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 1968-02-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6370451 499549616 @Company
@Persons
@UBO
@INPI
CANAKCI Yilmaz
DoB: 1968-11-01
PoB: KONIA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ROGER SALENGRO RESIDENCE SALENGRO BT B 33700 Mérignac FRANCE
7630004 448120055 @Company
@Persons
@UBO
@INPI
SARICAN YILMAZ Yasagul
DoB: 1968-01-20
PoB: Kartal TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Madeleine Saint Flaubert 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14495032 797706801 @Company
@Persons
@UBO
@INPI
YILMAZ Satilmis
DoB: 1968-02-01
PoB: Çorum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Division Leclerc 67120 Dorlisheim FRANCE
15030810 419727714 @Company
@Persons
@UBO
@INPI
YILMAZ YILMAS Satilmis
DoB: 1968-02-01
PoB: CORUM (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH MUTZIG 67190 MUTZIG FRANCE
15031853 430198119 @Company
@Persons
@UBO
@INPI
YILMAZ Satilmis
DoB: 1968-02-01
PoB: CORUM (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL FOCH MUTZIG 67190 MUTZIG FRANCE
15035194 483624730 @Company
@Persons
@UBO
@INPI
YILMAZ Satilmis
DoB: 1968-02-01
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA DIVISION LECLERC 67120 DORLISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035195 483624730 @Company
@Persons
@UBO
@INPI
YILMAZ Satilmis
DoB: 1968-02-01
PoB: CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA DIVISION LECLERC 67120 DORLISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15037303 495020240 @Company
@Persons
@UBO
@INPI
YILMAZ Satilmis
DoB: 1968-02-01
PoB: Çorum TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de la Division Leclerc 67120 Dorlisheim FRANCE
15080764 847840048 @Company
@Persons
@UBO
@INPI
OZKOK Yilmaz
DoB: 1968-01-01
PoB: Karakocan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Coccinnelles 57500 Saint-Avold FRANCE
15080765 847840048 @Company
@Persons
@UBO
@INPI
OZKOK Yilmaz
DoB: 1968-01-01
PoB: Karakocan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Coccinnelles 57500 Saint-Avold FRANCE
15314476 847664265 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet, Cemali
DoB: 1968-02-29
PoB: Isparta TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l'Etang 70000 Vaivre et Montoille FRANCE
15533693 418175287 @Company
@Persons
@UBO
@INPI
FARUK YILMAZ Durdane.
DoB: 1968-05-15
PoB: TR YILDIZELI (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE GENEVE 68000 COLMAR FRANCE
15539721 450906771 @Company
@Persons
@UBO
@INPI
YILMAZ VANCINEL Hidayet
DoB: 1968-02-15
PoB: CAT (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 RUE PAUL CLAUDEL 67200 STRASBOURG FRANCE
15546615 499587897 @Company
@Persons
@UBO
@INPI
YILMAZ Ayhan
DoB: 1968-01-15
PoB: CILDIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE WINTZENHEIM 68000 COLMAR FRANCE
15555420 540085222 @Company
@Persons
@UBO
@INPI
YILMAZ ÖZTÜRK Nurten
DoB: 1968-07-24
PoB: Giresun TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Général Vandenberg 67140 Barr FRANCE
15570128 834840209 @Company
@Persons
@UBO
@INPI
YILMAZ Ayhan
DoB: 1968-01-15
PoB: Cildir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Wintzenheim 68000 Colmar FRANCE
15570129 834840209 @Company
@Persons
@UBO
@INPI
YILMAZ Ayhan
DoB: 1968-01-15
PoB: Cildir TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Wintzenheim 68000 Colmar FRANCE
15570130 834840209 @Company
@Persons
@UBO
@INPI
UCTEPE YILMAZ Hanife
DoB: 1968-01-20
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Wintzenheim 68000 Colmar FRANCE
15570131 834840209 @Company
@Persons
@UBO
@INPI
UCTEPE YILMAZ Hanife
DoB: 1968-01-20
PoB: Yildizeli TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Wintzenheim 68000 Colmar FRANCE
16193989 430198119 @Company
@Persons
@UBO
@INPI
YILMAZ Satilmis
DoB: 1968-02-01
PoB: Çorum (Turquie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal Foch 67190 Mutzig 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.