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 1974-03-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397897 778387498 @Company
@Persons
@UBO
@INPI
GARDET Didier Jean-Marie
DoB: 1974-12-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
8 Route des Douraises 39250 Gillois France yes
@Cadastre
@Geotag
397900 778387498 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CHAZALS
DoB: 404951303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Route De Douraizes 39250 Gillois France yes
@Cadastre
@Geotag
4022898 828481960 @Company
@Persons
@UBO
@INPI
LATIL Vanessa, Annick, Christine
DoB: 1974-10-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Monts d'Or 69370 Saint-Didier-au-mont-d'or FRANCE
4022899 828481960 @Company
@Persons
@UBO
@INPI
LATIL Vanessa, Annick, Christine
DoB: 1974-10-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Monts d'Or 69370 Saint-Didier-au-mont-d'or FRANCE
4619332 388435240 @Company
@Persons
@UBO
@INPI
LEMUT Didier
DoB: 1974-05-20
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 23170 NOUHANT FRANCE
4852082 801037516 @Company
@Persons
@UBO
@INPI
BLANCHARD ADANDEDJAN Karina
DoB: 1974-01-12
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Route de Champagne Le Castellard N°42 69370 Saint-Didier-au-Mont-d'Or France
4981270 791316771 @Company
@Persons
@UBO
@INPI
FERRARI Vincent François Georges
DoB: 1974-01-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
5098978 533201133 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France
5098979 533201133 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France
6906700 523691202 @Company
@Persons
@UBO
@INPI
DIDIER DIOWO Amélie Mathilde
DoB: 1974-03-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7390076 497757310 @Company
@Persons
@UBO
@INPI
LAUR Pierre-Alain Jean
DoB: 1974-11-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 R FONTAINE DIDIER RES ZAMANAS BAT ALBIZZIA N 15 97200 FORT DE FRANCE FRANCE yes
@Cadastre
@Geotag
7794377 828238246 @Company
@Persons
@UBO
@INPI
SEGUIN Axel Lancelot Didier
DoB: 1974-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Clement Ader 78140 Vélizy-Villacoublay FRANCE
8875450 411858608 @Company
@Persons
@UBO
@INPI
DAGUIN GARDAN Sandrine Marie-Paulette
DoB: 1974-03-23
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coeffelière 35220 Saint-Didier FRANCE
8939324 827924226 @Company
@Persons
@UBO
@INPI
PATY Mickaël
DoB: 1974-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orvinière 35220 Saint-Didier FRANCE
10788445 810427047 @Company
@Persons
@UBO
@INPI
TRUFFAUT Edouard Didier Christian
DoB: 1974-12-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Nanteuil 51160 Saint-Imoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13785015 803310515 @Company
@Persons
@UBO
@INPI
IZAMBARD Jean-Jérôme
DoB: 1974-03-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier Res Kerilia Apt 12 97200 Fort-de-France France
13785027 803311745 @Company
@Persons
@UBO
@INPI
IZAMBARD Jean-Jérôme
DoB: 1974-03-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier Res Kerilia Apt 12 97200 Fort-de-France France
13788484 808634489 @Company
@Persons
@UBO
@INPI
IZAMBARD Jean-Jérôme
DoB: 1974-03-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier Res Kerilia Apt 12 97200 Fort-de-France France
13796738 819007071 @Company
@Persons
@UBO
@INPI
IZAMBARD Jean, Jérome
DoB: 1974-03-30
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier Resd Kerilia Apt 12 97200 Fort-de-France France
15519242 527517247 @Company
@Persons
@UBO
@INPI
METROP Didier
DoB: 1974-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pierre Blanche 71430 Grandvaux 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.