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 1959-05-16 found 521 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376400 513480970 @Company
@Persons
@UBO
@INPI
MARC VIANDES
DoB: 328676564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Impasse des Brandes 17610 Chaniers FRANCE
12138119 524484854 @Company
@Persons
@UBO
@INPI
ALYOTECH
DoB: 483883534
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
105 Boulevard HAUSSMANN 75008 Paris FRANCE
12727360 379666472 @Company
@Persons
@UBO
@INPI
BALASAKIS Denis Didier Paul
DoB: 1959-10-16
PoB: 50218 SAINT NICOLAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place René Mullet 50350 DONVILLE LES BAINS FRANCE
12931601 412021404 @Company
@Persons
@UBO
@INPI
GUYOU Alain, Didier, Albert, Jean
DoB: 1959-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Villa Collet 75014 Paris FRANCE yes
@Cadastre
@Geotag
13067070 378316665 @Company
@Persons
@UBO
@INPI
GROUPE FRANCE POIDS LOURDS
DoB: 445319304
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route DE VARS La Touche d'Anaïs 16560 Anais FRANCE
13133568 747351674 @Company
@Persons
@UBO
@INPI
SEGUIER Jean Didier
DoB: 1959-04-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Deuxieme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
13147305 429270960 @Company
@Persons
@UBO
@INPI
SEGUIER Jean Didier
DoB: 1959-04-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Deuxieme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
13147306 429270960 @Company
@Persons
@UBO
@INPI
SEGUIER Jean Didier
DoB: 1959-04-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Deuxieme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
13175709 433561990 @Company
@Persons
@UBO
@INPI
SEGUIER Jean Didier
DoB: 1959-04-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Deuxieme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175710 433561990 @Company
@Persons
@UBO
@INPI
SEGUIER Jean Didier
DoB: 1959-04-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Deuxieme avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207128 401916911 @Company
@Persons
@UBO
@INPI
SEGUIER Jean Didier
DoB: 1959-04-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Deuxieme avenue 60260 Lamorlaye France
13270713 503795270 @Company
@Persons
@UBO
@INPI
BARBIER Pascal, Didier, Patrick
DoB: 1959-11-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Plaine 64110 Uzos FRANCE
13942001 754005718 @Company
@Persons
@UBO
@INPI
TENDON Nicole, Didier, Roselise
DoB: 1959-05-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moudong Sud Résidence Papagayo Bât 8 N-821 97122 Baie-Mahault France
14048138 334069440 @Company
@Persons
@UBO
@INPI
TENDON Nicole Didier Roseline
DoB: 1959-05-23
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE VIEUX-BOURG, BAT.21, PORTE 2102 GRAND CAMP - ABYMES 97110 Pointe-à-Pitre France
14054652 404123861 @Company
@Persons
@UBO
@INPI
SORRENTINO Gilles
DoB: 1959-05-30
PoB: Sfax
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route DE DIDIER 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145896 340451574 @Company
@Persons
@UBO
@INPI
RABAUX DIDIER BRUNO
DoB: 16/11/1959
PoB: Caen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
14879630 802334540 @Company
@Persons
@UBO
@INPI
GUERESCHI Jacques, Didier, Alain
DoB: 1959-10-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Vergers 57790 Hermelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14950579 802334540 @Company
@Persons
@UBO
@INPI
GUERESCHI Jacques, Didier, Alain
DoB: 1959-10-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Vergers 57790 Hermelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141769 802334540 @Company
@Persons
@UBO
@INPI
GUERESCHI Jacques, Didier, Alain
DoB: 1959-10-07
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Vergers 57790 Hermelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15902197 691710727 @Company
@Persons
@UBO
@INPI
FIEVEZ Dominique Didier Pierre
DoB: 1959-01-30
PoB: 80326 Fontaine-sous-Montdidier (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
135 Rue d'en Haut 80500 Fontaine-sous-Montdidier France yes
@Cadastre
@Geotag
16137848 530325927 @Company
@Persons
@UBO
@INPI
MARTY Jean-Luc André
DoB: 1959-04-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Didier Daurat 31880 La Salvetat-Saint-Gilles 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.