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 83118 SAINT RAPHAEL MONTROUGE found 27 results

#	Company	Address	REF Geotag
16988404	SOCIETE CIVILE IMMOBILIERE JADE SCI 497806836 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0526 Surface: 1651 Location: Zoom Google Maps: 43.445864, 6.810070
16988454	LES OLIVIERS SCI 478122062 @Company @Persons	83118 SAINT RAPHAEL IMP MONTROUGE	Department: 83 Parcel Code: 83118000AD0652 Surface: 1477 Location: Zoom Google Maps: 43.445516, 6.804512
16988459	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0679 Surface: 2740 Location: Zoom Google Maps: 43.444442, 6.804816
16988460	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0680 Surface: 218 Location: Zoom Google Maps: 43.444021, 6.805407
16988461	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL 3778, CHE DE VAULONGUE	Department: 83 Parcel Code: 83118000AD0686 Surface: 349 Location: Zoom Google Maps: 43.446553, 6.809256
16988462	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL 3500, CHE DE VAULONGUE	Department: 83 Parcel Code: 83118000AD0695 Surface: 116 Location: Zoom Google Maps: 43.445917, 6.807020
16988463	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0735 Surface: 327 Location: Zoom Google Maps: 43.446265, 6.807274
16988464	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0736 Surface: 558 Location: Zoom Google Maps: 43.446194, 6.807251
16988465	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0737 Surface: 596 Location: Zoom Google Maps: 43.445729, 6.807500
16988466	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0740 Surface: 86 Location: Zoom Google Maps: 43.446215, 6.806957
16988467	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0741 Surface: 171 Location: Zoom Google Maps: 43.445565, 6.806391
16988468	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0745 Surface: 269 Location: Zoom Google Maps: 43.445683, 6.806345
16988469	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0762 Surface: 1192 Location: Zoom Google Maps: 43.446219, 6.808548
16988470	LASL DU LOT DOMAINE DE MONTROUGE ASS U16955975 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AD0766 Surface: 9 Location: Zoom Google Maps: 43.446522, 6.809060
16988515	ASS SYNDICALE PROP ZAC VIGNE NEUVE U27682669 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0026 Surface: 490 Location: Zoom Google Maps: 43.446588, 6.813642
16988516	SOCIETE CIVILE IMMOBILIERE JADE SCI 497806836 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0030 Surface: 97 Location: Zoom Google Maps: 43.445860, 6.810238
16988520	ASS SYNDICALE PROP ZAC VIGNE NEUVE U27682669 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0045 Surface: 277 Location: Zoom Google Maps: 43.446940, 6.813627
16988557	NICOLAS DUVAL PROMOTIONS SAS 429456767 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0191 Surface: 9180 Location: Zoom Google Maps: 43.446144, 6.818023
16988558	CLAUDE DUVAL PROMOTIONS SA 345369151 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0191 Surface: 9180 Location: Zoom Google Maps: 43.446144, 6.818023
16988559	NICOLAS DUVAL PROMOTIONS SAS 429456767 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0193 Surface: 7426 Location: Zoom Google Maps: 43.445754, 6.817326
16988560	CLAUDE DUVAL PROMOTIONS SA 345369151 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AE0193 Surface: 7426 Location: Zoom Google Maps: 43.445754, 6.817326
16988791	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL MONTROUGE	Department: 83 Parcel Code: 83118000AL0558 Surface: 1126 Location: Zoom Google Maps: 43.443609, 6.808641
16988792	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL BD JACQUES BAUDINO	Department: 83 Parcel Code: 83118000AL0560 Surface: 3646 Location: Zoom Google Maps: 43.443446, 6.805362
16988793	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL 3330, BD JACQUES BAUDINO	Department: 83 Parcel Code: 83118000AL0565 Surface: 2531 Location: Zoom Google Maps: 43.443884, 6.805572
16988794	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL 3330, BD JACQUES BAUDINO	Department: 83 Parcel Code: 83118000AL0565 Surface: 2531 Location: Zoom Google Maps: 43.443884, 6.805572
16988795	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL 3330, BD JACQUES BAUDINO	Department: 83 Parcel Code: 83118000AL0566 Surface: 3419 Location: Zoom Google Maps: 43.443535, 6.804772
16988796	MONTROUGE SC 530428960 @Company @Persons	83118 SAINT RAPHAEL 3330, BD JACQUES BAUDINO	Department: 83 Parcel Code: 83118000AL0566 Surface: 3419 Location: Zoom Google Maps: 43.443535, 6.804772

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.