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 LE THEOULET SA U28091957 found 21 results

#	Company	Address	REF Geotag
1188515	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0177 Surface: 432 Location: Zoom Google Maps: 43.642677, 6.966950
1188516	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0178 Surface: 345 Location: Zoom Google Maps: 43.643064, 6.966947
1188517	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0179 Surface: 1095 Location: Zoom Google Maps: 43.642867, 6.967355
1188518	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0180 Surface: 1073 Location: Zoom Google Maps: 43.642648, 6.967233
1188519	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0183 Surface: 2093 Location: Zoom Google Maps: 43.642264, 6.967601
1188520	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0183 Surface: 2093 Location: Zoom Google Maps: 43.642264, 6.967601
1188521	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0184 Surface: 710 Location: Zoom Google Maps: 43.642778, 6.967446
1188522	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0185 Surface: 305 Location: Zoom Google Maps: 43.643210, 6.967171
1188523	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0186 Surface: 520 Location: Zoom Google Maps: 43.642940, 6.967551
1188524	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE BRASSAURIS	Department: 06 Parcel Code: 06069000DK0187 Surface: 2682 Location: Zoom Google Maps: 43.642347, 6.968028
1188794	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0038 Surface: 772 Location: Zoom Google Maps: 43.641447, 6.967319
1188795	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0039 Surface: 2923 Location: Zoom Google Maps: 43.641643, 6.967779
1188796	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0040 Surface: 463 Location: Zoom Google Maps: 43.641369, 6.967688
1188797	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0041 Surface: 643 Location: Zoom Google Maps: 43.641232, 6.967623
1188798	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0042 Surface: 1275 Location: Zoom Google Maps: 43.641015, 6.967316
1188799	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0043 Surface: 713 Location: Zoom Google Maps: 43.640776, 6.967778
1188800	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0044 Surface: 359 Location: Zoom Google Maps: 43.640830, 6.967940
1188801	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0045 Surface: 506 Location: Zoom Google Maps: 43.640877, 6.967983
1188802	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0046 Surface: 1493 Location: Zoom Google Maps: 43.640886, 6.968163
1188803	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0047 Surface: 982 Location: Zoom Google Maps: 43.641106, 6.968356
1188805	LE THEOULET SA U28091957 @Company @Persons	06069 GRASSE MASSEBOEUF	Department: 06 Parcel Code: 06069000DO0049 Surface: 2953 Location: Zoom Google Maps: 43.641601, 6.968272

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.