French Companies Real Estate

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.


The search 62510 LIEVIN AV DE RIAUMONT found 16 results

# Company Address REF Geotag
12713723 ENEDIS SA 444608442
@Company
@Persons		 62510 LIEVIN AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0052
Surface: 15
Location: Zoom
Google Maps: 50.423483, 2.789441
12713724 COMMUNE DE LIEVIN COM 216205104
@Company
@Persons		 62510 LIEVIN AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0057
Surface: 79
Location: Zoom
Google Maps: 50.422549, 2.790322
12713764 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0003, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0206
Surface: 1410
Location: Zoom
Google Maps: 50.421973, 2.791244
12713765 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0003, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0206
Surface: 1410
Location: Zoom
Google Maps: 50.421973, 2.791244
12713766 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0005, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0207
Surface: 1260
Location: Zoom
Google Maps: 50.421866, 2.791526
12713767 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0005, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0207
Surface: 1260
Location: Zoom
Google Maps: 50.421866, 2.791526
12713771 SIA HABITAT SA 045550258
@Company
@Persons		 62510 LIEVIN 0004, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0237
Surface: 514
Location: Zoom
Google Maps: 50.423086, 2.789385
12713843 RIAUMONT SCI 819650011
@Company
@Persons		 62510 LIEVIN 0016, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0418
Surface: 955
Location: Zoom
Google Maps: 50.421901, 2.790319
12713866 COMMUNE DE LIEVIN COM 216205104
@Company
@Persons		 62510 LIEVIN 0018, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0484
Surface: 10
Location: Zoom
Google Maps: 50.421281, 2.790749
12713867 COMMUNE DE LIEVIN COM 216205104
@Company
@Persons		 62510 LIEVIN AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0486
Surface: 392
Location: Zoom
Google Maps: 50.421263, 2.790888
12713868 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0022, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0487
Surface: 839
Location: Zoom
Google Maps: 50.421185, 2.791432
12713869 COMMUNE DE LIEVIN COM 216205104
@Company
@Persons		 62510 LIEVIN AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0488
Surface: 425
Location: Zoom
Google Maps: 50.421074, 2.791110
12713895 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0018, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0538
Surface: 728
Location: Zoom
Google Maps: 50.421574, 2.791085
12713896 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0020, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0540
Surface: 883
Location: Zoom
Google Maps: 50.421440, 2.791333
12713898 SCI SOPH-LULU SCI 752705541
@Company
@Persons		 62510 LIEVIN AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0545
Surface: 167
Location: Zoom
Google Maps: 50.423266, 2.789202
12713901 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62510 LIEVIN 0020, AV DE RIAUMONT Department: 62
Parcel Code: 62510000BI0576
Surface: 2021
Location: Zoom
Google Maps: 50.421482, 2.790604

 

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

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.