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 JHEN SCI 384495149 found 35 results

#	Company	Address	REF Geotag
1235820	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS PEYRATIERE	Department: 07 Parcel Code: 07052000AR0012 Surface: 7655 Location: Zoom Google Maps: 44.952492, 4.758304
1235821	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0076 Surface: 14560 Location: Zoom Google Maps: 44.947788, 4.761384
1235822	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0077 Surface: 2885 Location: Zoom Google Maps: 44.947997, 4.762082
1235823	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0078 Surface: 13405 Location: Zoom Google Maps: 44.948075, 4.762604
1235824	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0079 Surface: 385 Location: Zoom Google Maps: 44.947481, 4.762963
1235825	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0080 Surface: 1405 Location: Zoom Google Maps: 44.947737, 4.763002
1235826	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0084 Surface: 2590 Location: Zoom Google Maps: 44.948761, 4.763080
1235827	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS 0820, CHE DANTOULIN	Department: 07 Parcel Code: 07052000AR0097 Surface: 130 Location: Zoom Google Maps: 44.950336, 4.759393
1235828	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS 0840, CHE DANTOULIN	Department: 07 Parcel Code: 07052000AR0098 Surface: 235 Location: Zoom Google Maps: 44.950371, 4.759501
1235829	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0101 Surface: 5630 Location: Zoom Google Maps: 44.950093, 4.760688
1235830	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0102 Surface: 572 Location: Zoom Google Maps: 44.950231, 4.761187
1235831	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0103 Surface: 2880 Location: Zoom Google Maps: 44.950830, 4.760336
1235832	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0104 Surface: 472 Location: Zoom Google Maps: 44.950584, 4.760175
1235833	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0105 Surface: 3600 Location: Zoom Google Maps: 44.951251, 4.759408
1235834	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0106 Surface: 240 Location: Zoom Google Maps: 44.951063, 4.758884
1235835	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS 0925, CHE DANTOULIN	Department: 07 Parcel Code: 07052000AR0107 Surface: 3745 Location: Zoom Google Maps: 44.951392, 4.758656
1235836	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0108 Surface: 24470 Location: Zoom Google Maps: 44.951898, 4.756699
1235837	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0108 Surface: 24470 Location: Zoom Google Maps: 44.951898, 4.756699
1235838	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0109 Surface: 5850 Location: Zoom Google Maps: 44.951866, 4.754991
1235839	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0110 Surface: 1950 Location: Zoom Google Maps: 44.952191, 4.754559
1235840	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0111 Surface: 8100 Location: Zoom Google Maps: 44.951690, 4.754232
1235841	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0126 Surface: 1450 Location: Zoom Google Maps: 44.951486, 4.757489
1235842	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0129 Surface: 2675 Location: Zoom Google Maps: 44.951085, 4.757238
1235843	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0130 Surface: 7200 Location: Zoom Google Maps: 44.950272, 4.756842
1235844	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0137 Surface: 30 Location: Zoom Google Maps: 44.950405, 4.759287
1235845	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0151 Surface: 6775 Location: Zoom Google Maps: 44.946662, 4.757363
1235846	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0173 Surface: 170 Location: Zoom Google Maps: 44.950231, 4.759251
1235847	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0183 Surface: 9621 Location: Zoom Google Maps: 44.946728, 4.756927
1235848	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0185 Surface: 1233 Location: Zoom Google Maps: 44.948424, 4.758226
1235849	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0186 Surface: 128 Location: Zoom Google Maps: 44.947155, 4.756366
1235850	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0189 Surface: 4463 Location: Zoom Google Maps: 44.949767, 4.761236
1235851	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0192 Surface: 12869 Location: Zoom Google Maps: 44.948996, 4.761789
1235853	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0244 Surface: 1826 Location: Zoom Google Maps: 44.951119, 4.758439
1235855	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0250 Surface: 4223 Location: Zoom Google Maps: 44.950573, 4.759460
1235856	JHEN SCI 384495149 @Company @Persons	07052 CHAMPIS ANTOULIN	Department: 07 Parcel Code: 07052000AR0250 Surface: 4223 Location: Zoom Google Maps: 44.950573, 4.759460

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.