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 60215 ERQUERY LE VILLAGE found 15 results

# Company Address REF Geotag
12194271 ARISTOTE SCI 530472489
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0916
Surface: 170
Location: Zoom
Google Maps: 49.407915, 2.458742
12217957 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0812
Surface: 600
Location: Zoom
Google Maps: 49.409390, 2.456723
12233343 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0751
Surface: 82
Location: Zoom
Google Maps: 49.408480, 2.456197
12241720 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0059
Surface: 416
Location: Zoom
Google Maps: 49.408158, 2.454967
12242057 ARISTOTE SCI 530472489
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0924
Surface: 32
Location: Zoom
Google Maps: 49.407868, 2.458618
12266392 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0806
Surface: 12
Location: Zoom
Google Maps: 49.410588, 2.457392
12268222 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0048
Surface: 755
Location: Zoom
Google Maps: 49.408383, 2.456082
12301581 ARISTOTE SCI 530472489
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0925
Surface: 161
Location: Zoom
Google Maps: 49.407851, 2.459336
12319079 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0580
Surface: 256
Location: Zoom
Google Maps: 49.409192, 2.454715
12330959 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0033
Surface: 1460
Location: Zoom
Google Maps: 49.409699, 2.455636
12333207 ARISTOTE SCI 530472489
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0919
Surface: 47
Location: Zoom
Google Maps: 49.407874, 2.459046
12339178 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0701
Surface: 770
Location: Zoom
Google Maps: 49.408216, 2.456039
12347160 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0927
Surface: 4603
Location: Zoom
Google Maps: 49.408428, 2.455575
12354661 ARISTOTE SCI 530472489
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0922
Surface: 6
Location: Zoom
Google Maps: 49.407935, 2.458599
12368739 COMMUNE DE ERQUERY COM 216002139
@Company
@Persons		 60215 ERQUERY LE VILLAGE Department: 60
Parcel Code: 60215000AI0104
Surface: 260
Location: Zoom
Google Maps: 49.409729, 2.456098

 

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.