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 1980-01-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994387 833081888 @Company
@Persons
@UBO
@INPI
DEMIR Mehmet Sakir
DoB: 1980-01-05
PoB: Diyadin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pichabert lotissement Rigaous 83340 Flassans-sur-Issole FRANCE
2980857 419517271 @Company
@Persons
@UBO
@INPI
DEMIR Yasemin
DoB: 1980-07-04
PoB: 28134 DREUX (28100) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 RUE DE NUISEMENT 28100 DREUX FRANCE
3219992 502433725 @Company
@Persons
@UBO
@INPI
DEMIR Ibrahim
DoB: 1980-06-22
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alexandre Dumas Logement 432 60200 Compiègne FRANCE
3820693 500463013 @Company
@Persons
@UBO
@INPI
DEMIR Rahmi
DoB: 1980-08-10
PoB: Kelkit Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse du Camador Bât 1-Esc D-Appt 50 66000 Perpignan France
4263612 484724455 @Company
@Persons
@UBO
@INPI
DEMIR Huriye
DoB: 1980-04-07
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
9817886 812831154 @Company
@Persons
@UBO
@INPI
DEMIR Mehmet
DoB: 1980-01-05
PoB: Diyadin TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Aups 83690 Sillans-la-Cascade FRANCE
11645058 498964964 @Company
@Persons
@UBO
@INPI
DEMIR Emir
DoB: 1980-02-01
PoB: EMIRDAG TURQUIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Quartier Neuf 42400 Saint-Chamond FRANCE
11645059 498964964 @Company
@Persons
@UBO
@INPI
DEMIR Emir
DoB: 1980-02-01
PoB: EMIRDAG TURQUIE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Quartier Neuf 42400 Saint-Chamond FRANCE
11652681 482912748 @Company
@Persons
@UBO
@INPI
DEMIR Emir
DoB: 1980-02-01
PoB: EMIRDAG TURQUIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Quartier Neuf 42400 Saint-Chamond FRANCE
12820904 819958224 @Company
@Persons
@UBO
@INPI
DEMIR Ferit
DoB: 1980-01-01
PoB: Mus TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment E2 les Tridents boulevard des Moulins 13500 Martigues FRANCE
13670386 482912748 @Company
@Persons
@UBO
@INPI
DEMIR Emir
DoB: 1980-02-01
PoB: Emirdag Turquie Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Quartier Neuf 42400 Saint-Chamond France
14848351 448004705 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE CREUTZWALD 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862647 508000528 @Company
@Persons
@UBO
@INPI
DEMIR Sibel
DoB: 1980-06-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218A rue de Neudorf 2222 LUXEMBOURG 0 LUXEMBOURG
14862791 508278116 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DE HAM 57880 HAM SOUS VARSBERG FRANCE
14862792 508278116 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 RUE DE HAM 57880 HAM SOUS VARSBERG FRANCE
14863548 510022197 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: Kigi (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 E rue de Ham 57880 Ham-sous-Varsberg FRANCE
14870200 532810884 @Company
@Persons
@UBO
@INPI
DEMIR ERAYDIN Serya
DoB: 1980-01-03
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Colonel Marson 57220 Boulay-Moselle FRANCE
14919300 448004705 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE CREUTZWALD 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933596 508000528 @Company
@Persons
@UBO
@INPI
DEMIR Sibel
DoB: 1980-06-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218A rue de Neudorf 2222 LUXEMBOURG 0 LUXEMBOURG
14933740 508278116 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DE HAM 57880 HAM SOUS VARSBERG FRANCE
14933741 508278116 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 RUE DE HAM 57880 HAM SOUS VARSBERG FRANCE
14934497 510022197 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: Kigi (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 E rue de Ham 57880 Ham-sous-Varsberg FRANCE
14941149 532810884 @Company
@Persons
@UBO
@INPI
DEMIR ERAYDIN Serya
DoB: 1980-01-03
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Colonel Marson 57220 Boulay-Moselle FRANCE
15110490 448004705 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE CREUTZWALD 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124786 508000528 @Company
@Persons
@UBO
@INPI
DEMIR Sibel
DoB: 1980-06-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218A rue de Neudorf 2222 LUXEMBOURG 0 LUXEMBOURG
15124930 508278116 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DE HAM 57880 HAM SOUS VARSBERG FRANCE
15124931 508278116 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: KIGI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 RUE DE HAM 57880 HAM SOUS VARSBERG FRANCE
15125687 510022197 @Company
@Persons
@UBO
@INPI
DEMIR Ozel
DoB: 1980-03-15
PoB: Kigi (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 E rue de Ham 57880 Ham-sous-Varsberg FRANCE
15132339 532810884 @Company
@Persons
@UBO
@INPI
DEMIR ERAYDIN Serya
DoB: 1980-01-03
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Colonel Marson 57220 Boulay-Moselle 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.