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 60327 JOUY SOUS THELLE LE VILLAGE NORD found 30 results

#	Company	Address	REF Geotag
12193430	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0663 Surface: 319 Location: Zoom Google Maps: 49.318907, 1.969626
12210847	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0451 Surface: 278 Location: Zoom Google Maps: 49.318213, 1.971379
12216091	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0642 Surface: 110 Location: Zoom Google Maps: 49.318600, 1.970141
12217569	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0166 Surface: 2865 Location: Zoom Google Maps: 49.316025, 1.975098
12218870	SCI CM SCI 539425173 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0650 Surface: 1282 Location: Zoom Google Maps: 49.316464, 1.973480
12226290	SCI CM SCI 539425173 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0590 Surface: 28 Location: Zoom Google Maps: 49.316633, 1.973579
12226439	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0528 Surface: 20 Location: Zoom Google Maps: 49.315623, 1.972633
12230519	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0664 Surface: 601 Location: Zoom Google Maps: 49.318737, 1.970104
12235636	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0646 Surface: 79 Location: Zoom Google Maps: 49.318377, 1.970719
12243564	VILLA VANILLE SCI 450722210 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0499 Surface: 750 Location: Zoom Google Maps: 49.320445, 1.972643
12251399	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0488 Surface: 568 Location: Zoom Google Maps: 49.316643, 1.974616
12253049	SYNDICAT DE DISTRIBUTION D EAU POTABLE DE LA REGION DE JOUY U21778015 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0146 Surface: 94 Location: Zoom Google Maps: 49.316494, 1.975153
12256913	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0445 Surface: 1170 Location: Zoom Google Maps: 49.318353, 1.969617
12260848	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0587 Surface: 2571 Location: Zoom Google Maps: 49.315486, 1.974729
12278794	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0490 Surface: 275 Location: Zoom Google Maps: 49.318544, 1.969538
12292702	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0155 Surface: 1605 Location: Zoom Google Maps: 49.317760, 1.971449
12293991	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0628 Surface: 642 Location: Zoom Google Maps: 49.315955, 1.974524
12304765	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0133 Surface: 577 Location: Zoom Google Maps: 49.319662, 1.972205
12306886	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU DE LA REGION DE JOU U21801249 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0486 Surface: 2087 Location: Zoom Google Maps: 49.316479, 1.975681
12320709	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0661 Surface: 247 Location: Zoom Google Maps: 49.318689, 1.969949
12324664	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0660 Surface: 531 Location: Zoom Google Maps: 49.318722, 1.969740
12330873	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0491 Surface: 190 Location: Zoom Google Maps: 49.318455, 1.969834
12347889	PFP SCI 824025852 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0177 Surface: 270 Location: Zoom Google Maps: 49.315971, 1.971523
12348712	PFP SCI 824025852 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0173 Surface: 985 Location: Zoom Google Maps: 49.316039, 1.972159
12357033	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0644 Surface: 86 Location: Zoom Google Maps: 49.318312, 1.970674
12358928	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0627 Surface: 129 Location: Zoom Google Maps: 49.315498, 1.974210
12369779	SYNDICAT INTERCOMMUNAL D ADDUCTION D EAU DE LA REGION DE JOU U21801249 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0487 Surface: 144 Location: Zoom Google Maps: 49.316487, 1.975264
12375845	COMMUNE DE JOUY SOUS THELLE COM 216003244 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0152 Surface: 1645 Location: Zoom Google Maps: 49.318293, 1.971892
12376121	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0640 Surface: 23 Location: Zoom Google Maps: 49.318649, 1.970295
12377694	LA M G SCI 495207151 @Company @Persons	60327 JOUY SOUS THELLE LE VILLAGE NORD	Department: 60 Parcel Code: 603270000B0639 Surface: 25 Location: Zoom Google Maps: 49.318670, 1.970196

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.