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 NELIK 1980-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99769 520243833 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU LEVANT CHEZ MR GULER ERCAN 93140 Bondy FRANCE
103736 811618339 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Stationsgatan 7 0 67332 CHARLOTTENBERG SUEDE
103853 818056939 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stationsgatan 7 0 67332 CHARLOTTENBERG SUEDE
141049 820013647 @Company
@Persons
@UBO
@INPI
Nelik Sercan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stationsgatan 7 67332 Charlottenberg 0 Suede
531842 820013647 @Company
@Persons
@UBO
@INPI
Nelik Sercan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stationsgatan 7 67332 Charlottenberg 0 Suede
668231 811618339 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Stationsgatan 7 0 67332 CHARLOTTENBERG SUEDE
668820 818056939 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stationsgatan 7 0 67332 CHARLOTTENBERG SUEDE
1041741 520243833 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU LEVANT CHEZ MR GULER ERCAN 93140 Bondy FRANCE
1079813 800709347 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
STATIONSGATAN 7 0 67332 CHARLOTTENBERG SUEDE
1083255 509645503 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STATIONSGATAN 7 0 67332 CHARLOTTENBERG SUEDE
1094549 795366566 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: ÖSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Levant 93140 Bondy FRANCE
1112681 752550020 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue St Just 93200 Saint-Denis FRANCE
1157721 817797186 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STATIONSGATAN 7 0 67332 CHARLOTTENBERG SUEDE
1171099 814279964 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stationsgatan 7 0 67332 CHARLOTTENBERG SUEDE
1198874 788795284 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU LEVANT 93140 Bondy FRANCE
1212997 525093035 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: OSTERHANINGE SUEDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Saint Just 93200 Saint-Denis FRANCE
1220968 509396339 @Company
@Persons
@UBO
@INPI
NELIK Serkan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cité Dupont 75011 Paris FRANCE
1232307 789403508 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Levant 93140 Bondy FRANCE
1242168 497994863 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: ÖSTERHANINGE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Du Levant 93140 Bondy FRANCE
2302462 820013647 @Company
@Persons
@UBO
@INPI
Nelik Sercan
DoB: 1980-03-06
PoB: Osterhaninge SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stationsgatan 7 67332 Charlottenberg 0 Suede
13700726 520243833 @Company
@Persons
@UBO
@INPI
NELIK Sercan
DoB: 1980-03-06
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Guler Ercan 19 Rue du Levant 93140 Bondy 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.