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 62907 LIBERCOURT ALL DES CAILLES found 16 results

# Company Address REF Geotag
12852055 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0010, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0223
Surface: 821
Location: Zoom
Google Maps: 50.482982, 2.996533
12852056 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0009, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0224
Surface: 811
Location: Zoom
Google Maps: 50.482997, 2.996781
12852057 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0008, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0225
Surface: 788
Location: Zoom
Google Maps: 50.482928, 2.997029
12852058 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0006, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0227
Surface: 766
Location: Zoom
Google Maps: 50.482805, 2.997467
12852059 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0005, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0228
Surface: 794
Location: Zoom
Google Maps: 50.482735, 2.997630
12852061 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0004, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0230
Surface: 805
Location: Zoom
Google Maps: 50.482474, 2.997781
12852062 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0231
Surface: 193
Location: Zoom
Google Maps: 50.482675, 2.998033
12852063 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0003, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0232
Surface: 771
Location: Zoom
Google Maps: 50.482458, 2.997977
12852064 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0001, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0234
Surface: 767
Location: Zoom
Google Maps: 50.482299, 2.998394
12852092 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0302
Surface: 632
Location: Zoom
Google Maps: 50.483004, 2.996301
12852093 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0304
Surface: 329
Location: Zoom
Google Maps: 50.483292, 2.995956
12852094 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0305
Surface: 32
Location: Zoom
Google Maps: 50.482844, 2.996263
12852229 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT 0002, ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0449
Surface: 909
Location: Zoom
Google Maps: 50.482430, 2.998250
12852230 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0450
Surface: 2
Location: Zoom
Google Maps: 50.482543, 2.998321
12852231 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0451
Surface: 1404
Location: Zoom
Google Maps: 50.482112, 2.998637
12852232 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons		 62907 LIBERCOURT ALL DES CAILLES Department: 62
Parcel Code: 62907000AM0452
Surface: 430
Location: Zoom
Google Maps: 50.482104, 2.998025

 

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.