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 1971-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341323 409615242 @Company
@Persons
@UBO
@INPI		 OZDEMIR Murat
DoB: 1971-02-10
PoB: YALVAC (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 RUE de Royan 16710 Saint-Yrieix-sur-Charente FRANCE
1350883 484700851 @Company
@Persons
@UBO
@INPI		 OZDEMIR Murat
DoB: 1971-02-10
PoB: Yalvac (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 allée des Mimosas 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
1350884 484700851 @Company
@Persons
@UBO
@INPI		 OZDEMIR Murat
DoB: 1971-02-10
PoB: Yalvac (Turquie) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 allée des Mimosas 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
4987709 823927280 @Company
@Persons
@UBO
@INPI		 OZDEMIR Ismet
DoB: 1971-04-01
PoB: Gelendost Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 E 11 Rue George Sand 69800 Saint-Priest France
5308206 439657966 @Company
@Persons
@UBO
@INPI		 BOUCHER OZDEMIR Sandrine, Suzanne, Renee
DoB: 1971-05-17
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 63 Bis rue de la Pigacière 14000 Caen FRANCE yes
@Cadastre
@Geotag
14860869 502624281 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57450 Petite Rosselle FRANCE
14882635 811382290 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57540 Petite-Rosselle FRANCE
14931818 502624281 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57450 Petite Rosselle FRANCE
14953584 811382290 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57540 Petite-Rosselle FRANCE
15073577 793521113 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57540 Petite-Rosselle FRANCE
15078641 831001359 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue des Vergers 57200 Blies Ebersing FRANCE yes
@Cadastre
@Geotag
15078642 831001359 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue des Vergers 57200 Blies Ebersing FRANCE yes
@Cadastre
@Geotag
15123008 502624281 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57450 Petite Rosselle FRANCE
15144774 811382290 @Company
@Persons
@UBO
@INPI		 OZDEMIR Bulent
DoB: 1971-11-05
PoB: Cicekdagi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue de l'Ancien Cimetière 57540 Petite-Rosselle 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.