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 844467779 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13663483 844467779 @Company
@Persons
@UBO
@INPI
WEYMEERSCH TISSOT Anne Madeleine
DoB: 1966-11-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Carnot 69002 Lyon France
13663484 844467779 @Company
@Persons
@UBO
@INPI
WEYMEERSCH TISSOT Anne Madeleine
DoB: 1966-11-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Carnot 69002 Lyon France
13663485 844467779 @Company
@Persons
@UBO
@INPI
GANICHOT DELANGE Françoise Paule
DoB: 1959-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Margnolles 69300 Caluire-et-Cuire France
13663486 844467779 @Company
@Persons
@UBO
@INPI
GANICHOT DELANGE Françoise Paule
DoB: 1959-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Margnolles 69300 Caluire-et-Cuire France
13663487 844467779 @Company
@Persons
@UBO
@INPI
GUIBOURT JURUS Christine
DoB: 1963-07-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
13663488 844467779 @Company
@Persons
@UBO
@INPI
GUIBOURT JURUS Christine
DoB: 1963-07-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
13663489 844467779 @Company
@Persons
@UBO
@INPI
LATOUI DJEDDOU Souaad
DoB: 1972-02-12
PoB: Bougaa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
13663490 844467779 @Company
@Persons
@UBO
@INPI
LATOUI DJEDDOU Souaad
DoB: 1972-02-12
PoB: Bougaa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
13663491 844467779 @Company
@Persons
@UBO
@INPI
ALIBAY DJINA DIJOUX ALIBAY Djhianne
DoB: 1983-05-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Barres 69370 Saint-Didier-au-Mont-d'Or France
13663492 844467779 @Company
@Persons
@UBO
@INPI
NEDEY Charles Maxime
DoB: 1953-07-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue des Varennes 69380 Chazay-d'Azergues France
13663493 844467779 @Company
@Persons
@UBO
@INPI
NEDEY Charles Maxime
DoB: 1953-07-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue des Varennes 69380 Chazay-d'Azergues France
13663494 844467779 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR DJHIANNE ALIBAY
DoB: 808403315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 à 36 Rue du Tonkin 69100 Villeurbanne France
15933608 844467779 @Company
@Persons
@UBO
@INPI
WEYMEERSCH TISSOT Anne Madeleine
DoB: 1966-11-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Carnot 69002 Lyon France
15933609 844467779 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR ANNE TISSOT
DoB: 879948784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 Rue Léon Blum 69100 Villeurbanne France
15933610 844467779 @Company
@Persons
@UBO
@INPI
GANICHOT DELANGE Françoise Paule
DoB: 1959-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Margnolles 69300 Caluire-et-Cuire France
15933611 844467779 @Company
@Persons
@UBO
@INPI
GANICHOT DELANGE Françoise Paule
DoB: 1959-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Margnolles 69300 Caluire-et-Cuire France
15933612 844467779 @Company
@Persons
@UBO
@INPI
GUIBOURT JURUS Christine
DoB: 1963-07-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
15933613 844467779 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR CHRISTINE JURUS
DoB: 879948743
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 Rue Léon Blum 69100 Villeurbanne France
15933614 844467779 @Company
@Persons
@UBO
@INPI
LATOUI DJEDDOU Souaad
DoB: 1972-02-12
PoB: Bougaa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
15933615 844467779 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SOUAAD DJEDDOU
DoB: 852134394
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 Rue Léon Blum 69100 Villeurbanne France
15933616 844467779 @Company
@Persons
@UBO
@INPI
ALIBAY DJINA DIJOUX ALIBAY Djhianne
DoB: 1983-05-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Barres 69370 Saint-Didier-au-Mont-d'Or France
15933617 844467779 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR DJHIANNE ALIBAY
DoB: 808403315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 à 36 Rue du Tonkin 69100 Villeurbanne France
15933618 844467779 @Company
@Persons
@UBO
@INPI
NEDEY Charles Maxime
DoB: 1953-07-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue des Varennes 69380 Chazay-d'Azergues France
15933619 844467779 @Company
@Persons
@UBO
@INPI
NEDEY Charles Maxime
DoB: 1953-07-30
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue des Varennes 69380 Chazay-d'Azergues France
15933620 844467779 @Company
@Persons
@UBO
@INPI
CLERC LAVOREL Lola Charline
DoB: 1988-07-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Bon Pasteur 69001 Lyon France
15933621 844467779 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR LOLA CLERC
DoB: 879895829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 Rue Léon Blum 69100 Villeurbanne 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.