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 1963-01-14 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379651 809313638 @Company
@Persons
@UBO
@INPI
BOUCHEZ Joel, Didier
DoB: 1963-01-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Puymard 16410 Fouquebrune FRANCE
1379652 809313638 @Company
@Persons
@UBO
@INPI
BOUCHEZ Joel, Didier
DoB: 1963-01-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Puymard 16410 Fouquebrune FRANCE
1384216 807881909 @Company
@Persons
@UBO
@INPI
BOUCHEZ Joel, Didier
DoB: 1963-01-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Puymard 16410 Fouquebrune FRANCE
4124043 817585508 @Company
@Persons
@UBO
@INPI
LEBRUN Stéphane Didier Fabrice
DoB: 1963-05-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande Cour 91430 Vauhallan FRANCE
4364383 493013122 @Company
@Persons
@UBO
@INPI
ROQUES Patrick Didier Joel
DoB: 1963-08-14
PoB: 12248 ST SERNIN SUR RANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE ST MARTIN 12380 ST SERNIN SUR RANCE FRANCE
4788176 434935185 @Company
@Persons
@UBO
@INPI
MARQUET Jean Didier Theodore Marie
DoB: 1963-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN MONNET 94270 Le Kremlin-Bicêtre FRANCE
7223527 450720545 @Company
@Persons
@UBO
@INPI
MESA Didier
DoB: 1963-04-01
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
37 route du Gémie 40170 Lit et Mixe FRANCE
8745319 410428999 @Company
@Persons
@UBO
@INPI
FIANCETTE Thierry Didier Patrick
DoB: 1963-01-31
PoB: CLERMONT FD (63)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
12 RUE DU VERGNE 63540 ROMAGNAT FRANCE
10896121 539939538 @Company
@Persons
@UBO
@INPI
PEPIN Herve, Didier
DoB: 1963-09-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 route de Saint-Julien 1560 Saint-Nizier-le-Bouchoux FRANCE
10901118 510118920 @Company
@Persons
@UBO
@INPI
DAUBOURG LAMBERET Christine, Claudette
DoB: 1963-11-19
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 chemin de Remondange 1340 Saint-Didier-d'Aussiat FRANCE yes
@Cadastre
@Geotag
12255441 399239474 @Company
@Persons
@UBO
@INPI
NATTAF DIDIER
DoB: 1963-03-01
PoB: 93 MONTREUIL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue SAULPIC 94300 Vincennes FRANCE
13515766 752923516 @Company
@Persons
@UBO
@INPI
Mairie d'Espaly Saint-Marcel
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue de la Mairie 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15975549 850199837 @Company
@Persons
@UBO
@INPI
CAGNARD Jean-Didier
DoB: 1963-01-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Croix Paquet 78630 Morainvilliers 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.