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 JALEJ SCI U27692015 found 29 results

#	Company	Address	REF Geotag
14899420	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0058 Surface: 22390 Location: Zoom Google Maps: 47.687334, 0.006611
14899421	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0059 Surface: 20610 Location: Zoom Google Maps: 47.686317, 0.007419
14899422	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0060 Surface: 3725 Location: Zoom Google Maps: 47.685835, 0.007383
14899423	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0061 Surface: 23167 Location: Zoom Google Maps: 47.685248, 0.007018
14899424	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0062 Surface: 33669 Location: Zoom Google Maps: 47.684006, 0.006907
14899425	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0063 Surface: 26267 Location: Zoom Google Maps: 47.684041, 0.009937
14899426	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0064 Surface: 7638 Location: Zoom Google Maps: 47.684998, 0.010216
14899427	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0065 Surface: 7431 Location: Zoom Google Maps: 47.685350, 0.008868
14899428	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LA LOUVERIE	Department: 72 Parcel Code: 72154000AZ0067 Surface: 159 Location: Zoom Google Maps: 47.686233, 0.008469
14899429	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0068 Surface: 8566 Location: Zoom Google Maps: 47.686294, 0.008511
14899430	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0072 Surface: 22192 Location: Zoom Google Maps: 47.685951, 0.010169
14899437	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0080 Surface: 8581 Location: Zoom Google Maps: 47.684135, 0.011826
14899438	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0081 Surface: 6060 Location: Zoom Google Maps: 47.683485, 0.011319
14899439	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0082 Surface: 148 Location: Zoom Google Maps: 47.683216, 0.011787
14899440	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0083 Surface: 7716 Location: Zoom Google Maps: 47.682795, 0.011136
14899441	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0084 Surface: 11423 Location: Zoom Google Maps: 47.682884, 0.010090
14899442	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0085 Surface: 9994 Location: Zoom Google Maps: 47.682775, 0.008991
14899444	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0086 Surface: 1502 Location: Zoom Google Maps: 47.682166, 0.009986
14899476	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0139 Surface: 8192 Location: Zoom Google Maps: 47.687446, 0.007973
14899477	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0142 Surface: 6437 Location: Zoom Google Maps: 47.687365, 0.009742
14899478	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0144 Surface: 3010 Location: Zoom Google Maps: 47.687112, 0.010063
14899479	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0149 Surface: 120 Location: Zoom Google Maps: 47.687663, 0.007556
14899480	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0154 Surface: 1235 Location: Zoom Google Maps: 47.682740, 0.008519
14899482	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0155 Surface: 83 Location: Zoom Google Maps: 47.682052, 0.008563
14899484	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LES GRANDES LANDES	Department: 72 Parcel Code: 72154000AZ0157 Surface: 28912 Location: Zoom Google Maps: 47.682580, 0.007467
14899487	SCI JALEJ SCI U27692015 @Company @Persons	72154 LA FLECHE LA LOUVERIE	Department: 72 Parcel Code: 72154000AZ0164 Surface: 3865 Location: Zoom Google Maps: 47.686525, 0.008024
14977155	SCI JALEJ SCI U27692015 @Company @Persons	72357 THOREE LES PINS LA GARENNE	Department: 72 Parcel Code: 723570000A0251 Surface: 37580 Location: Zoom Google Maps: 47.681571, 0.012582
14977198	SCI JALEJ SCI U27692015 @Company @Persons	72357 THOREE LES PINS SAPINIERE DE CHEMIRE	Department: 72 Parcel Code: 723570000A0641 Surface: 14502 Location: Zoom Google Maps: 47.680518, 0.011923
14977200	SCI JALEJ SCI U27692015 @Company @Persons	72357 THOREE LES PINS CHAMP DE CHEMIRE	Department: 72 Parcel Code: 723570000A0645 Surface: 6256 Location: Zoom Google Maps: 47.680289, 0.013534

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.