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 1984-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080465 795329549 @Company
@Persons
@UBO
@INPI
DEMIR Emrah
DoB: 1984-04-11
PoB: HALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Lucien Chapelain BAT E étage 1 Appt 5112 93140 Bondy FRANCE
2661558 511518805 @Company
@Persons
@UBO
@INPI
DEMIR Ismail
DoB: 1984-07-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Eugène Viollet le Duc 26000 Valence France yes
@Cadastre
@Geotag
3780881 511397085 @Company
@Persons
@UBO
@INPI
PARLAK DEMIR Fatma
DoB: 1984-04-07
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Chivres 52300 Joinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805571 801785130 @Company
@Persons
@UBO
@INPI
DEMIR ASHAK Sarah
DoB: 1984-08-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Boulevard de la République 92250 La Garenne-Colombes FRANCE
5652464 452638778 @Company
@Persons
@UBO
@INPI
DEMIR BAYRAK Arzu
DoB: 1984-04-04
PoB: SARIKAMIS (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PIERRE HUET FLERS 61100 FRANCE
6594535 490220209 @Company
@Persons
@UBO
@INPI
DEMIR Nuray
DoB: 1984-09-10
PoB: BOYABAT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Stéphane Mallarmé 89100 Sens FRANCE
8528187 490110434 @Company
@Persons
@UBO
@INPI
DEMIR POLAT Sema
DoB: 1984-02-24
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DES COMMANDOS D'AFRIQUE 90300 OFFEMONT FRANCE yes
@Cadastre
@Geotag
8748901 804005502 @Company
@Persons
@UBO
@INPI
DEMIR Canan
DoB: 1984-01-02
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Hauts de Chanturgue 63000 Clermont-Ferrand FRANCE
9490168 753209170 @Company
@Persons
@UBO
@INPI
TASTAN DEMIR Kibar
DoB: 1984-04-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Raymond Barbe 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490169 753209170 @Company
@Persons
@UBO
@INPI
TASTAN DEMIR Kibar
DoB: 1984-04-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Raymond Barbe 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519021 529663247 @Company
@Persons
@UBO
@INPI
DEMIR Tahsin
DoB: 1984-01-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
11739868 521554485 @Company
@Persons
@UBO
@INPI
DEMIR Cengiz
DoB: 1984-09-20
PoB: BULANIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Chateaubriand 13007 Marseille FRANCE
12579163 814192183 @Company
@Persons
@UBO
@INPI
DEMIR Murat
DoB: 1984-06-24
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Henri Matisse 76140 Le Petit Quevilly FRANCE
15626468 881775878 @Company
@Persons
@UBO
@INPI
DEMIR Murat
DoB: 1984-06-24
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Escalier 05-Appt 002 10 Rue Maximilien de Robespierre 76300 Sotteville-lès-Rouen 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.