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 JAT SCI 483391918 found 24 results

#	Company	Address	REF Geotag
9237616	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS RUE DE L EGLISE SAINT MICHEL	Department: 45 Parcel Code: 45191106AB0146 Surface: 234 Location: Zoom Google Maps: 48.272161, 2.368652
9237617	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LE BOURG - COUDRAY	Department: 45 Parcel Code: 45191106AB0147 Surface: 448 Location: Zoom Google Maps: 48.272358, 2.368676
9237643	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA ROCHE AUX RENARDS	Department: 45 Parcel Code: 45191106AC0089 Surface: 380 Location: Zoom Google Maps: 48.267807, 2.366131
9237644	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA ROCHE AUX RENARDS	Department: 45 Parcel Code: 45191106AC0090 Surface: 130 Location: Zoom Google Maps: 48.267936, 2.366255
9237645	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA ROCHE AUX RENARDS	Department: 45 Parcel Code: 45191106AC0091 Surface: 672 Location: Zoom Google Maps: 48.267845, 2.366349
9237646	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA ROCHE AUX RENARDS	Department: 45 Parcel Code: 45191106AC0103 Surface: 1470 Location: Zoom Google Maps: 48.267683, 2.365120
9237658	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LONGS REAGES DE FILAY	Department: 45 Parcel Code: 45191106ZC0151 Surface: 870 Location: Zoom Google Maps: 48.269852, 2.381689
9237705	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LES PENDANTS - COUDRAY	Department: 45 Parcel Code: 45191106ZD0040 Surface: 1040 Location: Zoom Google Maps: 48.263502, 2.393549
9237726	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS PENTES D ARGEVILLE	Department: 45 Parcel Code: 45191106ZO0063 Surface: 360 Location: Zoom Google Maps: 48.283458, 2.373204
9237727	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS PENTES D ARGEVILLE	Department: 45 Parcel Code: 45191106ZO0064 Surface: 2960 Location: Zoom Google Maps: 48.283318, 2.372850
9237728	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS PENTES D ARGEVILLE	Department: 45 Parcel Code: 45191106ZO0067 Surface: 1100 Location: Zoom Google Maps: 48.282564, 2.371786
9237730	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS PENTES D ARGEVILLE	Department: 45 Parcel Code: 45191106ZO0077 Surface: 1190 Location: Zoom Google Maps: 48.282421, 2.370645
9237732	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS FRICHES D ARGEVILLE	Department: 45 Parcel Code: 45191106ZO0085 Surface: 3160 Location: Zoom Google Maps: 48.283411, 2.377300
9237734	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE GOLLAINVILLE	Department: 45 Parcel Code: 45191106ZP0017 Surface: 2200 Location: Zoom Google Maps: 48.278930, 2.364375
9237738	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS VALLEE DE BRIARRES	Department: 45 Parcel Code: 45191106ZS0009 Surface: 699 Location: Zoom Google Maps: 48.263702, 2.370482
9237742	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE BRIARRES	Department: 45 Parcel Code: 45191106ZS0031 Surface: 1210 Location: Zoom Google Maps: 48.265506, 2.374555
9237743	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE BRIARRES	Department: 45 Parcel Code: 45191106ZS0032 Surface: 1040 Location: Zoom Google Maps: 48.265693, 2.374344
9237744	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA VALLEE DE BRIARRES	Department: 45 Parcel Code: 45191106ZS0055 Surface: 1275 Location: Zoom Google Maps: 48.264259, 2.370748
9237758	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LES PENDANTS - COUDRAY	Department: 45 Parcel Code: 45191106ZT0039 Surface: 1530 Location: Zoom Google Maps: 48.261800, 2.393976
9237759	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LES PENDANTS - COUDRAY	Department: 45 Parcel Code: 45191106ZT0043 Surface: 5520 Location: Zoom Google Maps: 48.259716, 2.392054
9237760	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS LA GROSSE PIERRE	Department: 45 Parcel Code: 45191106ZT0053 Surface: 10 Location: Zoom Google Maps: 48.253643, 2.392976
9238185	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0384 Surface: 1218 Location: Zoom Google Maps: 48.295852, 2.349430
9238186	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS GOLLAINVILLE	Department: 45 Parcel Code: 451912360D0385 Surface: 186 Location: Zoom Google Maps: 48.295808, 2.349245
9238194	JAT SCI 483391918 @Company @Persons	45191 LE MALESHERBOIS 0012, RUE DES ALOUETTES - ORVEAU	Department: 45 Parcel Code: 451912360D0497 Surface: 352 Location: Zoom Google Maps: 48.295821, 2.348257

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.