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 YILMAZ 1965-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99296 441060589 @Company
@Persons
@UBO
@INPI
GECTIN Yilmaz
DoB: 1965-01-01
PoB: FATSA TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue BERTHELOT 93200 Saint-Denis FRANCE
1040537 441060589 @Company
@Persons
@UBO
@INPI
GECTIN Yilmaz
DoB: 1965-01-01
PoB: FATSA TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue BERTHELOT 93200 Saint-Denis FRANCE
3420275 452704265 @Company
@Persons
@UBO
@INPI
BOLAT Yilmaz
DoB: 1965-05-01
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis RUE Boyer 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710718 449151794 @Company
@Persons
@UBO
@INPI
YILMAZ Daniel
DoB: 1965-01-01
PoB: ELAZIG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Ambroise Paré 94190 Villeneuve Saint-Georges FRANCE
4721669 527632079 @Company
@Persons
@UBO
@INPI
YILMAZ Mursel
DoB: 1965-12-01
PoB: YALVAC TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Abbaye 94000 Créteil FRANCE
4741188 534522263 @Company
@Persons
@UBO
@INPI
YILMAZ Daniel
DoB: 1965-01-01
PoB: ELAZIG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Ambroise Paré 94190 Villeneuve Saint-Georges FRANCE
4762820 812508075 @Company
@Persons
@UBO
@INPI
CICEKER Yilmaz
DoB: 1965-01-04
PoB: BULDAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Bizet 94800 Villejuif FRANCE
4791600 381125079 @Company
@Persons
@UBO
@INPI
BUT EPOUSE YILMAZ GONUL
DoB: 1965-11-01
PoB: PERTEK (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue AMBROISE PARE 94190 VILLENEUVE-SAINT-GEORGES FRANCE
7733400 493386205 @Company
@Persons
@UBO
@INPI
YILMAZ YOLAL Ummahan
DoB: 1965-01-01
PoB: Kayihan Koyu TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
7839210 438592693 @Company
@Persons
@UBO
@INPI
YILMAZ Ibrahim
DoB: 1965-01-02
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jacques Cartier 78200 Mantes-la-Jolie FRANCE
9984996 500584313 @Company
@Persons
@UBO
@INPI
ALBAYRAK YILMAZ Aziza
DoB: 1965-04-10
PoB: TRABZON TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Chapelle 49800 TRELAZE FRANCE
10865063 478930126 @Company
@Persons
@UBO
@INPI
YILMAZ KAYA Hatice
DoB: 1965-06-01
PoB: Alaca TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Etangs 1170 Crozet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157598 422002949 @Company
@Persons
@UBO
@INPI
YILMAZ Francois
DoB: 1965-02-20
PoB: IMRANLI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DE FRANCONVILLE 95220 Herblay FRANCE
12817245 490960325 @Company
@Persons
@UBO
@INPI
YILMAZ Necati
DoB: 1965-01-01
PoB: HINIS TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Edmond Rostand Parc Saint Georges - Bât. YZ 13700 MARIGNANE FRANCE
14883800 813504669 @Company
@Persons
@UBO
@INPI
YILMAZ Gungor
DoB: 1965-04-01
PoB: Kazanpinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
14954749 813504669 @Company
@Persons
@UBO
@INPI
YILMAZ Gungor
DoB: 1965-04-01
PoB: Kazanpinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
15073227 791346471 @Company
@Persons
@UBO
@INPI
YILMAZ Dogan
DoB: 1965-01-25
PoB: Kigi (20) TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 F rue des Fauvettes 57730 Valmont FRANCE
15145939 813504669 @Company
@Persons
@UBO
@INPI
YILMAZ Gungor
DoB: 1965-04-01
PoB: Kazanpinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
15246431 881442388 @Company
@Persons
@UBO
@INPI
YILMAZ Gungor
DoB: 1965-04-01
PoB: Kazanpinar Dinar TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Nathalie Sarraute 57280 Maizières-les-Metz FRANCE
15307828 829084854 @Company
@Persons
@UBO
@INPI
ÖRGÜN Yilmaz
DoB: 1965-08-19
PoB: Emirdag TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Marguerite Spoerlin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15312958 842167777 @Company
@Persons
@UBO
@INPI
ORGUN Yilmaz
DoB: 1965-08-19
PoB: Emirdag TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Marguerite Spoerlin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15533055 412556169 @Company
@Persons
@UBO
@INPI
YILMAZ TURKOGLU Tazegul
DoB: 1965-04-01
PoB: CILDIR (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 8 MAI 1945 68180 HORBOURG-WIHR FRANCE
15551548 521699579 @Company
@Persons
@UBO
@INPI
DOTZLER YILMAZ Isabelle
DoB: 1965-03-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Chanoine Saltzmann 68410 Les Trois Epis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554638 537524795 @Company
@Persons
@UBO
@INPI
KANAY Yilmaz
DoB: 1965-01-01
PoB: Fatsa TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178, route d'Ingersheim 68000 Colmar FRANCE
15554639 537524795 @Company
@Persons
@UBO
@INPI
KANAY Yilmaz
DoB: 1965-01-01
PoB: Fatsa TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178, route d'Ingersheim 68000 Colmar FRANCE
15629396 890053051 @Company
@Persons
@UBO
@INPI
POLAT Yilmaz
DoB: 1965-02-01
PoB: AGRI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence la Ferme du Temple Bâtiment F2 Esc 2 1er Etage 91130 Ris-Orangis 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.