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 1985-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337583 818240137 @Company
@Persons
@UBO
@INPI
Ozturk Ahmet Yunus
DoB: 1985-05-15
PoB: Beysehir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Hirondelles 93370 Montfermeil France
2987814 507559755 @Company
@Persons
@UBO
@INPI
OZTURK Sefa
DoB: 1985-12-17
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Maurice Ravel 45300 Pithiviers FRANCE
6211244 795192731 @Company
@Persons
@UBO
@INPI
OZTURK Esat
DoB: 1985-05-27
PoB: Eleskirt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
940 Avenue Charles Prieur 77190 Dammarie-les-Lys FRANCE
6464837 537944530 @Company
@Persons
@UBO
@INPI
OZTURK Nedim
DoB: 1985-01-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Ludovic Trarieux 33150 Cenon FRANCE
8558603 812072726 @Company
@Persons
@UBO
@INPI
OZTURK CETIN Ilknur
DoB: 1985-04-10
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léon Hornecker 67000 Strasbourg FRANCE
9101823 801576372 @Company
@Persons
@UBO
@INPI
OZTURK Ibrahim
DoB: 1985-08-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Mazagran 59100 Roubaix France
9230620 798636908 @Company
@Persons
@UBO
@INPI
OZTURK Ibrahim
DoB: 1985-08-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue mazagran 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087185 793148263 @Company
@Persons
@UBO
@INPI
OZTURK ONER Zohre
DoB: 1985-06-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 - 7 rue du Général de Gaulle 57730 Valmont FRANCE
10122877 750796658 @Company
@Persons
@UBO
@INPI
OZTURK Ozgur
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Bale 88500 Mirecourt FRANCE
10492445 518584842 @Company
@Persons
@UBO
@INPI
OZTURK Ozgur
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Bale 88500 Ramecourt FRANCE
10499264 500732169 @Company
@Persons
@UBO
@INPI
OZTURK Ozgur
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 route de Bale 88500 Ramecourt FRANCE
10503768 518580097 @Company
@Persons
@UBO
@INPI
OZTURK Ozgur
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Bale 88500 Ramecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503769 518580097 @Company
@Persons
@UBO
@INPI
OZTURK Ozgur
DoB: 1985-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Bale 88500 Ramecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885542 815041520 @Company
@Persons
@UBO
@INPI
OZTURK Olcay
DoB: 1985-07-01
PoB: Sarikaya TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jb Delilia les Bleuets 1460 Montréal-la-Cluse FRANCE
10921480 507950715 @Company
@Persons
@UBO
@INPI
OZTURK Olcay
DoB: 1985-07-01
PoB: Sarikaya TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Jb Delilia HLM les Bluets 1460 Montréal-la-Cluse FRANCE
11252476 818459976 @Company
@Persons
@UBO
@INPI
OZTURK Omer
DoB: 1985-04-04
PoB: Eleskirt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du Docteur Roy 2200 Soissons France
11256936 824229538 @Company
@Persons
@UBO
@INPI
OZTURK Senol
DoB: 1985-08-16
PoB: Eleskirt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pierre Curie Appartement 1992 2200 Soissons France
11257999 818673956 @Company
@Persons
@UBO
@INPI
OZTURK Huseyin
DoB: 1985-11-21
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean Jaurès 2400 Étampes-sur-Marne France
11809529 750120248 @Company
@Persons
@UBO
@INPI
OZTURK Erdal
DoB: 1985-10-20
PoB: AKCAABAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Corot 84140 Montfavet FRANCE
12365841 798400297 @Company
@Persons
@UBO
@INPI
OZTURK Kemal
DoB: 1985-01-04
PoB: BALABAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Rue De La Madeleine 95500 Gonesse 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.