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 1959-12-06 found 171 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102816 523290104 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Ela Constantinide c/ Mme AY HATICE 95190 Goussainville FRANCE
137643 450750344 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
140243 793650417 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
140598 804599496 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
140646 807430731 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
140824 811195957 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
140826 811249804 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
140868 812234458 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
141145 824630172 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ela Constantinide 95190 Goussainville France
144473 790091458 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ela Constantinide 95190 Goussainville France
515009 450750344 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
526892 793650417 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
528897 804599496 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
529099 807430731 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
530070 811195957 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
530076 811249804 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
530319 812234458 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
531324 817977234 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
531427 818506180 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
533142 824630172 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ela Constantinide 95190 Goussainville France
607736 790091458 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ela Constantinide 95190 Goussainville France
665427 523290104 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Ela Constantinide c/ Mme AY HATICE 95190 Goussainville FRANCE
1083357 790871669 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE 95190 Goussainville FRANCE
1083358 790871669 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE 95190 Goussainville FRANCE
1086374 512636457 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1086375 512636457 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1096497 810764126 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide chez Mme AY Hatice 95190 Goussainville FRANCE
1099481 792355786 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE 95190 Goussainville FRANCE
1106952 517814406 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE CHEZ AY HATICE 95190 Goussainville FRANCE
1120951 752386417 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1122063 799478391 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide chez MME AY HATICE 95190 Goussainville FRANCE
1126705 805106655 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1131634 817577687 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1131864 803321025 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1131865 803321025 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1132300 804832202 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantine 95190 Goussainville FRANCE
1133405 807525845 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE 95190 Goussainville FRANCE
1135110 810901462 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide chez Mme AY HATICE 95190 Goussainville FRANCE
1143698 808798698 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1143699 808798698 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1143742 537400178 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide chez Mme Ay Hatice 95190 Goussainville FRANCE
1145173 808828784 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1145174 808828784 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1145757 809875495 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1146133 807942099 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE 95190 Goussainville FRANCE
1154713 808909063 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1155819 808746044 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1155820 808746044 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1163903 819310780 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1163904 819310780 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1168516 801057449 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE 95500 GOUSSAINVILLE FRANCE
1182059 803380930 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1191314 820153641 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1196531 808722599 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1196532 808722599 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1211353 802148205 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1223391 537408544 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE CHEZ MME AY HATICE 95190 Goussainville FRANCE
1227127 803503952 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide 95190 Goussainville FRANCE
1229192 810212399 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide Chez Mme AY HATICE 95190 Goussainville FRANCE
1240372 802663500 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE CHEZ MME AY HATICE 95190 Goussainville FRANCE
1248693 801045931 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ela Constantinide Chez Mme AY HATICE 95190 Goussainville FRANCE
1548622 794213793 @Company
@Persons
@UBO
@INPI
OZDEMIR Timur
DoB: 1959-12-06
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ELA CONSTANTINIDE CHEZ MME AY HATICE 95190 Goussainville FRANCE
1667197 804348837 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1669576 818165920 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1678648 507534493 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Ay Hatice 7 rue de la Constantinide 95190 Goussainville France
1689013 753981059 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1697518 801797358 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1697938 794136986 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1698232 813612611 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1705314 799479324 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1709221 523041028 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1709316 811438472 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1709457 801954983 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1709480 452394109 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1709725 810578013 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1709744 794306589 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1736935 817641020 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1743417 818506180 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1766371 804626380 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1766590 817825300 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1796011 789862851 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1801745 818189631 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1814784 804552321 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1825793 805114501 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1828195 808197941 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1829088 800032641 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1843273 818848681 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1862437 817689631 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1867186 807430731 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1882651 751715392 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1896397 814004842 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1926876 804447092 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1928800 817688542 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1935175 802117952 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1961771 817413123 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1981541 790504963 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
1984250 813918893 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
2011212 444495873 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
2018011 798090783 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville France
2020053 802177063 @Company
@Persons
@UBO
@INPI
Ozdemir Timur
DoB: 1959-12-06
PoB: Anamur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ay Hatice 7 rue Ela Constantinide 95190 Goussainville 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.