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 KARTAL 1965-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4848434 528175557 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4848435 528175557 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4848847 478887375 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4860319 488108903 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4860320 488108903 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4915999 422170902 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4916000 422170902 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4920416 500464565 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4920417 500464565 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4932600 492736426 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4932601 492736426 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
4953192 453614026 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4953193 453614026 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4963837 492632641 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
4963838 492632641 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France
5040202 501950448 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
5048348 500464458 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5048349 500464458 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5061606 505256867 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
5061607 505256867 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
5064981 491331955 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5064982 491331955 @Company
@Persons
@UBO
@INPI
KARTAL Sedat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6205117 789272770 @Company
@Persons
@UBO
@INPI
KARTAL Behice
DoB: 1965-02-11
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Regnault 77130 Montereau-Fault-Yonne FRANCE
11412706 433669876 @Company
@Persons
@UBO
@INPI
DAG KARTAL Aysel
DoB: 1965-01-01
PoB: HAFIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Boileau Apt 6242 78200 Mantes-la-Jolie FRANCE
15722942 889406252 @Company
@Persons
@UBO
@INPI
KARTAL Yunus
DoB: 1965-04-03
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Gros Caillou 8000 Villers-Semeuse 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.