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 1981-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569258 800520850 @Company
@Persons
@UBO
@INPI
YILDIZ Yilmaz
DoB: 1981-01-01
PoB: Herbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV DU GENERAL DE GAULLE 95190 FONTENAY-EN-PARISIS FRANCE
3214735 512777657 @Company
@Persons
@UBO
@INPI
CIMEN Yilmaz
DoB: 1981-01-15
PoB: ELAZIG TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Chapelle des Marais 60100 Creil FRANCE
4615949 754066751 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet
DoB: 1981-02-28
PoB: Yalvac TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 les PlannˆZes 23400 Bourganeuf FRANCE
4896409 482296175 @Company
@Persons
@UBO
@INPI
YILMAZ Mustafa
DoB: 1981-01-21
PoB: Lumburg Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Mozart 69800 Saint-Priest France
4974396 791055742 @Company
@Persons
@UBO
@INPI
YILMAZ Ismaïl
DoB: 1981-04-01
PoB: Bozkir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue du 8 Mai 1945 Allée 11 69120 Vaulx-en-Velin France
5631521 808273148 @Company
@Persons
@UBO
@INPI
YILMAZ Ferit
DoB: 1981-03-15
PoB: Erzurum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Masséna 53000 Laval FRANCE
8535996 518604293 @Company
@Persons
@UBO
@INPI
YILMAZ YARALI Elsa Evelyne
DoB: 1981-05-01
PoB: Pulumur TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C route de Froideval 90800 Bavilliers FRANCE yes
@Cadastre
@Geotag
8536491 481442697 @Company
@Persons
@UBO
@INPI
ILHAN YILMAZ Selda
DoB: 1981-10-26
PoB: 68224 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Moulin 25420 VOUJEAUCOURT FRANCE
10265789 793726118 @Company
@Persons
@UBO
@INPI
YILMAZ Abdulmuttalip
DoB: 1981-04-24
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de la Rachy 73200 Gilly-sur-Isère FRANCE
11394119 539371906 @Company
@Persons
@UBO
@INPI
YILMAZ Namik
DoB: 1981-03-01
PoB: CIHANBEYLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Belgique - Imm. Glycines Appt 208 27400 Louviers FRANCE
11394946 797980612 @Company
@Persons
@UBO
@INPI
SENGUL YILMAZ Sengul
DoB: 1981-10-01
PoB: AGRI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Pompiers 27400 Louviers FRANCE
12553614 814317079 @Company
@Persons
@UBO
@INPI
YOUCEF YILMAZ Salima
DoB: 1981-05-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Haie Guilbot 76800 Saint-Etienne-du-Rouvray FRANCE
12596072 817764780 @Company
@Persons
@UBO
@INPI
YOUCEF YILMAZ Salima
DoB: 1981-05-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Haie Guilbot 76800 Saint-Etienne-du-Rouvray FRANCE
12815015 752506857 @Company
@Persons
@UBO
@INPI
YILMAZ Erkin
DoB: 1981-01-01
PoB: Hinis (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 avenue Jean Jaurès 13700 Marignane FRANCE
14873646 752231977 @Company
@Persons
@UBO
@INPI
ATES Yilmaz
DoB: 1981-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Azalées 22b 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14894042 839626223 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet Fahrettin
DoB: 1981-08-09
PoB: Offenbach ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
14944595 752231977 @Company
@Persons
@UBO
@INPI
ATES Yilmaz
DoB: 1981-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Azalées 22b 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14964991 839626223 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet Fahrettin
DoB: 1981-08-09
PoB: Offenbach ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15076648 818706285 @Company
@Persons
@UBO
@INPI
YILMAZ Ercan
DoB: 1981-05-06
PoB: Nazimiye TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Tilleuls 57300 Mondelange FRANCE
15135785 752231977 @Company
@Persons
@UBO
@INPI
ATES Yilmaz
DoB: 1981-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Azalées 22b 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156181 839626223 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet Fahrettin
DoB: 1981-08-09
PoB: Offenbach ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15311800 839268273 @Company
@Persons
@UBO
@INPI
YILMAZ Erkin
DoB: 1981-01-01
PoB: HINIS (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brigade Alsace-lorraine 68210 Dannemarie 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.