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 SCI JAL SCI 538116112 found 28 results

#	Company	Address	REF Geotag
2241759	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN AURIAC	Department: 12 Parcel Code: 122440000B0073 Surface: 17 Location: Zoom Google Maps: 44.053536, 2.905916
2241760	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN AURIAC	Department: 12 Parcel Code: 122440000B0074 Surface: 118 Location: Zoom Google Maps: 44.053552, 2.905974
2241764	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN MARTEL	Department: 12 Parcel Code: 122440000B0106 Surface: 14950 Location: Zoom Google Maps: 44.055476, 2.905529
2241765	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN MARTEL	Department: 12 Parcel Code: 122440000B0107 Surface: 155 Location: Zoom Google Maps: 44.056016, 2.906101
2241793	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN LES ROGUES	Department: 12 Parcel Code: 122440000B0403 Surface: 6550 Location: Zoom Google Maps: 44.058927, 2.919472
2241798	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0506 Surface: 3590 Location: Zoom Google Maps: 44.073013, 2.914174
2241799	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0509 Surface: 5830 Location: Zoom Google Maps: 44.072499, 2.914126
2241800	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0513 Surface: 5560 Location: Zoom Google Maps: 44.071280, 2.914318
2241801	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0514 Surface: 1485 Location: Zoom Google Maps: 44.070955, 2.914235
2241802	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0515 Surface: 2006 Location: Zoom Google Maps: 44.071077, 2.914962
2241803	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0517 Surface: 2480 Location: Zoom Google Maps: 44.070451, 2.914682
2241804	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0541 Surface: 969 Location: Zoom Google Maps: 44.070326, 2.914276
2241805	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0542 Surface: 1332 Location: Zoom Google Maps: 44.070098, 2.913778
2241806	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0543 Surface: 260 Location: Zoom Google Maps: 44.069995, 2.913580
2241807	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0546 Surface: 1131 Location: Zoom Google Maps: 44.070755, 2.913723
2241808	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0547 Surface: 1895 Location: Zoom Google Maps: 44.071268, 2.913157
2241809	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0548 Surface: 10010 Location: Zoom Google Maps: 44.071390, 2.912852
2241810	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0549 Surface: 40 Location: Zoom Google Maps: 44.072572, 2.912517
2241811	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0550 Surface: 25590 Location: Zoom Google Maps: 44.071846, 2.912716
2241812	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0550 Surface: 25590 Location: Zoom Google Maps: 44.071846, 2.912716
2241813	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PLANESELVE	Department: 12 Parcel Code: 122440000B0551 Surface: 3320 Location: Zoom Google Maps: 44.073080, 2.913194
2241814	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PRES DE BONNAC	Department: 12 Parcel Code: 122440000B0598 Surface: 3580 Location: Zoom Google Maps: 44.071972, 2.918346
2241815	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN PRES DE BONNAC	Department: 12 Parcel Code: 122440000B0599 Surface: 1550 Location: Zoom Google Maps: 44.072515, 2.918900
2242342	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN SAINT ROME DE TARN	Department: 12 Parcel Code: 122440000E1060 Surface: 50 Location: Zoom Google Maps: 44.049742, 2.897635
2242345	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN TRAVERS DU COUVENT	Department: 12 Parcel Code: 122440000E1288 Surface: 1785 Location: Zoom Google Maps: 44.048630, 2.899545
2242346	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN TRAVERS DU COUVENT	Department: 12 Parcel Code: 122440000E1288 Surface: 1785 Location: Zoom Google Maps: 44.048630, 2.899545
2242374	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN 5011, RUE DE LA CAPELLE	Department: 12 Parcel Code: 122440000E1516 Surface: 23 Location: Zoom Google Maps: 44.049679, 2.897647
2242375	SCI JAL SCI 538116112 @Company @Persons	12244 SAINT-ROME-DE-TARN 5011, RUE DE LA CAPELLE	Department: 12 Parcel Code: 122440000E1517 Surface: 68 Location: Zoom Google Maps: 44.049723, 2.897689

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.