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 1975-07-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4880724 534735006 @Company
@Persons
@UBO
@INPI
DELORME Loïc
DoB: 1975-01-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
4942352 508680725 @Company
@Persons
@UBO
@INPI
DELORME Loïc
DoB: 1975-01-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
5015504 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Géraldine
DoB: 1975-07-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Chevrotière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
7408819 428900021 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69123 LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Claude Chappe 69370 Saint-Didier-au-mont d'or FRANCE
8012438 484776588 @Company
@Persons
@UBO
@INPI
JOULIN Frederic Didier Olivier
DoB: 1975-06-15
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Chenonceaux 37270 Saint Martin le Beau France
9439234 812438216 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Michel Pascal
DoB: 1975-07-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
299 Chemin du Vernay 38122 Montseveroux France
11326951 349856641 @Company
@Persons
@UBO
@INPI
DELORME Loïc
DoB: 1975-01-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
11328382 517497764 @Company
@Persons
@UBO
@INPI
DELORME Loïc
DoB: 1975-01-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
12520802 512298704 @Company
@Persons
@UBO
@INPI
DECULTOT Yoann Didier Roland
DoB: 1975-02-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue des Flanets 95580 Andilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281635 353478522 @Company
@Persons
@UBO
@INPI
LACROIX Regis
DoB: 1975-05-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE CLAUDE CHAPPE ' 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294807 440329241 @Company
@Persons
@UBO
@INPI
LACROIX Regis Jean Jacques
DoB: 1975-05-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Claude Chappe LE CRECY 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15921796 751030552 @Company
@Persons
@UBO
@INPI
FOUSSON Nicolas Georges
DoB: 1975-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Haute Jardiniere 69370 Saint-Didier-au-Mont-d'Or France
15928412 330971300 @Company
@Persons
@UBO
@INPI
Conseil Régional de l'Ordre des Experts Comptables Rhône Alpes
DoB: 779893890
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue Montgolfier 69006 Lyon 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.