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 YILDIZ 1976-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6201477 504140948 @Company
@Persons
@UBO
@INPI
YILDIZ KILIC Tulay
DoB: 1976-07-07
PoB: REMSCHID TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Barbizon 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6251781 508063492 @Company
@Persons
@UBO
@INPI
YILDIZ Fatih
DoB: 1976-06-20
PoB: SIRAN TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Cornillot Les Chaperons 3 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992399 451370118 @Company
@Persons
@UBO
@INPI
YILDIZ Erdine
DoB: 1976-03-22
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VASCO DE GAMA 49300 CHOLET FRANCE
14503499 810453621 @Company
@Persons
@UBO
@INPI
YILDIZ Mehmet
DoB: 1976-07-15
PoB: Aksaray TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Aristide Briand 67100 Strasbourg FRANCE
14848748 449378678 @Company
@Persons
@UBO
@INPI
YILDIZ Philippe
DoB: 1976-09-27
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEGIN 57000 METZ FRANCE
14890113 829919695 @Company
@Persons
@UBO
@INPI
YILDIZ Philippe
DoB: 1976-09-27
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue de Frescaty 57950 Montigny-les-Metz FRANCE
14919697 449378678 @Company
@Persons
@UBO
@INPI
YILDIZ Philippe
DoB: 1976-09-27
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEGIN 57000 METZ FRANCE
14961062 829919695 @Company
@Persons
@UBO
@INPI
YILDIZ Philippe
DoB: 1976-09-27
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue de Frescaty 57950 Montigny-les-Metz FRANCE
15110887 449378678 @Company
@Persons
@UBO
@INPI
YILDIZ Philippe
DoB: 1976-09-27
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEGIN 57000 METZ FRANCE
15152252 829919695 @Company
@Persons
@UBO
@INPI
YILDIZ Philippe
DoB: 1976-09-27
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue de Frescaty 57950 Montigny-les-Metz FRANCE
16034896 848697892 @Company
@Persons
@UBO
@INPI
YILDIZ ARTOKSI Ozden
DoB: 1976-03-29
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Docteur Blaizot 61300 L'Aigle FRANCE
16034897 848697892 @Company
@Persons
@UBO
@INPI
YILDIZ ARTOKSI Ozden
DoB: 1976-03-29
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
18 Rue du Docteur Blaizot 61300 L'Aigle 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.