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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 88209 GOLBEY CHARDANNE found 32 results

#	Company	Address	REF Geotag
17965247	VOIES NAVIGABLES DE FRANCE EPA U19804151 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0031 Surface: 5961 Location: Zoom Google Maps: 48.200301, 6.427536
17965248	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0031 Surface: 5961 Location: Zoom Google Maps: 48.200301, 6.427536
17965249	SOCIETE TRANE SAS 306050188 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0034 Surface: 197 Location: Zoom Google Maps: 48.200437, 6.428445
17965250	SOCIETE TRANE SAS 306050188 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0038 Surface: 769 Location: Zoom Google Maps: 48.199963, 6.428017
17965251	SOCIETE TRANE SAS 306050188 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0039 Surface: 2215 Location: Zoom Google Maps: 48.199950, 6.427761
17965252	SOCIETE TRANE SAS 306050188 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0040 Surface: 1954 Location: Zoom Google Maps: 48.199466, 6.426629
17965253	VOIES NAVIGABLES DE FRANCE EPA U19804151 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0041 Surface: 1006 Location: Zoom Google Maps: 48.198779, 6.424724
17965254	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0041 Surface: 1006 Location: Zoom Google Maps: 48.198779, 6.424724
17965255	VOIES NAVIGABLES DE FRANCE EPA U19804151 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0042 Surface: 317 Location: Zoom Google Maps: 48.198128, 6.422790
17965256	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0042 Surface: 317 Location: Zoom Google Maps: 48.198128, 6.422790
17965257	VOIES NAVIGABLES DE FRANCE EPA U19804151 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0043 Surface: 237 Location: Zoom Google Maps: 48.197933, 6.423036
17965258	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0043 Surface: 237 Location: Zoom Google Maps: 48.197933, 6.423036
17965260	CHAMBRE DE COMMERCE ET INDUSTRIE OPRO 188822027 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0056 Surface: 12 Location: Zoom Google Maps: 48.200015, 6.429759
17965265	VOIES NAVIGABLES DE FRANCE EPA U19804151 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0064 Surface: 56 Location: Zoom Google Maps: 48.200995, 6.428975
17965266	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0064 Surface: 56 Location: Zoom Google Maps: 48.200995, 6.428975
17965267	VOIES NAVIGABLES DE FRANCE EPA U19804151 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0069 Surface: 53 Location: Zoom Google Maps: 48.201433, 6.429331
17965268	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0069 Surface: 53 Location: Zoom Google Maps: 48.201433, 6.429331
17965270	DE LA RUE DU FORT SCI 449799584 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0087 Surface: 1242 Location: Zoom Google Maps: 48.200664, 6.432112
17965271	DE LA RUE DU FORT SCI 449799584 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0088 Surface: 5902 Location: Zoom Google Maps: 48.200825, 6.432582
17965290	ESPERANCE SCI 518144175 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0166 Surface: 380 Location: Zoom Google Maps: 48.200777, 6.430436
17965296	EDF DISTRIE OC 554 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0188 Surface: 50 Location: Zoom Google Maps: 48.200766, 6.428910
17965297	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0188 Surface: 50 Location: Zoom Google Maps: 48.200766, 6.428910
17965300	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0192 Surface: 601 Location: Zoom Google Maps: 48.197579, 6.428788
17965301	FIVES CRYO SAS 334961943 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0202 Surface: 3036 Location: Zoom Google Maps: 48.200106, 6.431511
17965302	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0203 Surface: 156 Location: Zoom Google Maps: 48.199903, 6.431244
17965303	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0204 Surface: 1672 Location: Zoom Google Maps: 48.201042, 6.431881
17965306	STE CFF RECYCLING U21036086 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0212 Surface: 3358 Location: Zoom Google Maps: 48.198462, 6.429867
17965307	ASSOC SYN LIB DE LEMBR PART DE LA ZONE RHIN RHONE DE LEST U21525841 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0212 Surface: 3358 Location: Zoom Google Maps: 48.198462, 6.429867
17965308	STE CFF RECYCLING U21036086 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0213 Surface: 333 Location: Zoom Google Maps: 48.197412, 6.427923
17965309	ASSOC SYN LIB DE LEMBR PART DE LA ZONE RHIN RHONE DE LEST U21525841 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0213 Surface: 333 Location: Zoom Google Maps: 48.197412, 6.427923
17965310	STE CFF RECYCLING U21036086 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0214 Surface: 1128 Location: Zoom Google Maps: 48.196693, 6.426625
17965311	ASSOC SYN LIB DE LEMBR PART DE LA ZONE RHIN RHONE DE LEST U21525841 @Company @Persons	88209 GOLBEY CHARDANNE	Department: 88 Parcel Code: 88209000BD0214 Surface: 1128 Location: Zoom Google Maps: 48.196693, 6.426625

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.