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 ATES 1979-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7356051 817893506 @Company
@Persons
@UBO
@INPI
ATES Sait
DoB: 1979-01-01
PoB: ARABAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 square de Surville Bat 2 ESC 12 34080 Montpellier FRANCE
9660474 822233219 @Company
@Persons
@UBO
@INPI
ATES YANIK Iklima
DoB: 1979-03-10
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de la Libération 87570 Rilhac-Rancon FRANCE
9840192 791142508 @Company
@Persons
@UBO
@INPI
ATES Nevzat
DoB: 1979-06-05
PoB: Bulanik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Maréchal Foch 83300 Draguignan FRANCE
14857447 494102320 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE
14873643 752231977 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14873644 752231977 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928396 494102320 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE
14944592 752231977 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14944593 752231977 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15065625 485078158 @Company
@Persons
@UBO
@INPI
ATES Selam
DoB: 1979-08-10
PoB: KARAKOCAN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FRONTIERE 57490 CARLING FRANCE
15119586 494102320 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE
15135782 752231977 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15135783 752231977 @Company
@Persons
@UBO
@INPI
ATES Ali
DoB: 1979-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gabriel Pierné 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.