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 1969-04-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186391 484048566 @Company
@Persons
@UBO
@INPI
YILMAZ Resat
DoB: 1969-01-01
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Édouard Til 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1186392 484048566 @Company
@Persons
@UBO
@INPI
YILMAZ Resat
DoB: 1969-01-01
PoB: PALU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Édouard Til 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1200740 528278039 @Company
@Persons
@UBO
@INPI
YILMAZ Memet
DoB: 1969-04-04
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINE BOURDELLE 94000 Créteil FRANCE
1570077 440215838 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RAYMOND LEFEVRE 93700 Drancy FRANCE
1598705 449081926 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue RAYMOND LEFEVRE 93700 Drancy FRANCE
1605269 528219413 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Bleuets 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1605270 528219413 @Company
@Persons
@UBO
@INPI
YILMAZ Saban
DoB: 1969-01-01
PoB: ALFETI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Bleuets 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612329 824777445 @Company
@Persons
@UBO
@INPI
YILMAZ Pascal
DoB: 1969-01-01
PoB: HALFETI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DES BLEUETS 95500 Gonesse FRANCE
2345012 450533807 @Company
@Persons
@UBO
@INPI
KORKMAZ YILMAZ
DoB: 1969-05-16
PoB: BOLU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Merlin 75011 Paris France
2843921 493306427 @Company
@Persons
@UBO
@INPI
SARI YILMAZ
DoB: 1969-09-10
PoB: BOLVADIN Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Val 45100 Orleans France
2843922 493306427 @Company
@Persons
@UBO
@INPI
SARI YILMAZ
DoB: 1969-09-10
PoB: BOLVADIN Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Val 45100 Orleans France
3189482 800909269 @Company
@Persons
@UBO
@INPI
YILMAZ Vural
DoB: 1969-05-10
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Marcel Poulin 60640 Guiscard FRANCE
3189483 800909269 @Company
@Persons
@UBO
@INPI
YILMAZ Vural
DoB: 1969-05-10
PoB: TOMARZA TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83 Rue Marcel Poulin 60640 Guiscard FRANCE
4179087 798994562 @Company
@Persons
@UBO
@INPI
YILMAZ Fatih
DoB: 1969-09-02
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Fourchet 91200 Athis-Mons FRANCE
6019707 431776186 @Company
@Persons
@UBO
@INPI
DOGAN YILMAZ Done
DoB: 1969-03-10
PoB: ELBISTAN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Samuel de Champlain 44300 Nantes France
6709722 441226453 @Company
@Persons
@UBO
@INPI
KOPAR Yilmaz
DoB: 1969-03-20
PoB: AKCADAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE DE KERNABAT 22200 PLOUISY FRANCE
6709723 441226453 @Company
@Persons
@UBO
@INPI
KOPAR Yilmaz
DoB: 1969-03-20
PoB: AKCADAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RESIDENCE DE KERNABAT 22200 PLOUISY FRANCE
7735197 539236372 @Company
@Persons
@UBO
@INPI
YILMAZ Mustafa
DoB: 1969-10-03
PoB: Cumra TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 rue des Champlés 41100 Vendôme FRANCE
7740958 489385294 @Company
@Persons
@UBO
@INPI
YILMAZ Omer
DoB: 1969-05-10
PoB: ISHANIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE PIERRE DE RONSARD 41000 BLOIS FRANCE
8716240 819541178 @Company
@Persons
@UBO
@INPI
YILMAZ Erkan
DoB: 1969-11-15
PoB: Hopa TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE
8754046 800105009 @Company
@Persons
@UBO
@INPI
YILMAZ Erkan
DoB: 1969-11-15
PoB: Hopa TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE
8754047 800105009 @Company
@Persons
@UBO
@INPI
YILMAZ Erkan
DoB: 1969-11-15
PoB: Hopa TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Château des Vergnes 63100 Clermont-Ferrand FRANCE
9439643 825269079 @Company
@Persons
@UBO
@INPI
YANIKTAS Yilmaz
DoB: 1969-04-23
PoB: Gencek Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Route de Manthes 38270 Beaurepaire France
9442687 538870080 @Company
@Persons
@UBO
@INPI
KILIC YILMAZ Dudu
DoB: 1969-09-25
PoB: Urgup Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Vert 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482958 534137039 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1969-01-10
PoB: Akdagmadeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Rue de Boussieu 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482959 534137039 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1969-01-10
PoB: Akdagmadeni Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Rue de Boussieu 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485954 820436293 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1969-01-10
PoB: Akdagmadenie Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
294 Rue de Boussieu 38300 Nivolas-Vermelle France
9745790 811201235 @Company
@Persons
@UBO
@INPI
YILMAZ Menderes
DoB: 1969-01-02
PoB: Hinis TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 avenue Kesler Devillers Log 49 Bat B 56600 Lanester FRANCE
10085633 790259550 @Company
@Persons
@UBO
@INPI
YILMAZ Omer Nasuhi
DoB: 1969-04-01
PoB: Kavak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Portugal Chez les Fauvettes 54500 Vandoeuvre-les-Nancy FRANCE
10122872 508388329 @Company
@Persons
@UBO
@INPI
YILMAZ Omer
DoB: 1969-04-01
PoB: Kavak TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Portugal 54500 Vandoeuvre-les-Nancy FRANCE
10134810 502544554 @Company
@Persons
@UBO
@INPI
YILMAZ Omer Nasuhi
DoB: 1969-04-01
PoB: Kavak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Portugal 54500 Vandoeuvre-les-Nancy FRANCE
10600540 818016099 @Company
@Persons
@UBO
@INPI
YILMAZ Nercivan
DoB: 1969-06-25
PoB: Eskicuma Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de la Chanas 26240 Laveyron France
11978239 448412254 @Company
@Persons
@UBO
@INPI
YILMAZ Dogan
DoB: 1969-03-22
PoB: Cayirli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Allée Des Jacobées 74300 Cluses France
12556294 808027080 @Company
@Persons
@UBO
@INPI
YILMAZ Huseyin
DoB: 1969-11-01
PoB: Civril TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place de la Résistance 76380 Canteleu FRANCE
15972461 851913806 @Company
@Persons
@UBO
@INPI
AKGUN Jacques Yilmaz
DoB: 1969-01-01
PoB: TEPEKOY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Gutenberg 93190 Livry-Gargan 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.