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 LETIMMO SAS 401695275 found 30 results

#	Company	Address	REF Geotag
4812426	LETIMMO SAS 401695275 @Company @Persons	27199 DANGU BOIS DE DANGU	Department: 27 Parcel Code: 271990000B0060 Surface: 4085 Location: Zoom Google Maps: 49.263072, 1.694346
4812432	LETIMMO SAS 401695275 @Company @Persons	27199 DANGU BOIS DE DANGU	Department: 27 Parcel Code: 271990000B0074 Surface: 3493 Location: Zoom Google Maps: 49.262393, 1.694002
4812433	LETIMMO SAS 401695275 @Company @Persons	27199 DANGU BOIS DE DANGU	Department: 27 Parcel Code: 271990000B0075 Surface: 8835 Location: Zoom Google Maps: 49.263223, 1.693700
4818049	LETIMMO SAS 401695275 @Company @Persons	27224 EPREVILLE PRES NEUBOURG LE CAMP DU PUITS	Department: 27 Parcel Code: 27224000ZA0159 Surface: 2894 Location: Zoom Google Maps: 49.142275, 0.892270
4832764	LETIMMO SAS 401695275 @Company @Persons	27284 GISORS LE CHEMIN DE CHAMPIGNOLLES	Department: 27 Parcel Code: 27284000AE0267 Surface: 4230 Location: Zoom Google Maps: 49.291599, 1.781595
4833159	LETIMMO SAS 401695275 @Company @Persons	27284 GISORS LE CLOS THOUROUVAL	Department: 27 Parcel Code: 27284000AN0447 Surface: 268 Location: Zoom Google Maps: 49.279406, 1.756113
4833160	LETIMMO SAS 401695275 @Company @Persons	27284 GISORS 9011, RTE DE ROUEN	Department: 27 Parcel Code: 27284000AN0448 Surface: 3875 Location: Zoom Google Maps: 49.279080, 1.756146
4865164	LETIMMO SAS 401695275 @Company @Persons	27428 LE NEUBOURG LE MOULIN DE PIERRE	Department: 27 Parcel Code: 27428000AW0007 Surface: 3167 Location: Zoom Google Maps: 49.142563, 0.892647
4865165	LETIMMO SAS 401695275 @Company @Persons	27428 LE NEUBOURG 9022, RTE DE BEAUMONT	Department: 27 Parcel Code: 27428000AW0008 Surface: 4314 Location: Zoom Google Maps: 49.142949, 0.893243
4869821	LETIMMO SAS 401695275 @Company @Persons	27448 PACY-SUR-EURE LE CHEMIN DE MANTES	Department: 27 Parcel Code: 27448000ZC0145 Surface: 187 Location: Zoom Google Maps: 49.010437, 1.394309
4869824	LETIMMO SAS 401695275 @Company @Persons	27448 PACY-SUR-EURE 0003, RUE DU 18 JUIN 40	Department: 27 Parcel Code: 27448000ZC0153 Surface: 5416 Location: Zoom Google Maps: 49.010667, 1.395233
4869825	LETIMMO SAS 401695275 @Company @Persons	27448 PACY-SUR-EURE 0005, RUE DU 18 JUIN 40	Department: 27 Parcel Code: 27448000ZC0154 Surface: 5906 Location: Zoom Google Maps: 49.010004, 1.395063
4869828	LETIMMO SAS 401695275 @Company @Persons	27448 PACY-SUR-EURE 0007, RUE DU 18 JUIN 40	Department: 27 Parcel Code: 27448000ZC0161 Surface: 2957 Location: Zoom Google Maps: 49.010028, 1.394046
4869840	LETIMMO SAS 401695275 @Company @Persons	27448 PACY-SUR-EURE LE CHEMIN DE MANTES	Department: 27 Parcel Code: 27448000ZC0179 Surface: 738 Location: Zoom Google Maps: 49.010728, 1.394752
12225613	LETIMMO SAS 401695275 @Company @Persons	60211 ERAGNY SUR EPTE LA HAUTE BORNE	Department: 60 Parcel Code: 60211000ZI0013 Surface: 24800 Location: Zoom Google Maps: 49.294954, 1.782021
12270357	LETIMMO SAS 401695275 @Company @Persons	60363 LIERVILLE LA FRETTE	Department: 60 Parcel Code: 60363000ZA0015 Surface: 15540 Location: Zoom Google Maps: 49.196579, 1.880796
12277498	LETIMMO SAS 401695275 @Company @Persons	60211 ERAGNY SUR EPTE LA HAUTE BORNE	Department: 60 Parcel Code: 60211000ZI0015 Surface: 4370 Location: Zoom Google Maps: 49.294116, 1.781228
12316320	LETIMMO SAS 401695275 @Company @Persons	60363 LIERVILLE LA FRETTE	Department: 60 Parcel Code: 60363000ZA0008 Surface: 5740 Location: Zoom Google Maps: 49.196855, 1.880456
12353898	LETIMMO SAS 401695275 @Company @Persons	60211 ERAGNY SUR EPTE LA HAUTE BORNE	Department: 60 Parcel Code: 60211000ZI0050 Surface: 3847 Location: Zoom Google Maps: 49.294093, 1.782065
15923356	LETIMMO SAS 401695275 @Company @Persons	76668 SAUSSAY PLAINE DU HAMEAU DES MARES	Department: 76 Parcel Code: 766680000A0157 Surface: 905 Location: Zoom Google Maps: 49.641428, 0.910718
16110488	LETIMMO SAS 401695275 @Company @Persons	77289 MELZ-SUR-SEINE LES FOURCHAMPCOURTS	Department: 77 Parcel Code: 77289000ZL0023 Surface: 15000 Location: Zoom Google Maps: 48.503713, 3.400238
16288452	LETIMMO SAS 401695275 @Company @Persons	78196 DAVRON LE CHEMIN VERT	Department: 78 Parcel Code: 78196000ZB0009 Surface: 540 Location: Zoom Google Maps: 48.868175, 1.960194
16288487	LETIMMO SAS 401695275 @Company @Persons	78196 DAVRON LE CHEMIN VERT	Department: 78 Parcel Code: 78196000ZB0201 Surface: 7025 Location: Zoom Google Maps: 48.868106, 1.959397
16295130	LETIMMO SAS 401695275 @Company @Persons	78233 FEUCHEROLLES LE FAUX COQ	Department: 78 Parcel Code: 78233000ZG0284 Surface: 775 Location: Zoom Google Maps: 48.868727, 1.959584
16674077	LETIMMO SAS 401695275 @Company @Persons	80672 RIBEMONT-SUR-ANCRE LES BLANCHES TERRES	Department: 80 Parcel Code: 806720000T0279 Surface: 6580 Location: Zoom Google Maps: 49.967363, 2.566059
16674078	LETIMMO SAS 401695275 @Company @Persons	80672 RIBEMONT-SUR-ANCRE LES BLANCHES TERRES	Department: 80 Parcel Code: 806720000T0279 Surface: 6580 Location: Zoom Google Maps: 49.967363, 2.566059
16674081	LETIMMO SAS 401695275 @Company @Persons	80672 RIBEMONT-SUR-ANCRE LES BLANCHES TERRES	Department: 80 Parcel Code: 806720000T0313 Surface: 7971 Location: Zoom Google Maps: 49.967983, 2.566412
16674084	LETIMMO SAS 401695275 @Company @Persons	80672 RIBEMONT-SUR-ANCRE LA CROIX SAINT URBAIN	Department: 80 Parcel Code: 806720000T0333 Surface: 1334 Location: Zoom Google Maps: 49.967035, 2.565367
16674085	LETIMMO SAS 401695275 @Company @Persons	80672 RIBEMONT-SUR-ANCRE LA CROIX SAINT URBAIN	Department: 80 Parcel Code: 806720000T0334 Surface: 2097 Location: Zoom Google Maps: 49.967304, 2.566647
18705007	LETIMMO SAS 401695275 @Company @Persons	95355 MAGNY-EN-VEXIN LE BOIS D ARTHIEUL	Department: 95 Parcel Code: 953550000Z0565 Surface: 9550 Location: Zoom Google Maps: 49.144765, 1.806218

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.