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 1963-06-14 found 117 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5299087 | 502742729 @Company @Persons @UBO @INPI |
BONNET Gérard André Didier DoB: 1963-02-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Sablières 14100 Saint-Martin-de-la lieue FRANCE | yes @Cadastre @Geotag |
|
| 5299088 | 502742729 @Company @Persons @UBO @INPI |
BONNET Gérard André Didier DoB: 1963-02-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Sablières 14100 Saint-Martin-de-la lieue FRANCE | yes @Cadastre @Geotag |
|
| 5825903 | 539295733 @Company @Persons @UBO @INPI |
VERCIN FAVRE Marie-Josephe DoB: 1963-04-10 PoB: 73011 Albertville (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
Luepi 4 38110 Saint-Didier-de-la-Tour France | ||
| 6395420 | 499965739 @Company @Persons @UBO @INPI |
FABRE Dominique Didier DoB: 1963-06-14 PoB: 33119 Cenon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue De la Sau 33000 Bordeaux FRANCE | ||
| 7303464 | 324077627 @Company @Persons @UBO @INPI |
DESANLIS Didier Dominique Mathieu DoB: 1963-12-06 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de l'Église 51340 Bignicourt-sur-Saulx France | yes @Cadastre @Geotag |
|
| 7303465 | 324077627 @Company @Persons @UBO @INPI |
DESANLIS Didier Dominique Mathieu DoB: 1963-12-06 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de l'Église 51340 Bignicourt-sur-Saulx France | yes @Cadastre @Geotag |
|
| 7568774 | 421402082 @Company @Persons @UBO @INPI |
ARBASETTI Didier DoB: 1963-01-06 PoB: Neuchâtel SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
106 allée Albatros Golf 83520 Roquebrune-sur-Argens FRANCE | ||
| 7908431 | 539880989 @Company @Persons @UBO @INPI |
DUPON Thierry Didier DoB: 1963-06-07 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Emile Zola 78360 Montesson FRANCE | ||
| 8646926 | 529588352 @Company @Persons @UBO @INPI |
MARTINEAU Didier Louis René DoB: 1963-03-06 PoB: THOUARS (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Chemin du Rayou 79100 Sainte-Radegonde FRANCE | yes @Cadastre @Geotag |
|
| 9297196 | 453466435 @Company @Persons @UBO @INPI |
BONNET Gerard André Didier DoB: 1963-02-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin des Sables 14100 Saint-Martin-de-la-Lieue FRANCE | ||
| 9306837 | 811452721 @Company @Persons @UBO @INPI |
BONNET Gérard, André, Didier DoB: 1963-02-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE | ||
| 9306838 | 811452721 @Company @Persons @UBO @INPI |
BONNET Gérard, André, Didier DoB: 1963-02-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE | ||
| 9311190 | 534888458 @Company @Persons @UBO @INPI |
BONNET Gérard, André, Didier DoB: 1963-02-06 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE | ||
| 9473916 | 454074758 @Company @Persons @UBO @INPI |
THIELY Jack DoB: 1963-08-15 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin de Pierre 38690 Saint-Didier-de-Bizonnes France | ||
| 10623095 | 338180813 @Company @Persons @UBO @INPI |
DOCTEUR BLONDIN DoB: 479087199 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
14 Boulevard Saint-Didier 7200 Aubenas 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 |
| 13752890 | 510130925 @Company @Persons @UBO @INPI |
ONESIPE Véronique DoB: 1963-08-08 PoB: PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res Fonds Lada Imm Mabouya N°11 Fonds Lada route de Didier 97200 Fort de France France |
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.