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 CAN JORDI SCEA 330826397 found 32 results

#	Company	Address	REF Geotag
13391482	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL MALLOL	Department: 66 Parcel Code: 660030000A0716 Surface: 4090 Location: Zoom Google Maps: 42.484908, 2.668893
13391483	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL MALLOL	Department: 66 Parcel Code: 660030000A0718 Surface: 930 Location: Zoom Google Maps: 42.485921, 2.667582
13391484	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL MALLOL	Department: 66 Parcel Code: 660030000A0719 Surface: 19380 Location: Zoom Google Maps: 42.485111, 2.667615
13391485	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A0723 Surface: 8870 Location: Zoom Google Maps: 42.485814, 2.665235
13391486	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A0724 Surface: 695 Location: Zoom Google Maps: 42.485187, 2.666220
13391487	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A0725 Surface: 1420 Location: Zoom Google Maps: 42.485148, 2.666630
13391488	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A0726 Surface: 12300 Location: Zoom Google Maps: 42.485691, 2.666672
13391489	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0731 Surface: 10930 Location: Zoom Google Maps: 42.487627, 2.667043
13391490	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0732 Surface: 2100 Location: Zoom Google Maps: 42.487457, 2.666256
13391491	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0733 Surface: 27530 Location: Zoom Google Maps: 42.486614, 2.668104
13391492	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0734 Surface: 155 Location: Zoom Google Maps: 42.486017, 2.667645
13391493	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0736 Surface: 5200 Location: Zoom Google Maps: 42.485621, 2.669465
13391494	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0742 Surface: 4830 Location: Zoom Google Maps: 42.486754, 2.670215
13391495	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0743 Surface: 5175 Location: Zoom Google Maps: 42.487033, 2.669503
13391496	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0744 Surface: 870 Location: Zoom Google Maps: 42.487284, 2.669354
13391497	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0745 Surface: 4810 Location: Zoom Google Maps: 42.487538, 2.668791
13391498	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0746 Surface: 3650 Location: Zoom Google Maps: 42.487595, 2.668284
13391499	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0747 Surface: 480 Location: Zoom Google Maps: 42.488110, 2.667786
13391500	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A0748 Surface: 1710 Location: Zoom Google Maps: 42.488250, 2.667546
13391505	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL TARDAR	Department: 66 Parcel Code: 660030000A0766 Surface: 168 Location: Zoom Google Maps: 42.487227, 2.669739
13391506	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL TARDAR	Department: 66 Parcel Code: 660030000A0767 Surface: 190 Location: Zoom Google Maps: 42.487147, 2.669896
13391519	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS SOBREVILLE	Department: 66 Parcel Code: 660030000A0838 Surface: 1010 Location: Zoom Google Maps: 42.486939, 2.670757
13391711	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL TARDAR	Department: 66 Parcel Code: 660030000A2340 Surface: 25644 Location: Zoom Google Maps: 42.488799, 2.669612
13391712	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS EL TARDAR	Department: 66 Parcel Code: 660030000A2340 Surface: 25644 Location: Zoom Google Maps: 42.488799, 2.669612
13391741	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A2485 Surface: 8980 Location: Zoom Google Maps: 42.486787, 2.665078
13391742	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A2490 Surface: 363 Location: Zoom Google Maps: 42.487950, 2.664727
13391743	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A2491 Surface: 11984 Location: Zoom Google Maps: 42.486934, 2.666394
13391744	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS DRAGUINES	Department: 66 Parcel Code: 660030000A2492 Surface: 712 Location: Zoom Google Maps: 42.487343, 2.664822
13391745	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A2493 Surface: 696 Location: Zoom Google Maps: 42.487885, 2.666091
13391746	CAN JORDI SCEA 330826397 @Company @Persons	66003 AMELIE LES BAINS LES VOLTES	Department: 66 Parcel Code: 660030000A2501 Surface: 115097 Location: Zoom Google Maps: 42.488899, 2.666831
13485233	CAN JORDI SCEA 330826397 @Company @Persons	66113 MONTBOLO LA SOULANE	Department: 66 Parcel Code: 661130000B0030 Surface: 80730 Location: Zoom Google Maps: 42.488421, 2.662744
13485234	CAN JORDI SCEA 330826397 @Company @Persons	66113 MONTBOLO LA SOULANE	Department: 66 Parcel Code: 661130000B0031 Surface: 770 Location: Zoom Google Maps: 42.486539, 2.663873

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.