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 CELIK 1974-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111457 809239213 @Company
@Persons
@UBO
@INPI
CELIK Ercan
DoB: 1974-08-15
PoB: Golpazarl TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Monnoie 93370 Montfermeil FRANCE
1211739 384689287 @Company
@Persons
@UBO
@INPI
CELIK Ilyas
DoB: 1974-05-08
PoB: DALLIKAVAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue EMILE KAHN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1211740 384689287 @Company
@Persons
@UBO
@INPI
CELIK Ilyas
DoB: 1974-05-08
PoB: DALLIKAVAK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue EMILE KAHN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1567954 802705939 @Company
@Persons
@UBO
@INPI
CELIK Erdal
DoB: 1974-03-20
PoB: MAZGIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES GALERIES 95000 Cergy FRANCE
1650005 794487751 @Company
@Persons
@UBO
@INPI
CELIK Orhan
DoB: 1974-08-24
PoB: MUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU THILLAY 95500 Gonesse FRANCE
3228692 512568056 @Company
@Persons
@UBO
@INPI
CELIK Abdulvahap
DoB: 1974-01-01
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Henri Dunant 60100 Creil FRANCE
3817970 801732942 @Company
@Persons
@UBO
@INPI
CELIK Azimet
DoB: 1974-04-01
PoB: Kelkit Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Du Pic des Sept Hommes 66000 Perpignan France
8866006 788896249 @Company
@Persons
@UBO
@INPI
CELIK Alex
DoB: 1974-08-20
PoB: ELAZIG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Villebois Mareuil 35000 Rennes FRANCE
8866007 788896249 @Company
@Persons
@UBO
@INPI
CELIK Alex
DoB: 1974-08-20
PoB: ELAZIG TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Boulevard Villebois Mareuil 35000 Rennes FRANCE
11655517 493582803 @Company
@Persons
@UBO
@INPI
CELIK KARAKAYA Nigar
DoB: 1974-08-18
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue de Feurs 42600 Savigneux FRANCE
11665821 439717950 @Company
@Persons
@UBO
@INPI
CELIK KARAKAYA Nigar
DoB: 1974-08-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B Rue De Feurs 42600 Savigneux FRANCE
12318370 513488700 @Company
@Persons
@UBO
@INPI
CELIK Ilyas
DoB: 1974-05-08
PoB: DALLIKAVAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Foch 93800 Épinay-sur-Seine FRANCE
12571258 792880346 @Company
@Persons
@UBO
@INPI
CELIK CENGIZ Gülüzar
DoB: 1974-11-18
PoB: Cayirli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12571259 792880346 @Company
@Persons
@UBO
@INPI
CELIK CENGIZ Gülüzar
DoB: 1974-11-18
PoB: Cayirli TURQUIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
16107684 439717950 @Company
@Persons
@UBO
@INPI
CELIK KARAKAYA Nigar
DoB: 1974-08-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Boulevard Antonio Vivaldi 42000 Saint-Étienne 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.