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 AMJB SCI 504977695 found 32 results

#	Company	Address	REF Geotag
8426792	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX GROUASSEAUX	Department: 41 Parcel Code: 411440000D0140 Surface: 1860 Location: Zoom Google Maps: 47.491455, 1.113139
8426798	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LA FONTAINE SAINT PIERRE	Department: 41 Parcel Code: 411440000D0231 Surface: 4050 Location: Zoom Google Maps: 47.493870, 1.117866
8426801	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LA FONTAINE SAINT PIERRE	Department: 41 Parcel Code: 411440000D0234 Surface: 2326 Location: Zoom Google Maps: 47.494298, 1.118770
8426802	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LA FONTAINE SAINT PIERRE	Department: 41 Parcel Code: 411440000D0235 Surface: 2350 Location: Zoom Google Maps: 47.494183, 1.118968
8426803	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LA FONTAINE SAINT PIERRE	Department: 41 Parcel Code: 411440000D0236 Surface: 2750 Location: Zoom Google Maps: 47.494340, 1.119341
8427024	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0029 Surface: 810 Location: Zoom Google Maps: 47.476119, 1.091569
8427025	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0030 Surface: 950 Location: Zoom Google Maps: 47.476162, 1.091690
8427026	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0031 Surface: 4320 Location: Zoom Google Maps: 47.475842, 1.092254
8427029	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0035 Surface: 640 Location: Zoom Google Maps: 47.475674, 1.092822
8427030	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0037 Surface: 1740 Location: Zoom Google Maps: 47.476533, 1.092518
8427032	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0044 Surface: 590 Location: Zoom Google Maps: 47.476341, 1.093042
8427038	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0046 Surface: 882 Location: Zoom Google Maps: 47.476381, 1.093183
8427039	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0047 Surface: 883 Location: Zoom Google Maps: 47.476486, 1.093305
8427060	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0076 Surface: 375 Location: Zoom Google Maps: 47.477339, 1.093758
8427061	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0078 Surface: 2500 Location: Zoom Google Maps: 47.477204, 1.093468
8427062	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0079 Surface: 600 Location: Zoom Google Maps: 47.477115, 1.093215
8427063	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES CANARDIERES	Department: 41 Parcel Code: 411440000F0080 Surface: 1620 Location: Zoom Google Maps: 47.477135, 1.093036
8427150	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LE FRESNE	Department: 41 Parcel Code: 411440000F0205 Surface: 3300 Location: Zoom Google Maps: 47.478105, 1.108085
8427151	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LE FRESNE	Department: 41 Parcel Code: 411440000F0206 Surface: 2650 Location: Zoom Google Maps: 47.477882, 1.107887
8427193	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0265 Surface: 1430 Location: Zoom Google Maps: 47.477136, 1.096715
8427194	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0266 Surface: 4950 Location: Zoom Google Maps: 47.476442, 1.097138
8427195	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0267 Surface: 524 Location: Zoom Google Maps: 47.476444, 1.096765
8427196	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0268 Surface: 523 Location: Zoom Google Maps: 47.476321, 1.096770
8427197	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0269 Surface: 2093 Location: Zoom Google Maps: 47.476298, 1.096578
8427198	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0270 Surface: 1080 Location: Zoom Google Maps: 47.476081, 1.096483
8427199	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0272 Surface: 1080 Location: Zoom Google Maps: 47.475977, 1.096216
8427200	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0273 Surface: 720 Location: Zoom Google Maps: 47.475919, 1.096102
8427201	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0274 Surface: 1440 Location: Zoom Google Maps: 47.475779, 1.095993
8427202	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0275 Surface: 1970 Location: Zoom Google Maps: 47.475752, 1.095690
8427203	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0276 Surface: 985 Location: Zoom Google Maps: 47.475672, 1.095403
8427204	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LES POINTES	Department: 41 Parcel Code: 411440000F0277 Surface: 985 Location: Zoom Google Maps: 47.475568, 1.095034
8427281	AMJB SCI 504977695 @Company @Persons	41144 MONTEAUX LE FRESNE	Department: 41 Parcel Code: 411440000F0388 Surface: 3000 Location: Zoom Google Maps: 47.476700, 1.105207

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.