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 ERCAN 1974-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665672 530582725 @Company
@Persons
@UBO
@INPI
YUCE Ercan
DoB: 1974-04-10
PoB: HEKIMHAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Yvonne 77500 Chelles FRANCE
1111457 809239213 @Company
@Persons
@UBO
@INPI
CELIK Ercan
DoB: 1974-08-15
PoB: Golpazarl TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Monnoie 93370 Montfermeil FRANCE
1177489 431642057 @Company
@Persons
@UBO
@INPI
TURKGUZELI Ercan
DoB: 1974-12-20
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 5 AV DU 8 MAI 1945 93500 Pantin FRANCE
1207864 453461105 @Company
@Persons
@UBO
@INPI
COSGUN Ercan
DoB: 1974-11-06
PoB: CIVRIL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE BOULIGNEAU 77310 Saint-Fargeau-Ponthierry FRANCE
1558074 499141760 @Company
@Persons
@UBO
@INPI
TOY Ercan
DoB: 1974-05-22
PoB: Gazibey TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue des courlis 95100 Argenteuil FRANCE
1558075 499141760 @Company
@Persons
@UBO
@INPI
TOY Ercan
DoB: 1974-05-22
PoB: Gazibey TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue des courlis 95100 Argenteuil FRANCE
1618919 789699345 @Company
@Persons
@UBO
@INPI
AKTAS Ercan
DoB: 1974-04-05
PoB: ELESKIRT AGRI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Émile Zola 95190 Goussainville FRANCE
2136013 511059925 @Company
@Persons
@UBO
@INPI
Yurce Ercan
DoB: 1974-04-10
PoB: Hekihman TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Yvonne 77500 Chelles France
2315443 823361167 @Company
@Persons
@UBO
@INPI
Toy Ercan
DoB: 1974-05-22
PoB: Gazibey TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Clemenceau Meulan 78250 MEULAN EN YVELINES France
3470686 828960286 @Company
@Persons
@UBO
@INPI
CIMENDAG Ercan
DoB: 1974-09-04
PoB: Karayazi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Place Martel Esprit 83500 La Seyne-sur-Mer FRANCE
8343008 421283417 @Company
@Persons
@UBO
@INPI
TAS Ercan
DoB: 1974-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Rives de Loire 42300 Villerest FRANCE
8356884 442882395 @Company
@Persons
@UBO
@INPI
TAS Ercan
DoB: 1974-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Rives de Loire 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8356885 442882395 @Company
@Persons
@UBO
@INPI
TAS Ercan
DoB: 1974-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Rives de Loire 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8360751 818429672 @Company
@Persons
@UBO
@INPI
TAS Ercan
DoB: 1974-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue des Rives de Loire 42300 Roanne FRANCE
8973056 817640741 @Company
@Persons
@UBO
@INPI
PALA Ercan
DoB: 1974-01-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square de Sofia 35200 Rennes FRANCE
9219114 828592295 @Company
@Persons
@UBO
@INPI
TOP Ercan
DoB: 1974-01-01
PoB: Posof TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 rue Monge 59150 Wattrelos France
9696827 795131812 @Company
@Persons
@UBO
@INPI
GULTEKIN Ercan
DoB: 1974-02-20
PoB: Eleskirt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervarch 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696828 795131812 @Company
@Persons
@UBO
@INPI
GULTEKIN Ercan
DoB: 1974-02-20
PoB: Eleskirt TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervarch 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702726 522289636 @Company
@Persons
@UBO
@INPI
GULTEKIN Ercan
DoB: 1974-02-20
PoB: Eleskirt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerloret 56850 Caudan FRANCE
9866158 810475590 @Company
@Persons
@UBO
@INPI
CIMENDAG Ercan
DoB: 1974-09-04
PoB: Karayazi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 chemin de Serre Long 83170 Camps-la-source FRANCE
11634917 432936359 @Company
@Persons
@UBO
@INPI
KAYACI Ercan
DoB: 1974-02-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée des Cèdres 42500 Le Chambon-Feugerolles FRANCE
11993813 481033314 @Company
@Persons
@UBO
@INPI
ATES Ercan
DoB: 1974-02-01
PoB: Antakya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de la Tournette Meythet 74960 Annecy France
13169286 451883375 @Company
@Persons
@UBO
@INPI
YUCE Ercan
DoB: 1974-04-14
PoB: HEKIMHAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Sources 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074900 804965861 @Company
@Persons
@UBO
@INPI
ERCAN DEMIR Ese
DoB: 1974-04-05
PoB: Ortakoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Petit Moulin 57340 Morhange FRANCE
15435054 792744179 @Company
@Persons
@UBO
@INPI
CIMENDAG Ercan
DoB: 1974-09-04
PoB: Karayazi Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Blaise Pascal Le Gypsi 83500 La Seyne-sur-Mer 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.