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 BALYOZYAN 1950-02-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3352683 801461682 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Napoléon III 6200 Nice FRANCE
3372572 522975028 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Saint Antoine 6000 Nice FRANCE yes
@Cadastre
@Geotag
3372573 522975028 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Saint Antoine 6000 Nice FRANCE yes
@Cadastre
@Geotag
3374974 311821920 @Company
@Persons
@UBO
@INPI
BALYOZYAN NURAN
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 ROUTE DE SAINT ANTOINE 6200 Nice FRANCE
3376081 534591532 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Saint Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3376082 534591532 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Saint Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3402455 347647976 @Company
@Persons
@UBO
@INPI
BALYOZYAN NURAN
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RTE DE ST ANTOINE 6000 Nice FRANCE
3405297 398070516 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTAMBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Napoléon III Le Bettina 5 6200 Nice FRANCE yes
@Cadastre
@Geotag
3405298 398070516 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTAMBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Napoléon III Le Bettina 5 6200 Nice FRANCE yes
@Cadastre
@Geotag
3417957 504135989 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE
3417958 504135989 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE
3418746 533972303 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418747 533972303 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429076 792707655 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3429077 792707655 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3433339 508613924 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Saint Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3433340 508613924 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Saint Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3448127 482275740 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3448128 482275740 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de St Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
3956714 36920643 @Company
@Persons
@UBO
@INPI
BALYOZYAN Nuran
DoB: 1950-02-05
PoB: ISTANBUL (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RTE DE SAINT ANTOINE 6200 NICE FRANCE
10752750 327468294 @Company
@Persons
@UBO
@INPI
BALYOZYAN NURAN
DoB: 1950-02-05
PoB: ISTANBUL (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue J GIORDAN 6200 Nice 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.