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 1970-05-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585898 831074562 @Company
@Persons
@UBO
@INPI
DURMAZ Kaya
DoB: 1970-03-22
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Mésanges-Cousteau Appt 7 Bât A 62138 Auchy-les-Mines France
1079654 829171115 @Company
@Persons
@UBO
@INPI
KAYA Seydi
DoB: 1970-04-01
PoB: Besni TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Emile Zola 93390 Clichy-sous-Bois FRANCE
1149100 819070418 @Company
@Persons
@UBO
@INPI
ARIKAN KAYA Dondu
DoB: 1970-10-09
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU LEVANT 93100 Montreuil FRANCE
1155577 817960552 @Company
@Persons
@UBO
@INPI
ARIKAN KAYA Dondu
DoB: 1970-10-09
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Levant 93100 Montreuil FRANCE
1223357 800869604 @Company
@Persons
@UBO
@INPI
KAYA Hasan
DoB: 1970-12-22
PoB: CEYHAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES AUBEPINES 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1760503 535177430 @Company
@Persons
@UBO
@INPI
Kaya Duran Samiyet
DoB: 1970-06-01
PoB: Alacam TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Grilles 93500 Pantin France yes
@Cadastre
@Geotag
2602618 821083094 @Company
@Persons
@UBO
@INPI
KAYA Musa
DoB: 1970-02-03
PoB: Yayladagi Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Luire 26000 Valence France
2611306 491909594 @Company
@Persons
@UBO
@INPI
KAYA Musa
DoB: 1970-02-03
PoB: Yayladagi Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Luire 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611307 491909594 @Company
@Persons
@UBO
@INPI
KAYA Musa
DoB: 1970-02-03
PoB: Yayladagi Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Luire 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663854 812035095 @Company
@Persons
@UBO
@INPI
KAYA Musa
DoB: 1970-02-03
PoB: Yayladagi Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Luire 26000 Valence France
3224792 514036342 @Company
@Persons
@UBO
@INPI
KAYA Ahmet
DoB: 1970-10-24
PoB: NUSAYBIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Charles Baudelaire 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224793 514036342 @Company
@Persons
@UBO
@INPI
KAYA Ahmet
DoB: 1970-10-24
PoB: NUSAYBIN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Charles Baudelaire 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489452 810430686 @Company
@Persons
@UBO
@INPI
KAYA Mehmet
DoB: 1970-04-05
PoB: PULUMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Maréchal de Latttre de Tassigny 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489453 810430686 @Company
@Persons
@UBO
@INPI
KAYA Mehmet
DoB: 1970-04-05
PoB: PULUMUR TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Maréchal de Latttre de Tassigny 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344948 818698110 @Company
@Persons
@UBO
@INPI
KAYA Osman
DoB: 1970-10-24
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64B Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE
6390591 520226341 @Company
@Persons
@UBO
@INPI
KAYA Osman
DoB: 1970-10-24
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 bis Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390597 520226341 @Company
@Persons
@UBO
@INPI
KAYA Osman
DoB: 1970-10-24
PoB: Emirdag TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Bis Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445438 500918842 @Company
@Persons
@UBO
@INPI
KAYA Osman
DoB: 1970-10-24
PoB: Emirdag TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Cours Edouard Vaillant 33300 Bordeaux FRANCE
7726717 534550975 @Company
@Persons
@UBO
@INPI
KAYA Tarik
DoB: 1970-01-28
PoB: Gemlik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Buisson Gerome 41500 Avaray FRANCE
7746928 494647084 @Company
@Persons
@UBO
@INPI
KAYA Ahmet
DoB: 1970-05-05
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GRAND CAGNET 41500 MER FRANCE
7746929 494647084 @Company
@Persons
@UBO
@INPI
KAYA Ahmet
DoB: 1970-05-05
PoB: KELKIT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GRAND CAGNET 41500 MER FRANCE
7818518 500546908 @Company
@Persons
@UBO
@INPI
KAYA Murat
DoB: 1970-08-11
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue François Arago 78200 Mantes-la-Jolie FRANCE
7907887 508565223 @Company
@Persons
@UBO
@INPI
KAYA Murat
DoB: 1970-08-11
PoB: AISEAU CENTRE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue François Arago 78200 Mantes-la-Jolie FRANCE
7918481 504241324 @Company
@Persons
@UBO
@INPI
KAYA Huseyin
DoB: 1970-11-25
PoB: BAFRA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Rue Pierre Semard 78200 Mantes-la-Jolie FRANCE
8153561 484024070 @Company
@Persons
@UBO
@INPI
KAYA Tuncay
DoB: 1970-07-04
PoB: Cayirli Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Impasse Gabriel Faure 31240 Saint-Jean France
8274856 804701969 @Company
@Persons
@UBO
@INPI
KAYA Tuncay
DoB: 1970-07-04
PoB: Cayirli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Marguerite Yourcenar 31240 Saint-Jean France
10669647 828353904 @Company
@Persons
@UBO
@INPI
KAYA Ayhan
DoB: 1970-01-01
PoB: Suruc TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marcel Guibert 10120 Saint-André-les-Vergers FRANCE
10669648 828353904 @Company
@Persons
@UBO
@INPI
KAYA Ayhan
DoB: 1970-01-01
PoB: Suruc TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marcel Guibert 10120 Saint-André-les-Vergers FRANCE
10694258 801056110 @Company
@Persons
@UBO
@INPI
KAYA Ayhan
DoB: 1970-01-01
PoB: Suruc TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marcel Guibert 10120 Saint-André-les-Vergers FRANCE
10920178 432313682 @Company
@Persons
@UBO
@INPI
KAYA Abdul Kadir
DoB: 1970-08-01
PoB: BUNYAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ST GERMAIN LE CLOS D'ESTAING 1300 BELLEY FRANCE
11740068 523678548 @Company
@Persons
@UBO
@INPI
KAYA Rifki
DoB: 1970-12-07
PoB: AGIN TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Droulet 13015 Marseille FRANCE
11768904 823309299 @Company
@Persons
@UBO
@INPI
KAYA Rifki
DoB: 1970-12-07
PoB: AGIN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue JORGI REBOUL NUMERO 8 13015 Marseille FRANCE
11863923 433081353 @Company
@Persons
@UBO
@INPI
KAYA Rifki
DoB: 1970-12-07
PoB: AGIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DES CORVETTES 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11863924 433081353 @Company
@Persons
@UBO
@INPI
KAYA Rifki
DoB: 1970-12-07
PoB: AGIN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place DES CORVETTES 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12176889 404953531 @Company
@Persons
@UBO
@INPI
KAYA NAZMI
DoB: 1970-05-17
PoB: ISPARTA (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES AULNETTES 94460 Valenton FRANCE
13171279 823371752 @Company
@Persons
@UBO
@INPI
ARIKAN KAYA Dondu
DoB: 1970-10-09
PoB: Ankara TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Levant 93100 Montreuil France
15282123 499495992 @Company
@Persons
@UBO
@INPI
KAYA Ali
DoB: 1970-01-01
PoB: Nizip TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Gutenberg 68200 Mulhouse FRANCE
15495047 841464662 @Company
@Persons
@UBO
@INPI
YILDIRIM KAYA Nurgul
DoB: 1970-06-10
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Lilas 95190 Goussainville FRANCE
15536993 438086605 @Company
@Persons
@UBO
@INPI
KAYA TEKIN Gulsuman
DoB: 1970-05-01
PoB: YILDIZELI (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A RUE DU CANAL VAUBAN 68890 REGUISHEIM 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.