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 DES LUCIOLES found 32 results

#	Company	Address	REF Geotag
16991813	B ET B SC 497659987 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0122 Surface: 963 Location: Zoom Google Maps: 43.430126, 6.885697
16991814	B ET B SC 497659987 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0122 Surface: 963 Location: Zoom Google Maps: 43.430126, 6.885697
16991815	LES LUCIOLES SC 514709922 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0127 Surface: 861 Location: Zoom Google Maps: 43.429825, 6.884085
16991816	LES LUCIOLES SC 514709922 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0127 Surface: 861 Location: Zoom Google Maps: 43.429825, 6.884085
16991817	LES ORMEAUX SCI U27683917 @Company @Persons	83118 SAINT RAPHAEL 0190, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0133 Surface: 1205 Location: Zoom Google Maps: 43.429440, 6.883239
16991818	LES ORMEAUX SCI U27683917 @Company @Persons	83118 SAINT RAPHAEL 0190, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0133 Surface: 1205 Location: Zoom Google Maps: 43.429440, 6.883239
16991819	CTB SCI 521871400 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0161 Surface: 1222 Location: Zoom Google Maps: 43.431055, 6.891298
16991820	CTB SCI 521871400 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0161 Surface: 1222 Location: Zoom Google Maps: 43.431055, 6.891298
16991821	DUAMFLOR SCI 833147069 @Company @Persons	83118 SAINT RAPHAEL 1019, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0168 Surface: 874 Location: Zoom Google Maps: 43.432611, 6.891631
16991822	ADV SCI 750690422 @Company @Persons	83118 SAINT RAPHAEL 0875, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0173 Surface: 1160 Location: Zoom Google Maps: 43.431464, 6.891048
16991823	ADV SCI 750690422 @Company @Persons	83118 SAINT RAPHAEL 0875, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0173 Surface: 1160 Location: Zoom Google Maps: 43.431464, 6.891048
16991824	DU QUAI SCI 351618301 @Company @Persons	83118 SAINT RAPHAEL 0625, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0181 Surface: 1651 Location: Zoom Google Maps: 43.430580, 6.888687
16991825	DU QUAI SCI 351618301 @Company @Persons	83118 SAINT RAPHAEL 0625, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0181 Surface: 1651 Location: Zoom Google Maps: 43.430580, 6.888687
16991826	ASS SYNDICALE DES PROPRIETAIRES DU LOTISSEMENT DANTHEOR U27524279 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0182 Surface: 665 Location: Zoom Google Maps: 43.430256, 6.888853
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
16991831	SCI LES CHIMERES SCI U27679913 @Company @Persons	83118 SAINT RAPHAEL 1178, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0235 Surface: 1179 Location: Zoom Google Maps: 43.434093, 6.892139
16991832	SCI LES CHIMERES SCI U27679913 @Company @Persons	83118 SAINT RAPHAEL 1178, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0235 Surface: 1179 Location: Zoom Google Maps: 43.434093, 6.892139
16991965	LA GARENNE SARL 823304530 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0739 Surface: 1335 Location: Zoom Google Maps: 43.430025, 6.884609
16991966	LA GARENNE SARL 823304530 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0739 Surface: 1335 Location: Zoom Google Maps: 43.430025, 6.884609
16991974	SA LOTUS SHIPPING ENTERPRISES INC SA U28131691 @Company @Persons	83118 SAINT RAPHAEL 0723, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0759 Surface: 2628 Location: Zoom Google Maps: 43.430892, 6.889482
16991975	SA LOTUS SHIPPING ENTERPRISES INC SA U28131691 @Company @Persons	83118 SAINT RAPHAEL 0723, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BI0759 Surface: 2628 Location: Zoom Google Maps: 43.430892, 6.889482
16991980	SCI LOMA SCI 502540693 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0025 Surface: 2097 Location: Zoom Google Maps: 43.434848, 6.891082
16991981	SCI LOMA SCI 502540693 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0025 Surface: 2097 Location: Zoom Google Maps: 43.434848, 6.891082
16991982	PERSPECTIEF SCI 424727402 @Company @Persons	83118 SAINT RAPHAEL 1368, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0034 Surface: 1192 Location: Zoom Google Maps: 43.435919, 6.891237
16991983	PERSPECTIEF SCI 424727402 @Company @Persons	83118 SAINT RAPHAEL 1368, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0034 Surface: 1192 Location: Zoom Google Maps: 43.435919, 6.891237
16992042	ASS SYNDICALE DES PROPRIETAIRES DU LOTISSEMENT DANTHEOR U27524279 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0171 Surface: 1960 Location: Zoom Google Maps: 43.438790, 6.894466
16992043	ASS SYNDICALE DES PROPRIETAIRES DU LOTISSEMENT DANTHEOR U27524279 @Company @Persons	83118 SAINT RAPHAEL BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0172 Surface: 7298 Location: Zoom Google Maps: 43.436991, 6.890300
16992049	AZUR RIVAGE SARL 389565813 @Company @Persons	83118 SAINT RAPHAEL 1645, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0193 Surface: 11530 Location: Zoom Google Maps: 43.437790, 6.889208
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
16992051	C F V IMMOBILIER SARL 441742616 @Company @Persons	83118 SAINT RAPHAEL 1805, BD DES LUCIOLES	Department: 83 Parcel Code: 83118000BK0195 Surface: 1034 Location: Zoom Google Maps: 43.437530, 6.891464
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.