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 1972-04-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658256 821726551 @Company
@Persons
@UBO
@INPI
KAYA Mahmut
DoB: 1972-04-01
PoB: Egidir TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
530 Route d'Annecy 73400 Ugine FRANCE
7828314 421026048 @Company
@Persons
@UBO
@INPI
KAYA CELENK Esme
DoB: 1972-06-01
PoB: KAVAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue d'Ascq 95100 Argenteuil FRANCE
8239573 508675782 @Company
@Persons
@UBO
@INPI
KAYA Ercan
DoB: 1972-08-01
PoB: Tercan Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claire Cazelles 31000 Toulouse France
10120219 453372161 @Company
@Persons
@UBO
@INPI
KAYA BOLAT Cansever
DoB: 1972-06-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120220 453372161 @Company
@Persons
@UBO
@INPI
KAYA BOLAT Cansever
DoB: 1972-06-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128316 437504475 @Company
@Persons
@UBO
@INPI
KAYA BOLAT Cansever
DoB: 1972-06-01
PoB: SORGUN (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN JACQUES ROUSSEAU 54510 TOMBLAINE FRANCE
11936183 821726551 @Company
@Persons
@UBO
@INPI
KAYA Mahmut
DoB: 1972-04-01
PoB: Egidir Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
530 Route d'Annecy 73203 Ugine France
13181232 440672699 @Company
@Persons
@UBO
@INPI
KAYA KAYA Sirri
DoB: 1972-01-01
PoB: ARABAN TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place du Marché 77270 Villeparisis France yes
@Cadastre
@Geotag
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.