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 1980-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446382 530142470 @Company
@Persons
@UBO
@INPI
KAYA YURTDAS Serpil
DoB: 1980-08-05
PoB: TUNCELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue EUGENE COUREL 94500 Champigny-sur-Marne FRANCE
1543865 825175870 @Company
@Persons
@UBO
@INPI
KAYA Ibrahim
DoB: 1980-03-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue des Longues Terres 95490 Vauréal FRANCE
1628973 824798995 @Company
@Persons
@UBO
@INPI
KAYA Furat
DoB: 1980-01-01
PoB: MIDYAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Square DU NORD 95500 Gonesse FRANCE
2183525 530659945 @Company
@Persons
@UBO
@INPI
KAYA Mustapha
DoB: 1980-05-27
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Siphon 68200 Mulhouse France
2263413 485088256 @Company
@Persons
@UBO
@INPI
KAYA BAHTIYAR
DoB: 1980-12-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Charolaise des Charmes 69520 Grigny France yes
@Cadastre
@Geotag
2856689 805255262 @Company
@Persons
@UBO
@INPI
KAYA Mehmet
DoB: 1980-08-10
PoB: Sandikli Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Passage aux Prêtres 45110 Châteauneuf-sur-Loire France
2869469 753498377 @Company
@Persons
@UBO
@INPI
KAYA Fatih
DoB: 1980-02-02
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Charles Jean Desvergnes 45100 Orléans France
3827381 822586475 @Company
@Persons
@UBO
@INPI
KAYA Kubilay
DoB: 1980-07-15
PoB: Kartal Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Maréchal Foch 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827382 822586475 @Company
@Persons
@UBO
@INPI
KAYA Kubilay
DoB: 1980-07-15
PoB: Kartal Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Maréchal Foch 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128562 801618844 @Company
@Persons
@UBO
@INPI
CIFCI KAYA Filiz
DoB: 1980-03-13
PoB: MUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue St Saens 91240 Saint-Michel-sur-Orge FRANCE
4852218 797695863 @Company
@Persons
@UBO
@INPI
KAYA Mustafa
DoB: 1980-04-08
PoB: Akdagmadeni Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Rive-de-Gier 4 Lot Lotissement les Biesses 69700 Givors France
4863812 825327570 @Company
@Persons
@UBO
@INPI
KAYA Mustafa
DoB: 1980-04-08
PoB: Akdagmadeni Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Rive-de-Gier 69700 Givors France
5491200 809284300 @Company
@Persons
@UBO
@INPI
KAYA Huseyin
DoB: 1980-07-28
PoB: Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue de Fontenay 85200 Saint-Michel-le-Cloucq France
6383584 495383929 @Company
@Persons
@UBO
@INPI
KAYA Nalan Mutlu
DoB: 1980-02-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue CAMILLE JULLIAN 33310 Lormont FRANCE
6390594 520226341 @Company
@Persons
@UBO
@INPI
KURU KAYA Perihan
DoB: 1980-08-31
PoB: Gen BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Bis Avenue Gustave Eiffel 33440 Saint-Vincent-de-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143800 447511395 @Company
@Persons
@UBO
@INPI
KAYA Cihangir
DoB: 1980-09-12
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Bocquenet 74200 Allinges FRANCE
7148714 789658648 @Company
@Persons
@UBO
@INPI
KAYA Cihangir
DoB: 1980-09-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B avenue de Senevullaz 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7148715 789658648 @Company
@Persons
@UBO
@INPI
KAYA Cihangir
DoB: 1980-09-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B avenue de Senevullaz 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843590 820084259 @Company
@Persons
@UBO
@INPI
KAYA Yuksel
DoB: 1980-09-24
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 Résidence de la Bretagne 77190 Dammarie-les-Lys FRANCE
9437335 522694579 @Company
@Persons
@UBO
@INPI
KAYA Huseyin
DoB: 1980-09-25
PoB: Nevsehir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin Dubouchet 38260 La Côte-Saint-André France
10124004 520288176 @Company
@Persons
@UBO
@INPI
KAYA Fidan
DoB: 1980-01-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Concorde 54510 Tomblaine FRANCE
10124005 520288176 @Company
@Persons
@UBO
@INPI
KAYA Fidan
DoB: 1980-01-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Concorde 54510 Tomblaine FRANCE
10858800 811412600 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1980-08-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Robert Schumann 1000 Bourg-en-Bresse FRANCE
10924075 795238260 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1980-08-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Schumann 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10924076 795238260 @Company
@Persons
@UBO
@INPI
KAYA Yavuz
DoB: 1980-08-19
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Robert Schumann 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11765469 789213865 @Company
@Persons
@UBO
@INPI
KAYA Zeki
DoB: 1980-05-04
PoB: CIHANBEYLI TURQUIE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
3 Rue Primitive 13015 Marseille FRANCE
11917663 812851210 @Company
@Persons
@UBO
@INPI
KAYA Zeki
DoB: 1980-05-04
PoB: Cihanbeyli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Primitive 13015 Marseille FRANCE
11917664 812851210 @Company
@Persons
@UBO
@INPI
KAYA Zeki
DoB: 1980-05-04
PoB: Cihanbeyli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Primitive 13015 Marseille FRANCE
11986393 494917172 @Company
@Persons
@UBO
@INPI
KAFADAR KAYA Gulsen
DoB: 1980-11-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Favergettes Faverges 74210 Faverges-Seythenex France
12489512 804359719 @Company
@Persons
@UBO
@INPI
KAYA Baris
DoB: 1980-03-02
PoB: Erzincan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léon Hallaure 76620 Le Havre FRANCE
12998145 751721002 @Company
@Persons
@UBO
@INPI
KAYA Ozgür
DoB: 1980-12-12
PoB: Elbistan (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43A rue Jean Jaurès 70200 Lure FRANCE
12998146 751721002 @Company
@Persons
@UBO
@INPI
KAYA Ozgür
DoB: 1980-12-12
PoB: Elbistan (Turquie) TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43A rue Jean Jaurès 70200 Lure 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.