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 1973-08-08 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413111 829397876 @Company
@Persons
@UBO
@INPI
HALLEZ LABAUME Isabelle
DoB: 1973-12-08
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
270 Chemin du Village 7200 Saint-Didier-sous-Aubenas France
2614228 810655068 @Company
@Persons
@UBO
@INPI
DIB Karim
DoB: 1973-10-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint-Didier 26000 Valence France
2614229 810655068 @Company
@Persons
@UBO
@INPI
DIB Karim
DoB: 1973-10-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Didier 26000 Valence France
3247595 409467479 @Company
@Persons
@UBO
@INPI
REMUET CORPORATION
DoB: 514468750
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Au Vieux Bourg 69220 Corcelles-en-Beaujolais France
3249564 403293202 @Company
@Persons
@UBO
@INPI
VISEE Frédéric Emile
DoB: 1973-03-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin Du Baderan 1600 Saint-Didier-de-Formans France
3625681 498874395 @Company
@Persons
@UBO
@INPI
GRAND Denis Didier Claude
DoB: 1973-05-08
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
910 LA PIERRE 71570 Romanèche-Thorins France
4836457 391922432 @Company
@Persons
@UBO
@INPI
DUTAL Pierre-Philippe
DoB: 1973-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France
4925989 815178058 @Company
@Persons
@UBO
@INPI
REYNES Franck Didier
DoB: 1973-09-08
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de l'Indiennerie 69450 Saint-Cyr-au-Mont-d'Or France
6410186 539990481 @Company
@Persons
@UBO
@INPI
CHANCHOLLE Laurent Didier
DoB: 1973-05-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Lou Sanlie 33610 Cestas FRANCE
6491505 440272177 @Company
@Persons
@UBO
@INPI
CROUAIL Patrice, Didier
DoB: 1973-06-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue St-Julien 33185 Le Haillan FRANCE
8936848 818716573 @Company
@Persons
@UBO
@INPI
THOMAS SANQUER Nadège
DoB: 1973-07-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Lavandière 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
8936849 818716573 @Company
@Persons
@UBO
@INPI
THOMAS SANQUER Nadège
DoB: 1973-07-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Lavandière 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
8961488 817682487 @Company
@Persons
@UBO
@INPI
THOMAS SANQUER Nadège
DoB: 1973-07-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Lanvandières 35220 Saint-Didier FRANCE
13308145 452023096 @Company
@Persons
@UBO
@INPI
CROUAIL Patrice Didier Gerard
DoB: 1973-06-08
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE SAINT ESTEPHE 33185 LE HAILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754983 512554254 @Company
@Persons
@UBO
@INPI
LUBIN Jerome
DoB: 1973-01-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Tunnel Didier 97200 Fort de France France yes
@Cadastre
@Geotag
15440367 330097395 @Company
@Persons
@UBO
@INPI
HALBIQUE Didier René Jean
DoB: 1973-01-08
PoB: 63178 Issoire (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Ter Rue De Rubelles 95390 Saint-Prix France
15689728 882340474 @Company
@Persons
@UBO
@INPI
HENNO Vincent Léon Didier
DoB: 1973-08-17
PoB: 59170 Dechy (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée François Randot 76700 Harfleur France
15752963 535270219 @Company
@Persons
@UBO
@INPI
MILESI Didier Jean René
DoB: 1973-06-08
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
313 Chemin des Perrières 38410 Vaulnaveys-le-Haut France
15825219 522621556 @Company
@Persons
@UBO
@INPI
ESPERANTO FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4B Rue de la Cerisaie 75004 Paris 4e Arrondissement FRANCE
15881137 880657556 @Company
@Persons
@UBO
@INPI
ENAULT Serge Olivier Didier
DoB: 1973-08-03
PoB: 76758 Yvetot (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place des Arènes 30111 Congénies France
15881138 880657556 @Company
@Persons
@UBO
@INPI
ENAULT Serge Olivier Didier
DoB: 1973-08-03
PoB: 76758 Yvetot (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place des Arènes 30111 Congénies France
15934465 898083365 @Company
@Persons
@UBO
@INPI
LETOUBLON Hervé Fabien
DoB: 1973-02-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
15934466 898083365 @Company
@Persons
@UBO
@INPI
LETOUBLON Hervé Fabien
DoB: 1973-02-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
15934467 898083365 @Company
@Persons
@UBO
@INPI
LETOUBLON Hervé Fabien
DoB: 1973-02-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
15987044 329208532 @Company
@Persons
@UBO
@INPI
HALBIQUE Didier
DoB: 1973-01-08
PoB: 63178 Issoire (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 TER Rue des Rubelles 95390 Saint-Prix France
16061005 321954570 @Company
@Persons
@UBO
@INPI
JACOUD BERNARD Martine Jeanne Marie Odile
DoB: 1973-10-24
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
667 Route des Carrières Saint-Didier-Sous-Riverie 69440 Chabanière France 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.