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 JOEL SCI 844290049 found 38 results

#	Company	Address	REF Geotag
14901614	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE CHAMP DE L ETANG	Department: 72 Parcel Code: 721560000B0240 Surface: 29972 Location: Zoom Google Maps: 48.120238, 0.725700
14901615	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE CHAMP DU CHEMIN	Department: 72 Parcel Code: 721560000B0241 Surface: 28005 Location: Zoom Google Maps: 48.118363, 0.726594
14901616	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE CHAMP DU CHEMIN	Department: 72 Parcel Code: 721560000B0241 Surface: 28005 Location: Zoom Google Maps: 48.118363, 0.726594
14901617	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE CHAMP DU CHEMIN	Department: 72 Parcel Code: 721560000B0242 Surface: 3009 Location: Zoom Google Maps: 48.118988, 0.727370
14901618	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE CHAMP DE BRUYERE	Department: 72 Parcel Code: 721560000B0243 Surface: 10873 Location: Zoom Google Maps: 48.118606, 0.728864
14901619	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BOIS DU CHEMIN	Department: 72 Parcel Code: 721560000B0244 Surface: 15487 Location: Zoom Google Maps: 48.119413, 0.728519
14901620	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BOIS DU CHEMIN	Department: 72 Parcel Code: 721560000B0245 Surface: 1140 Location: Zoom Google Maps: 48.119547, 0.729038
14901621	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE CLOSEAU	Department: 72 Parcel Code: 721560000B0246 Surface: 12959 Location: Zoom Google Maps: 48.119931, 0.730252
14901622	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BRAYE	Department: 72 Parcel Code: 721560000B0247 Surface: 802 Location: Zoom Google Maps: 48.120169, 0.731445
14901623	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BRAYE	Department: 72 Parcel Code: 721560000B0248 Surface: 2809 Location: Zoom Google Maps: 48.120398, 0.731724
14901624	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BOIS DE DERRIERE	Department: 72 Parcel Code: 721560000B0250 Surface: 17653 Location: Zoom Google Maps: 48.118795, 0.730872
14901625	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BOIS DE DERRIERE	Department: 72 Parcel Code: 721560000B0250 Surface: 17653 Location: Zoom Google Maps: 48.118795, 0.730872
14901641	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE RIVAGE DE L ETANG	Department: 72 Parcel Code: 721560000B0479 Surface: 757 Location: Zoom Google Maps: 48.120439, 0.730812
14901642	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE RIVAGE DE L ETANG	Department: 72 Parcel Code: 721560000B0480 Surface: 31180 Location: Zoom Google Maps: 48.120348, 0.729941
14901643	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE RIVAGE DE L ETANG	Department: 72 Parcel Code: 721560000B0480 Surface: 31180 Location: Zoom Google Maps: 48.120348, 0.729941
14901644	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE RIVAGE DE L ETANG	Department: 72 Parcel Code: 721560000B0480 Surface: 31180 Location: Zoom Google Maps: 48.120348, 0.729941
14901645	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY LE BRAYE	Department: 72 Parcel Code: 721560000B0481 Surface: 2427 Location: Zoom Google Maps: 48.119826, 0.732133
14901646	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY PRE DE LA GRANGE	Department: 72 Parcel Code: 721560000B0482 Surface: 22729 Location: Zoom Google Maps: 48.119644, 0.732240
14901647	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY PRE DE LA GRANGE	Department: 72 Parcel Code: 721560000B0482 Surface: 22729 Location: Zoom Google Maps: 48.119644, 0.732240
14901648	SCI JOEL SCI 844290049 @Company @Persons	72156 LAMNAY PRE DE LA GRANGE	Department: 72 Parcel Code: 721560000B0482 Surface: 22729 Location: Zoom Google Maps: 48.119644, 0.732240
14958349	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LA BRUYERE	Department: 72 Parcel Code: 722920000B0018 Surface: 17065 Location: Zoom Google Maps: 48.125478, 0.733940
14958350	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES CHAMP DE LA BRUYERE	Department: 72 Parcel Code: 722920000B0020 Surface: 119270 Location: Zoom Google Maps: 48.122206, 0.733967
14958351	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES CHAMP DE LA BRUYERE	Department: 72 Parcel Code: 722920000B0020 Surface: 119270 Location: Zoom Google Maps: 48.122206, 0.733967
14958352	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES CHAMP DE LA BRUYERE	Department: 72 Parcel Code: 722920000B0020 Surface: 119270 Location: Zoom Google Maps: 48.122206, 0.733967
14958353	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES CHAMP DE LA BRUYERE	Department: 72 Parcel Code: 722920000B0020 Surface: 119270 Location: Zoom Google Maps: 48.122206, 0.733967
14958354	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES CHAMP DE LA BRUYERE	Department: 72 Parcel Code: 722920000B0020 Surface: 119270 Location: Zoom Google Maps: 48.122206, 0.733967
14958355	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES CHAMP DE LA BRUYERE	Department: 72 Parcel Code: 722920000B0020 Surface: 119270 Location: Zoom Google Maps: 48.122206, 0.733967
14958356	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LE TERREAU	Department: 72 Parcel Code: 722920000B0022 Surface: 1070 Location: Zoom Google Maps: 48.122506, 0.736612
14958357	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LE CLOSEAU	Department: 72 Parcel Code: 722920000B0036 Surface: 5250 Location: Zoom Google Maps: 48.120264, 0.733761
14958358	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES PRE DE LA FONTAINE	Department: 72 Parcel Code: 722920000B0037 Surface: 8395 Location: Zoom Google Maps: 48.120015, 0.733316
14958359	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES PRE DE LA FONTAINE	Department: 72 Parcel Code: 722920000B0037 Surface: 8395 Location: Zoom Google Maps: 48.120015, 0.733316
14958360	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LA ROUELLE	Department: 72 Parcel Code: 722920000B0038 Surface: 1020 Location: Zoom Google Maps: 48.120871, 0.732976
14958361	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LA ROUELLE	Department: 72 Parcel Code: 722920000B0038 Surface: 1020 Location: Zoom Google Maps: 48.120871, 0.732976
14958362	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES TAILLIS DE LA CARRIERE	Department: 72 Parcel Code: 722920000B0039 Surface: 2300 Location: Zoom Google Maps: 48.122200, 0.733196
14958363	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES PATURAIL AUX BOEUFS	Department: 72 Parcel Code: 722920000B0040 Surface: 22000 Location: Zoom Google Maps: 48.121509, 0.732339
14958364	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES PATURAIL AUX BOEUFS	Department: 72 Parcel Code: 722920000B0040 Surface: 22000 Location: Zoom Google Maps: 48.121509, 0.732339
14958365	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LE GRAND ETANG	Department: 72 Parcel Code: 722920000B0045 Surface: 82690 Location: Zoom Google Maps: 48.121839, 0.728523
14958366	SCI JOEL SCI 844290049 @Company @Persons	72292 SAINT JEAN DES ECHELLES LE GRAND ETANG	Department: 72 Parcel Code: 722920000B0045 Surface: 82690 Location: Zoom Google Maps: 48.121839, 0.728523

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.