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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DIDIER 1958-06-18 found 123 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 230231 | 392610416 @Company @Persons @UBO @INPI |
LAPLAUD Didier DoB: 1958-02-06 PoB: LIMOGES (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE GABY MORLAIX LANDOUGE 87100 LIMOGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 230340 | 402397079 @Company @Persons @UBO @INPI |
LAPLAUD Didier DoB: 1958-02-06 PoB: LIMOGES (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE GABY MORLAY LANDOUGE 87100 LIMOGES FRANCE | ||
| 961570 | 885450288 @Company @Persons @UBO @INPI |
COUNET Philippe Georges DoB: 1958-04-28 PoB: Liege Belgique P.Physique Quality: directeur général @OCCRP Alef @WC |
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 1527987 | 521177865 @Company @Persons @UBO @INPI |
BOURQUIN Didier DoB: 1958-01-06 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de They 70190 Cromary FRANCE | ||
| 1527988 | 521177865 @Company @Persons @UBO @INPI |
BOURQUIN Didier DoB: 1958-01-06 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de They 70190 Cromary FRANCE | ||
| 1712281 | 313243800 @Company @Persons @UBO @INPI |
BANQUE POPULAIRE DU SUD DoB: 554200808 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
38 boulevard Georges Clemenceau 66000 Perpignan France | ||
| 2516063 | 814517579 @Company @Persons @UBO @INPI |
TECH MAHINDRA LIMITED - TML DoB: 797935574 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
11-41370 Maharashtra Gateway Building Apollo Bunder Mumbai 400 001 0 Inde | ||
| 3976700 | 338632425 @Company @Persons @UBO @INPI |
MARTIAL Jean Didier Gustave DoB: 1958-05-18 PoB: MARRAKECH P.Physique Quality: Gérant @OCCRP Alef @WC |
CH DE LA PAROUQUINE VILLA LA PAROUQUINE 6600 ANTIBES FRANCE | ||
| 4878500 | 821139201 @Company @Persons @UBO @INPI |
FLEURET Philippe DoB: 1958-01-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Chemin de l'Indiennerie 69370 Saint-Didier-au-Mont-d'Or France | ||
| 4961497 | 512290552 @Company @Persons @UBO @INPI |
TCHAVES SCHWAB Brigitte DoB: 1958-02-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5568206 | 523432300 @Company @Persons @UBO @INPI |
SAS TEAM FINANCE DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Z I du Val de Chère route de Laval 44110 Châteaubriant France | ||
| 7080365 | 821552890 @Company @Persons @UBO @INPI |
GUERY Didier, Jacky DoB: 1958-07-06 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
201 chemin du Vieux Maine 16590 Brie FRANCE | ||
| 8667732 | 391317732 @Company @Persons @UBO @INPI |
MOREAU DIDIER DoB: 1958-06-18 PoB: CHARROUX P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DU TAPIS VERT 79500 Mellé FRANCE | ||
| 12581675 | 481663599 @Company @Persons @UBO @INPI |
NACUK Jean-Bernard, Didier DoB: 1958-12-18 PoB: 76719 VALMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
240 rue Jacques Brel 76650 Petit Couronne FRANCE | ||
| 13717043 | 404976870 @Company @Persons @UBO @INPI |
FABRE Patrick, Guy, Louis, Bernard DoB: 1958-11-23 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Professeur Raymond Garcin RN‰Sidence Concordé - Didier 97200 Fort-de-France France | ||
| 13718047 | 410330963 @Company @Persons @UBO @INPI |
DUJARDIN STOIKOVITCH Mathilde Andree DoB: 1958-02-18 PoB: 38 LA TRONCHE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Alpinias Didier Residence les Filaos 97200 Fort-De-France France | ||
| 13920237 | 448159442 @Company @Persons @UBO @INPI |
DAVID Didier Jean Francois DoB: 1958-08-06 PoB: La Ferte St Aubin (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Domaine Le Haras 97111 Morne-à-l'Eau France | ||
| 15143995 | 809516875 @Company @Persons @UBO @INPI |
JELINSKI Didier, Frédéric, Ernest DoB: 1958-06-14 PoB: 67267 Lingolsheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 rue du Général de Gaulle 67590 Schweighouse-sur-Moder FRANCE | yes @Cadastre @Geotag |
|
| 15230652 | 492934120 @Company @Persons @UBO @INPI |
MASTAGLI Didier Patrick DoB: 1958-06-27 PoB: 83137 TOULON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DE METZ 57140 SAULNY FRANCE | ||
| 16212156 | 432508976 @Company @Persons @UBO @INPI |
JAUDON Didier Fernand DoB: 1958-06-13 PoB: 63343 Saint-Flour (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Belvau 56500 Locminé France | ||
| 16212157 | 432508976 @Company @Persons @UBO @INPI |
JAUDON Didier Fernand DoB: 1958-06-13 PoB: 63343 Saint-Flour (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Belvau 56500 Locminé France | ||
| 16212221 | 447833005 @Company @Persons @UBO @INPI |
JAUDON Didier DoB: 1958-06-13 PoB: 15187 Saint-Flour (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Belvau 56500 Locminé France | yes @Cadastre @Geotag |
|
| 16212222 | 447833005 @Company @Persons @UBO @INPI |
JAUDON Didier DoB: 1958-06-13 PoB: 15187 Saint-Flour (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Belvau 56500 Locminé France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.