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 DJERANIAN 1960-09-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45165 479215345 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vignoble 38460 Chamagnieu France
45166 479215345 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Vignoble 38460 Chamagnieu France
9217198 384761912 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Professeur Florence 69003 Lyon France
9217199 384761912 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Professeur Florence 69003 Lyon France
9426376 464502509 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Professeur Florence 69003 Lyon France
9428622 453163487 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 69330 Meyzieu France
9452377 502150972 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Dupleix 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452378 502150972 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Dupleix 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455037 479215345 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vignoble 38460 Chamagnieu France
9462156 439276023 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 69330 Meyzieu France
9462948 494393770 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Carnot 69150 Décines-Charpieu France
9463016 491398137 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Carnot 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
9463017 491398137 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Carnot 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
9465143 508396439 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Dupleix 69330 Meyzieu France
9476244 820142248 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
90 Avenue du Collège 38230 Charvieu-Chavagneux France
9478604 428814438 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Rue Professeur Florence 69003 Lyon France
9487817 323346528 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Avenue du Collège 38230 Charvieu-Chavagneux France
9487818 323346528 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Avenue du Collège 38230 Charvieu-Chavagneux France
11664743 384761912 @Company
@Persons
@UBO
@INPI
DJERANIAN Michel
DoB: 1960-09-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Du Professeur Floren Ce 69003 Lyon 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.