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 59202 ERQUINGHEM-LYS RUE DE L ALLOEU found 14 results

# Company Address REF Geotag
11800627 DE L ALLOEU SCI 326625233
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AL0014
Surface: 7073
Location: Zoom
Google Maps: 50.675400, 2.833351
11800628 DE L ALLOEU SCI 326625233
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AL0014
Surface: 7073
Location: Zoom
Google Maps: 50.675400, 2.833351
11800639 DE L ALLOEU SCI 326625233
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AL0085
Surface: 31
Location: Zoom
Google Maps: 50.676571, 2.832771
11800640 DE L ALLOEU SCI 326625233
@Company
@Persons		 59202 ERQUINGHEM-LYS 0334, RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AL0086
Surface: 14915
Location: Zoom
Google Maps: 50.676205, 2.833348
11800710 THIERRY SCI 504733114
@Company
@Persons		 59202 ERQUINGHEM-LYS 0745, RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AN0003
Surface: 4733
Location: Zoom
Google Maps: 50.672811, 2.827701
11800714 SCI KAFRED SCI 537670408
@Company
@Persons		 59202 ERQUINGHEM-LYS 9001, RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AN0019
Surface: 30412
Location: Zoom
Google Maps: 50.672886, 2.829806
11800715 TAFFIN SCI 379155393
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000AN0023
Surface: 12033
Location: Zoom
Google Maps: 50.673759, 2.832088
11800841 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZA0167
Surface: 72
Location: Zoom
Google Maps: 50.669872, 2.813989
11800845 COMMUNE D ERQUINGHEM LYS COM 215902024
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZA0189
Surface: 7
Location: Zoom
Google Maps: 50.672290, 2.822216
11800869 COMMUNE D ERQUINGHEM LYS COM 215902024
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZB0117
Surface: 205
Location: Zoom
Google Maps: 50.669877, 2.814819
11800870 SCI ROUTE DE LALLOEU SCI 531268951
@Company
@Persons		 59202 ERQUINGHEM-LYS 1055, RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZB0127
Surface: 1108
Location: Zoom
Google Maps: 50.671603, 2.823585
11800871 SCI VALERE DE MORNEY SCI 522723469
@Company
@Persons		 59202 ERQUINGHEM-LYS 1025, RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZB0128
Surface: 7114
Location: Zoom
Google Maps: 50.671555, 2.824117
11800872 SCI VALERE DE MORNEY SCI 522723469
@Company
@Persons		 59202 ERQUINGHEM-LYS 1025, RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZB0128
Surface: 7114
Location: Zoom
Google Maps: 50.671555, 2.824117
11800876 COMMUNE D ERQUINGHEM LYS COM 215902024
@Company
@Persons		 59202 ERQUINGHEM-LYS RUE DE L ALLOEU Department: 59
Parcel Code: 59202000ZB0139
Surface: 118
Location: Zoom
Google Maps: 50.671600, 2.822488

 

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.