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 JOACQUIN SCI 418301016 found 33 results

#	Company	Address	REF Geotag
13376491	SCI JOACQUIN SCI 418301016 @Company @Persons	65420 SERE-EN-LAVEDAN 0008, CHE MARQUE DEBAT	Department: 65 Parcel Code: 654200000A0413 Surface: 1425 Location: Zoom Google Maps: 43.021402, -0.120686
13376492	SCI JOACQUIN SCI 418301016 @Company @Persons	65420 SERE-EN-LAVEDAN 0008, CHE MARQUE DEBAT	Department: 65 Parcel Code: 654200000A0413 Surface: 1425 Location: Zoom Google Maps: 43.021402, -0.120686
18770182	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES 9015, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0475 Surface: 3571 Location: Zoom Google Maps: 16.266415, -61.514766
18770219	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES 9040, DOTHEMARE	Department: 97 Parcel Code: 97101000AD0598 Surface: 6000 Location: Zoom Google Maps: 16.276956, -61.512152
18771869	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES PETIT PEROU	Department: 97 Parcel Code: 97101000BX0760 Surface: 800 Location: Zoom Google Maps: 16.257208, -61.511024
18771903	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES PETIT PEROU	Department: 97 Parcel Code: 97101000BX0898 Surface: 361 Location: Zoom Google Maps: 16.256985, -61.510978
18771914	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES DUGAZON	Department: 97 Parcel Code: 97101000BX0946 Surface: 435 Location: Zoom Google Maps: 16.253299, -61.516147
18771915	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES DUGAZON	Department: 97 Parcel Code: 97101000BX0947 Surface: 229 Location: Zoom Google Maps: 16.253208, -61.516078
18771916	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES DUGAZON	Department: 97 Parcel Code: 97101000BX0948 Surface: 702 Location: Zoom Google Maps: 16.253124, -61.516147
18771917	SCI JOACQUIN SCI 418301016 @Company @Persons	97101 LES ABYMES DUGAZON	Department: 97 Parcel Code: 97101000BX0949 Surface: 109 Location: Zoom Google Maps: 16.253138, -61.515983
18777395	SCI JOACQUIN SCI 418301016 @Company @Persons	97103 BAIE MAHAULT 3487, RUE JOSEPH CUGNOT	Department: 97 Parcel Code: 97103000AL0116 Surface: 3485 Location: Zoom Google Maps: 16.243090, -61.557767
18778294	SCI JOACQUIN SCI 418301016 @Company @Persons	97103 BAIE MAHAULT FOND BOISNEUF	Department: 97 Parcel Code: 97103000AO0279 Surface: 2037 Location: Zoom Google Maps: 16.244987, -61.569749
18780794	SCI JOACQUIN SCI 418301016 @Company @Persons	97103 BAIE MAHAULT CONVENANCE	Department: 97 Parcel Code: 97103000BH0088 Surface: 670 Location: Zoom Google Maps: 16.241303, -61.599794
18780800	SCI JOACQUIN SCI 418301016 @Company @Persons	97103 BAIE MAHAULT CONVENANCE	Department: 97 Parcel Code: 97103000BH0106 Surface: 1576 Location: Zoom Google Maps: 16.241135, -61.599622
18795172	SCI JOACQUIN SCI 418301016 @Company @Persons	97113 LE GOSIER 0006, RTE DE LA MARINA	Department: 97 Parcel Code: 97113000AC0112 Surface: 620 Location: Zoom Google Maps: 16.219473, -61.525658
18795887	SCI JOACQUIN SCI 418301016 @Company @Persons	97113 LE GOSIER DAMPIERRE	Department: 97 Parcel Code: 97113000BS0853 Surface: 1950 Location: Zoom Google Maps: 16.201109, -61.466770
18798312	SCI JOACQUIN SCI 418301016 @Company @Persons	97115 LAMENTIN BLACHON	Department: 97 Parcel Code: 97115000AC0129 Surface: 2000 Location: Zoom Google Maps: 16.277485, -61.634258
18798313	SCI JOACQUIN SCI 418301016 @Company @Persons	97115 LAMENTIN BLACHON	Department: 97 Parcel Code: 97115000AC0130 Surface: 2000 Location: Zoom Google Maps: 16.277655, -61.633912
18805244	SCI JOACQUIN SCI 418301016 @Company @Persons	97118 PETIT BOURG BELLEVUE DUBOS	Department: 97 Parcel Code: 97118000AC1672 Surface: 8617 Location: Zoom Google Maps: 16.198481, -61.598940
18805708	SCI JOACQUIN SCI 418301016 @Company @Persons	97118 PETIT BOURG COLIN	Department: 97 Parcel Code: 97118000AD2266 Surface: 1597 Location: Zoom Google Maps: 16.203411, -61.608882
18805709	SCI JOACQUIN SCI 418301016 @Company @Persons	97118 PETIT BOURG COLIN	Department: 97 Parcel Code: 97118000AD2267 Surface: 1232 Location: Zoom Google Maps: 16.203342, -61.608308
18810550	SCI JOACQUIN SCI 418301016 @Company @Persons	97120 POINTE A PITRE LAURICISQUE	Department: 97 Parcel Code: 97120000AC0017 Surface: 1284 Location: Zoom Google Maps: 16.246772, -61.541617
18811005	SCI JOACQUIN SCI 418301016 @Company @Persons	97120 POINTE A PITRE LA VILLE	Department: 97 Parcel Code: 97120000AI0051 Surface: 527 Location: Zoom Google Maps: 16.238026, -61.538426
18811161	SCI JOACQUIN SCI 418301016 @Company @Persons	97120 POINTE A PITRE LA VILLE	Department: 97 Parcel Code: 97120000AL0298 Surface: 376 Location: Zoom Google Maps: 16.237228, -61.535219
18817179	SCI JOACQUIN SCI 418301016 @Company @Persons	97124 SAINT-CLAUDE 0140, RUE THILLAC	Department: 97 Parcel Code: 97124000AY0179 Surface: 542 Location: Zoom Google Maps: 16.005560, -61.698721
18817180	SCI JOACQUIN SCI 418301016 @Company @Persons	97124 SAINT-CLAUDE RUE THILLAC	Department: 97 Parcel Code: 97124000AY0180 Surface: 593 Location: Zoom Google Maps: 16.005537, -61.698882
18817302	SCI JOACQUIN SCI 418301016 @Company @Persons	97124 SAINT-CLAUDE 0530, ALL DU SOLEIL COUCHANT	Department: 97 Parcel Code: 97124000AZ0766 Surface: 1160 Location: Zoom Google Maps: 15.999105, -61.713756
18817303	SCI JOACQUIN SCI 418301016 @Company @Persons	97124 SAINT-CLAUDE DESMARAIS	Department: 97 Parcel Code: 97124000AZ0768 Surface: 924 Location: Zoom Google Maps: 15.999345, -61.713840
18818454	SCI JOACQUIN SCI 418301016 @Company @Persons	97125 SAINT FRANCOIS 9047, CHE CD 118 PTE DES CHATEAUX	Department: 97 Parcel Code: 97125000AW0047 Surface: 1088 Location: Zoom Google Maps: 16.256202, -61.256400
18825955	SCI JOACQUIN SCI 418301016 @Company @Persons	97128 SAINTE ANNE SEO	Department: 97 Parcel Code: 97128000AI0135 Surface: 9850 Location: Zoom Google Maps: 16.243981, -61.332971
18825956	SCI JOACQUIN SCI 418301016 @Company @Persons	97128 SAINTE ANNE SEO	Department: 97 Parcel Code: 97128000AI0135 Surface: 9850 Location: Zoom Google Maps: 16.243981, -61.332971
18825957	SCI JOACQUIN SCI 418301016 @Company @Persons	97128 SAINTE ANNE SEO	Department: 97 Parcel Code: 97128000AI0135 Surface: 9850 Location: Zoom Google Maps: 16.243981, -61.332971
18825958	SCI JOACQUIN SCI 418301016 @Company @Persons	97128 SAINTE ANNE SEO	Department: 97 Parcel Code: 97128000AI0135 Surface: 9850 Location: Zoom Google Maps: 16.243981, -61.332971

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.