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 DOGAN 1974-04-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044211 832592570 @Company
@Persons
@UBO
@INPI
DOGAN KARAKAYA Ayfer
DoB: 1974-04-01
PoB: Midyat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de Baillon 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
1044212 832592570 @Company
@Persons
@UBO
@INPI
DOGAN KARAKAYA Ayfer
DoB: 1974-04-01
PoB: Midyat TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Baillon 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
3207737 799598826 @Company
@Persons
@UBO
@INPI
DOGAN Tarik
DoB: 1974-03-18
PoB: MIDYAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur Roux 60180 Nogent-sur-Oise FRANCE
5095733 453917197 @Company
@Persons
@UBO
@INPI
BULUT DOGAN Hacer
DoB: 1974-01-08
PoB: Konya Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Chemin du Laquay 69200 Vénissieux France
5254744 510473267 @Company
@Persons
@UBO
@INPI
BOZKAYA Dogan
DoB: 1974-01-01
PoB: Gaziantep TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Judith 18700 Aubigny-sur-Néré FRANCE
5895286 792332447 @Company
@Persons
@UBO
@INPI
CELIK Dogan
DoB: 1974-01-01
PoB: Cat Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue d'Auvergne 38130 Échirolles France
8852503 824062343 @Company
@Persons
@UBO
@INPI
DOGAN OZKEPIR Renginaz
DoB: 1974-02-01
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard des 2 Rives 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8852504 824062343 @Company
@Persons
@UBO
@INPI
DOGAN OZKEPIR Renginaz
DoB: 1974-02-01
PoB: AKSARAY TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard des 2 Rives 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8872879 492531124 @Company
@Persons
@UBO
@INPI
DOGAN OZKEPIR Renginaz
DoB: 1974-02-01
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Adèle Denys 35230 Saint-Erblon FRANCE
10289262 482916228 @Company
@Persons
@UBO
@INPI
DOGAN Haci Ahmet
DoB: 1974-11-01
PoB: HACIAHMETTEPE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin des Molettes 73200 Albertville FRANCE
10316257 752509653 @Company
@Persons
@UBO
@INPI
DOGAN Haci Ahmet
DoB: 1974-11-01
PoB: HACIAHMETTEPE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin des Molettes 73200 Albertville 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.