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 1945-09-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2087901 479893414 @Company
@Persons
@UBO
@INPI
Tubiana Dokhan Andrée
DoB: 1945-12-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Saint-Didier 75116 Paris France yes
@Cadastre
@Geotag
2087902 479893414 @Company
@Persons
@UBO
@INPI
Tubiana Dokhan Andrée
DoB: 1945-12-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Didier 75116 Paris France yes
@Cadastre
@Geotag
2131855 752852855 @Company
@Persons
@UBO
@INPI
Fourreau Didier
DoB: 1959-09-30
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 mai 1945 92250 La Garenne-Colombes France
4178051 824665095 @Company
@Persons
@UBO
@INPI
GALELLI Didier Jean
DoB: 1959-08-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue du 8 Mai 1945 91490 Moigny-sur-École FRANCE
6597786 394014336 @Company
@Persons
@UBO
@INPI
BAGNERIS Didier Jean René
DoB: 1945-09-30
PoB: PARIS 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue N 6 le Petit Chaumont Chaumont 89370 Champigny FRANCE
7040203 431528504 @Company
@Persons
@UBO
@INPI
VANEPH Didier
DoB: 1945-09-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COTES DE CLOCHES 36190 GARGILESSE DAMPIERRE FRANCE yes
@Cadastre
@Geotag
7411827 429326994 @Company
@Persons
@UBO
@INPI
DIDIER MASSON Chantal Franceline
DoB: 1945-09-30
PoB: 88263 LAVELINE DU HOUX 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU PECHER 34110 FRONTIGNAN LA PEYRADE FRANCE yes
@Cadastre
@Geotag
7437963 423736040 @Company
@Persons
@UBO
@INPI
DIDIER MASSON Chantal Franceline
DoB: 1945-09-30
PoB: 88263 LAVELINE DU HOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU PECHER LA PEYRADE 34110 FRONTIGNAN FRANCE
10607237 432387538 @Company
@Persons
@UBO
@INPI
FRAYSSE Jean Marie Henri
DoB: 1945-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Saint DIDIER 7200 Aubenas France
10607238 432387538 @Company
@Persons
@UBO
@INPI
FRAYSSE Jean Marie Henri
DoB: 1945-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Saint DIDIER 7200 Aubenas France
10618260 432961985 @Company
@Persons
@UBO
@INPI
FRAYSSE Jean Marie Henri
DoB: 1945-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Saint DIDIER 7200 Aubenas France
10618261 432961985 @Company
@Persons
@UBO
@INPI
FRAYSSE Jean Marie Henri
DoB: 1945-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Saint DIDIER 7200 Aubenas France
11134665 443423546 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal, Didier
DoB: 1961-12-30
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 24110 Saint-Léon-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134666 443423546 @Company
@Persons
@UBO
@INPI
FOURNIER Pascal, Didier
DoB: 1961-12-30
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 24110 Saint-Léon-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704976 329768659 @Company
@Persons
@UBO
@INPI
ZIZKA Yan Georges
DoB: 1945-10-09
PoB: SAINT-MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier 97200 Fort-De-France France
14053886 399933878 @Company
@Persons
@UBO
@INPI
BAGNERIS Didier Jean Rene
DoB: 1945-09-30
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARTONNERIE DU TONNEROIS RTE NATIONALE 6 - LE PETIT CHAUMONT 0 Champigny 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.