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 1981-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856899 810128736 @Company
@Persons
@UBO
@INPI
CELIK Bayram
DoB: 1981-09-14
PoB: Vario Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Mones del Pujol 31600 Muret France
1196963 799497573 @Company
@Persons
@UBO
@INPI
CELIK Erkan
DoB: 1981-03-01
PoB: ARABAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée MARTIN LUTHER KING 93390 Clichy-sous-Bois FRANCE
2869137 818423246 @Company
@Persons
@UBO
@INPI
CELIK ABDULKERIM
DoB: 1981-05-01
PoB: TEKMAN Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence des Hauts de Gien 45500 Gien France
8753257 521193284 @Company
@Persons
@UBO
@INPI
CELIK Durmus
DoB: 1981-02-02
PoB: Basoren TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue des Planchettes 63100 Clermont-Ferrand FRANCE
8754943 434037982 @Company
@Persons
@UBO
@INPI
CELIK Durmus
DoB: 1981-02-02
PoB: Basoren TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue des Planchettes 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8761412 480292655 @Company
@Persons
@UBO
@INPI
CELIK Durmus
DoB: 1981-02-02
PoB: BASOREN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DES PLANCHETTES 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778346 488070129 @Company
@Persons
@UBO
@INPI
CELIK Durmus
DoB: 1981-02-02
PoB: BASOREN TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
89 RUE DES PLANCHETTES 63100 CLERMONT FERRAND FRANCE
9723688 799002365 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1981-02-21
PoB: Besni TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Bouchon 56260 Larmor-plage FRANCE
11762186 827741307 @Company
@Persons
@UBO
@INPI
CELIK Yalcin
DoB: 1981-05-10
PoB: KARSIYAKA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée des perdrix 13013 Marseille FRANCE
12731439 800539421 @Company
@Persons
@UBO
@INPI
CHATAIN CELIK Jeanne
DoB: 1981-11-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence de la Sée 50300 Marcey-les-Grèves FRANCE
12731440 800539421 @Company
@Persons
@UBO
@INPI
CHATAIN CELIK Jeanne
DoB: 1981-11-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence de la Sée 50300 Marcey-les-Grèves FRANCE
14645074 799002365 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1981-02-21
PoB: Besni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Lezevorch 56850 Caudan France
15685468 832917173 @Company
@Persons
@UBO
@INPI
KESER CELIK Husniye
DoB: 1981-01-23
PoB: Cifteler Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Colette 26000 Valence France
16070154 850904491 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1981-02-21
PoB: Besni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de Lezevorch 56850 Caudan France yes
@Cadastre
@Geotag
16070155 850904491 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1981-02-21
PoB: Besni Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Lezevorch 56850 Caudan France yes
@Cadastre
@Geotag
16166415 832917173 @Company
@Persons
@UBO
@INPI
KESER CELIK Husniye
DoB: 1981-01-23
PoB: Cifteler Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Colette 26000 Valence 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.