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 ERKILIC found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910173 535335491 @Company
@Persons
@UBO
@INPI
ERKILIC Nazifé
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue La Combe du Renard 34990 Juvignac France
911875 814934261 @Company
@Persons
@UBO
@INPI
ERKILIC Nazifé
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue la Combe 34990 Juvignac France
912024 819988585 @Company
@Persons
@UBO
@INPI
ERKILIC EXPERTISE COMPTABLE
DoB: 814349841
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Du Poumpidou 34990 Juvignac France yes
@Cadastre
@Geotag
7361338 481482834 @Company
@Persons
@UBO
@INPI
ERKILIC Cuma
DoB: 1978-08-10
PoB: DEVELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LE CORAIL 11 RUE DU CORAIL 34670 BAILLARGUES FRANCE
7362864 822195871 @Company
@Persons
@UBO
@INPI
ERKILIC Hamza
DoB: 1971-10-27
PoB: Develi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Courpouyran 34990 Juvignac FRANCE
7433605 824627152 @Company
@Persons
@UBO
@INPI
ERKILIC Nazifé
DoB: 1981-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Combe du Renard 34990 Juvignac FRANCE
7470798 814349841 @Company
@Persons
@UBO
@INPI
ERKILIC Nazife
DoB: 1981-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Combe du Renard 34990 Juvignac FRANCE
8216801 819099227 @Company
@Persons
@UBO
@INPI
ERKILIC KIRTAY Arzu
DoB: 1977-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Chemin du Pradas 31410 Mauzac France
8230195 813452711 @Company
@Persons
@UBO
@INPI
ERKILIC OMURCA Asuman
DoB: 1976-04-24
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Philippe Rameau 31880 La Salvetat-Saint-Gilles France
8230196 813452711 @Company
@Persons
@UBO
@INPI
ERKILIC OMURCA Asuman
DoB: 1976-04-24
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Philippe Rameau 31880 La Salvetat-Saint-Gilles France
8279636 827674755 @Company
@Persons
@UBO
@INPI
ERKILIC OMURCA Asuman
DoB: 1976-04-24
PoB: 82112 Moissac (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jean-Philippe Rameau 31880 La Salvetat-Saint-Gilles France
12090889 813460243 @Company
@Persons
@UBO
@INPI
ERKILIC OZBEK MUSTAPHA Ayla
DoB: 1972-05-06
PoB: Kartal TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Vésale 31270 Cugnaux FRANCE
12094915 529924698 @Company
@Persons
@UBO
@INPI
ERKILIC OZBEK Ayla
DoB: 1972-05-06
PoB: TURQUIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Vesale 31270 Cugnaux FRANCE
12771496 794860858 @Company
@Persons
@UBO
@INPI
ERKILIC Nazife
DoB: 1981-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Combe du Renard 34990 Juvignac FRANCE
15231681 500805668 @Company
@Persons
@UBO
@INPI
ERKILIC Ismail
DoB: 1951-01-06
PoB: ERZINCAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 LES JARDINS ST NICOLAS 57700 HAYANGE FRANCE

 

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.