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 1986-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103366 802355313 @Company
@Persons
@UBO
@INPI
YILMAZ Ilhan
DoB: 1986-03-16
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Maronniers 95190 Goussainville FRANCE
1201876 408556355 @Company
@Persons
@UBO
@INPI
GEMICI YILMAZ Tuba
DoB: 1986-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES CANETTES 75006 Paris FRANCE
2647666 828004341 @Company
@Persons
@UBO
@INPI
YILMAZ YILDIRIM Funda
DoB: 1986-10-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Général Chanzy 26000 Valence France
5630994 528156078 @Company
@Persons
@UBO
@INPI
YILMAZ Kamuran
DoB: 1986-04-03
PoB: Idil TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bellevue 53300 Saint-Mars-Sur-Colmont FRANCE yes
@Cadastre
@Geotag
6020867 534295886 @Company
@Persons
@UBO
@INPI
YILMAZ Hasan
DoB: 1986-08-21
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue des Gaudries 44800 Saint-Herblain France
6020868 534295886 @Company
@Persons
@UBO
@INPI
YILMAZ Hasan
DoB: 1986-08-21
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 bis rue des Gaudries 44800 Saint-Herblain France
7723081 813444916 @Company
@Persons
@UBO
@INPI
YILMAZ ARAZ Fadime
DoB: 1986-03-10
PoB: Adana TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lamartine 41000 Blois FRANCE
10309593 797530185 @Company
@Persons
@UBO
@INPI
YILMAZ Muhamed Ali
DoB: 1986-04-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Plaimpalais 73230 Saint-Alban-Leysse FRANCE
11311680 812812972 @Company
@Persons
@UBO
@INPI
YILMAZ Muhsin
DoB: 1986-09-22
PoB: Sarkikaraagac Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Rue des Radeliers 39360 Vaux-lès-Saint-Claude France
11647150 820658904 @Company
@Persons
@UBO
@INPI
YILMAZ Muhammet
DoB: 1986-07-14
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Nationale 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
11647151 820658904 @Company
@Persons
@UBO
@INPI
YILMAZ Muhammet
DoB: 1986-07-14
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Nationale 42580 L'Étrat FRANCE yes
@Cadastre
@Geotag
11779247 820218949 @Company
@Persons
@UBO
@INPI
YILMAZ Imdat
DoB: 1986-03-05
PoB: Hinis TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Boyer Chez M SELCUK Mesut 13003 Marseille FRANCE
11798886 801517137 @Company
@Persons
@UBO
@INPI
YILMAZ Imdat
DoB: 1986-03-05
PoB: HINIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes Bât J 13014 Marseille FRANCE
11798887 801517137 @Company
@Persons
@UBO
@INPI
YILMAZ Imdat
DoB: 1986-03-05
PoB: HINIS TURQUIE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 Boulevard Alphonse Allais Résidence les Platanes Bât J 13014 Marseille 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.