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 88209 GOLBEY LA BALLASTIERE found 27 results

#	Company	Address	REF Geotag
17964647	SCI DU TILLEUL SCI U21031205 @Company @Persons	88209 GOLBEY 0002, RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0009 Surface: 1836 Location: Zoom Google Maps: 48.194692, 6.433491
17964648	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0010 Surface: 4000 Location: Zoom Google Maps: 48.194248, 6.433525
17964649	SNCF RESEAU SA 412280737 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0011 Surface: 6888 Location: Zoom Google Maps: 48.194001, 6.434865
17964650	ENTREPOTS EPINAL GOLBEY SC U21565655 @Company @Persons	88209 GOLBEY 0003, RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0012 Surface: 13169 Location: Zoom Google Maps: 48.194542, 6.434734
17964651	ENTREPOTS EPINAL GOLBEY SC U21565655 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0014 Surface: 510 Location: Zoom Google Maps: 48.193250, 6.436194
17964652	SCI PORT SEC GOLBEY SCI U21547042 @Company @Persons	88209 GOLBEY 0005, RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0015 Surface: 9077 Location: Zoom Google Maps: 48.193548, 6.434679
17964653	SUZAGO SCI 501479299 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0016 Surface: 9386 Location: Zoom Google Maps: 48.192563, 6.435519
17964654	STE FRANCAISE DE TRANSPORTS INTERNATIONAUX GONDRAND FRERES SA U21589844 @Company @Persons	88209 GOLBEY 0004, RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0017 Surface: 26341 Location: Zoom Google Maps: 48.192544, 6.434232
17964655	SUZAGO SCI 501479299 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0018 Surface: 2360 Location: Zoom Google Maps: 48.192054, 6.435843
17964656	CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0019 Surface: 730 Location: Zoom Google Maps: 48.191514, 6.434904
17964657	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY RUE DU GENERAL LECLERC	Department: 88 Parcel Code: 88209000AS0023 Surface: 480 Location: Zoom Google Maps: 48.192096, 6.432861
17964659	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0049 Surface: 3087 Location: Zoom Google Maps: 48.191619, 6.432049
17964660	CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0067 Surface: 199 Location: Zoom Google Maps: 48.193118, 6.432969
17964661	VARA AND CO SCI 485331920 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0068 Surface: 2 Location: Zoom Google Maps: 48.190935, 6.433481
17964662	SUZAGO SCI 501479299 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0071 Surface: 723 Location: Zoom Google Maps: 48.192138, 6.435610
17964663	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0077 Surface: 5629 Location: Zoom Google Maps: 48.195136, 6.434689
17964664	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0078 Surface: 8260 Location: Zoom Google Maps: 48.193545, 6.436323
17964665	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0078 Surface: 8260 Location: Zoom Google Maps: 48.193545, 6.436323
17964667	CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0093 Surface: 3401 Location: Zoom Google Maps: 48.191903, 6.433402
17964668	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0094 Surface: 1973 Location: Zoom Google Maps: 48.195225, 6.433269
17964669	COMMUNE DE GOLBEY COM 218802098 @Company @Persons	88209 GOLBEY RUE DE LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0095 Surface: 2184 Location: Zoom Google Maps: 48.194925, 6.433428
17964675	VARA AND CO SCI 485331920 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0132 Surface: 25 Location: Zoom Google Maps: 48.190827, 6.433282
17964684	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY QUARTIER CHARLET	Department: 88 Parcel Code: 88209000AS0191 Surface: 77 Location: Zoom Google Maps: 48.192539, 6.432285
17964685	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY QUARTIER CHARLET	Department: 88 Parcel Code: 88209000AS0192 Surface: 72 Location: Zoom Google Maps: 48.192436, 6.432004
17964700	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0218 Surface: 7692 Location: Zoom Google Maps: 48.191159, 6.430095
17964701	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0218 Surface: 7692 Location: Zoom Google Maps: 48.191159, 6.430095
17964702	LA BALLASTIERE SC 753558717 @Company @Persons	88209 GOLBEY LA BALLASTIERE	Department: 88 Parcel Code: 88209000AS0219 Surface: 2535 Location: Zoom Google Maps: 48.191884, 6.431836

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.