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 YILDIRIM 1968-01-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7293469 511007122 @Company
@Persons
@UBO
@INPI
YAKISIKLI YILDIRIM Ayfer
DoB: 1968-01-01
PoB: SORGUN (TURQUIE) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Robert Lecomte 51510 Fagnières France
7949931 434009049 @Company
@Persons
@UBO
@INPI
YILDIRIM Nevzat
DoB: 1968-01-01
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CHALET 93140 Bondy FRANCE
7956754 450983515 @Company
@Persons
@UBO
@INPI
YILDIRIM Nevzat
DoB: 1968-01-01
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CHALET 93140 Bondy FRANCE
9125703 478762396 @Company
@Persons
@UBO
@INPI
YILDIRIM Ali
DoB: 1968-01-01
PoB: (TURQUIE) KARAKOCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6060 218B Chaussée de Fleurus Charleroi 0 BELGIQUE
10894728 751334301 @Company
@Persons
@UBO
@INPI
YILDIRIM Zekeriya
DoB: 1968-01-02
PoB: Tomarza TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Montelliers 39170 Pratz FRANCE
11335753 810383356 @Company
@Persons
@UBO
@INPI
YILDIRIM Zekeriya
DoB: 1968-01-02
PoB: Tomarza Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Montelliers 39170 Pratz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178505 491230512 @Company
@Persons
@UBO
@INPI
YILDIRIM Defne
DoB: 1968-07-26
PoB: VAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Arago 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12178506 491230512 @Company
@Persons
@UBO
@INPI
YILDIRIM Defne
DoB: 1968-07-26
PoB: VAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Arago 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13340342 441018652 @Company
@Persons
@UBO
@INPI
YILDIRIM Ahmet
DoB: 1968-02-02
PoB: ARABAN TURQUIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DES AUBEPINES RESIDENCE LES CIGALES 84130 LE PONTET FRANCE
14471998 520927385 @Company
@Persons
@UBO
@INPI
MOUSSAOUI YILDIRIM Fatima
DoB: 1968-12-01
PoB: BENI BOUYAHIE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Charme 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14497761 801012824 @Company
@Persons
@UBO
@INPI
YILDIRIM Kamiran
DoB: 1968-01-01
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guillaume Apollinaire 67200 Strasbourg FRANCE
15033259 443334529 @Company
@Persons
@UBO
@INPI
YILDIRIM CETINTAS Sevda
DoB: 1968-09-17
PoB: Akpinar TURQUIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15B route Industrielle de la Hardt 67120 Molsheim FRANCE
15045821 801934019 @Company
@Persons
@UBO
@INPI
YILDIRIM Soner
DoB: 1968-10-20
PoB: Cukur TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de la Lauter 67210 Obernai FRANCE
15052363 842657066 @Company
@Persons
@UBO
@INPI
YILDIRIM Mehmet
DoB: 1968-10-04
PoB: Hisarlik TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Moulin 67310 Traenheim FRANCE
15425263 434009049 @Company
@Persons
@UBO
@INPI
YILDIRIM Nevzat
DoB: 1968-01-01
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Chalet 93140 Bondy FRANCE
15425729 450983515 @Company
@Persons
@UBO
@INPI
YILDIRIM Nevzat
DoB: 1968-01-01
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Chalet 93140 Bondy 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.