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 1976-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137643 793065913 @Company
@Persons
@UBO
@INPI
DOGAN Ali
DoB: 1976-07-29
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Normandie-Niemen 93150 Le Blanc-Mesnil FRANCE
1255804 752442012 @Company
@Persons
@UBO
@INPI
DOGAN Hakki
DoB: 1976-01-20
PoB: KAGIZMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RIBOT 93380 Pierrefitte-sur-Seine FRANCE
1571828 825173545 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES TUILIERS 95400 Arnouville-lès-Gonesse FRANCE
1593466 501195507 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Jasmins 95190 Goussainville FRANCE
1618290 811633296 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard ROGER SALENGRO 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618291 811633296 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard ROGER SALENGRO 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630460 482862224 @Company
@Persons
@UBO
@INPI
GUN Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES JASMINS 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1630461 482862224 @Company
@Persons
@UBO
@INPI
GUN Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES JASMINS 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1644123 534318894 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue du 8 Mai 1945 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1644124 534318894 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du 8 Mai 1945 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2036895 498873033 @Company
@Persons
@UBO
@INPI
DOGAN Ahmet
DoB: 1976-04-27
PoB: SARIKAMIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Nonneville 93270 Sevran France
2403994 817710908 @Company
@Persons
@UBO
@INPI
Dogan Sinan
DoB: 1976-07-03
PoB: Hozat TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue 75020 Paris France
3175045 697280824 @Company
@Persons
@UBO
@INPI
GUL Dogan
DoB: 1976-07-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Allée des Tuilliers 95400 Arnouville-lès-Gonesse FRANCE
6922867 452259443 @Company
@Persons
@UBO
@INPI
DOGAN Abdullah
DoB: 1976-07-04
PoB: Tr-Afsin (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 All. e Georges Bizet 51100 Reims FRANCE
13280549 820897601 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Saragosse Res Nandina Park 64000 Pau FRANCE yes
@Cadastre
@Geotag
13289272 789874286 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ramond de Carbonnières Résidence Green Park 64000 Pau FRANCE
13289273 789874286 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ramond de Carbonnières Résidence Green Park 64000 Pau FRANCE
13299569 808277925 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Saragosse Résidence Nandina Park 64000 Pau FRANCE yes
@Cadastre
@Geotag
13302448 822967154 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Saragosse Résidence Nandina Park 64000 Pau FRANCE
13302449 822967154 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Saragosse Résidence Nandina Park 64000 Pau FRANCE
13307561 803339076 @Company
@Persons
@UBO
@INPI
DOGAN Muharrem
DoB: 1976-05-07
PoB: Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Saragosse Résidence Nandina Park 64000 Pau FRANCE yes
@Cadastre
@Geotag
16016942 848522710 @Company
@Persons
@UBO
@INPI
KURT Dogan
DoB: 1976-07-05
PoB: ALACA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Rabelais 33310 Lormont 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.