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 84080 MONTEUX SAINT RAPHAEL found 27 results

#	Company	Address	REF Geotag
17257611	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0135 Surface: 5 Location: Zoom Google Maps: 44.028389, 5.009543
17257612	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0143 Surface: 420 Location: Zoom Google Maps: 44.026984, 5.010428
17257614	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0156 Surface: 2175 Location: Zoom Google Maps: 44.024437, 5.010072
17257615	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0168 Surface: 10260 Location: Zoom Google Maps: 44.026110, 5.015419
17257616	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0169 Surface: 4730 Location: Zoom Google Maps: 44.026503, 5.014903
17257617	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0176 Surface: 7975 Location: Zoom Google Maps: 44.026863, 5.014899
17257618	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B0177 Surface: 2940 Location: Zoom Google Maps: 44.027325, 5.014163
17257787	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1531 Surface: 299 Location: Zoom Google Maps: 44.026614, 5.009594
17257815	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1761 Surface: 846 Location: Zoom Google Maps: 44.026714, 5.008930
17257816	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1762 Surface: 375 Location: Zoom Google Maps: 44.026677, 5.009417
17257817	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1763 Surface: 236 Location: Zoom Google Maps: 44.026595, 5.008901
17257818	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1764 Surface: 144 Location: Zoom Google Maps: 44.026630, 5.009347
17257819	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1765 Surface: 888 Location: Zoom Google Maps: 44.026480, 5.008875
17257820	FONCIER PACA EPIC 441649225 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1766 Surface: 478 Location: Zoom Google Maps: 44.026526, 5.009368
17257822	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX 0462, CHE DE SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1796 Surface: 19067 Location: Zoom Google Maps: 44.028784, 5.017628
17257823	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX 0462, CHE DE SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1796 Surface: 19067 Location: Zoom Google Maps: 44.028784, 5.017628
17257825	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1869 Surface: 305 Location: Zoom Google Maps: 44.028349, 5.008418
17257826	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1870 Surface: 500 Location: Zoom Google Maps: 44.028119, 5.007365
17257827	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1871 Surface: 1348 Location: Zoom Google Maps: 44.028315, 5.007985
17257829	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1877 Surface: 3669 Location: Zoom Google Maps: 44.027428, 5.009244
17257831	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1935 Surface: 53 Location: Zoom Google Maps: 44.027778, 5.012950
17257832	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1937 Surface: 3037 Location: Zoom Google Maps: 44.027720, 5.013130
17257833	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1938 Surface: 7430 Location: Zoom Google Maps: 44.027216, 5.012782
17257834	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1941 Surface: 934 Location: Zoom Google Maps: 44.027892, 5.014095
17257835	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1942 Surface: 1811 Location: Zoom Google Maps: 44.027678, 5.014322
17257836	GFA DU DOMAINE D AMORGES GFA 344210109 @Company @Persons	84080 MONTEUX 0462, CHE DE SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B1958 Surface: 431 Location: Zoom Google Maps: 44.029562, 5.017633
17257840	COMMUNE DE MONTEUX COM 218400802 @Company @Persons	84080 MONTEUX SAINT RAPHAEL	Department: 84 Parcel Code: 840800000B2004 Surface: 2049 Location: Zoom Google Maps: 44.027168, 5.009120

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.