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 1977-05-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450248 751023581 @Company
@Persons
@UBO
@INPI
DEMIR Turgut
DoB: 1977-07-10
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Savigny 93600 Aulnay-sous-Bois FRANCE
1093236 533826095 @Company
@Persons
@UBO
@INPI
DEMIR Mehmet
DoB: 1977-04-18
PoB: BOZOVA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue ARISTIDE BRIAND 93190 Livry-Gargan FRANCE
1251782 827938259 @Company
@Persons
@UBO
@INPI
DEMIR Mehmet
DoB: 1977-04-18
PoB: BOZOVA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Edgar quinet 93270 Sevran FRANCE
2588980 824942825 @Company
@Persons
@UBO
@INPI
KAOUDJ DEMIR Sandrine
DoB: 1977-07-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Chemin des Chirons 26760 Beaumont-lès-Valence France
2723914 793071531 @Company
@Persons
@UBO
@INPI
DEMIR Ramazan
DoB: 1977-08-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Murviel CR 13 34500 Béziers FRANCE
2727052 417901212 @Company
@Persons
@UBO
@INPI
DEMIR Ramazan
DoB: 1977-08-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Murviel CR 13 34500 Béziers FRANCE
2734122 444942452 @Company
@Persons
@UBO
@INPI
DEMIR Ramazan
DoB: 1977-08-18
PoB: 48095 MENDE 48 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GERARD PHILIPPE RESIDENCE LE FRIGOULAS BEZIERS 34500 BEZIERS FRANCE
2761754 523803252 @Company
@Persons
@UBO
@INPI
DEMIR Ramazan
DoB: 1977-08-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Murviel chemin Rural N°13 34500 Béziers FRANCE
2761755 523803252 @Company
@Persons
@UBO
@INPI
DEMIR Ramazan
DoB: 1977-08-18
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Murviel chemin Rural N°13 34500 Béziers FRANCE
4140062 519397780 @Company
@Persons
@UBO
@INPI
DEMIR Sacit
DoB: 1977-09-09
PoB: MUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue des Lilas 91270 Vigneux-sur-Seine FRANCE
4263614 484724455 @Company
@Persons
@UBO
@INPI
DEMIR Erdin
DoB: 1977-05-28
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Racine 89600 Saint-Florentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4832467 433705373 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cunra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Rames 69120 Vaulx-en-Velin France
4832586 522809417 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France
4962924 483309795 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France yes
@Cadastre
@Geotag
4962925 483309795 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France yes
@Cadastre
@Geotag
4962926 483309795 @Company
@Persons
@UBO
@INPI
SIMSIR DEMIR Aliye
DoB: 1977-07-04
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France yes
@Cadastre
@Geotag
4964425 512700311 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Rames 69120 Vaulx-en-Velin France
4964426 512700311 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Rames 69120 Vaulx-en-Velin France
5059318 521954883 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France
5059319 521954883 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France
5059320 521954883 @Company
@Persons
@UBO
@INPI
DEMIR Aliyé
DoB: 1977-07-04
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France
5106177 824996243 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France
5106178 824996243 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré Neuf 69360 Simandres France
6071405 798159794 @Company
@Persons
@UBO
@INPI
DEMIR KILIC Hulya
DoB: 1977-08-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Oliviers 44110 Chateaubriant France yes
@Cadastre
@Geotag
7643064 490487113 @Company
@Persons
@UBO
@INPI
DEMIR Salih
DoB: 1977-01-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue de Messei 61100 Flers FRANCE yes
@Cadastre
@Geotag
7644694 750914749 @Company
@Persons
@UBO
@INPI
DEMIR Salih
DoB: 1977-01-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de Messei 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644695 750914749 @Company
@Persons
@UBO
@INPI
DEMIR Salih
DoB: 1977-01-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue de Messei 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543429 491888921 @Company
@Persons
@UBO
@INPI
DEMIR UCAR Eda
DoB: 1977-05-05
PoB: Malatya TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence le Mont Cuchet 73130 Saint-Etienne-de-Cuines FRANCE
9397418 814985354 @Company
@Persons
@UBO
@INPI
DEMIR Neuzat
DoB: 1977-07-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis François Cassas 29000 Quimper FRANCE
9397419 814985354 @Company
@Persons
@UBO
@INPI
DEMIR Neuzat
DoB: 1977-07-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Louis François Cassas 29000 Quimper FRANCE
9473837 483407870 @Company
@Persons
@UBO
@INPI
DEMIR Imalettin
DoB: 1977-07-10
PoB: Cumra Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Rames 69120 Vaulx-en-Velin France
9699308 814266987 @Company
@Persons
@UBO
@INPI
DEMIR Nejat
DoB: 1977-04-02
PoB: Birecik TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Auguste Guergadi 56100 Lorient FRANCE
9847106 521366245 @Company
@Persons
@UBO
@INPI
DEMIR Ekin
DoB: 1977-12-11
PoB: Varto TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Jaures 83340 Le Luc-en-Provence FRANCE
9847107 521366245 @Company
@Persons
@UBO
@INPI
DEMIR Ekin
DoB: 1977-12-11
PoB: Varto TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Jaures 83340 Le Luc-en-Provence FRANCE
11962554 803677186 @Company
@Persons
@UBO
@INPI
DEMIR SELAM Fatma
DoB: 1977-06-15
PoB: Yalvac Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cruet Sud 74150 Sales France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619353 498318492 @Company
@Persons
@UBO
@INPI
GUMRUK DEMIR Solene Ozlem
DoB: 1977-11-10
PoB: YOMRA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULE VALLES TOUR LOZAI APPT 37 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12619354 498318492 @Company
@Persons
@UBO
@INPI
GUMRUK DEMIR Solene Ozlem
DoB: 1977-11-10
PoB: YOMRA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE JULE VALLES TOUR LOZAI APPT 37 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12998808 801877564 @Company
@Persons
@UBO
@INPI
DEMIR Mustafa
DoB: 1977-05-16
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 CROSLIERES 70220 Fougerolles FRANCE
12998809 801877564 @Company
@Persons
@UBO
@INPI
DEMIR Mustafa
DoB: 1977-05-16
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 CROSLIERES 70220 Fougerolles FRANCE
14846165 439133752 @Company
@Persons
@UBO
@INPI
DEMIR Aledin
DoB: 1977-05-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846166 439133752 @Company
@Persons
@UBO
@INPI
DEMIR Aledin
DoB: 1977-05-18
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917114 439133752 @Company
@Persons
@UBO
@INPI
DEMIR Aledin
DoB: 1977-05-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917115 439133752 @Company
@Persons
@UBO
@INPI
DEMIR Aledin
DoB: 1977-05-18
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108304 439133752 @Company
@Persons
@UBO
@INPI
DEMIR Aledin
DoB: 1977-05-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108305 439133752 @Company
@Persons
@UBO
@INPI
DEMIR Aledin
DoB: 1977-05-18
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.