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 1990-05-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093270 818414963 @Company
@Persons
@UBO
@INPI
KAYA Onur
DoB: 1990-08-28
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Marcel Sembat 78711 Mantes-la-Ville FRANCE
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
1139986 821449402 @Company
@Persons
@UBO
@INPI
KAYA Henri Hasan
DoB: 1990-08-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Victor Hugo 93370 Montfermeil 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
1174473 820148195 @Company
@Persons
@UBO
@INPI
KAYA KAYA Oznur
DoB: 1990-04-08
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Henri Janin 94190 Villeneuve Saint-Georges 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
1250679 528731144 @Company
@Persons
@UBO
@INPI
KAYA Enes
DoB: 1990-10-08
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Terme Boréal 77127 Lieusaint FRANCE
1542310 828339846 @Company
@Persons
@UBO
@INPI
KAYA Mustafa
DoB: 1990-03-28
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue HOCHE 95500 Le Thillay FRANCE
1842192 750797011 @Company
@Persons
@UBO
@INPI
Kaya Ahmet
DoB: 1990-12-26
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine aux Ecus 77160 Provins France
1961513 822503553 @Company
@Persons
@UBO
@INPI
Kaya Sevdin
DoB: 1990-03-03
PoB: Varto TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Constant Coquelin 95400 Villiers-le-Bel France
2235836 805271566 @Company
@Persons
@UBO
@INPI
Kaya Sevdin
DoB: 1990-03-03
PoB: Varto TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa des Lauriers Roses 95500 Gonesse France
2649544 801252404 @Company
@Persons
@UBO
@INPI
UNLU KAYA Sabiya
DoB: 1990-07-23
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 bis Route de Marseille Immeuble les Bleuets 26140 Saint-Rambert-d'Albon France
3188968 514448356 @Company
@Persons
@UBO
@INPI
KAYA GUNES Bercem
DoB: 1990-02-15
PoB: Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Maurice Thorez 60160 Montataire FRANCE
5158208 802422204 @Company
@Persons
@UBO
@INPI
KAYA Axelle, Peline
DoB: 1990-05-29
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Ogiers 59170 Croix 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
6269218 810916825 @Company
@Persons
@UBO
@INPI
KAYA Enes
DoB: 1990-10-08
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
256 Avenue de l'Europe 77550 Moissy-Cramayel FRANCE
6594074 539970384 @Company
@Persons
@UBO
@INPI
KAYA Dilek
DoB: 1990-08-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Edmond Michelet 89100 Sens FRANCE
6594075 539970384 @Company
@Persons
@UBO
@INPI
KAYA Dilek
DoB: 1990-08-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Edmond Michelet 89100 Sens FRANCE
7085253 491087094 @Company
@Persons
@UBO
@INPI
KAYA Erol Ali
DoB: 1990-07-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JACQUES DAGUERRE 79000 NIORT FRANCE
7888029 798319687 @Company
@Persons
@UBO
@INPI
KAYA Onur
DoB: 1990-08-28
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Marcel Sembat Apt 203 78711 Mantes-la-Ville 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
11900270 812469088 @Company
@Persons
@UBO
@INPI
KAYA MUEEEMPA Briand
DoB: 1990-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Boulevard de Strasbourg 13003 Marseille FRANCE
11954694 801539701 @Company
@Persons
@UBO
@INPI
KAYA Umit
DoB: 1990-06-02
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin du Grand Pré 74700 Sallanches 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.