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 YILMAZ found 1965 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200972 438631038 @Company
@Persons
@UBO
@INPI
YILMAZ Hakan
DoB: 1988-04-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue LENINE BT B6 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1200973 438631038 @Company
@Persons
@UBO
@INPI
YILMAZ Hakan
DoB: 1988-04-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue LENINE BT B6 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1200974 438631038 @Company
@Persons
@UBO
@INPI
YILMAZ Orhan
DoB: 1985-02-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue Lenine, Bät B 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1201876 408556355 @Company
@Persons
@UBO
@INPI
GEMICI YILMAZ Tuba
DoB: 1986-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES CANETTES 75006 Paris FRANCE
1203927 811757574 @Company
@Persons
@UBO
@INPI
YILMAZ Hatice
DoB: 1996-08-25
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Macon 77500 Chelles FRANCE
1204910 432476984 @Company
@Persons
@UBO
@INPI
ARICI YILMAZ Rukiye
DoB: 1954-04-04
PoB: TERME TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue D ALSACE LORRAINE 93130 Noisy-le-Sec FRANCE
1209201 482185436 @Company
@Persons
@UBO
@INPI
YILMAZ Yuksel
DoB: 1975-02-03
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 Rue COLBERT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209202 482185436 @Company
@Persons
@UBO
@INPI
YILMAZ Yuksel
DoB: 1975-02-03
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 Rue COLBERT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209203 482185436 @Company
@Persons
@UBO
@INPI
YILMAZ Ismail
DoB: 1971-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue DE STALINGRAD 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209828 520365552 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1959-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Raymond Bergogne 95400 Arnouville-lès-Gonesse FRANCE
1211435 792857237 @Company
@Persons
@UBO
@INPI
YILMAZ Yunus
DoB: 1971-11-01
PoB: Cankiri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Charles de Gaulle 93380 Pierrefitte-sur-Seine FRANCE
1213554 514357581 @Company
@Persons
@UBO
@INPI
YILMAZ Ergun
DoB: 1972-03-04
PoB: MARAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Maurice Ravel 93110 Rosny-sous-Bois FRANCE
1213749 823909171 @Company
@Persons
@UBO
@INPI
YAZGIN Yilmaz
DoB: 1977-03-01
PoB: ZARA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Clément Lecuyer 93240 Stains FRANCE
1215696 448077958 @Company
@Persons
@UBO
@INPI
ONKOL YILMAZ Ayse
DoB: 1968-06-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Moissons 93240 Stains FRANCE yes
@Cadastre
@Geotag
1215697 448077958 @Company
@Persons
@UBO
@INPI
ONKOL YILMAZ Ayse
DoB: 1968-06-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Moissons 93240 Stains FRANCE yes
@Cadastre
@Geotag
1219906 510184484 @Company
@Persons
@UBO
@INPI
YILMAZ Serkan
DoB: 1987-08-01
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard FELIX FAURE CHEZ MR TIMAZ CAFER 93300 Aubervilliers FRANCE
1220950 489939355 @Company
@Persons
@UBO
@INPI
YILMAZ Selcuk
DoB: 1974-12-02
PoB: AKKUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue D alsace lorraine 93130 Noisy-le-Sec FRANCE
1221829 808489306 @Company
@Persons
@UBO
@INPI
YENILMEZ Yilmaz
DoB: 1972-06-26
PoB: SINCANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square BLAISE PASCAL APPT 358 60200 Compiègne FRANCE
1224299 753592872 @Company
@Persons
@UBO
@INPI
YILMAZ Ozdogan
DoB: 1978-11-29
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PASTEUR 77650 Sainte-Colombe FRANCE
1224300 753592872 @Company
@Persons
@UBO
@INPI
YILMAZ Ozdogan
DoB: 1978-11-29
PoB: CORUM TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue PASTEUR 77650 Sainte-Colombe FRANCE
1227810 811152446 @Company
@Persons
@UBO
@INPI
DURSUN Yilmaz
DoB: 1970-03-01
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAURICE AUDIN 93150 Le Blanc-Mesnil FRANCE
1229970 489045450 @Company
@Persons
@UBO
@INPI
YILMAZ Ali Ihsan
DoB:
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue HENRI BARBUSSE 95400 Arnouville-lès-Gonesse FRANCE
1229971 489045450 @Company
@Persons
@UBO
@INPI
YILMAZ Ali Ihsan
DoB:
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue HENRI BARBUSSE 95400 Arnouville-lès-Gonesse FRANCE
1229972 489045450 @Company
@Persons
@UBO
@INPI
YILMAZ Yuksel
DoB: 1975-02-03
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 Rue COLBERT 93100 Montreuil FRANCE
1234504 503686438 @Company
@Persons
@UBO
@INPI
YILMAZ Burhan
DoB: 1983-07-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 Rue Des moissons 93240 Stains FRANCE
1236260 807634365 @Company
@Persons
@UBO
@INPI
YILMAZ Bilal
DoB: 1973-05-01
PoB: TUFANBEYLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Leduc 94190 Villeneuve Saint-Georges FRANCE
1238124 418277695 @Company
@Persons
@UBO
@INPI
DILEK Yilmaz
DoB: 1963-03-20
PoB: ALABAL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue LENINE 93380 PIERREFITTE FRANCE
1240586 501515548 @Company
@Persons
@UBO
@INPI
KAYGALAK Yilmaz
DoB: 1964-10-20
PoB: BINGOL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hennequin 93240 Stains FRANCE
1240587 501515548 @Company
@Persons
@UBO
@INPI
KAYGALAK Yilmaz
DoB: 1964-10-20
PoB: BINGOL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hennequin 93240 Stains FRANCE
1241582 807708656 @Company
@Persons
@UBO
@INPI
AKIN Yilmaz
DoB: 1976-07-15
PoB: Tunceli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Résidence Etienne Dolet 93320 Les Pavillons-sous-Bois FRANCE
1245547 802191007 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet Ali
DoB: 1978-03-01
PoB: ARABAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue Paul Vaillant Couturier 93140 Bondy FRANCE
1246737 807980420 @Company
@Persons
@UBO
@INPI
YILMAZ Ozkan
DoB: 1982-05-24
PoB: Horasan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Mathurin Renaud Bat 72 logt 7213 93000 Bobigny FRANCE
1252958 798485827 @Company
@Persons
@UBO
@INPI
YILMAZ Durmus
DoB: 1971-01-29
PoB: CUMRA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Brossolette 41100 Vendôme FRANCE
1253296 803577147 @Company
@Persons
@UBO
@INPI
YILMAZ Aykut
DoB: 1993-08-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Parmentier 95190 Goussainville FRANCE
1254329 498477587 @Company
@Persons
@UBO
@INPI
YILMAZ Selcuk
DoB: 1974-12-02
PoB: AKKUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue D ALSACE LORRAINE 93130 Noisy-le-Sec FRANCE
1255636 822984183 @Company
@Persons
@UBO
@INPI
YILMAZ Selcuk
DoB: 1974-12-02
PoB: AKKUS TURQUIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
16 Avenue Alsace Lorraine 93130 Noisy-le-Sec FRANCE
1256717 495123663 @Company
@Persons
@UBO
@INPI
YAZGIN Yilmaz
DoB: 1977-03-01
PoB: ZARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CLEMENT LECUYER 93240 Stains FRANCE
1344302 810725291 @Company
@Persons
@UBO
@INPI
YILMAZ Ramazan
DoB: 1979-07-01
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Jean Jaurès 16800 Soyaux FRANCE
1371089 817842677 @Company
@Persons
@UBO
@INPI
YILMAZ Ramazan
DoB: 1979-07-01
PoB: Yalvac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Léon Blum 16800 Soyaux FRANCE
1471557 828992107 @Company
@Persons
@UBO
@INPI
OZGUR Yilmaz
DoB: 1978-11-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 A rue Mirabeau 25000 Besançon FRANCE
1473328 801223835 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1974-10-05
PoB: Halfeti TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue de Chalezeule Entrée E 25000 Besançon FRANCE
1473921 794952267 @Company
@Persons
@UBO
@INPI
ARSLAN YILMAZ Sultan
DoB: 1975-10-21
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 E rue de Chalezeule 25000 Besançon FRANCE
1473922 794952267 @Company
@Persons
@UBO
@INPI
ARSLAN YILMAZ Sultan
DoB: 1975-10-21
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 E rue de Chalezeule 25000 Besançon FRANCE
1493216 819461732 @Company
@Persons
@UBO
@INPI
YILMAZ Akin
DoB: 1977-11-14
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue de le Foret 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493217 819461732 @Company
@Persons
@UBO
@INPI
YILMAZ Akin
DoB: 1977-11-14
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue de le Foret 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508720 791840713 @Company
@Persons
@UBO
@INPI
YURTSEVEN Yilmaz
DoB: 1967-04-10
PoB: Acipayam TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Plantes 25870 Chatillon-le-Duc FRANCE
1508721 791840713 @Company
@Persons
@UBO
@INPI
YURTSEVEN Yilmaz
DoB: 1967-04-10
PoB: Acipayam TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Plantes 25870 Chatillon-le-Duc FRANCE
1537546 829124957 @Company
@Persons
@UBO
@INPI
YILMAZ Seref
DoB: 1980-10-17
PoB: GEMEREK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard JACQUES COPEAU 95200 Sarcelles FRANCE
1543339 802071027 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1959-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue RAYMOND BERGOGNE 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1543340 802071027 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1959-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RAYMOND BERGOGNE 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1543341 802071027 @Company
@Persons
@UBO
@INPI
BUYUKCAM YILMAZ Elif
DoB: 1968-01-07
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RAYMOND BERGOGNE 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1543342 802071027 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1996-05-28
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RAYMOND BERGOGNE 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1545247 798449591 @Company
@Persons
@UBO
@INPI
TUNCER Yilmaz
DoB: 1957-05-17
PoB: IGDIR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Rachel 93380 Pierrefitte-sur-Seine FRANCE
1546679 822962593 @Company
@Persons
@UBO
@INPI
YILMAZ Aysegul
DoB: 1996-10-17
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MARCEL BAUDRAT 95400 Arnouville-lès-Gonesse FRANCE
1546780 753812288 @Company
@Persons
@UBO
@INPI
YILMAZ Hilal
DoB: 1984-01-01
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Liège 95190 Goussainville FRANCE
1546781 753812288 @Company
@Persons
@UBO
@INPI
YILMAZ Cemil
DoB: 1961-01-01
PoB: AYBASTI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Liège 95190 Goussainville FRANCE
1546782 753812288 @Company
@Persons
@UBO
@INPI
YILMAZ KACAN Hacer
DoB: 1979-09-24
PoB: AYBASTI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Edmond Rostand 95190 Goussainville FRANCE
1546783 753812288 @Company
@Persons
@UBO
@INPI
MESEDUZU YILMAZ Gulsen
DoB: 1959-01-01
PoB: FATSA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Liège 95190 Goussainville FRANCE
1548919 804755114 @Company
@Persons
@UBO
@INPI
YILMAZ Kamuran
DoB: 1967-02-20
PoB: Corum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue GUYNEMER 95400 Villiers-le-Bel FRANCE
1548920 804755114 @Company
@Persons
@UBO
@INPI
YILMAZ Kamuran
DoB: 1967-02-20
PoB: Corum TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue GUYNEMER 95400 Villiers-le-Bel FRANCE
1548921 804755114 @Company
@Persons
@UBO
@INPI
YILMAZ Efe Can
DoB: 1991-09-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue GUYNEMER 95400 Villiers-le-Bel FRANCE
1548922 804755114 @Company
@Persons
@UBO
@INPI
YILMAZ Ali Can
DoB: 1996-04-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue GUYNEMER 95400 Villiers-le-Bel FRANCE
1548923 804755114 @Company
@Persons
@UBO
@INPI
IYIDOGAN YILMAZ Nuray
DoB: 1971-08-15
PoB: Corum TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue GUYNEMER 95400 Villiers-le-Bel FRANCE
1548924 804755114 @Company
@Persons
@UBO
@INPI
YILMAZ Jean Murad
DoB: 1990-06-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue GUYNEMER 95400 Villiers-le-Bel FRANCE
1549028 428685002 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1962-01-02
PoB: KIMORIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Roger Deshasque 95400 Arnouville-lès-Gonesse FRANCE
1549029 428685002 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1962-01-02
PoB: KIMORIS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Roger Deshasque 95400 Arnouville-lès-Gonesse FRANCE
1549030 428685002 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1964-01-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Jean Jacques rousseau 95500 Gonesse FRANCE
1549031 428685002 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1964-01-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jean Jacques rousseau 95500 Gonesse FRANCE
1551970 824011589 @Company
@Persons
@UBO
@INPI
SAK Yilmaz
DoB: 1970-07-01
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DES NEUF ARPENTS 95400 Villiers-le-Bel FRANCE
1567605 793891979 @Company
@Persons
@UBO
@INPI
KAYA Yilmaz
DoB: 1991-10-02
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue PIERRE SEMARD 95400 Villiers-le-Bel FRANCE
1569258 800520850 @Company
@Persons
@UBO
@INPI
YILDIZ Yilmaz
DoB: 1981-01-01
PoB: Herbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV DU GENERAL DE GAULLE 95190 FONTENAY-EN-PARISIS FRANCE
1570077 440215838 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RAYMOND LEFEVRE 93700 Drancy FRANCE
1576238 821740586 @Company
@Persons
@UBO
@INPI
YILMAZ KACAN Hacer
DoB: 1979-09-24
PoB: AYBASTI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue EDMOND ROSTAND 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1576760 802247221 @Company
@Persons
@UBO
@INPI
YILMAZ Volkan
DoB: 1990-07-03
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE SAINT DENIS 95170 Deuil-la-Barre FRANCE
1593673 815010921 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet
DoB: 1994-08-15
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DAVID HASCAL 95190 Goussainville FRANCE
1598705 449081926 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue RAYMOND LEFEVRE 93700 Drancy FRANCE
1599335 824720106 @Company
@Persons
@UBO
@INPI
YILMAZ Ibrahim
DoB: 1996-06-14
PoB: YALOVA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Maine 95870 Bezons FRANCE
1601028 821535812 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet
DoB: 1982-07-01
PoB: BESNI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU GENERAL DE GAULLE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1601029 821535812 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet
DoB: 1982-07-01
PoB: BESNI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DU GENERAL DE GAULLE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1601030 821535812 @Company
@Persons
@UBO
@INPI
YILMAZ Tayfun
DoB: 1984-11-10
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue ROGER GUICHARD 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1605269 528219413 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Bleuets 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1605270 528219413 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Bleuets 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611637 815354352 @Company
@Persons
@UBO
@INPI
KESKIN YILMAZ Nevin
DoB: 1974-04-18
PoB: Trabzon TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE L'ESCARPOLETTE Vauréal 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
1612329 824777445 @Company
@Persons
@UBO
@INPI
YILMAZ Pascal
DoB: 1969-01-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DES BLEUETS 95500 Gonesse FRANCE
1613909 419619291 @Company
@Persons
@UBO
@INPI
YILMAZ Abdulkadir
DoB: 1971-07-02
PoB: GERCUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DES DOUCETTES 95140 Garges-lès-Gonesse FRANCE
1614031 800533226 @Company
@Persons
@UBO
@INPI
YILMAZ Muhammed
DoB: 1989-10-15
PoB: KOCASINAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES LACS 91350 Grigny FRANCE
1616108 797972924 @Company
@Persons
@UBO
@INPI
YILMAZ Onder
DoB: 1983-05-20
PoB: ORTAKOY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue BLANCHE DE CASTILLE 77190 Dammarie-les-Lys FRANCE
1620440 818502841 @Company
@Persons
@UBO
@INPI
CARDAKLI Yilmaz
DoB: 1982-10-30
PoB: HINIS TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue MARX DORMOY 95400 Arnouville-lès-Gonesse FRANCE
1624902 499971745 @Company
@Persons
@UBO
@INPI
YILMAZ Ali Ihsan
DoB:
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MARCEL BAUDRAT 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624903 499971745 @Company
@Persons
@UBO
@INPI
YILMAZ Ali Ihsan
DoB:
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MARCEL BAUDRAT 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624904 499971745 @Company
@Persons
@UBO
@INPI
ONKOL YILMAZ Besey
DoB: 1966-10-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MARCEL BAUDRAT 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624905 499971745 @Company
@Persons
@UBO
@INPI
YILMAZ Veli
DoB: 1991-03-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue MARCEL BAUDRAT 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1628773 501657464 @Company
@Persons
@UBO
@INPI
YAZCIN Yilmaz
DoB: 1977-03-01
PoB: ZARA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Clément Lecuyer 93240 Stains FRANCE yes
@Cadastre
@Geotag
1628775 501657464 @Company
@Persons
@UBO
@INPI
YILMAZ Aziz
DoB: 1965-11-15
PoB: ARMUTCAYIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Anatole France 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1630498 799047220 @Company
@Persons
@UBO
@INPI
YILMAZ Ayhan
DoB: 1979-07-01
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MAIL 95310 Saint Ouen l'Aumône FRANCE
1631576 538639675 @Company
@Persons
@UBO
@INPI
YILMAZ Kamuran
DoB: 1967-02-20
PoB: Corum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Guynemer 95400 Villiers-le-Bel FRANCE
1634869 821038460 @Company
@Persons
@UBO
@INPI
YILMAZ Zinnars
DoB: 1992-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DU PRESSOIR 95400 Villiers-le-Bel FRANCE
1637631 821595956 @Company
@Persons
@UBO
@INPI
YILMAZ Cemil
DoB: 1961-01-01
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LIEGE 95190 Goussainville FRANCE
1637632 821595956 @Company
@Persons
@UBO
@INPI
YILMAZ Cemil
DoB: 1961-01-01
PoB: AYBASTI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LIEGE 95190 Goussainville FRANCE
1637633 821595956 @Company
@Persons
@UBO
@INPI
MESEDUZU YILMAZ Gulsen
DoB: 1959-01-01
PoB: FATSA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LIEGE 95190 Goussainville 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.