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 1986-01-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707236 403261167 @Company
@Persons
@UBO
@INPI
Didier-Scapel Joy
DoB: 1986-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Ludlow St Apt 8D 10002 New-York 0 Etats-Unis
2631710 523499838 @Company
@Persons
@UBO
@INPI
NEEL Niels Finn Robert
DoB: 1986-11-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Saint-Didier 26200 Montélimar France yes
@Cadastre
@Geotag
4162311 808018261 @Company
@Persons
@UBO
@INPI
VIGNERON Romuald Didier Robert
DoB: 1986-04-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162312 808018261 @Company
@Persons
@UBO
@INPI
VIGNERON Romuald Didier Robert
DoB: 1986-04-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005517 334608783 @Company
@Persons
@UBO
@INPI
MEUNIER Jean Paul
DoB: 1940-08-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France
5005518 334608783 @Company
@Persons
@UBO
@INPI
ACCARION Liliane
DoB: 1939-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France
5005519 334608783 @Company
@Persons
@UBO
@INPI
MEUNIER Nathalie Aline
DoB: 1969-01-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France
5005520 334608783 @Company
@Persons
@UBO
@INPI
MEUNIER Sophie
DoB: 1974-01-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France
5107832 527797112 @Company
@Persons
@UBO
@INPI
BRETON Bryce Florian Didier
DoB: 1986-03-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Henri Luizet 69320 Feyzin France
9358301 493586911 @Company
@Persons
@UBO
@INPI
GRALL Didier
DoB: 1986-04-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX MARCHE 29520 CHATEAUNEUF DU FAOU FRANCE yes
@Cadastre
@Geotag
9694636 502242142 @Company
@Persons
@UBO
@INPI
LE FLOCH Maxime Didier Marie
DoB: 1986-09-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quelvignac 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9694637 502242142 @Company
@Persons
@UBO
@INPI
LE FLOCH Maxime Didier Marie
DoB: 1986-09-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quelvignac 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
10057521 334514866 @Company
@Persons
@UBO
@INPI
NEZAN Didier Roger Charles
DoB: 1954-04-01
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER ARMEL 56660 SAINT JEAN BREVELAY FRANCE
13827562 878974617 @Company
@Persons
@UBO
@INPI
ANGELI SAINTE-ROSE Lydia
DoB: 1986-01-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot Sylvestre, villa n 2 - route de Didier 97200 Fort de France France
14608319 833857642 @Company
@Persons
@UBO
@INPI
DIDIER Romuald Jean-Michel
DoB: 1986-01-29
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue du Ménil 88500 Ambacourt FRANCE
14632229 820887032 @Company
@Persons
@UBO
@INPI
LESEUR Didier
DoB: 1986-04-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée Guru 34000 Montpellier FRANCE
14669162 518077870 @Company
@Persons
@UBO
@INPI
CHAIX Paul-André Alain Didier
DoB: 1986-02-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malissoles 38760 Varces-Allières-et-Risset France
14669755 67502054 @Company
@Persons
@UBO
@INPI
DAO Nicolas Didier François
DoB: 1986-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Villauds 38240 Meylan France
15415920 833857642 @Company
@Persons
@UBO
@INPI
DIDIER Romuald Jean-Michel
DoB: 1986-01-29
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue du Ménil 88500 Ambacourt 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.