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 1975-08-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2876910 753863125 @Company
@Persons
@UBO
@INPI
MONTAGNE Didier
DoB: 1975-07-29
PoB: CORMEILLES EN PARISIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Marchais Pinard 45260 Chailly-en-Gâtinais France
2876911 753863125 @Company
@Persons
@UBO
@INPI
MONTAGNE Didier
DoB: 1975-07-29
PoB: CORMEILLES EN PARISIS France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue du Marchais Pinard 45260 Chailly-en-Gâtinais France
5327903 479614612 @Company
@Persons
@UBO
@INPI
TOUTAIN Romain, Didier, Jean
DoB: 1975-08-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route d'Audrieu 14250 Tilly-sur-Seulles FRANCE yes
@Cadastre
@Geotag
5327904 479614612 @Company
@Persons
@UBO
@INPI
TOUTAIN Romain, Didier, Jean
DoB: 1975-08-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route d'Audrieu 14250 Tilly-sur-Seulles FRANCE yes
@Cadastre
@Geotag
5346478 531740124 @Company
@Persons
@UBO
@INPI
TOUTAIN Romain, Didier, Jean
DoB: 1975-08-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route d'Audrieu 14250 Tilly-sur-Seulles FRANCE
5563020 335257259 @Company
@Persons
@UBO
@INPI
CHEVRIER Frédéric Didier Joël
DoB: 1975-08-28
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Notre Dame 85160 Saint-Jean-de-Monts France
6184190 391220357 @Company
@Persons
@UBO
@INPI
FERT Dan Didier
DoB: 1975-08-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boissiers 43800 Malrevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913764 529247363 @Company
@Persons
@UBO
@INPI
THENOZ Arnaud Didier Alain
DoB: 1975-08-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 route de Bereyziat 1340 Jayat FRANCE yes
@Cadastre
@Geotag
10913765 529247363 @Company
@Persons
@UBO
@INPI
THENOZ Arnaud Didier Alain
DoB: 1975-08-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 route de Bereyziat 1340 Jayat FRANCE yes
@Cadastre
@Geotag
12995518 381949718 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Paul Albert
DoB: 1975-08-29
PoB: LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUSTAVE COURTOIS 70000 VESOUL FRANCE
13004466 388512345 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Paul Albert
DoB: 1975-08-29
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GUSTAVE COURTOIS 70000 PUSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017149 412508517 @Company
@Persons
@UBO
@INPI
DIDIER Thomas
DoB: 1975-08-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Glycines 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
13022655 432075380 @Company
@Persons
@UBO
@INPI
DIDIER Thomas
DoB: 1975-08-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Glycines 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13763836 528734916 @Company
@Persons
@UBO
@INPI
CASANOVA Sandra Blandine
DoB: 1975-03-29
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Cyclades route de Didier Bât 5 B Appart 327 97200 Fort-de-France France
13763837 528734916 @Company
@Persons
@UBO
@INPI
CASANOVA Sandra Blandine
DoB: 1975-03-29
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Cyclades route de Didier Bât 5 B Appart 327 97200 Fort-de-France France
14685316 508654209 @Company
@Persons
@UBO
@INPI
LESCIEUX Christophe Fabien Didier
DoB: 1975-08-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de la Belette 59470 Merckeghem France yes
@Cadastre
@Geotag
14685317 508654209 @Company
@Persons
@UBO
@INPI
LESCIEUX Christophe Fabien Didier
DoB: 1975-08-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de la Belette 59470 Merckeghem France yes
@Cadastre
@Geotag
14709957 887527638 @Company
@Persons
@UBO
@INPI
LHUISSIER Stéphane, Maurice, Didier
DoB: 1975-05-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Georgerie 53220 Saint-Berthevin-la-Tannière FRANCE
15608590 381580059 @Company
@Persons
@UBO
@INPI
MULLIEZ Didier
DoB: 1975-08-07
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Frères Jy Texier Lahoulle 56000 Vannes 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.