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 83118 SAINT RAPHAEL BD D ANTHEOR found 17 results

#	Company	Address	REF Geotag
16991805	SCI KRAKA SCI 830542114 @Company @Persons	83118 SAINT RAPHAEL BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0110 Surface: 1036 Location: Zoom Google Maps: 43.430836, 6.883503
16991806	SCI KRAKA SCI 830542114 @Company @Persons	83118 SAINT RAPHAEL BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0110 Surface: 1036 Location: Zoom Google Maps: 43.430836, 6.883503
16991809	STE AZUREENNE D ADMINIST ET PARTICIP SAS 379306210 @Company @Persons	83118 SAINT RAPHAEL BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0118 Surface: 1446 Location: Zoom Google Maps: 43.430538, 6.884988
16991810	STE AZUREENNE D ADMINIST ET PARTICIP SAS 379306210 @Company @Persons	83118 SAINT RAPHAEL BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0118 Surface: 1446 Location: Zoom Google Maps: 43.430538, 6.884988
16991811	SCI ANTHEORE SCI 832499693 @Company @Persons	83118 SAINT RAPHAEL BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0120 Surface: 1512 Location: Zoom Google Maps: 43.430508, 6.885809
16991812	SCI ANTHEORE SCI 832499693 @Company @Persons	83118 SAINT RAPHAEL BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0120 Surface: 1512 Location: Zoom Google Maps: 43.430508, 6.885809
16991827	SCI VILLA ANTHEOR SCI 500619358 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0184 Surface: 1676 Location: Zoom Google Maps: 43.430529, 6.888016
16991828	SCI VILLA ANTHEOR SCI 500619358 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0184 Surface: 1676 Location: Zoom Google Maps: 43.430529, 6.888016
16991905	SCI VERSEAU SCI 532820636 @Company @Persons	83118 SAINT RAPHAEL 0235, BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0511 Surface: 1650 Location: Zoom Google Maps: 43.434098, 6.884014
16991906	SCI VERSEAU SCI 532820636 @Company @Persons	83118 SAINT RAPHAEL 0235, BD D ANTHEOR	Department: 83 Parcel Code: 83118000BI0511 Surface: 1650 Location: Zoom Google Maps: 43.434098, 6.884014
16992014	SC LES ARBOUSIERS SC U27681786 @Company @Persons	83118 SAINT RAPHAEL BD DES MYRTES ANTHEOR	Department: 83 Parcel Code: 83118000BK0102 Surface: 1633 Location: Zoom Google Maps: 43.439980, 6.895969
16992015	DAGOVOL SCI 750592545 @Company @Persons	83118 SAINT RAPHAEL 0079, BD DES MYRTES ANTHEOR	Department: 83 Parcel Code: 83118000BK0114 Surface: 734 Location: Zoom Google Maps: 43.438195, 6.893229
16992016	TIVIVA SCI 532092921 @Company @Persons	83118 SAINT RAPHAEL 0059, BD DES MYRTES ANTHEOR	Department: 83 Parcel Code: 83118000BK0117 Surface: 652 Location: Zoom Google Maps: 43.438140, 6.893655
16992047	ANTHEOR PATRIMOINE SCI 503054066 @Company @Persons	83118 SAINT RAPHAEL 1880, BD DE L ESTEREL	Department: 83 Parcel Code: 83118000BK0188 Surface: 2444 Location: Zoom Google Maps: 43.434936, 6.885540
16992048	ANTHEOR PATRIMOINE SCI 503054066 @Company @Persons	83118 SAINT RAPHAEL 1880, BD DE L ESTEREL	Department: 83 Parcel Code: 83118000BK0188 Surface: 2444 Location: Zoom Google Maps: 43.434936, 6.885540
16992050	ANTHEOR CARNOT SCI 442707428 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0194 Surface: 9128 Location: Zoom Google Maps: 43.437935, 6.889771
16992052	ANTHEOR CARNOT SCI 442707428 @Company @Persons	83118 SAINT RAPHAEL 1785, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0196 Surface: 978 Location: Zoom Google Maps: 43.437370, 6.891369

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.