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 1981-10-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157010 342361524 @Company
@Persons
@UBO
@INPI
TSOPANIS Romain Dimitri
DoB: 1981-02-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
3321579 822553772 @Company
@Persons
@UBO
@INPI
CHARBONNEL Didier, Vincent
DoB: 1981-10-10
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Fernand Jaffus 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977548 530407139 @Company
@Persons
@UBO
@INPI
BRISACK Didier
DoB: 1981-10-04
PoB: Frameries BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place des Arcades 6250 Mougins FRANCE
4305134 794568402 @Company
@Persons
@UBO
@INPI
DIDIER FONGTENDOP Magaly Marjolaine
DoB: 1981-10-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Boyeldieu 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809019 813003266 @Company
@Persons
@UBO
@INPI
NGONZIN ZONGA Didier
DoB: 1981-10-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Bis Rue du Général Leclerc 94000 Créteil FRANCE
4867626 808091375 @Company
@Persons
@UBO
@INPI
FRASSE-MATHON Cyril Ludovic
DoB: 1981-08-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Montée de Suet 38110 Saint-Didier-de-la-Tour France
5073738 488235375 @Company
@Persons
@UBO
@INPI
FRASSE-MATHON Cyril
DoB: 1981-08-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Montée de Suet 38110 Saint-Didier-de-la-Tour France
7072168 321446205 @Company
@Persons
@UBO
@INPI
MARIE Didier
DoB: 1944-10-20
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE LA MER 17440 AYTRE FRANCE
7072169 321446205 @Company
@Persons
@UBO
@INPI
MARIE Didier
DoB: 1944-10-20
PoB: ROUEN 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. DE LA MER 17440 AYTRE FRANCE
7343576 491568598 @Company
@Persons
@UBO
@INPI
GODIN Didier Adrien Maurice
DoB: 1981-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU VIEUX CHENE 34470 PEROLS FRANCE
8379366 487977332 @Company
@Persons
@UBO
@INPI
MERLE DES ISLES Didier
DoB: 1981-01-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES FAUVETTES LOT LES COLLINES 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408586 789387024 @Company
@Persons
@UBO
@INPI
MERLE DES ISLES Didier
DoB: 1981-01-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Fauvettes les Collines 20620 Biguglia FRANCE
10256250 517752861 @Company
@Persons
@UBO
@INPI
BOUCHET Guillaume Didier Gaël
DoB: 1981-10-13
PoB: 38151 Échirolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse des Lauriers 38380 Miribel-les-Echelles FRANCE
10654929 790012728 @Company
@Persons
@UBO
@INPI
SEGAUT Lilian, Didier
DoB: 1981-09-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fourmis 10190 Chennegy FRANCE
11472354 17351495 @Company
@Persons
@UBO
@INPI
MAIRE Arnaud Didier
DoB: 1981-10-03
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 allée des Jardiniers 21000 Dijon 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.