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 OZDEMIR 1968-02-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7123661 818593865 @Company
@Persons
@UBO
@INPI
OZDEMIR Omer
DoB: 1968-10-05
PoB: Cayiralan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Portes le Forax N7 74140 Douvaine FRANCE
7123662 818593865 @Company
@Persons
@UBO
@INPI
OZDEMIR Omer
DoB: 1968-10-05
PoB: Cayiralan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Portes le Forax N7 74140 Douvaine FRANCE
15263735 402439400 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: BAKIRKOY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Flory 68500 Bergholtz FRANCE
15264910 410787360 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: Bakirkoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15264911 410787360 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: Bakirkoy TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15271293 440984425 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: BAKIRKOY TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE RENE FLORY 68500 BERGHOLTZ FRANCE
15272028 443394333 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: BAKIRKOY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Flory 68500 BERGHOLTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15272029 443394333 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: BAKIRKOY TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue René Flory 68500 BERGHOLTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15299427 803592690 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: Bakirkoy TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Champagne 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
15300775 809596703 @Company
@Persons
@UBO
@INPI
OZDEMIR Binali
DoB: 1968-02-27
PoB: Erzurum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b rue Henri Dunant 68130 Altkirch FRANCE
15300776 809596703 @Company
@Persons
@UBO
@INPI
OZDEMIR Binali
DoB: 1968-02-27
PoB: Erzurum TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4b rue Henri Dunant 68130 Altkirch FRANCE
15305585 822447272 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: Bakirkoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vergers 68520 Burnhaupt-le-Bas FRANCE
15532501 410243810 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: ISTANBUL(TURQUIE) TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 RUE DE LA FABRIQUE 68530 BUHL FRANCE
15549671 511770794 @Company
@Persons
@UBO
@INPI
OZDEMIR Kemal
DoB: 1968-02-25
PoB: BAKIRKOY TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE RENE FLORY 68500 µ 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.