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 ALACA 1985-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2316574 821336617 @Company
@Persons
@UBO
@INPI
Alaca Mehmet Emin
DoB: 1985-11-11
PoB: Karayazi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Montgoméry 27200 Vernon France
6075758 808238844 @Company
@Persons
@UBO
@INPI
ALACA ALACA Emin Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Maubeuge 75009 Paris France
9924041 809860174 @Company
@Persons
@UBO
@INPI
ALACA Mehmet
DoB: 1985-11-11
PoB: Karayazi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Maubeuge 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924042 809860174 @Company
@Persons
@UBO
@INPI
ALACA Mehmet
DoB: 1985-11-11
PoB: Karayazi TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Maubeuge 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375404 828567644 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11375405 828567644 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11387765 821283868 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: Karayazi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue du maréchal montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387766 821283868 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: Karayazi TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Avenue du maréchal montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400936 520059189 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Chenel 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
11400937 520059189 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Chenel 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
11419161 823595939 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Montgomery 27200 Vernon FRANCE
11419162 823595939 @Company
@Persons
@UBO
@INPI
ALACA Mehmet Emin
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Montgomery 27200 Vernon FRANCE
11420686 521694133 @Company
@Persons
@UBO
@INPI
ALACA Mehmet
DoB: 1985-11-11
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue De Maubeuge 75009 Paris FRANCE
11969159 791128283 @Company
@Persons
@UBO
@INPI
ICLEK Emrah
DoB: 1985-11-02
PoB: Alaca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue des Myosotis 74950 Scionzier France
15069322 515029783 @Company
@Persons
@UBO
@INPI
AYKUT Orhan
DoB: 1985-10-04
PoB: ALACA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES JARDINS 57600 FORBACH FRANCE
15070694 530918366 @Company
@Persons
@UBO
@INPI
GULEC Kerem
DoB: 1985-08-01
PoB: Alaca TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DU MARECHAL NEY 57600 Forbach 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.