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 62846 VERMELLES LE CHEMIN D ARRAS SUD found 18 results

#	Company	Address	REF Geotag
12833268	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0013 Surface: 1380 Location: Zoom Google Maps: 50.476703, 2.744334
12833269	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0015 Surface: 20 Location: Zoom Google Maps: 50.474892, 2.743267
12833271	SCI DUMAS SCI 492996459 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0044 Surface: 1215 Location: Zoom Google Maps: 50.474659, 2.744367
12833272	LECOCQ IMMOBILIER SCI 844619007 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0047 Surface: 514 Location: Zoom Google Maps: 50.473455, 2.746498
12833274	LECOCQ IMMOBILIER SCI 844619007 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0049 Surface: 476 Location: Zoom Google Maps: 50.473435, 2.746336
12833275	S C I V L D EN ABREGE S C I V L D SCI 530937069 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0090 Surface: 1853 Location: Zoom Google Maps: 50.473154, 2.744676
12833277	SCI RBC SC 498922384 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0104 Surface: 920 Location: Zoom Google Maps: 50.472814, 2.746310
12833278	SCI RBC SC 498922384 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0105 Surface: 583 Location: Zoom Google Maps: 50.472633, 2.746167
12833281	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0109 Surface: 618 Location: Zoom Google Maps: 50.472518, 2.746794
12833282	DEPARTEMENT DU PAS DE CALAIS DEPT 226200012 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0209 Surface: 244 Location: Zoom Google Maps: 50.475154, 2.743031
12833283	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0210 Surface: 1411 Location: Zoom Google Maps: 50.475406, 2.743347
12833286	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0219 Surface: 16 Location: Zoom Google Maps: 50.472763, 2.746722
12833287	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0219 Surface: 16 Location: Zoom Google Maps: 50.472763, 2.746722
12833288	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0220 Surface: 606 Location: Zoom Google Maps: 50.472615, 2.746670
12833289	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0225 Surface: 5833 Location: Zoom Google Maps: 50.476515, 2.744413
12833290	DIRECTION DES SERVICES FISCAUX U22623644 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0226 Surface: 237 Location: Zoom Google Maps: 50.474827, 2.743087
12833291	FRANCE DOMAINES ETAT U22589744 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0226 Surface: 237 Location: Zoom Google Maps: 50.474827, 2.743087
12833295	COMMUNE DE VERMELLES COM 216208462 @Company @Persons	62846 VERMELLES LE CHEMIN D ARRAS SUD	Department: 62 Parcel Code: 62846000AE0235 Surface: 450 Location: Zoom Google Maps: 50.474423, 2.743398

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.