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 DEMIR 1974-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146226 825273048 @Company
@Persons
@UBO
@INPI
DEMIR Serif
DoB: 1974-01-10
PoB: SIRAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58-62 Route d'Aulnay 93140 Bondy FRANCE
1216839 822639670 @Company
@Persons
@UBO
@INPI
ASLAN DEMIR Fethiye
DoB: 1974-01-10
PoB: PERTEK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Joseph Segrettin 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1604454 539784652 @Company
@Persons
@UBO
@INPI
DEMIR Ali, Ihsan
DoB: 1974-11-08
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DES BLEUETS 95500 Gonesse FRANCE
2129770 503605115 @Company
@Persons
@UBO
@INPI
ASLAN DEMIR Fethiye
DoB: 1974-01-10
PoB: PERTEK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Joseph Segrettin 93220 Gagny France
3221687 494986326 @Company
@Persons
@UBO
@INPI
CELIK DEMIR CIFCI Nursel
DoB: 1974-03-20
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Branly 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221688 494986326 @Company
@Persons
@UBO
@INPI
CELIK DEMIR CIFCI Nursel
DoB: 1974-03-20
PoB: PALU TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard Branly 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3239692 449152776 @Company
@Persons
@UBO
@INPI
DEMIR Eyup
DoB: 1974-09-01
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Montée de Chalier Liergues 69400 Porte des Pierres Dorées France
3250672 499205052 @Company
@Persons
@UBO
@INPI
DEMIR Eyup
DoB: 1974-09-01
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456 Rue Pierre Montet 69400 Villefranche-sur-Saône France
3272172 824069660 @Company
@Persons
@UBO
@INPI
DEMIR Mesut
DoB: 1974-05-25
PoB: Akdagmadeni Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Rue Émile Bender 69400 Villefranche-sur-Saône France
11396510 431394923 @Company
@Persons
@UBO
@INPI
DEMIR Abdulllah
DoB: 1974-01-01
PoB: UNYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Luxembourg 27400 Louviers FRANCE
11402575 517441762 @Company
@Persons
@UBO
@INPI
DEMIR Abdullah
DoB: 1974-01-01
PoB: UNYE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Route De La haye le Comte 27400 Louviers FRANCE
12581872 799433107 @Company
@Persons
@UBO
@INPI
DEMIR Savas
DoB: 1974-07-22
PoB: Nazilli TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Jean Giraudoux 94000 Créteil FRANCE
14481940 538976101 @Company
@Persons
@UBO
@INPI
CANKAYA DEMIR Ayse
DoB: 1974-11-22
PoB: Kayseri TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 route de Brumath 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14481941 538976101 @Company
@Persons
@UBO
@INPI
DEMIR Mustafa
DoB: 1974-07-20
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de Brumath 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14481942 538976101 @Company
@Persons
@UBO
@INPI
DEMIR Mustafa
DoB: 1974-07-20
PoB: Kayseri TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 route de Brumath 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14482020 539073312 @Company
@Persons
@UBO
@INPI
AKYAZ DEMIR Fadime
DoB: 1974-11-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lovisa 67000 Strasbourg FRANCE
14482021 539073312 @Company
@Persons
@UBO
@INPI
AKYAZ DEMIR Fadime
DoB: 1974-11-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lovisa 67000 Strasbourg FRANCE
14739659 431394923 @Company
@Persons
@UBO
@INPI
DEMIR Abdulllah
DoB: 1974-01-01
PoB: UNYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de la Haye le Comte 27400 La Haye-le-Comte FRANCE
14853976 488057324 @Company
@Persons
@UBO
@INPI
DEMIR KARAKUS Ferde
DoB: 1974-06-28
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ruelle du Luxembourg 57320 Bouzonville FRANCE
14858552 498294271 @Company
@Persons
@UBO
@INPI
DEMIR KARAKUS Ferde
DoB: 1974-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUELLE DE LUXEMBOURG 57320 BOUZONVILLE FRANCE yes
@Cadastre
@Geotag
14876513 792940827 @Company
@Persons
@UBO
@INPI
DEMIR Yalcin
DoB: 1974-04-12
PoB: Akdagmadeni (00) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Claude Debussy 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14876514 792940827 @Company
@Persons
@UBO
@INPI
DEMIR Yalcin
DoB: 1974-04-12
PoB: Akdagmadeni (00) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Claude Debussy 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14924925 488057324 @Company
@Persons
@UBO
@INPI
DEMIR KARAKUS Ferde
DoB: 1974-06-28
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ruelle du Luxembourg 57320 Bouzonville FRANCE
14929501 498294271 @Company
@Persons
@UBO
@INPI
DEMIR KARAKUS Ferde
DoB: 1974-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUELLE DE LUXEMBOURG 57320 BOUZONVILLE FRANCE yes
@Cadastre
@Geotag
14947462 792940827 @Company
@Persons
@UBO
@INPI
DEMIR Yalcin
DoB: 1974-04-12
PoB: Akdagmadeni (00) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Claude Debussy 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14947463 792940827 @Company
@Persons
@UBO
@INPI
DEMIR Yalcin
DoB: 1974-04-12
PoB: Akdagmadeni (00) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Claude Debussy 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15074900 804965861 @Company
@Persons
@UBO
@INPI
ERCAN DEMIR Ese
DoB: 1974-04-05
PoB: Ortakoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Petit Moulin 57340 Morhange FRANCE
15116115 488057324 @Company
@Persons
@UBO
@INPI
DEMIR KARAKUS Ferde
DoB: 1974-06-28
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ruelle du Luxembourg 57320 Bouzonville FRANCE
15120691 498294271 @Company
@Persons
@UBO
@INPI
DEMIR KARAKUS Ferde
DoB: 1974-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUELLE DE LUXEMBOURG 57320 BOUZONVILLE FRANCE yes
@Cadastre
@Geotag
15138652 792940827 @Company
@Persons
@UBO
@INPI
DEMIR Yalcin
DoB: 1974-04-12
PoB: Akdagmadeni (00) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Claude Debussy 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15138653 792940827 @Company
@Persons
@UBO
@INPI
DEMIR Yalcin
DoB: 1974-04-12
PoB: Akdagmadeni (00) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Claude Debussy 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15544847 492792882 @Company
@Persons
@UBO
@INPI
DEMIR Denis
DoB: 1974-09-24
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CIGOGNES 67140 BARR FRANCE
15565519 820904258 @Company
@Persons
@UBO
@INPI
DEMIR SEYHAN Zubeyde
DoB: 1974-02-01
PoB: Çorum TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Petit Ballon 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.