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 1981-03-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184978 504430612 @Company
@Persons
@UBO
@INPI
DIDIER Frédéric Cyrille
DoB: 1981-03-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Rue Tronchet 69006 Lyon France
657238 352484869 @Company
@Persons
@UBO
@INPI
RICHOUX Didier Pierre
DoB: 1981-03-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Route de Brens 1300 Belley FRANCE
657239 352484869 @Company
@Persons
@UBO
@INPI
RICHOUX Didier Pierre
DoB: 1981-03-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Route de Brens 1300 Belley FRANCE
3243358 812877959 @Company
@Persons
@UBO
@INPI
BAIZET Matthieu
DoB: 1981-05-02
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
6176683 789545803 @Company
@Persons
@UBO
@INPI
TEYSSIER Julien
DoB: 1981-08-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Repos 43140 Saint-Didier-en-Velay France
6176684 789545803 @Company
@Persons
@UBO
@INPI
TEYSSIER Julien
DoB: 1981-08-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Repos 43140 Saint-Didier-en-Velay France
6199604 501447999 @Company
@Persons
@UBO
@INPI
CHEBIB Didier
DoB: 1981-03-23
PoB: Paris
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue de la Corroirie 77390 Ozouer-le-Voulgis FRANCE
6202321 518273719 @Company
@Persons
@UBO
@INPI
CHEBIB Didier
DoB: 1981-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Corroirie 77390 Ozouer-le-Voulgis FRANCE
6258206 500815741 @Company
@Persons
@UBO
@INPI
CHEBIB Didier
DoB: 1981-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Corroirie 77390 Ozouer-le-Voulgis FRANCE
8345746 452358930 @Company
@Persons
@UBO
@INPI
FRANC Amaury Hilaire Didier Olivier
DoB: 1981-03-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Saint Vincent 71600 Paray-le-Monial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884600 524611944 @Company
@Persons
@UBO
@INPI
RAYMOND Perrine
DoB: 1981-06-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Jassans 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
10884601 524611944 @Company
@Persons
@UBO
@INPI
RAYMOND Perrine
DoB: 1981-06-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route de Jassans 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
11200564 500308580 @Company
@Persons
@UBO
@INPI
GELINEAU Aymeric Gabriel Didier Jean-Mar
DoB: 1981-10-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue de Saumur 44500 La Baule Escoublac France
13950722 808132963 @Company
@Persons
@UBO
@INPI
JANKY Didier
DoB: 1981-09-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cocoyer route de Nora 97160 Le Moule France
13954961 820131696 @Company
@Persons
@UBO
@INPI
BICEP Olivier, Didier
DoB: 1981-05-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Du Docteur Joseph Pitat Appt 22 Bat E Res les Couis 97160 Le Moule France
14663748 882940257 @Company
@Persons
@UBO
@INPI
VINCENT David Joseph Alain
DoB: 1981-02-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Avenue St Roch 43140 Saint-Didier-en-Velay France
14674791 823403563 @Company
@Persons
@UBO
@INPI
KUEVI Didier
DoB: 1981-05-23
PoB: Lome TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de Monts 37250 Montbazon 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.