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 KILIC 1976-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108303 818703449 @Company
@Persons
@UBO
@INPI
KILIC Haci Ali
DoB: 1976-02-15
PoB: KARAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage de la Brie 75019 Paris FRANCE
1111789 448795724 @Company
@Persons
@UBO
@INPI
KILIC Kazim
DoB: 1976-01-05
PoB: CIVRIL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES AUFFRET 93000 Bobigny FRANCE
1139535 520917493 @Company
@Persons
@UBO
@INPI
KILIC Kazim
DoB: 1976-01-05
PoB: Civril TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Auffret 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1139536 520917493 @Company
@Persons
@UBO
@INPI
KILIC Kazim
DoB: 1976-01-05
PoB: Civril TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Auffret 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216319 499229953 @Company
@Persons
@UBO
@INPI
KILIC Kazim
DoB: 1976-01-05
PoB: CIVRIL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES AUFFRET 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216320 499229953 @Company
@Persons
@UBO
@INPI
KILIC Kazim
DoB: 1976-01-05
PoB: CIVRIL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JULES AUFFRET 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1820303 799440771 @Company
@Persons
@UBO
@INPI
Kilic Le Donne Sandra
DoB: 1976-12-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Hippolyte Lebas 75009 Paris France
2827194 504600065 @Company
@Persons
@UBO
@INPI
KILIC UYSAL Agnès
DoB: 1976-01-29
PoB: MONT ST MARTIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Aignan 45300 Pithiviers France yes
@Cadastre
@Geotag
2827195 504600065 @Company
@Persons
@UBO
@INPI
KILIC UYSAL Agnès
DoB: 1976-01-29
PoB: MONT ST MARTIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Aignan 45300 Pithiviers France yes
@Cadastre
@Geotag
3205232 799943089 @Company
@Persons
@UBO
@INPI
KILIC Hasan
DoB: 1976-06-01
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 Rue Alexandre Gassien 95500 Gonesse FRANCE
8625431 822136685 @Company
@Persons
@UBO
@INPI
KILIC Baykan
DoB: 1976-10-01
PoB: Karakocan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Michel Baroin 58000 Nevers FRANCE
10894159 450509450 @Company
@Persons
@UBO
@INPI
YAZICI KILIC Saziye
DoB: 1976-03-05
PoB: Yozgat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Epinettes 1200 Vouvray 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.