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 1968-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102690 514592518 @Company
@Persons
@UBO
@INPI
YILMAZ Suleyman
DoB: 1968-10-01
PoB: MUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 59220 Denain FRANCE
665165 514592518 @Company
@Persons
@UBO
@INPI
YILMAZ Suleyman
DoB: 1968-10-01
PoB: MUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 59220 Denain FRANCE
1186395 484048566 @Company
@Persons
@UBO
@INPI
TASKIN YILMAZ Hatice
DoB: 1968-01-22
PoB: ELAZIG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 EDOUARD TIL 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1543341 802071027 @Company
@Persons
@UBO
@INPI
BUYUKCAM YILMAZ Elif
DoB: 1968-01-07
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RAYMOND BERGOGNE 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
5006322 530946912 @Company
@Persons
@UBO
@INPI
CALMAN Yilmaz
DoB: 1968-03-10
PoB: Corum Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Victor Hugo 69250 Neuville-sur-Saône France
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
6475997 527999627 @Company
@Persons
@UBO
@INPI
CANAKCI Yilmaz
DoB: 1968-11-01
PoB: KONYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Roger Salengro 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6475998 527999627 @Company
@Persons
@UBO
@INPI
CANAKCI Yilmaz
DoB: 1968-11-01
PoB: KONYA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Roger Salengro 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
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
8189990 488006966 @Company
@Persons
@UBO
@INPI
YILMAZ Emine
DoB: 1968-05-01
PoB: Sorgun Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin Algal 31140 Launaguet France
8189991 488006966 @Company
@Persons
@UBO
@INPI
YILMAZ Emine
DoB: 1968-05-01
PoB: Sorgun Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin Algal 31140 Launaguet France
8978492 438568024 @Company
@Persons
@UBO
@INPI
USTUNDAG YILMAZ Dondu
DoB: 1968-01-22
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bourdonnais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10098550 790825863 @Company
@Persons
@UBO
@INPI
YILMAZ Hayati
DoB: 1968-04-01
PoB: Ayancik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Haie Herlin 55800 Revigny-sur-Ornain FRANCE
10508757 491399267 @Company
@Persons
@UBO
@INPI
TASGIN Yilmaz
DoB: 1968-03-26
PoB: SORGUN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE COTE CABICHE 88000 EPINAL FRANCE
10901401 531659571 @Company
@Persons
@UBO
@INPI
BULUT Yilmaz
DoB: 1968-07-21
PoB: Macha TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Charles de Gaulle 1150 Lagnieu FRANCE
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
15265404 413029463 @Company
@Persons
@UBO
@INPI
YILMAZ Yunus
DoB: 1968-03-05
PoB: KARAGUCUK TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Impasse des paquerettes 68700 CERNAY FRANCE
15265662 414424515 @Company
@Persons
@UBO
@INPI
YILMAZ Yunus
DoB: 1968-03-05
PoB: Karagucuk (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Noisetiers 68800 Thann FRANCE
15265663 414424515 @Company
@Persons
@UBO
@INPI
YILMAZ Yunus
DoB: 1968-03-05
PoB: Karagucuk (Turquie) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Noisetiers 68800 Thann 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
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.