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 1971-04-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1619397 791681406 @Company
@Persons
@UBO
@INPI
OZTURK Mevlut
DoB: 1971-03-10
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DE BIR HAKEIM 93270 Sevran FRANCE
1645068 815302997 @Company
@Persons
@UBO
@INPI
OZTURK Murat
DoB: 1971-05-15
PoB: Trabzon TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue JOFFRE 93800 Épinay-sur-Seine FRANCE
2394177 453629438 @Company
@Persons
@UBO
@INPI
ENGIN OZTURK Sibel
DoB: 1971-09-05
PoB: GUVEMALAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard du Bois le Prêtre 75017 Paris France
2614339 420794687 @Company
@Persons
@UBO
@INPI
NOIRET OZTURK Delphine
DoB: 1971-04-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2625884 428613749 @Company
@Persons
@UBO
@INPI
NOIRET OZTURK Delphine
DoB: 1971-04-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2625885 428613749 @Company
@Persons
@UBO
@INPI
NOIRET OZTURK Delphine
DoB: 1971-04-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Catalins 26200 Montélimar France
2669342 498467653 @Company
@Persons
@UBO
@INPI
NOIRET OZTURK Delphine
DoB: 1971-04-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coteaux de la Gondole 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3178538 519238653 @Company
@Persons
@UBO
@INPI
OZTURK Veysel
DoB: 1971-08-01
PoB: KUMLUCA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Robida 60200 Compiègne FRANCE
3240805 489453837 @Company
@Persons
@UBO
@INPI
OZTURK Ozcan
DoB: 1971-03-01
PoB: Sandikli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Salvador Allende 80400 Ham France yes
@Cadastre
@Geotag
3240806 489453837 @Company
@Persons
@UBO
@INPI
OZTURK Ozcan
DoB: 1971-03-01
PoB: Sandikli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Salvador Allende 80400 Ham France yes
@Cadastre
@Geotag
4784334 517758850 @Company
@Persons
@UBO
@INPI
OZTURK Niyazi
DoB: 1971-04-04
PoB: AFSIN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Czeslaw Milosz 77170 Brie-Comte-Robert FRANCE
6231572 805200862 @Company
@Persons
@UBO
@INPI
OZTURK Niyazi
DoB: 1971-04-04
PoB: AFSIN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Frères Lumière 77000 Melun FRANCE
6257142 489983932 @Company
@Persons
@UBO
@INPI
OZTURK Niyazi
DoB: 1971-04-04
PoB: AFSIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Czeslaw Milosz 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6257143 489983932 @Company
@Persons
@UBO
@INPI
OZTURK Niyazi
DoB: 1971-04-04
PoB: AFSIN TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Czeslaw Milosz 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
8518366 502993066 @Company
@Persons
@UBO
@INPI
OZTURK Kemal
DoB: 1971-11-25
PoB: Gemerek TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Chapelle 68210 Valdieu-Lutran FRANCE yes
@Cadastre
@Geotag
8523262 791207061 @Company
@Persons
@UBO
@INPI
OZTURK Kemal
DoB: 1971-11-25
PoB: Gemerek TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Delle 90100 Faverois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8523263 791207061 @Company
@Persons
@UBO
@INPI
OZTURK Kemal
DoB: 1971-11-25
PoB: Gemerek TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Delle 90100 Faverois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005488 538194333 @Company
@Persons
@UBO
@INPI
OZTURK Gultekin
DoB: 1971-06-18
PoB: Turkeli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Henri Barbusse 74100 Annemasse France
12005489 538194333 @Company
@Persons
@UBO
@INPI
GUMEY OZTURK Reyhan
DoB: 1971-08-26
PoB: Turkeli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Henri Barbusse 74100 Annemasse France
12165733 534027883 @Company
@Persons
@UBO
@INPI
OZTURK TURHAN Alice
DoB: 1971-01-01
PoB: ELAZIC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue René Baschet 93220 Gagny FRANCE
13176120 799965066 @Company
@Persons
@UBO
@INPI
OZTURK Seref
DoB: 1971-04-20
PoB: GOLBASI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Davene 77120 Coulommiers France
13192504 519625875 @Company
@Persons
@UBO
@INPI
OZTURK Seref
DoB: 1971-04-20
PoB: GOLBASI TURQUIE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Davène 77120 Coulommiers France
14478893 533525440 @Company
@Persons
@UBO
@INPI
OZTURK Mustafa
DoB: 1971-04-04
PoB: Ermenek TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue de la Gare 67110 Gundershoffen FRANCE
14510935 820197507 @Company
@Persons
@UBO
@INPI
OZTURK Mustafa
DoB: 1971-04-04
PoB: Ermeneck TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue de la Gare 67110 Gundershoffen FRANCE
14547507 890261449 @Company
@Persons
@UBO
@INPI
OZTURK Mustafa
DoB: 1971-04-04
PoB: Ermenek TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b rue de la Gare 67110 Gundershoffen FRANCE
14547508 890261449 @Company
@Persons
@UBO
@INPI
OZTURK Mustafa
DoB: 1971-04-04
PoB: Ermenek TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue de la Gare 67110 Gundershoffen FRANCE
14806664 420794687 @Company
@Persons
@UBO
@INPI
NOIRET OZTURK Delphine
DoB: 1971-04-17
PoB: 26198 Montélimar (26) France
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.