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 62846 VERMELLES CHEMIN D ARRAS NORD OUEST found 26 results

#	Company	Address	REF Geotag
12833368	ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS OUEST	Department: 62 Parcel Code: 62846000AH0625 Surface: 2500 Location: Zoom Google Maps: 50.475551, 2.740627
12833425	LAMENDIN SCI 810531145 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0156 Surface: 1210 Location: Zoom Google Maps: 50.483446, 2.745428
12833430	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0184 Surface: 2926 Location: Zoom Google Maps: 50.481110, 2.743147
12833432	SABI SCI 405408741 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0187 Surface: 930 Location: Zoom Google Maps: 50.480327, 2.745178
12833434	SCI DUFOUR SCI 812160588 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0211 Surface: 179 Location: Zoom Google Maps: 50.484374, 2.746173
12833438	GONLI SCI 507781631 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0233 Surface: 7168 Location: Zoom Google Maps: 50.481913, 2.744976
12833439	TERRITOIRES SOIXANTE DEUX SEM 327910634 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0235 Surface: 82 Location: Zoom Google Maps: 50.481578, 2.744075
12833440	TERRITOIRES SOIXANTE DEUX SEM 327910634 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0237 Surface: 3664 Location: Zoom Google Maps: 50.482355, 2.744120
12833441	TERRITOIRES SOIXANTE DEUX SEM 327910634 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0238 Surface: 117 Location: Zoom Google Maps: 50.481662, 2.743748
12833442	TERRITOIRES SOIXANTE DEUX SEM 327910634 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0239 Surface: 251 Location: Zoom Google Maps: 50.481746, 2.743218
12833443	TERRITOIRES SOIXANTE DEUX SEM 327910634 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0240 Surface: 8583 Location: Zoom Google Maps: 50.482443, 2.743313
12833444	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0295 Surface: 429 Location: Zoom Google Maps: 50.483244, 2.746080
12833445	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0297 Surface: 110 Location: Zoom Google Maps: 50.483317, 2.745581
12833544	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0418 Surface: 381 Location: Zoom Google Maps: 50.480409, 2.742073
12833545	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0419 Surface: 909 Location: Zoom Google Maps: 50.480846, 2.742430
12833546	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0420 Surface: 87 Location: Zoom Google Maps: 50.480567, 2.742230
12833547	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0421 Surface: 114 Location: Zoom Google Maps: 50.480517, 2.742155
12833548	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0422 Surface: 575 Location: Zoom Google Maps: 50.480103, 2.741877
12833549	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0423 Surface: 4506 Location: Zoom Google Maps: 50.480380, 2.743001
12833550	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0424 Surface: 3185 Location: Zoom Google Maps: 50.480129, 2.743107
12833551	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0425 Surface: 2037 Location: Zoom Google Maps: 50.479831, 2.743389
12833552	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0426 Surface: 2500 Location: Zoom Google Maps: 50.480077, 2.742358
12833553	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0427 Surface: 325 Location: Zoom Google Maps: 50.480082, 2.742041
12833554	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0428 Surface: 930 Location: Zoom Google Maps: 50.480801, 2.742611
12833555	HABITAT HAUTS-DE-FRANCE ESH SA 661750067 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0429 Surface: 32 Location: Zoom Google Maps: 50.480529, 2.742336
12833556	MIDO SCI 422425454 @Company @Persons	62846 VERMELLES CHEMIN D ARRAS NORD OUEST	Department: 62 Parcel Code: 62846000AK0433 Surface: 116 Location: Zoom Google Maps: 50.480132, 2.745088

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.