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 1967-09-06 found 232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21488 403544497 @Company
@Persons
@UBO
@INPI
CHESNEAU MARTINEZ Corinne
DoB: 1967-06-29
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ESPL DE L'AEROPORT 1 R DIDIER DAURAT 18000 BOURGES FRANCE
157968 427726724 @Company
@Persons
@UBO
@INPI
SAMMUT Marc Guy Pierre
DoB: 1967-06-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Saint-Didier 75116 Paris France
911395 802287375 @Company
@Persons
@UBO
@INPI
MODAT Stéphane Didier Bruno
DoB: 1967-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue de Carignan Lot les Hauts Plateaux 66300 Trouillas France
3331476 822632568 @Company
@Persons
@UBO
@INPI
KIKKERT MARTINLAGARDETTE Mirjam, Petra
DoB: 1967-06-30
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Dibois 3130 Saint-Didier-en-Donjon FRANCE
4861582 813709276 @Company
@Persons
@UBO
@INPI
ROUSSET Christian Pierre Michel
DoB: 1967-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4861583 813709276 @Company
@Persons
@UBO
@INPI
ROUSSET Christian Pierre Michel
DoB: 1967-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5224698 663720449 @Company
@Persons
@UBO
@INPI
CHESNEAU MARTINEZ Corinne
DoB: 1967-06-29
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Didier Daurat Esplanade de l'Aéroport 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237649 403544497 @Company
@Persons
@UBO
@INPI
CHESNEAU MARTINEZ Corinne
DoB: 1967-06-29
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ESPL DE L'AEROPORT 1 R DIDIER DAURAT 18000 BOURGES FRANCE
6458637 448477455 @Company
@Persons
@UBO
@INPI
CANAL Didier
DoB: 1967-06-09
PoB: Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE LA CROIX BLANCHE 33000 Bordeaux FRANCE
6820108 828548222 @Company
@Persons
@UBO
@INPI
FAVIN Didier
DoB: 1967-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Mirambeau 17130 Souméras FRANCE
8646352 820870988 @Company
@Persons
@UBO
@INPI
GUICHET Bruno Alain Didier
DoB: 1967-06-09
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Menardière 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646353 820870988 @Company
@Persons
@UBO
@INPI
GUICHET Bruno Alain Didier
DoB: 1967-06-09
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 La Menardière 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682219 530645753 @Company
@Persons
@UBO
@INPI
GUICHET Bruno Alain Didier
DoB: 1967-06-09
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menardière 79350 Clessé FRANCE
8881232 442590360 @Company
@Persons
@UBO
@INPI
RUAULD Franck Didier Francis
DoB: 1967-06-22
PoB: 14027 Aunay-sur-Odon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulet Rond 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
8881233 442590360 @Company
@Persons
@UBO
@INPI
RUAULD Franck Didier Francis
DoB: 1967-06-22
PoB: 14027 Aunay-sur-Odon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Boulet Rond 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
9636466 489939744 @Company
@Persons
@UBO
@INPI
BOURRIQUET Olivier Didier
DoB: 1967-06-25
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LA BARNIQUE 87130 MASLEON FRANCE
10146710 500774765 @Company
@Persons
@UBO
@INPI
BOLZONELLO Eric Didier
DoB: 1967-05-28
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Général Patton 54700 Pont-à-Mousson FRANCE
11404591 490334372 @Company
@Persons
@UBO
@INPI
TREVOUX Olivier Didier
DoB: 1967-06-04
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Coupé La Boissaye La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
13775249 789351509 @Company
@Persons
@UBO
@INPI
ABAUTRET Marielle
DoB: 1967-11-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Houssaye route de Didier Résidence Jardins d'Aurélia Appt N 1 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775250 789351509 @Company
@Persons
@UBO
@INPI
ABAUTRET Marielle
DoB: 1967-11-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Houssaye route de Didier Résidence Jardins d'Aurélia Appt N 1 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737919 428666085 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Roger
DoB: 1967-06-09
PoB: 07346 Viviers (07) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Ribes 7400 Valvignères FRANCE
14822790 538809229 @Company
@Persons
@UBO
@INPI
Didier Maxime
DoB: 06/09/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de La Bourdonnais 75007 Paris France
15478365 530645753 @Company
@Persons
@UBO
@INPI
GUICHET Bruno Alain Didier
DoB: 1967-06-09
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Menardière 79350 Clessé FRANCE
15765055 347696452 @Company
@Persons
@UBO
@INPI
BOLDIS
DoB: 391219987
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Centre Commercial - Cité 4 Saint-Pierre, Route nationale 26 BO 84500 Bollène France yes
@Cadastre
@Geotag
15766203 513376806 @Company
@Persons
@UBO
@INPI
BOLDIS
DoB: 391219987
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Centre Commercial, Cite 4 Saint-Pierre, Route Nationale 26 BO 84500 Bollène France
15778799 889703872 @Company
@Persons
@UBO
@INPI
Mallevaes Didier Marcel
DoB: 1967-06-02
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des laguettes 59440 Avesnelles France
15799086 393446885 @Company
@Persons
@UBO
@INPI
GAEC VANDERMEERSCH
DoB: 398608844
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
la Bedouzière 27270 Broglie France
15820887 311960512 @Company
@Persons
@UBO
@INPI
TORRECILLAS Marc Didier
DoB: 1967-07-30
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Léon Bourgeois 81100 Castres FRANCE
15836959 799416672 @Company
@Persons
@UBO
@INPI
NIEL PESSIA Chantal Marguerite
DoB: 1967-01-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Chemin du Colombier 69370 Saint-Didier-au-Mont-d'Or France
15837521 810878280 @Company
@Persons
@UBO
@INPI
NIEL PESSIA Chantal Marguerite
DoB: 1967-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 B Chemin du Colombier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
16137246 493266860 @Company
@Persons
@UBO
@INPI
STRAHLHEIM Y PASTOR Didier Jean-Marie
DoB: 1967-06-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Grande Rue 91630 Leudeville France
16137247 493266860 @Company
@Persons
@UBO
@INPI
STRAHLHEIM Y PASTOR Didier Jean-Marie
DoB: 1967-06-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Grande Rue 91630 Leudeville 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.