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 1973-06-01 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929472 398323220 @Company
@Persons
@UBO
@INPI
ROGER Manuel
DoB: 1973-01-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Combes Le Morateur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960127 829078625 @Company
@Persons
@UBO
@INPI
LACH Jean-Pierre
DoB: 1973-01-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
960134 829105741 @Company
@Persons
@UBO
@INPI
LACH Jean-Pierre
DoB: 1973-01-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
2981401 444903231 @Company
@Persons
@UBO
@INPI
GOUPY Stéphane, Didier, Laurent
DoB: 1973-11-09
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BOIS SABOT 28100 DREUX FRANCE
4906103 812471456 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Michel André Guy
DoB: 1973-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Barres 69370 Saint-Didier-au-Mont-d'Or France
8617262 534643952 @Company
@Persons
@UBO
@INPI
PLEUCHOT Stéphane, Hubert
DoB: 1973-01-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Didier 58000 Nevers FRANCE
9139131 811858679 @Company
@Persons
@UBO
@INPI
VAN SPRANG Dimitri Emeline Didier
DoB: 1973-01-24
PoB: Gand BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue du Faubour du Temple 75010 Paris France
9139132 811858679 @Company
@Persons
@UBO
@INPI
VAN SPRANG Dimitri Emeline Didier
DoB: 1973-01-24
PoB: Gand BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue du Faubour du Temple 75010 Paris France
10787269 501350342 @Company
@Persons
@UBO
@INPI
LEPERS Benjamin Didier
DoB: 1973-01-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Noëlle 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
10787270 501350342 @Company
@Persons
@UBO
@INPI
LEPERS Benjamin Didier
DoB: 1973-01-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Noëlle 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
11811276 750081804 @Company
@Persons
@UBO
@INPI
IVARRA Didier
DoB: 1973-01-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Allée des Lilas Résidence Beaumanoir B3 13100 Aix-en-Provence FRANCE
12173705 444027635 @Company
@Persons
@UBO
@INPI
CORSEAUX Cedric Didier Matthias
DoB: 1973-09-06
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PROSPER TILLIET 95880 Enghien-les-Bains FRANCE
12593628 533373163 @Company
@Persons
@UBO
@INPI
LEPESQUEUX Franck Didier Norbert Joseph
DoB: 1973-10-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Beauvoisine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593629 533373163 @Company
@Persons
@UBO
@INPI
LEPESQUEUX Franck Didier Norbert Joseph
DoB: 1973-10-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Beauvoisine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615621 517564662 @Company
@Persons
@UBO
@INPI
LEPESQUEUX Franck, Didier, Norbert, Joseph
DoB: 1973-10-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcel Delaunay 76240 Le Mesnil Esnard FRANCE
12615622 517564662 @Company
@Persons
@UBO
@INPI
LEPESQUEUX Franck, Didier, Norbert, Joseph
DoB: 1973-10-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Marcel Delaunay 76240 Le Mesnil Esnard FRANCE
12715655 522456680 @Company
@Persons
@UBO
@INPI
LARONCE Didier, Emile, Bernard
DoB: 1973-09-09
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Ecaudevilles 50660 Trelly FRANCE
12795004 812228344 @Company
@Persons
@UBO
@INPI
IVARRA Didier, Dominique, Antoine
DoB: 1973-01-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Gambetta 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
12804065 483142436 @Company
@Persons
@UBO
@INPI
COTES Jean Luc Didier
DoB: 1973-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE OSWALD ORTIS 13500 MARTIGUES FRANCE
13295968 508152873 @Company
@Persons
@UBO
@INPI
CARRAZE Didier Jean
DoB: 1973-01-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route du Béez Bruges 64800 Bruges Capbis Mifaget FRANCE
13702867 303160394 @Company
@Persons
@UBO
@INPI
BURAC Dominique
DoB: 1973-01-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
165 rue Fontaine Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063086 485269310 @Company
@Persons
@UBO
@INPI
MOUEZA Didier Remi
DoB: 1973-01-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée Bazin 97100 Basse-Terre France
14068594 531070183 @Company
@Persons
@UBO
@INPI
MOUEZA Didier
DoB: 1973-01-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée Bazin 97100 Basse-Terre France
14075632 825013063 @Company
@Persons
@UBO
@INPI
MOUEZA Didier
DoB: 1973-01-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Etamines route de Belost 97120 Saint-Claude France yes
@Cadastre
@Geotag
14075633 825013063 @Company
@Persons
@UBO
@INPI
MOUEZA Didier
DoB: 1973-01-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement les Etamines route de Belost 97120 Saint-Claude France yes
@Cadastre
@Geotag
14219092 431706860 @Company
@Persons
@UBO
@INPI
PAYET Didier Eustache
DoB: 1973-01-27
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France
14219093 431706860 @Company
@Persons
@UBO
@INPI
PAYET Didier Eustache
DoB: 1973-01-27
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France
14247406 834133860 @Company
@Persons
@UBO
@INPI
PESONI Didier, Mariano
DoB: 1973-10-06
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23T chemin des Ananas 97425 Les avirons France
14727250 412692451 @Company
@Persons
@UBO
@INPI
Chabada Didier
DoB: 05/06/1973
PoB: Ermont FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
96 rue des Vignes du Val 27700 Tosny France
15243184 838135986 @Company
@Persons
@UBO
@INPI
GIRAULT David, Ludovic, Didier
DoB: 1973-05-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue Ernest Mehlen Manternach 0 LUXEMBOURG yes
@Cadastre
@Geotag
15243185 838135986 @Company
@Persons
@UBO
@INPI
GIRAULT David, Ludovic, Didier
DoB: 1973-05-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue Ernest Mehlen Manternach 0 LUXEMBOURG 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:

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.