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 JUANCHICH LOTISSEMENT SAS 440101525 found 26 results

#	Company	Address	REF Geotag
13482977	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66108 MILLAS CAMPS DE LES CANALS	Department: 66 Parcel Code: 66108000BD0440 Surface: 50 Location: Zoom Google Maps: 42.692014, 2.684813
13482978	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66108 MILLAS CAMPS DE LES CANALS	Department: 66 Parcel Code: 66108000BD0441 Surface: 117 Location: Zoom Google Maps: 42.692263, 2.685360
13482979	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66108 MILLAS CAMPS DE LES CANALS	Department: 66 Parcel Code: 66108000BD0446 Surface: 391 Location: Zoom Google Maps: 42.692307, 2.684063
13482981	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66108 MILLAS CAMPS DE LES CANALS	Department: 66 Parcel Code: 66108000BD0448 Surface: 479 Location: Zoom Google Maps: 42.692155, 2.684356
13482982	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66108 MILLAS CAMPS DE LES CANALS	Department: 66 Parcel Code: 66108000BD0449 Surface: 0 Location: Zoom Google Maps: 0.000000, 0.000000
13489363	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66121 NEFIACH 0001, RUE PIERRE PONSICH	Department: 66 Parcel Code: 66121000AE0898 Surface: 857 Location: Zoom Google Maps: 42.692674, 2.668433
13489372	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66121 NEFIACH LE VILLAGE	Department: 66 Parcel Code: 66121000AE0949 Surface: 18 Location: Zoom Google Maps: 42.692714, 2.668985
13514049	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LES COLOMINES	Department: 66 Parcel Code: 66140000AH0353 Surface: 1795 Location: Zoom Google Maps: 42.694131, 2.778975
13514050	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LES COLOMINES	Department: 66 Parcel Code: 66140000AH0354 Surface: 707 Location: Zoom Google Maps: 42.694171, 2.779419
13514051	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LES COLOMINES	Department: 66 Parcel Code: 66140000AH0355 Surface: 16 Location: Zoom Google Maps: 42.694187, 2.779536
13514052	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LES COLOMINES	Department: 66 Parcel Code: 66140000AH0356 Surface: 74 Location: Zoom Google Maps: 42.694374, 2.778930
13514053	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LES COLOMINES	Department: 66 Parcel Code: 66140000AH0357 Surface: 11 Location: Zoom Google Maps: 42.694269, 2.779622
13514054	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LES COLOMINES	Department: 66 Parcel Code: 66140000AH0358 Surface: 20 Location: Zoom Google Maps: 42.694232, 2.779883
13514190	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE LOT ALS CAMPS DEL MOULY	Department: 66 Parcel Code: 66140000AL0146 Surface: 933 Location: Zoom Google Maps: 42.696965, 2.772693
13514206	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66140 PEZILLA DE LA RIVIERE AV DU CANIGOU	Department: 66 Parcel Code: 66140000AL0286 Surface: 2 Location: Zoom Google Maps: 42.696440, 2.772745
13515495	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL GARROFER	Department: 66 Parcel Code: 66141000AV0240 Surface: 200 Location: Zoom Google Maps: 42.734763, 2.910024
13515496	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL GARROFER	Department: 66 Parcel Code: 66141000AV0244 Surface: 476 Location: Zoom Google Maps: 42.734895, 2.909406
13515673	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA RTE DE PERPIGNAN	Department: 66 Parcel Code: 66141000AZ0017 Surface: 839 Location: Zoom Google Maps: 42.737398, 2.907119
13515685	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0212 Surface: 555 Location: Zoom Google Maps: 42.737015, 2.908126
13515689	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0232 Surface: 598 Location: Zoom Google Maps: 42.737981, 2.911410
13515690	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0233 Surface: 323 Location: Zoom Google Maps: 42.737880, 2.911431
13515691	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0235 Surface: 25 Location: Zoom Google Maps: 42.737605, 2.910764
13515692	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0236 Surface: 54 Location: Zoom Google Maps: 42.737665, 2.909518
13515697	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0321 Surface: 187 Location: Zoom Google Maps: 42.737740, 2.909043
13515716	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0513 Surface: 1453 Location: Zoom Google Maps: 42.736885, 2.910913
13515717	JUANCHICH LOTISSEMENT SAS 440101525 @Company @Persons	66141 PIA EL CREST D AMUNT	Department: 66 Parcel Code: 66141000AZ0514 Surface: 36 Location: Zoom Google Maps: 42.736397, 2.910677

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.