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 GURBUZ 1971-06-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14847088 442175675 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARECHAL JOFFRE 57700 HAYANGE FRANCE
14856136 492018437 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement DES JARDINS DE SAINT NICOLAS 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14856137 492018437 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 lotissement DES JARDINS DE SAINT NICOLAS 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857059 493326359 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Lot les Jardins de Saint-Nicolas 57700 Hayange FRANCE
14857086 493339584 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Jardins St Nicolas 57700 Hayange FRANCE
14894044 839627973 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement Jardins Saint-Nicolas 57700 Hayange FRANCE
14897682 848976015 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement les Jardins de Saint-Nicolas 57700 Hayange FRANCE
14918037 442175675 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARECHAL JOFFRE 57700 HAYANGE FRANCE
14927085 492018437 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement DES JARDINS DE SAINT NICOLAS 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14927086 492018437 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 lotissement DES JARDINS DE SAINT NICOLAS 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14928008 493326359 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Lot les Jardins de Saint-Nicolas 57700 Hayange FRANCE
14928035 493339584 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Jardins St Nicolas 57700 Hayange FRANCE
14964993 839627973 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement Jardins Saint-Nicolas 57700 Hayange FRANCE
14968631 848976015 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement les Jardins de Saint-Nicolas 57700 Hayange FRANCE
14973237 882134992 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nidge TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 lotissement le Jardin de Saint-Nicolas 57700 Hayange FRANCE
15109227 442175675 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARECHAL JOFFRE 57700 HAYANGE FRANCE
15118275 492018437 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement DES JARDINS DE SAINT NICOLAS 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118276 492018437 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 lotissement DES JARDINS DE SAINT NICOLAS 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15119198 493326359 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Lot les Jardins de Saint-Nicolas 57700 Hayange FRANCE
15119225 493339584 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Jardins St Nicolas 57700 Hayange FRANCE
15156183 839627973 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement Jardins Saint-Nicolas 57700 Hayange FRANCE
15159821 848976015 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: Nigde TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 lotissement les Jardins de Saint-Nicolas 57700 Hayange FRANCE
15228645 477585285 @Company
@Persons
@UBO
@INPI
GURBUZ Menderes
DoB: 1971-06-20
PoB: NIGDE (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ALLEE DES TULIPES 57140 WOIPPY 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.