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 1972-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126930 482117645 @Company
@Persons
@UBO
@INPI
YILMAZ CAKIR Zeynep
DoB: 1972-03-16
PoB: KONYA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LA REDOUTE 93100 Montreuil FRANCE
1221829 808489306 @Company
@Persons
@UBO
@INPI
YENILMEZ Yilmaz
DoB: 1972-06-26
PoB: SINCANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square BLAISE PASCAL APPT 358 60200 Compiègne FRANCE
5317585 532483336 @Company
@Persons
@UBO
@INPI
OZ YILMAZ Meziyet
DoB: 1972-01-05
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5317586 532483336 @Company
@Persons
@UBO
@INPI
OZ YILMAZ Meziyet
DoB: 1972-01-05
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5321145 532918398 @Company
@Persons
@UBO
@INPI
OZ YILMAZ Meziyet
DoB: 1972-01-05
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
5321146 532918398 @Company
@Persons
@UBO
@INPI
OZ YILMAZ Meziyet
DoB: 1972-01-05
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
8127134 511275638 @Company
@Persons
@UBO
@INPI
YILMAZ BAG Fatma
DoB: 1972-12-01
PoB: Sandikli TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue du Moutier 93300 Aubervilliers FRANCE
8353124 494716970 @Company
@Persons
@UBO
@INPI
YILMAZ Seyhan
DoB: 1972-01-01
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Mermoz 42300 Roanne FRANCE
8353125 494716970 @Company
@Persons
@UBO
@INPI
YILMAZ Seyhan
DoB: 1972-01-01
PoB: TOMARZA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Jean Mermoz 42300 Roanne FRANCE
8511574 803332618 @Company
@Persons
@UBO
@INPI
UCMAK Yilmaz
DoB: 1972-01-15
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue René Payot 90000 Belfort FRANCE
11413864 478676513 @Company
@Persons
@UBO
@INPI
YILMAZ Fikret
DoB: 1972-01-20
PoB: AGRI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Aristide Briand 27400 Pinterville FRANCE
11932685 828818229 @Company
@Persons
@UBO
@INPI
YILMAZ Mustafa
DoB: 1972-01-02
PoB: Erzincan Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 B Chemin De la Curzeille 74300 Cluses France
11998383 452958572 @Company
@Persons
@UBO
@INPI
DINC Yilmaz
DoB: 1972-06-01
PoB: Aksaray Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue de France 74000 Annecy France
12293987 505349068 @Company
@Persons
@UBO
@INPI
DENIZ Yilmaz
DoB: 1972-01-01
PoB: IMRANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Jean maréchal 27190 La Bonneville-sur-Iton FRANCE
12589195 817846272 @Company
@Persons
@UBO
@INPI
YILMAZ Muslum
DoB: 1972-01-07
PoB: Halfeti TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Madrillet 431 Atlantide 76800 Saint-Etienne-du-Rouvray FRANCE
13194834 487588774 @Company
@Persons
@UBO
@INPI
MITIL YILMAZ Ihsan Séline
DoB: 1972-05-01
PoB: MUT - TURQUIE - TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ambroise Paré 77230 Saint-Mard France
15268348 428011795 @Company
@Persons
@UBO
@INPI
ESMER Yilmaz
DoB: 1972-02-20
PoB: Samsun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Bains 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268349 428011795 @Company
@Persons
@UBO
@INPI
ESMER Yilmaz
DoB: 1972-02-20
PoB: Samsun TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Bains 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15274755 478081128 @Company
@Persons
@UBO
@INPI
YILMAZ Sukru
DoB: 1972-12-05
PoB: AKDAGMADENI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Gazon 68130 CARSPACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288593 523599702 @Company
@Persons
@UBO
@INPI
ESMER Yilmaz
DoB: 1972-02-20
PoB: Samsun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Josué Heilmann 68100 Mulhouse FRANCE
15288594 523599702 @Company
@Persons
@UBO
@INPI
ESMER Yilmaz
DoB: 1972-02-20
PoB: Samsun TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Josué Heilmann 68100 Mulhouse FRANCE
15298281 800445298 @Company
@Persons
@UBO
@INPI
YILMAZ Sükrü
DoB: 1972-12-05
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gazon 68130 Carspach FRANCE
15308281 829792910 @Company
@Persons
@UBO
@INPI
YILMAZ Sükrü
DoB: 1972-12-05
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gazon 68130 Carspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308282 829792910 @Company
@Persons
@UBO
@INPI
YILMAZ Sükrü
DoB: 1972-12-05
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gazon 68130 Carspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.