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 ARSLAN 1970-01-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1256728 448638635 @Company
@Persons
@UBO
@INPI
ARSLAN Abdulaziz
DoB: 1970-09-01
PoB: BIRECIK TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue d'Aubervillers 75019 Paris FRANCE
1654964 802296012 @Company
@Persons
@UBO
@INPI
ARSLAN Iskender
DoB: 1970-04-01
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LUCIEN BERGER 95130 Franconville la Garenne FRANCE
2034671 539121483 @Company
@Persons
@UBO
@INPI
Arslan Kozdibi Hélène Sultan
DoB: 1970-05-03
PoB: Afsin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bernard Dimey 75018 Paris France
3628376 793766130 @Company
@Persons
@UBO
@INPI
ARSLAN Ayhan
DoB: 1970-02-01
PoB: Cayiralan Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue Saint Exupéry 71000 Mâcon France
3862448 501603583 @Company
@Persons
@UBO
@INPI
KARS ARSLAN Sonnur
DoB: 1970-01-01
PoB: Bursa Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Perpignan 66280 Saleilles France yes
@Cadastre
@Geotag
4098350 509312229 @Company
@Persons
@UBO
@INPI
ARSLAN ARSLAN Ayten
DoB: 1970-01-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue georges sand 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4098351 509312229 @Company
@Persons
@UBO
@INPI
ARSLAN ARSLAN Ayten
DoB: 1970-01-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue georges sand 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4201366 498711647 @Company
@Persons
@UBO
@INPI
ARSLAN Ayten
DoB: 1970-01-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Georges Sand 91120 Palaiseau FRANCE
4701687 509230942 @Company
@Persons
@UBO
@INPI
ARSLAN Iskender
DoB: 1970-04-01
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lucien Berger 95130 Franconville la Garenne FRANCE
6596298 797837846 @Company
@Persons
@UBO
@INPI
ARSLAN Haci
DoB: 1970-01-01
PoB: YOZGAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Paradis 89100 Sens FRANCE
6596299 797837846 @Company
@Persons
@UBO
@INPI
ARSLAN Haci
DoB: 1970-01-01
PoB: YOZGAT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Paradis 89100 Sens FRANCE
6605750 823154216 @Company
@Persons
@UBO
@INPI
ARSLAN Haci
DoB: 1970-01-01
PoB: YOZGAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Paradis 89100 Sens FRANCE
6605751 823154216 @Company
@Persons
@UBO
@INPI
ARSLAN Haci
DoB: 1970-01-01
PoB: YOZGAT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Paradis 89100 Sens FRANCE
15276563 483323556 @Company
@Persons
@UBO
@INPI
AYDEMIR Arslan
DoB: 1970-02-05
PoB: AKDAGMADENI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Anvers 68110 ILLZACH FRANCE
15585788 789919370 @Company
@Persons
@UBO
@INPI
BAHAR ARSLAN Kadriye
DoB: 1970-01-01
PoB: TECER TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Edouard Branly 95200 Sarcelles 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.