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 JPX GROUPE SC 792852576 found 28 results

#	Company	Address	REF Geotag
3007988	JPX GROUPE SC 792852576 @Company @Persons	17069 BRIVES-SUR-CHARENTE LA GRANDE PALUT	Department: 17 Parcel Code: 170690000B0115 Surface: 2345 Location: Zoom Google Maps: 45.668539, -0.465575
3039288	JPX GROUPE SC 792852576 @Company @Persons	17122 COULONGES LES BRANDES	Department: 17 Parcel Code: 171220000A0574 Surface: 553 Location: Zoom Google Maps: 45.620194, -0.440946
3039334	JPX GROUPE SC 792852576 @Company @Persons	17122 COULONGES LES GASSOUILLIS	Department: 17 Parcel Code: 17122000WA0001 Surface: 6529 Location: Zoom Google Maps: 45.616085, -0.449747
3107858	JPX GROUPE SC 792852576 @Company @Persons	17242 MONTILS LES MAUVAIS PRES	Department: 17 Parcel Code: 172420000B0113 Surface: 1680 Location: Zoom Google Maps: 45.668799, -0.466719
3119571	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC POINTES DU GRAND FOUGEROUX	Department: 17 Parcel Code: 172730000E0236 Surface: 5053 Location: Zoom Google Maps: 45.624080, -0.443696
3119572	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC LE GADOUARD	Department: 17 Parcel Code: 172730000E0282 Surface: 2457 Location: Zoom Google Maps: 45.624097, -0.448406
3119573	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC LE GADOUARD	Department: 17 Parcel Code: 172730000E0289 Surface: 1315 Location: Zoom Google Maps: 45.625178, -0.450220
3119650	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE MATRE	Department: 17 Parcel Code: 17273000YA0025 Surface: 9848 Location: Zoom Google Maps: 45.633659, -0.465098
3119799	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC LA NOUGEREE	Department: 17 Parcel Code: 17273000ZK0079 Surface: 12200 Location: Zoom Google Maps: 45.639083, -0.449364
3119804	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC PRES GISSET	Department: 17 Parcel Code: 17273000ZK0091 Surface: 1987 Location: Zoom Google Maps: 45.639509, -0.453387
3119821	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC LE GRAND FOUGEROUX	Department: 17 Parcel Code: 17273000ZL0125 Surface: 3429 Location: Zoom Google Maps: 45.624957, -0.439594
3119822	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC LE GRAND FOUGEROUX	Department: 17 Parcel Code: 17273000ZL0131 Surface: 3268 Location: Zoom Google Maps: 45.625280, -0.440555
3119952	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC PREROUX SUD	Department: 17 Parcel Code: 17273000ZP0004 Surface: 7479 Location: Zoom Google Maps: 45.620538, -0.483169
3119962	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY NORD	Department: 17 Parcel Code: 17273000ZR0001 Surface: 10197 Location: Zoom Google Maps: 45.633972, -0.474683
3119963	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY NORD	Department: 17 Parcel Code: 17273000ZR0001 Surface: 10197 Location: Zoom Google Maps: 45.633972, -0.474683
3119967	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY SUD	Department: 17 Parcel Code: 17273000ZR0023 Surface: 35473 Location: Zoom Google Maps: 45.631419, -0.474927
3119968	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY SUD	Department: 17 Parcel Code: 17273000ZR0023 Surface: 35473 Location: Zoom Google Maps: 45.631419, -0.474927
3119969	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY SUD	Department: 17 Parcel Code: 17273000ZR0027 Surface: 31888 Location: Zoom Google Maps: 45.631362, -0.477401
3119970	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY SUD	Department: 17 Parcel Code: 17273000ZR0027 Surface: 31888 Location: Zoom Google Maps: 45.631362, -0.477401
3120001	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES CHAMPS FORTS	Department: 17 Parcel Code: 17273000ZT0022 Surface: 25823 Location: Zoom Google Maps: 45.633138, -0.492374
3120002	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES CHAMPS FORTS	Department: 17 Parcel Code: 17273000ZT0022 Surface: 25823 Location: Zoom Google Maps: 45.633138, -0.492374
3120043	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES FOUGEROUX	Department: 17 Parcel Code: 17273000ZW0022 Surface: 97290 Location: Zoom Google Maps: 45.637122, -0.477374
3120044	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES FOUGEROUX	Department: 17 Parcel Code: 17273000ZW0022 Surface: 97290 Location: Zoom Google Maps: 45.637122, -0.477374
3120050	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES FOUGEROUX	Department: 17 Parcel Code: 17273000ZW0042 Surface: 3343 Location: Zoom Google Maps: 45.633061, -0.479069
3120051	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES FOUGEROUX	Department: 17 Parcel Code: 17273000ZW0043 Surface: 2835 Location: Zoom Google Maps: 45.633045, -0.478743
3120052	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES FOUGEROUX	Department: 17 Parcel Code: 17273000ZW0045 Surface: 2293 Location: Zoom Google Maps: 45.633114, -0.477428
3120053	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DES FOUGEROUX	Department: 17 Parcel Code: 17273000ZW0046 Surface: 4900 Location: Zoom Google Maps: 45.632766, -0.477604
3120108	JPX GROUPE SC 792852576 @Company @Persons	17273 PERIGNAC FIEF DE PEUCHEY	Department: 17 Parcel Code: 17273000ZZ0028 Surface: 5441 Location: Zoom Google Maps: 45.635881, -0.469523

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.