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 OZTURK 1966-03-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339754 434181236 @Company
@Persons
@UBO
@INPI
OZTURK Husseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Chemin du Pêcher 26200 Montélimar France
2585405 434181236 @Company
@Persons
@UBO
@INPI
OZTURK Husseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2585528 798628962 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Chemin du Pêcher 26200 Montélimar France yes
@Cadastre
@Geotag
2585530 798628962 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Pêcher 26200 Montélimar France yes
@Cadastre
@Geotag
2614337 420794687 @Company
@Persons
@UBO
@INPI
OZTURK Husseyin
DoB: 1966-03-10
PoB: Terme Samsum Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2614338 420794687 @Company
@Persons
@UBO
@INPI
OZTURK Husseyin
DoB: 1966-03-10
PoB: Terme Samsum Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2620247 807953245 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Treme Sansun Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Chemin du Pêcher 26200 Montélimar France
2620249 807953245 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Treme Sansun Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Pêcher 26200 Montélimar France
2621590 450519343 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Coteaux de la Gondole 26200 Montélimar France
2622253 518965736 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samum Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Coteaux de la Gondole 26200 Montélimar France
2625882 428613749 @Company
@Persons
@UBO
@INPI
OZTURK Husseyin
DoB: 1966-03-10
PoB: Terme Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2625883 428613749 @Company
@Persons
@UBO
@INPI
OZTURK Husseyin
DoB: 1966-03-10
PoB: Terme Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2638071 818150708 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Pêcher 26200 Montélimar France
2644790 822615597 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard du Pêcher 26200 Montélimar France yes
@Cadastre
@Geotag
2646854 478482276 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Coteaux de la Gondole 26200 Montélimar France
2667172 494833940 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Coteaux de la Gondole 26200 Montélimar France
2667444 797987344 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667445 797987344 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2669340 498467653 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COTEAUX-DE-LA GONDOLE 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2669341 498467653 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsun Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coteaux de la Gondole 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806662 420794687 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsum Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence l'Émeraude 7 Chemin du Pêcher 26200 Montélimar France
14806663 420794687 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1966-03-10
PoB: Terme Samsum Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Émeraude 7 Chemin du Pêcher 26200 Montélimar 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.