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 1977-12-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960998 831211875 @Company
@Persons
@UBO
@INPI
CHABAL Sébastien
DoB: 1977-12-08
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1756 Route de Saint-Didier 69760 Limonest France
1042834 808616981 @Company
@Persons
@UBO
@INPI
RAYMOND Benoît Didier
DoB: 1977-02-12
PoB: Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Villa Paulette 95880 Enghien-les-Bains FRANCE
1358517 448205336 @Company
@Persons
@UBO
@INPI
DELAGE Jérôme Didier
DoB: 1977-07-31
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fraisse 16380 Feuillade FRANCE
2430765 537376428 @Company
@Persons
@UBO
@INPI
Fomegne Etienne Didier
DoB: 1977-12-26
PoB: Evodoula CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Mare à Guillaume 94120 Fontenay-sous-Bois France
2638546 439728957 @Company
@Persons
@UBO
@INPI
HERPIN Alexandre Oleg Didier
DoB: 1977-04-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
656 Avenue Du Péré Soulas 34000 Montpellier France
2986120 501159123 @Company
@Persons
@UBO
@INPI
PIRARD Raphaël Mathieu Jacques Didier
DoB: 1977-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Thuyas 28120 Magny FRANCE
2986121 501159123 @Company
@Persons
@UBO
@INPI
PIRARD Raphaël Mathieu Jacques Didier
DoB: 1977-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Thuyas 28120 Magny FRANCE
4528274 492309075 @Company
@Persons
@UBO
@INPI
FLORET Didier Jean-Robert
DoB: 1977-12-09
PoB: 95313 L' ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE J. COQUELIN 22000 SAINT BRIEUC FRANCE
4964254 821085206 @Company
@Persons
@UBO
@INPI
COUALLIER Nicolas Didier Paul
DoB: 1977-01-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Vourles Résidence Ermitage Allée 8 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5121184 491293916 @Company
@Persons
@UBO
@INPI
SALICHON Pierre-Olivier
DoB: 1977-12-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6651990 512060625 @Company
@Persons
@UBO
@INPI
DIDIER David
DoB: 1977-06-12
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Curé Ballan 86130 Saint Georges Baillargeaux FRANCE
10873913 539167825 @Company
@Persons
@UBO
@INPI
DIDIER Alexandre
DoB: 1977-12-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Château 1120 Sainte-Croix FRANCE
11129778 438378325 @Company
@Persons
@UBO
@INPI
MALLET Jérôme Henri Didier
DoB: 1977-12-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RETZ 24380 FOULEIX FRANCE
11448379 444236996 @Company
@Persons
@UBO
@INPI
NEGRONI Josue Angelo Didier
DoB: 1977-02-22
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ZAMENHOFF 31100 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167936 804532844 @Company
@Persons
@UBO
@INPI
Niedergand Johan Didier
DoB: 1977-11-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 223 - 40 cours du Danube 77700 Serris France
13646060 492213517 @Company
@Persons
@UBO
@INPI
NEE Sébastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groussey 995 Route de Carolles 50610 Jullouville FRANCE
13657297 492792163 @Company
@Persons
@UBO
@INPI
CARRILLO Didier
DoB: 1977-12-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Chemin de la Voguette 84300 Cavaillon FRANCE
14221762 447955907 @Company
@Persons
@UBO
@INPI
SOUTON Didier
DoB: 1977-08-30
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Gerberas 97450 Saint Louis France
14221763 447955907 @Company
@Persons
@UBO
@INPI
SOUTON Didier
DoB: 1977-08-30
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée des Gerberas 97450 Saint Louis France
15839708 851758839 @Company
@Persons
@UBO
@INPI
CHABAL Sébastien
DoB: 1977-12-08
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1756 Route de Saint-Didier 69760 Limonest 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.