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 AYDIN 1972-01-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233075 519453229 @Company
@Persons
@UBO
@INPI
AYDIN Mickael
DoB: 1972-04-20
PoB: AYINVERT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue Firmin Didot 93190 Livry-Gargan FRANCE
2719826 490762531 @Company
@Persons
@UBO
@INPI
AYDIN Vehbi
DoB: 1972-01-01
PoB: AKDAGMADENI (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES ZOUAVES 34500 BEZIERS FRANCE
2757505 520324815 @Company
@Persons
@UBO
@INPI
AYDIN Vehbi
DoB: 1972-01-01
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue des Zouaves 34500 Béziers FRANCE
2769574 491155677 @Company
@Persons
@UBO
@INPI
AYDIN David
DoB: 1972-01-01
PoB: AKDAGMADENI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DES ZOUAVES 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026579 809060114 @Company
@Persons
@UBO
@INPI
AYDIN AKDOGAN Sevda
DoB: 1972-05-06
PoB: S Kochisar Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route De Behonne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3026580 809060114 @Company
@Persons
@UBO
@INPI
AYDIN AKDOGAN Sevda
DoB: 1972-05-06
PoB: S Kochisar Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route De Behonne 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
4289259 809517022 @Company
@Persons
@UBO
@INPI
AYDIN Ozkan
DoB: 1972-04-01
PoB: Posof TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Charles de Gaulle 2500 Hirson France
4846553 531135176 @Company
@Persons
@UBO
@INPI
YAVUZER Aydin
DoB: 1972-05-01
PoB: Corum Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue du Capitaine Ferber 69300 Caluire-et-Cuire France
9818305 803690395 @Company
@Persons
@UBO
@INPI
AYDIN Behcet
DoB: 1972-01-10
PoB: Bulanik TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
322 avenue Marcel Pagnol résidence la Mescla bâtiment O 83300 Draguignan FRANCE
10849217 813842333 @Company
@Persons
@UBO
@INPI
ONSOY Aydin
DoB: 1972-08-25
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée Mistinguett 26000 Valence FRANCE
13616073 490133766 @Company
@Persons
@UBO
@INPI
FIDAN Aydin
DoB: 1972-07-12
PoB: DIYARBAKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Montée de la Rublette 73100 Grésy-sur-Aix FRANCE
14868898 529558868 @Company
@Persons
@UBO
@INPI
AYDIN Yusuf
DoB: 1972-06-18
PoB: Karakocan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Maréchal Ney 57150 Creutzwald FRANCE
14939847 529558868 @Company
@Persons
@UBO
@INPI
AYDIN Yusuf
DoB: 1972-06-18
PoB: Karakocan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Maréchal Ney 57150 Creutzwald FRANCE
15131037 529558868 @Company
@Persons
@UBO
@INPI
AYDIN Yusuf
DoB: 1972-06-18
PoB: Karakocan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Maréchal Ney 57150 Creutzwald FRANCE
15279084 490909637 @Company
@Persons
@UBO
@INPI
AYDIN BOZDAG Hatice
DoB: 1972-09-16
PoB: Yildizeli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Passerelle 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15281128 497538728 @Company
@Persons
@UBO
@INPI
AYDIN YEDIYILDIZ Seher
DoB: 1972-05-04
PoB: Aybasti TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Martyrs 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15281129 497538728 @Company
@Persons
@UBO
@INPI
AYDIN YEDIYILDIZ Seher
DoB: 1972-05-04
PoB: Aybasti TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Martyrs 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15290090 530595974 @Company
@Persons
@UBO
@INPI
AYDIN BOZDAG Hatice
DoB: 1972-09-16
PoB: Yildizeli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B rue d'Alsace 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15567953 828752287 @Company
@Persons
@UBO
@INPI
CESAR Aydin
DoB: 1972-07-10
PoB: Çorum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place du Chanoine Oberlechner 68000 Colmar FRANCE
15576008 853966232 @Company
@Persons
@UBO
@INPI
CESAR Aydin
DoB: 1972-07-10
PoB: Corum TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 place du Chanoine Oberlechner 68000 Colmar 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.