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 1961-05-25 found 429 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337573 532051067 @Company
@Persons
@UBO
@INPI
Jourdan Pascal
DoB: 1961-07-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Claude Chappe 69370 Saint Didier au Mont d'Or France
3338431 792169609 @Company
@Persons
@UBO
@INPI
CLAUSSE Eric Philippe Didier
DoB: 1961-08-05
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 b Rue Vernier 6000 Nice FRANCE
8865231 390155794 @Company
@Persons
@UBO
@INPI
DENEUX PLESSIS Patricia
DoB: 1961-02-25
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Joramière 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
9334589 321971392 @Company
@Persons
@UBO
@INPI
ALBERT Pascal, Didier, René
DoB: 1961-04-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Merigonde 81100 Castres FRANCE yes
@Cadastre
@Geotag
9424325 443685177 @Company
@Persons
@UBO
@INPI
RABATEL Jean Philippe
DoB: 1961-10-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Montée DE LA REVOLETTE 38110 Saint-Didier-de-la-Tour France
9779785 317167385 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE GRAND HAINAUT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Sénateur Girard 59300 Valenciennes France
10256681 492050406 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1961-07-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe Parc de Crécy 69771 Saint Didier Mont d'Or CEDEX FRANCE
10278391 398046896 @Company
@Persons
@UBO
@INPI
LAMBOLEY Eric Didier
DoB: 1961-12-25
PoB: PARIS 20
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sous Perroud 38610 Venon FRANCE
10287653 398047118 @Company
@Persons
@UBO
@INPI
LAMBOLEY Eric Didier
DoB: 1961-12-25
PoB: PARIS 20
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sous Perroud 38610 Venon FRANCE
10293134 425117645 @Company
@Persons
@UBO
@INPI
LAMBOLEY Eric Didier
DoB: 1961-12-25
PoB: PARIS 20
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sous Perroud 38610 Venon FRANCE
10870036 421422551 @Company
@Persons
@UBO
@INPI
ROCHA Joao Jose
DoB: 1961-04-25
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALENCIENNES 1140 ST DIDIER SUR CHALARONNE FRANCE
10882012 514599471 @Company
@Persons
@UBO
@INPI
SIMON Joël Didier
DoB: 1961-11-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1026 chemin de Champagne 1440 Viriat FRANCE
10928332 752912568 @Company
@Persons
@UBO
@INPI
DEMAISON Jean-Marc, Marcel
DoB: 1961-10-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Petit Gottex 1340 Saint-Didier-d'Aussiat FRANCE
10928333 752912568 @Company
@Persons
@UBO
@INPI
DEMAISON Jean-Marc, Marcel
DoB: 1961-10-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue du Petit Gottex 1340 Saint-Didier-d'Aussiat FRANCE
11141710 808693899 @Company
@Persons
@UBO
@INPI
Chambre de Métiers et de l'Artisanat de la Région Aquitaine
DoB: 130014053
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Pôle Interconsulaire Cré@vallée Nord 24660 Coulounieix-Chamiers FRANCE
11141711 808693899 @Company
@Persons
@UBO
@INPI
Chambre de Métiers et de l'Artisanat de la Région Aquitaine
DoB: 130014053
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pôle Interconsulaire Cré@vallée Nord 24660 Coulounieix-Chamiers FRANCE
11318684 804191625 @Company
@Persons
@UBO
@INPI
PERRY Frédéric Didier Alain
DoB: 1961-11-24
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Bernard 86400 Civray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318686 804191625 @Company
@Persons
@UBO
@INPI
PERRY Frédéric Didier Alain
DoB: 1961-11-24
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Bernard 86400 Civray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441497 449776194 @Company
@Persons
@UBO
@INPI
VIGNALS Frédéric Didier Daniel
DoB: 1961-04-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD MONSEROT 46170 PERN FRANCE
11784454 808647507 @Company
@Persons
@UBO
@INPI
GOUJAT Gérard Didier
DoB: 1961-06-25
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
488 Chemin de la Tulière Quartier de Riou 13360 Roquevaire FRANCE
11784455 808647507 @Company
@Persons
@UBO
@INPI
GOUJAT Gérard Didier
DoB: 1961-06-25
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
488 Chemin de la Tulière Quartier de Riou 13360 Roquevaire FRANCE
12360352 340351824 @Company
@Persons
@UBO
@INPI
PEDERSEN Marc
DoB: 1961-01-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montcoudiol 43140 Saint-Didier-en-Velay FRANCE
12507836 514412378 @Company
@Persons
@UBO
@INPI
ROUSSELIN Thierry Bernard Didier
DoB: 1961-09-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Sorbiers 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910844 312046071 @Company
@Persons
@UBO
@INPI
DEL SARL
DoB: 484194683
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 bis rue Forest 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13015764 444143929 @Company
@Persons
@UBO
@INPI
LEMERCIER Christophe Henri Hubert
DoB: 1961-09-14
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT DIDIER 70800 HAUTEVELLE FRANCE
13421044 797404258 @Company
@Persons
@UBO
@INPI
SAN MARTINO Alain, Marie
DoB: 1961-06-27
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Challaysse 84210 Saint-Didier FRANCE
13421045 797404258 @Company
@Persons
@UBO
@INPI
SAN MARTINO Alain, Marie
DoB: 1961-06-27
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Challaysse 84210 Saint-Didier FRANCE
14298498 453398315 @Company
@Persons
@UBO
@INPI
DANIEL Pascal Didier
DoB: 1961-09-10
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin Pave GRANDE FONTAINE 97460 Saint-Paul France
16141765 453635302 @Company
@Persons
@UBO
@INPI
NARES Laurent Didier
DoB: 1961-03-27
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue 51190 Grauves 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.