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 1979-12-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6467497 824310742 @Company
@Persons
@UBO
@INPI
KILIC Bahri
DoB: 1979-06-01
PoB: ALACA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue des Trois Conils 33000 Bordeaux FRANCE
11608555 441061348 @Company
@Persons
@UBO
@INPI
KILIC Ufuk
DoB: 1979-11-12
PoB: ORTAKOY (TURQUIE)
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
Résidence Caravelle 42160 Andrézieux-Bouthéon FRANCE
11647342 539954834 @Company
@Persons
@UBO
@INPI
KILIC Ufuk
DoB: 1979-11-12
PoB: ORTAKOY TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Des Cambons 42160 Andrézieux-Bouthéon FRANCE
14525369 838975894 @Company
@Persons
@UBO
@INPI
KILIC TEKIN Ozgul
DoB: 1979-09-02
PoB: Corum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Baudelaire 67230 Huttenheim FRANCE
14874129 753458173 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de Lourdes 57150 Creutzwald FRANCE
14887757 823319108 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de Lourdes 57150 Creutzwald FRANCE
14892503 834172173 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de Lourdes 57150 Creutzwald FRANCE
14892583 834383192 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue de Lourdes 57150 Creutzwald FRANCE
14945078 753458173 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de Lourdes 57150 Creutzwald FRANCE
14958706 823319108 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de Lourdes 57150 Creutzwald FRANCE
14963452 834172173 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de Lourdes 57150 Creutzwald FRANCE
14963532 834383192 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue de Lourdes 57150 Creutzwald FRANCE
15136268 753458173 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de Lourdes 57150 Creutzwald FRANCE
15149896 823319108 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de Lourdes 57150 Creutzwald FRANCE
15154642 834172173 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de Lourdes 57150 Creutzwald FRANCE
15154722 834383192 @Company
@Persons
@UBO
@INPI
KILIC Cebrail
DoB: 1979-12-04
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue de Lourdes 57150 Creutzwald 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.