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 SARL CHARDOT TP SAS 401034681 found 42 results

#	Company	Address	REF Geotag
10258722	SARL CHARDOT TP SAS 401034681 @Company @Persons	51417 ORCONTE LE PRE MAUBOURET	Department: 51 Parcel Code: 514170000A0089 Surface: 26325 Location: Zoom Google Maps: 48.676855, 4.725204
10834055	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0028 Surface: 920 Location: Zoom Google Maps: 48.765793, 5.578626
10834056	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0029 Surface: 5055 Location: Zoom Google Maps: 48.765411, 5.578357
10834072	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY AV DES FORGES	Department: 55 Parcel Code: 55122000AL0212 Surface: 1645 Location: Zoom Google Maps: 48.763076, 5.577721
10834073	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY AV DES FORGES	Department: 55 Parcel Code: 55122000AL0213 Surface: 2500 Location: Zoom Google Maps: 48.762901, 5.578032
10834074	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY AV DES FORGES	Department: 55 Parcel Code: 55122000AL0214 Surface: 19580 Location: Zoom Google Maps: 48.763855, 5.578306
10834075	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY AV DES FORGES	Department: 55 Parcel Code: 55122000AL0215 Surface: 9248 Location: Zoom Google Maps: 48.763168, 5.579038
10834076	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY AV DES FORGES	Department: 55 Parcel Code: 55122000AL0216 Surface: 792 Location: Zoom Google Maps: 48.762800, 5.579111
10834077	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY AV DES FORGES	Department: 55 Parcel Code: 55122000AL0217 Surface: 637 Location: Zoom Google Maps: 48.762652, 5.579058
10834095	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0324 Surface: 12175 Location: Zoom Google Maps: 48.765000, 5.579070
10834096	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0326 Surface: 117 Location: Zoom Google Maps: 48.765708, 5.579433
10834097	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0328 Surface: 140 Location: Zoom Google Maps: 48.764870, 5.579269
10834098	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0329 Surface: 1983 Location: Zoom Google Maps: 48.764680, 5.579338
10834099	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0331 Surface: 308 Location: Zoom Google Maps: 48.764464, 5.579894
10834100	SARL CHARDOT TP SAS 401034681 @Company @Persons	55122 COMMERCY LA GRANDE SABLIERE	Department: 55 Parcel Code: 55122000AL0333 Surface: 222 Location: Zoom Google Maps: 48.764371, 5.580048
10872479	SARL CHARDOT TP SAS 401034681 @Company @Persons	55288 LEROUVILLE 0014, RUE DE LA LIBERATION	Department: 55 Parcel Code: 55288000ZD0026 Surface: 11940 Location: Zoom Google Maps: 48.791124, 5.537266
10872480	SARL CHARDOT TP SAS 401034681 @Company @Persons	55288 LEROUVILLE 0014, RUE DE LA LIBERATION	Department: 55 Parcel Code: 55288000ZD0026 Surface: 11940 Location: Zoom Google Maps: 48.791124, 5.537266
10872481	SARL CHARDOT TP SAS 401034681 @Company @Persons	55288 LEROUVILLE 0014, RUE DE LA LIBERATION	Department: 55 Parcel Code: 55288000ZD0026 Surface: 11940 Location: Zoom Google Maps: 48.791124, 5.537266
10872482	SARL CHARDOT TP SAS 401034681 @Company @Persons	55288 LEROUVILLE 0014, RUE DE LA LIBERATION	Department: 55 Parcel Code: 55288000ZD0026 Surface: 11940 Location: Zoom Google Maps: 48.791124, 5.537266
10884481	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0004 Surface: 7110 Location: Zoom Google Maps: 48.691704, 5.541805
10884482	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0005 Surface: 9840 Location: Zoom Google Maps: 48.691570, 5.542492
10884483	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0006 Surface: 5850 Location: Zoom Google Maps: 48.691603, 5.542961
10884484	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0007 Surface: 34060 Location: Zoom Google Maps: 48.692117, 5.543954
10884497	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0032 Surface: 461 Location: Zoom Google Maps: 48.695403, 5.545008
10884498	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0036 Surface: 34986 Location: Zoom Google Maps: 48.691733, 5.545468
10884499	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0037 Surface: 44354 Location: Zoom Google Maps: 48.692480, 5.546335
10884500	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0038 Surface: 5182 Location: Zoom Google Maps: 48.695139, 5.544612
10884501	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0040 Surface: 46780 Location: Zoom Google Maps: 48.692826, 5.547880
10884503	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0042 Surface: 2046 Location: Zoom Google Maps: 48.694181, 5.543863
10884504	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA LASSAS	Department: 55 Parcel Code: 55334000ZE0044 Surface: 24657 Location: Zoom Google Maps: 48.690311, 5.544328
10884505	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA LASSAS	Department: 55 Parcel Code: 55334000ZE0044 Surface: 24657 Location: Zoom Google Maps: 48.690311, 5.544328
10884506	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA LASSAS	Department: 55 Parcel Code: 55334000ZE0044 Surface: 24657 Location: Zoom Google Maps: 48.690311, 5.544328
10884507	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE DERRIERE LA FETE	Department: 55 Parcel Code: 55334000ZE0046 Surface: 32265 Location: Zoom Google Maps: 48.692217, 5.539434
10884508	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE DERRIERE LA FETE	Department: 55 Parcel Code: 55334000ZE0046 Surface: 32265 Location: Zoom Google Maps: 48.692217, 5.539434
10884509	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE DERRIERE LA FETE	Department: 55 Parcel Code: 55334000ZE0048 Surface: 22247 Location: Zoom Google Maps: 48.693397, 5.538920
10884510	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0050 Surface: 47408 Location: Zoom Google Maps: 48.694004, 5.542894
10884511	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0050 Surface: 47408 Location: Zoom Google Maps: 48.694004, 5.542894
10884516	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA LASSAS	Department: 55 Parcel Code: 55334000ZE0052 Surface: 38995 Location: Zoom Google Maps: 48.690703, 5.541130
10884517	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA LASSAS	Department: 55 Parcel Code: 55334000ZE0052 Surface: 38995 Location: Zoom Google Maps: 48.690703, 5.541130
10884518	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA LASSAS	Department: 55 Parcel Code: 55334000ZE0052 Surface: 38995 Location: Zoom Google Maps: 48.690703, 5.541130
10884519	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE LA PETITE FIN	Department: 55 Parcel Code: 55334000ZE0054 Surface: 1262 Location: Zoom Google Maps: 48.692577, 5.541933
10884520	SARL CHARDOT TP SAS 401034681 @Company @Persons	55334 MENIL LA HORGNE DERRIERE LA FETE	Department: 55 Parcel Code: 55334000ZE0055 Surface: 2654 Location: Zoom Google Maps: 48.692553, 5.540867

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.