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 1974-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375823 522957489 @Company
@Persons
@UBO
@INPI
GUNEY Yilmaz
DoB: 1974-01-20
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos de la Garenne 33450 Montussan FRANCE
663844 452602212 @Company
@Persons
@UBO
@INPI
YILMAZ Aziz
DoB: 1974-01-01
PoB: ARABAN TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée JULES VEDRINES 93390 Clichy-sous-Bois FRANCE
1115218 488025883 @Company
@Persons
@UBO
@INPI
BIRCAN YILMAZ Demet
DoB: 1974-05-05
PoB: ORTAKOY TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue D ALSACE LORRAINE 93130 Noisy-le-Sec FRANCE
1180719 821989035 @Company
@Persons
@UBO
@INPI
YILDIZ YILMAZ Céline
DoB: 1974-01-10
PoB: ZARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Anatole France 93380 Pierrefitte-sur-Seine FRANCE
1180720 821989035 @Company
@Persons
@UBO
@INPI
YILDIZ YILMAZ Céline
DoB: 1974-01-10
PoB: ZARA TURQUIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Rue Anatole France 93380 Pierrefitte-sur-Seine FRANCE
2951261 480062348 @Company
@Persons
@UBO
@INPI
YILMAZ Abdulkadir
DoB: 1974-01-26
PoB: BOLVADIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES VIGNES 28110 LUCE FRANCE
4061523 442151809 @Company
@Persons
@UBO
@INPI
CETIN YILMAZ Aycan Hélène
DoB: 1974-01-21
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Fourchet 91200 Athis-Mons FRANCE
4179088 798994562 @Company
@Persons
@UBO
@INPI
CETIN YILMAZ Aycan Hélène
DoB: 1974-01-21
PoB: AYBASTI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Fourchet 91200 Athis-Mons FRANCE
4303965 814674735 @Company
@Persons
@UBO
@INPI
YILMAZ Yalcin
DoB: 1974-05-01
PoB: Erzincan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue César Franck appartement 224 80000 Amiens France
4311463 803964048 @Company
@Persons
@UBO
@INPI
YILMAZ Yalcin
DoB: 1974-05-01
PoB: Erzincan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue César Franck appartement 224 80000 Amiens France
4311464 803964048 @Company
@Persons
@UBO
@INPI
YILMAZ Yalcin
DoB: 1974-05-01
PoB: Erzincan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue César Franck appartement 224 80000 Amiens France
4925121 749822292 @Company
@Persons
@UBO
@INPI
SUS Yilmaz
DoB: 1974-05-01
PoB: Ortakoy Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Floréal 38230 Tignieu-Jameyzieu France
4959842 819982943 @Company
@Persons
@UBO
@INPI
YILMAZ Hasan
DoB: 1974-01-20
PoB: Cayralan Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue André Chenier 69330 Meyzieu France
5772156 522957489 @Company
@Persons
@UBO
@INPI
GUNEY Yilmaz
DoB: 1974-01-20
PoB: Turquie TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos de la Garenne 33450 Montussan FRANCE
6238356 824675227 @Company
@Persons
@UBO
@INPI
SIMSEK Yilmaz
DoB: 1974-09-27
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Champbenoist 77160 Provins FRANCE
6475852 531974301 @Company
@Persons
@UBO
@INPI
GUNEY Yilmaz
DoB: 1974-01-20
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Clos de la Garenne 33450 Montussan FRANCE
7370855 793071564 @Company
@Persons
@UBO
@INPI
SATGUN Yilmaz
DoB: 1974-01-01
PoB: Kurtulmus TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Henri Dunant 10100 Romilly-sur-Seine FRANCE
7820422 788583565 @Company
@Persons
@UBO
@INPI
YILMAZ Nihat
DoB: 1974-03-05
PoB: HORASAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Du trident 78570 Chanteloup-les-Vignes FRANCE
9115467 814892758 @Company
@Persons
@UBO
@INPI
YILMAZ Michel
DoB: 1974-09-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Albert Thomas 59200 Tourcoing France
10509052 493702476 @Company
@Persons
@UBO
@INPI
YILMAZ Beseriye
DoB: 1974-05-20
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PRE FLEURI - ENTREE 6 88100 ST DIE DES VOSGES FRANCE
10523960 530530278 @Company
@Persons
@UBO
@INPI
YILMAZ Hüseyin
DoB: 1974-02-09
PoB: Yerköy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue des Coteaux du Chano 88500 Mirecourt FRANCE
10785250 801833146 @Company
@Persons
@UBO
@INPI
YILMAZ Yalcin
DoB: 1974-05-01
PoB: Turquie Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue César Franck Apt 224 80000 Amiens France
10905570 531680932 @Company
@Persons
@UBO
@INPI
YILMAZ Savas
DoB: 1974-09-10
PoB: Sarkikaraagac TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Général Andréa 1100 Arbent FRANCE
11255204 804275790 @Company
@Persons
@UBO
@INPI
CAMDEVIREN Yilmaz
DoB: 1974-01-01
PoB: Mut Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Jean Zay 2600 Villers-Cotterêts France
13082493 750981201 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet
DoB: 1974-01-01
PoB: DAGBASI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Buis 19200 Ussel FRANCE
15514524 832161525 @Company
@Persons
@UBO
@INPI
YILMAZ Adam
DoB: 1974-01-13
PoB: Ardahan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Impasse de la Martelière 26130 Saint-Paul-Trois-Châteaux FRANCE
15759049 804164549 @Company
@Persons
@UBO
@INPI
YILMAZ Yalcin
DoB: 1974-05-01
PoB: Erzincan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue César Franck appartement 224 80000 Amiens 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.