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 1981-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332622 833017130 @Company
@Persons
@UBO
@INPI
KELBAS YILDIZ Selda
DoB: 1981-11-10
PoB: Selimaga Koyu TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Residence Guy Moquet 18000 Bourges FRANCE
1491937 529272874 @Company
@Persons
@UBO
@INPI
YILDIZ KABAN Ausegul
DoB: 1981-04-11
PoB: Andernatig ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande rue 25620 Le gratteris FRANCE
4084663 504065921 @Company
@Persons
@UBO
@INPI
YILDIZ Ramiz
DoB: 1981-05-25
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Philibert Delorme 91080 Courcouronnes FRANCE
4123046 519999734 @Company
@Persons
@UBO
@INPI
YILDIZ Ramiz
DoB: 1981-05-25
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Villa JB Dumay 91000 Évry FRANCE
6168614 523366904 @Company
@Persons
@UBO
@INPI
YILDIZ Murat
DoB: 1981-07-14
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Bel Air 43220 Dunières France
6168615 523366904 @Company
@Persons
@UBO
@INPI
YILDIZ Murat
DoB: 1981-07-14
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bel Air 43220 Dunières France
11129524 520949280 @Company
@Persons
@UBO
@INPI
YILDIZ Yunus
DoB: 1981-02-25
PoB: Sarikamis TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Albert Camus 24660 Coulounieix-Chamiers FRANCE
11177077 802610402 @Company
@Persons
@UBO
@INPI
YILDIZ Sevkan
DoB: 1981-02-25
PoB: TUNCELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route des Frechets 44600 Saint Nazaire France
11177078 802610402 @Company
@Persons
@UBO
@INPI
YILDIZ Sevkan
DoB: 1981-02-25
PoB: TUNCELI TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 route des Frechets 44600 Saint Nazaire France
11215793 494435589 @Company
@Persons
@UBO
@INPI
YILDIZ Yavuz
DoB: 1981-11-25
PoB: OLTU (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Troènes 44600 Saint-Nazaire France
13678924 519999734 @Company
@Persons
@UBO
@INPI
YILDIZ Ramiz
DoB: 1981-05-25
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Villa Jb Dumay Évry 91000 EVRY COURCOURONNES FRANCE
14472632 522001981 @Company
@Persons
@UBO
@INPI
YILDIZ Musa
DoB: 1981-03-07
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4D rue des Mésanges 67130 Schirmeck 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.