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 KAYA 1967-10-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584687 500538079 @Company
@Persons
@UBO
@INPI
KAYA Talip
DoB: 1967-03-02
PoB: VARTO TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue paviot 95400 Villiers-le-Bel FRANCE
2782406 751927724 @Company
@Persons
@UBO
@INPI
KAYA Yilmaz
DoB: 1967-10-10
PoB: Siran TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Théodore Abet 11110 Coursan FRANCE
2782407 751927724 @Company
@Persons
@UBO
@INPI
KAYA Yilmaz
DoB: 1967-10-10
PoB: Siran TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Théodore Abet 11110 Coursan FRANCE
2782633 750265746 @Company
@Persons
@UBO
@INPI
KAYA Yilmaz
DoB: 1967-10-10
PoB: Siran TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Théodore Abet 11110 Coursan FRANCE
2790098 808541379 @Company
@Persons
@UBO
@INPI
KAYA Yilmaz
DoB: 1967-10-10
PoB: Siran TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Théodore Abet 11110 Coursan FRANCE
2792072 480074053 @Company
@Persons
@UBO
@INPI
KAYA Yilmaz
DoB: 1967-10-10
PoB: Siran (Turquie) TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Théodore Abet 11110 Coursan FRANCE
5445329 444684393 @Company
@Persons
@UBO
@INPI
OUEDRAOGO Boukare
DoB: 1967-09-10
PoB: KAYA HAUTE VOLTA BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES CAMPAGNOLES 82710 BRESSOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822266 443337050 @Company
@Persons
@UBO
@INPI
KAYA Bedri
DoB: 1967-01-01
PoB: TERKMAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 BOULEVARD PAUL CLAUDEL LES BELLEVUE BAT A2 13010 MARSEILLE 10 FRANCE
15279620 491913158 @Company
@Persons
@UBO
@INPI
KAYA Kemal
DoB: 1967-10-04
PoB: Refahiye TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Rhône 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag

 

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.