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 1970-01-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438798 487888703 @Company
@Persons
@UBO
@INPI
KARTAL Yilmaz
DoB: 1970-09-01
PoB: HAFIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Progrès 94400 Vitry-sur-Seine FRANCE
1057322 809174584 @Company
@Persons
@UBO
@INPI
YILMAZ Fahri
DoB: 1970-01-12
PoB: Gumushane Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place de la Liberté 28200 Châteaudun France
1168061 442670071 @Company
@Persons
@UBO
@INPI
KILIC YILMAZ Hatun
DoB: 1970-02-01
PoB: ZARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée BOSSUET 77000 Melun FRANCE
1227810 811152446 @Company
@Persons
@UBO
@INPI
DURSUN Yilmaz
DoB: 1970-03-01
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAURICE AUDIN 93150 Le Blanc-Mesnil FRANCE
1551970 824011589 @Company
@Persons
@UBO
@INPI
SAK Yilmaz
DoB: 1970-07-01
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DES NEUF ARPENTS 95400 Villiers-le-Bel FRANCE
2740909 532788205 @Company
@Persons
@UBO
@INPI
YILMAZ Salih Zeki
DoB: 1970-07-08
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Neghes Treilhes 34500 Béziers FRANCE
2944381 520138074 @Company
@Persons
@UBO
@INPI
YILMAZ Fahri
DoB: 1970-01-12
PoB: Gumushane TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Albert Shweitzer 28200 Châteaudun FRANCE
2944659 809174584 @Company
@Persons
@UBO
@INPI
YILMAZ Fahri
DoB: 1970-01-12
PoB: Gumushane TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de la Liberté 28200 Châteaudun FRANCE
2969644 494615420 @Company
@Persons
@UBO
@INPI
YILMAZ Fahri
DoB: 1970-01-12
PoB: GUMUSHANE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BOULEVARD SCHWEITZER 28200 CHATEAUDUN FRANCE
3604694 822408001 @Company
@Persons
@UBO
@INPI
RAYMAN Yilmaz
DoB: 1970-02-01
PoB: Sarikaya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Georges Brassens 71000 Mâcon France yes
@Cadastre
@Geotag
3604695 822408001 @Company
@Persons
@UBO
@INPI
RAYMAN Yilmaz
DoB: 1970-02-01
PoB: Sarikaya Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Georges Brassens 71000 Mâcon France yes
@Cadastre
@Geotag
4908783 535301527 @Company
@Persons
@UBO
@INPI
YILMAZ Ahmet
DoB: 1970-01-01
PoB: Tomarza Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Chemin des Joncs 38121 Reventin-Vaugris France
4915885 524605995 @Company
@Persons
@UBO
@INPI
YILMAZ MAHI Gulhan
DoB: 1970-04-20
PoB: Karahalli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place du Marché 69009 Lyon France
5299827 431935451 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHANTIERS NAVALS 14550 BLAINVILLE SUR ORNE FRANCE
5301943 753931450 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5317583 532483336 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5317584 532483336 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5321143 532918398 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5321144 532918398 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5356654 793875758 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5356655 793875758 @Company
@Persons
@UBO
@INPI
YILMAZ Menduh
DoB: 1970-04-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
6539983 808886378 @Company
@Persons
@UBO
@INPI
YILMAZ Necmi
DoB: 1970-08-01
PoB: TEME TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Jean Benais 33300 Bordeaux FRANCE
9446379 811402882 @Company
@Persons
@UBO
@INPI
YILMAZ Ibrahim
DoB: 1970-01-15
PoB: Mut Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Prairies Mozas 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9446380 811402882 @Company
@Persons
@UBO
@INPI
YILMAZ Ibrahim
DoB: 1970-01-15
PoB: Mut Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Prairies Mozas 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9462014 503168825 @Company
@Persons
@UBO
@INPI
YILMAZ Ibrahim
DoB: 1970-01-15
PoB: Mut Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES PRAIRIES MOZAS 38300 Bourgoin-Jallieu France
13461484 494615420 @Company
@Persons
@UBO
@INPI
YILMAZ Fahri
DoB: 1970-01-12
PoB: Gumushane Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place de la Liberté APT 398 28200 Châteaudun France
14500698 805007333 @Company
@Persons
@UBO
@INPI
OZKAN Yilmaz
DoB: 1970-01-01
PoB: Bogazliyan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Martin Schongauer 67200 Strasbourg FRANCE
15268090 424634285 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: Carsamba (Turquie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Vosges 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15272109 443727748 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Vosges 68200 MULHOUSE FRANCE
15272110 443727748 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Vosges 68200 MULHOUSE FRANCE
15283939 503964652 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: Carsamba TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Faubourg de Mulhouse 68260 KINGERSHEIM FRANCE
15283940 503964652 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: Carsamba TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Faubourg de Mulhouse 68260 KINGERSHEIM FRANCE
15298173 800207417 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: Carsamba TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 faubourg de Mulhouse 68260 Kingersheim FRANCE
15301818 812424935 @Company
@Persons
@UBO
@INPI
YILMAZ Erol
DoB: 1970-03-05
PoB: Karagucuk TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Vergers 68520 Burnhaupt-le-Bas FRANCE
15302017 812840502 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: Carsamba TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 faubourg de Mulhouse 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309918 832977532 @Company
@Persons
@UBO
@INPI
GUNDUZ Yilmaz
DoB: 1970-02-15
PoB: Carsamba TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 faubourg de Mulhouse 68260 Kingersheim FRANCE
15310173 833453657 @Company
@Persons
@UBO
@INPI
ONAR Yilmaz
DoB: 1970-11-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Grand rue 68750 Bergheim FRANCE
15409514 847607512 @Company
@Persons
@UBO
@INPI
YILMAZ Alaettin
DoB: 1970-10-01
PoB: BESIKDUZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Escarpolette 95490 Vauréal FRANCE
15553241 530917541 @Company
@Persons
@UBO
@INPI
ONAR Yilmaz
DoB: 1970-11-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Paris 68000 Colmar FRANCE
15562429 810271791 @Company
@Persons
@UBO
@INPI
ONAR Yilmaz
DoB: 1970-11-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rottgaerten 68150 Ostheim FRANCE
15562430 810271791 @Company
@Persons
@UBO
@INPI
ONAR Yilmaz
DoB: 1970-11-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Rottgaerten 68150 Ostheim FRANCE
15565123 819956137 @Company
@Persons
@UBO
@INPI
YILMAZ COLAK Alice, Aynur
DoB: 1970-02-09
PoB: Pulumur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jacques d'Alsace 68190 Ensisheim FRANCE
15565124 819956137 @Company
@Persons
@UBO
@INPI
YILMAZ COLAK Alice, Aynur
DoB: 1970-02-09
PoB: Pulumur TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jacques d'Alsace 68190 Ensisheim 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.