel Code: 732170000A0264 Surface: 29 Location: Zoom Google Maps: 45.469004, 6.139839
15322363	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS MOLLARD BORREL	Department: 73 Parcel Code: 732170000A0248 Surface: 8427 Location: Zoom Google Maps: 45.469774, 6.140401
15331903	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS LES GRANGES BELLOT	Department: 73 Parcel Code: 732170000A1428 Surface: 2104 Location: Zoom Google Maps: 45.467450, 6.134490
15354319	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES COMMUNAUX	Department: 73 Parcel Code: 732170000A0683 Surface: 935 Location: Zoom Google Maps: 45.465710, 6.137637
15373416	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73217 ROTHERENS PRES AU PAPPET	Department: 73 Parcel Code: 732170000A0282 Surface: 3105 Location: Zoom Google Maps: 45.474470, 6.132631
15382344	SOCIETE CIVILE JACO SC 511297830 @Company @Persons	73324 VILLAROUX AU ROCHAT	Department: 73 Parcel Code: 733240000A0348 Surface: 5320 Location: Zoom Google Maps: 45.463074, 6.086256

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.