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 DEMIRDJIAN 1965-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665604 529056418 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé, Yves
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue d'Armagnac 33800 Bordeaux FRANCE
665605 529056418 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé, Yves
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue d'Armagnac 33800 Bordeaux FRANCE
1112503 818797219 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue D'Armagnac 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
1154837 339711301 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé Yves
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 Rue d'Armagnac 33800 Bordeaux FRANCE
1169609 529056418 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé, Yves
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Robert Flamant LAGNY SUR MARNE 77400 Lagny-sur-Marne FRANCE
1185524 530000371 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Avenue Robert Flamant 77400 Lagny-sur-Marne FRANCE
1192705 802341891 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Herve
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 Rue D'ARMAGNAC BORDEAUX 33800 Bordeaux FRANCE
4852783 518599428 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN DEMIRDJI Pascal
DoB: 1965-04-26
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 bis Rue Christian Lacouture 69500 Bron France yes
@Cadastre
@Geotag
4852784 518599428 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN DEMIRDJI Pascal
DoB: 1965-04-26
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue Christian Lacouture 69500 Bron France yes
@Cadastre
@Geotag
4887827 807894621 @Company
@Persons
@UBO
@INPI
PEYRATOUT DEMIRDJIAN Corinne
DoB: 1965-03-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine du Veniers - Saint-Maurice- 69440 Chabanière France
5094244 493319495 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Pascal
DoB: 1965-04-26
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 B Rue Christian Lacouture 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386495 413757980 @Company
@Persons
@UBO
@INPI
DEMIRDJIAN Hervé
DoB: 1965-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 Avenue Robert Flamand 77400 Lagny-sur-Marne 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.