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 1990-01-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095896 810147389 @Company
@Persons
@UBO
@INPI
KARAGOZ KAYA Zahide
DoB: 1990-06-09
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Allée VICTOR HUGO 93390 Clichy-sous-Bois FRANCE
1144948 825074404 @Company
@Persons
@UBO
@INPI
KAYA Ozgur
DoB: 1990-05-10
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Emile Khan 93150 Le Blanc-Mesnil FRANCE
1178675 824976344 @Company
@Persons
@UBO
@INPI
KAYA Henri
DoB: 1990-08-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue Viuctor Hugo 93370 Montfermeil FRANCE
1246388 752871814 @Company
@Persons
@UBO
@INPI
KAYA Huseyin
DoB: 1990-09-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DE SAINR SAENS 91240 Saint-Michel-sur-Orge FRANCE
6034368 818656969 @Company
@Persons
@UBO
@INPI
KAYA Sinasi
DoB: 1990-01-05
PoB: VARTO TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Sables d'Olonne 44100 Nantes France
10856848 828053322 @Company
@Persons
@UBO
@INPI
KAYA Selahattin
DoB: 1990-05-04
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue des Aulnes 1300 Belley FRANCE
11740703 828663617 @Company
@Persons
@UBO
@INPI
KAYA Erhan
DoB: 1990-08-01
PoB: Varto TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 Avenue de Montolivet 13012 Marseille FRANCE
15077455 823301460 @Company
@Persons
@UBO
@INPI
BIBER KAYA Aysun
DoB: 1990-05-14
PoB: Espiye TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55T avenue Saint-Jean 57450 Farébersviller 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.