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 DIDIER 1962-03-03 found 1533 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4880814 819937293 @Company
@Persons
@UBO
@INPI
CAZARIAN Michael Armen
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
4888544 817759095 @Company
@Persons
@UBO
@INPI
CAZRIAN Michael Armen
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906937 449159458 @Company
@Persons
@UBO
@INPI
CAZARIAN Michael Armen
DoB: 1962-05-03
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945514 810402818 @Company
@Persons
@UBO
@INPI
MOREL DROUHARD Charlyne Marie Simone
DoB: 1971-10-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Dix Neuf Mars 1962 Saint-Didier-sous-Riverie 69440 Chabanière France
4946305 491351680 @Company
@Persons
@UBO
@INPI
CAZARIAN Michaël
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
4968535 967504234 @Company
@Persons
@UBO
@INPI
CAZARIAN Michaël
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972125 504680638 @Company
@Persons
@UBO
@INPI
CAZARIAN Michaël
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4982316 530447507 @Company
@Persons
@UBO
@INPI
CAZARIAN Michaël
DoB: 1962-05-03
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4990273 338260060 @Company
@Persons
@UBO
@INPI
CAZARIAN Michaël
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065969 817992555 @Company
@Persons
@UBO
@INPI
CAZARIAN Michaël Armen
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5087206 425003068 @Company
@Persons
@UBO
@INPI
GANGLOFF Eric
DoB: 1962-10-03
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
98 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
6166375 320442528 @Company
@Persons
@UBO
@INPI
MAGNOULOUX Pierre Marie Jean
DoB: 1946-03-22
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue du 19 Mars 1962 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171220 818840001 @Company
@Persons
@UBO
@INPI
FILAIRE Florent Romain
DoB: 1981-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 19 Mars 1962 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171221 818840001 @Company
@Persons
@UBO
@INPI
FILAIRE Florent Romain
DoB: 1981-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 19 Mars 1962 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082087 820328284 @Company
@Persons
@UBO
@INPI
STANKOWITCH Claude Didier
DoB: 1962-11-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Caen 17000 La Rochelle FRANCE
8567641 383691672 @Company
@Persons
@UBO
@INPI
GOUJON DEVELAY Germaine
DoB: 1962-02-03
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 71190 Saint-Didier-Sur-Arroux FRANCE
9630558 413798398 @Company
@Persons
@UBO
@INPI
EARL DE MAZAUD BOURBON
DoB: 330433442
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Mazaud Bourbon 87120 Nedde FRANCE
10871501 487533358 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Cremilda
DoB: 1962-10-03
PoB: MEIOMAGS RESENDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BADERAND 1600 ST DIDIER DE FORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112657 392670501 @Company
@Persons
@UBO
@INPI
MATRINOX'INNOV
DoB: 525252573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit la Vallée 35360 Boisgervilly FRANCE
11127646 323959445 @Company
@Persons
@UBO
@INPI
RANOUIL Michel Didier
DoB: 1962-09-03
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU CLOS DU BOIS ST ROMAIN ST CLEMENT 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
11981929 752497016 @Company
@Persons
@UBO
@INPI
MAILLARD Denis Patrick Didier
DoB: 1962-11-03
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Verneys 74300 Cluses France
13707019 344203369 @Company
@Persons
@UBO
@INPI
VICTOIRE Jannine, Geneviève
DoB: 1962-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier 97200 Fort-de-France France
13741493 494740053 @Company
@Persons
@UBO
@INPI
Mr GALBERT Henri Augustin né le 4 Mai 1962 à FORT DE FRANCE, Mariè de Nationalité Française, demeurant 54 Route de l'union Didier 97200 FORT DE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13741494 494740053 @Company
@Persons
@UBO
@INPI
Mr GALBERT Henri Augustin né le 4 Mai 1962 à FORT DE FRANCE, Mariè de Nationalité Française, demeurant 54 Route de l'union Didier 97200 FORT DE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14149438 453703779 @Company
@Persons
@UBO
@INPI
MOUILLET JEAN LOUIS
DoB: 30/06/1962
PoB: Beaune FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 chemin des Barres 69370 St Didier Au Mont D Or France yes
@Cadastre
@Geotag
14771364 830987202 @Company
@Persons
@UBO
@INPI
DELBERGUE Olivier, Didier
DoB: 1965-08-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du 19 Mars 1962 24750 Champcevinel FRANCE
15442630 399973825 @Company
@Persons
@UBO
@INPI
DUMOULIN Gilles Baptite Charles
DoB: 1962-10-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Montée Saint-Didier 26260 Margès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451989 817759095 @Company
@Persons
@UBO
@INPI
CAZRIAN Michael Armen
DoB: 1962-05-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15686149 894869544 @Company
@Persons
@UBO
@INPI
ETROY Fabrice Didier
DoB: 1969-07-19
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du 19 Mars 1962 26400 Aouste-sur-Sye France
15686150 894869544 @Company
@Persons
@UBO
@INPI
ETROY Fabrice Didier
DoB: 1969-07-19
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 19 Mars 1962 26400 Aouste-sur-Sye France
15780229 392670501 @Company
@Persons
@UBO
@INPI
MATRINOX'INNOV
DoB: 525252573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Vallée 35360 Boisgervilly FRANCE
15831547 399973825 @Company
@Persons
@UBO
@INPI
DUMOULIN Gilles Baptite Charles
DoB: 1962-10-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Montée Saint-Didier 26260 Margès France yes
@Cadastre
@Geotag
15930707 489971812 @Company
@Persons
@UBO
@INPI
PENG DELORME Zhaohong
DoB: 1962-05-03
PoB: Wuhan Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or 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.