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 1964-04-29 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5084018 449460872 @Company
@Persons
@UBO
@INPI
RIEUSSEC Emmanuel
DoB: 1964-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Route de Saint-Didier 69760 Limonest France
5318363 788721298 @Company
@Persons
@UBO
@INPI
DENEU Mathias, Didier, Thierry
DoB: 1964-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Erables 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5318364 788721298 @Company
@Persons
@UBO
@INPI
DENEU Mathias, Didier, Thierry
DoB: 1964-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Erables 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
5330013 494839624 @Company
@Persons
@UBO
@INPI
DENEU Mathias, Didier, Thierry
DoB: 1964-12-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Erables 14530 Luc sur Mer FRANCE
5419880 792181307 @Company
@Persons
@UBO
@INPI
SIMON Dominique, Didier, Thierry
DoB: 1964-12-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Reine Claude 82710 Bressols FRANCE
6190269 487716615 @Company
@Persons
@UBO
@INPI
D.N PARTICIPATIONS
DoB: 517670972
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Montagnac 43370 Solignac-sur-Loire France yes
@Cadastre
@Geotag
6190270 487716615 @Company
@Persons
@UBO
@INPI
D.N PARTICIPATIONS
DoB: 517670972
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Montagnac 43370 Solignac-sur-Loire France yes
@Cadastre
@Geotag
7238930 790022461 @Company
@Persons
@UBO
@INPI
LARROUTURE Jean-Didier
DoB: 1964-02-29
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 chemin de la Laiterie 40330 Arsague FRANCE
8377238 828577197 @Company
@Persons
@UBO
@INPI
ORSINI Olivier, Didier, Antoine
DoB: 1964-02-06
PoB: 94038 HaŸ-Les roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 lotissement Santa Catalina 20620 Biguglia FRANCE
8733726 533679635 @Company
@Persons
@UBO
@INPI
MARINI Jean Luc
DoB: 1964-10-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin DES GORGES 69370 Saint-Didier-au-mont d'or FRANCE
9425777 775596885 @Company
@Persons
@UBO
@INPI
GAEC DE CHAMP BLANC
DoB: 350284485
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Sycomores 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303804 515405983 @Company
@Persons
@UBO
@INPI
FRANCOIS Thierry Didier Roger
DoB: 1964-07-05
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73610 Dullin FRANCE
10591456 821235074 @Company
@Persons
@UBO
@INPI
QUINAUX Ann Pascale Hélène
DoB: 1964-11-14
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Saint-Didier 26200 Montélimar France
10591457 821235074 @Company
@Persons
@UBO
@INPI
QUINAUX Ann Pascale Hélène
DoB: 1964-11-14
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Saint-Didier 26200 Montélimar France
12617901 533209367 @Company
@Persons
@UBO
@INPI
CHARTRON Frédéric Didier
DoB: 1964-05-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue François Mitterrand 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
13179078 414523613 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Didier Bruno
DoB: 1964-01-29
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Biche 77580 Guérard France yes
@Cadastre
@Geotag
14801541 442696100 @Company
@Persons
@UBO
@INPI
BOURGIN Didier Rémy Maurice
DoB: 1964-10-04
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINES LES SECHES 21330 FRANCE
14801542 442696100 @Company
@Persons
@UBO
@INPI
BOURGIN Didier Rémy Maurice
DoB: 1964-10-04
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FONTAINES LES SECHES 21330 FRANCE
14813827 411153141 @Company
@Persons
@UBO
@INPI
DURIVAULT Philippe, Didier
DoB: 1964-04-07
PoB: 17347 17 ST JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 rue Port Paradis Boisseuil 17700 Saint-Mard FRANCE
15572130 841763956 @Company
@Persons
@UBO
@INPI
BRAUN Alain, Patrick, Didier
DoB: 1964-04-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise 67390 Saasenheim FRANCE yes
@Cadastre
@Geotag
15572131 841763956 @Company
@Persons
@UBO
@INPI
BRAUN Alain, Patrick, Didier
DoB: 1964-04-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise 67390 Saasenheim FRANCE yes
@Cadastre
@Geotag
15858219 437616626 @Company
@Persons
@UBO
@INPI
Blanckaert Didier
DoB: 08/04/1964
PoB: Lille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Ferme Hazebroucq 59700 Marcq en Baroeul 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.