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 1947-02-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895691 408260222 @Company
@Persons
@UBO
@INPI
SEGARD Didier
DoB: 1947-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 avenue de Madrid 92200 Neuilly-sur-Seine France
2216808 818644536 @Company
@Persons
@UBO
@INPI
Delafontaine Didier
DoB: 1947-09-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Pompe 75116 Paris France
2441415 390654838 @Company
@Persons
@UBO
@INPI
Didier Evrard
DoB: 1947-02-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Valois 75001 Paris France
3768623 441480142 @Company
@Persons
@UBO
@INPI
DIDIER Evrard, Marcel, Robert
DoB: 1947-02-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Valoy 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
3768624 441480142 @Company
@Persons
@UBO
@INPI
DIDIER Evrard, Marcel, Robert
DoB: 1947-02-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Valoy 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
4978730 410938609 @Company
@Persons
@UBO
@INPI
NICOLAS TROCCAZ Colette
DoB: 1947-03-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France
5026706 492518899 @Company
@Persons
@UBO
@INPI
FOUGERAT Gérald Marie Joseph
DoB: 1947-08-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5026707 492518899 @Company
@Persons
@UBO
@INPI
FOUGERAT Gérald Marie Joseph
DoB: 1947-08-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
7083770 802246330 @Company
@Persons
@UBO
@INPI
GAILLARD Didier, Patrick, Marie
DoB: 1947-04-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Norvège le Vauclerc N°2 17000 La Rochelle FRANCE
9345028 509766408 @Company
@Persons
@UBO
@INPI
DELCROS Didier
DoB: 1947-08-17
PoB: 81238 Saint-Amans-Soult FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Albipole 81150 Terssac FRANCE
11016138 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDECINE DU TRAVAIL INTERPROFESSIONNELLE (MEDISIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
240 avenue Marcel Dassault 60008 Beauvais FRANCE
11016139 420104689 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDECINE DU TRAVAIL INTERPROFESSIONNELLE (MEDISIS)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
240 avenue Marcel Dassault 60008 Beauvais FRANCE
11421711 444293294 @Company
@Persons
@UBO
@INPI
BRETHIEZ Herve Didier Louis
DoB: 1947-10-17
PoB: PARIS 6 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Bas 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
12223271 451698641 @Company
@Persons
@UBO
@INPI
SEGARD Didier
DoB: 1947-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 Avenue de Madrid 92200 Neuilly-sur-Seine FRANCE
12367992 352849327 @Company
@Persons
@UBO
@INPI
DECONINCK Didier
DoB: 1947-05-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard CHARCOT 92200 Neuilly-sur-Seine FRANCE
12367993 352849327 @Company
@Persons
@UBO
@INPI
DECONINCK Didier
DoB: 1947-05-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Boulevard CHARCOT 92200 Neuilly-sur-Seine FRANCE
13040612 502799000 @Company
@Persons
@UBO
@INPI
DELCROS Didier Jean-Marie Hyacinthe
DoB: 1947-08-17
PoB: 81238 Saint-Amans-Soult FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin de la Fourestole 81990 Cambon d'Albi 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.