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 1986-06-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628061 813668530 @Company
@Persons
@UBO
@INPI
JANOSKA Damien Didier
DoB: 1986-03-23
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Robert De la Villeherve 76600 Le Havre France
777411 814601514 @Company
@Persons
@UBO
@INPI
BROCHARD Fabrice Joel Didier Joseph
DoB: 1986-02-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Brigade Piron 7623 RONGY 0 Belgique yes
@Cadastre
@Geotag
777412 814601514 @Company
@Persons
@UBO
@INPI
BROCHARD Fabrice Joel Didier Joseph
DoB: 1986-02-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Brigade Piron 7623 RONGY 0 Belgique yes
@Cadastre
@Geotag
1366649 321054843 @Company
@Persons
@UBO
@INPI
DIDIER-SCAPEL Joy Maria Elise
DoB: 1986-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90017 1100 Wilshire Blvd Los Angeles 0 ETATS-UNIS D'AMERIQUE
4068549 821063534 @Company
@Persons
@UBO
@INPI
MUSOLESI Yann Robin Didier
DoB: 1986-10-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Montvinet 91310 Linas FRANCE yes
@Cadastre
@Geotag
4068550 821063534 @Company
@Persons
@UBO
@INPI
MUSOLESI Yann Robin Didier
DoB: 1986-10-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Montvinet 91310 Linas FRANCE yes
@Cadastre
@Geotag
7869795 811921105 @Company
@Persons
@UBO
@INPI
DIDIER-SCAPPEL DIDIER-SCAPPEL Joy
DoB: 1986-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Avenue Montjoie 0 1180 BRUXELLES BELGIQUE
10821007 533160420 @Company
@Persons
@UBO
@INPI
CARON Christophe Didier Mickaël
DoB: 1986-08-02
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Moreuil 80700 Villers-lès-Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900976 320974447 @Company
@Persons
@UBO
@INPI
ELIZE Alexandra Colette Denise
DoB: 1986-02-18
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Route de l'Union Didier 97200 Fort-de-France France
13900987 320974447 @Company
@Persons
@UBO
@INPI
ELIZE Alexandra Colette Denise
DoB: 1986-02-18
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
86 Route de l'Union Didier 97200 Fort-de-France France
13903630 342705050 @Company
@Persons
@UBO
@INPI
ELIZE Alexandra Colette Denise
DoB: 1986-02-18
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Route de l'Union Didier 97200 Fort-de-France France
13903640 342705050 @Company
@Persons
@UBO
@INPI
ELIZE Alexandra Colette Denise
DoB: 1986-02-18
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
86 Route de l'Union Didier 97200 Fort-de-France France
13939367 537804494 @Company
@Persons
@UBO
@INPI
GATEAU Didier
DoB: 1986-06-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Montalegre - lotissement Cordoval 97129 Lamentin France
13939368 537804494 @Company
@Persons
@UBO
@INPI
GATEAU Didier
DoB: 1986-06-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Montalegre - lotissement Cordoval 97129 Lamentin France
13942086 788665222 @Company
@Persons
@UBO
@INPI
BELAN Aurélien, Luc, Didier
DoB: 1986-03-21
PoB: 50502 Saint Lô France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse Barlet Bellevue 97170 Petit-Bourg France
13960181 833576671 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elvis Didier
DoB: 1986-10-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Godard de mon repos Barbotteau 97170 Petit-Bourg France
13967244 850305715 @Company
@Persons
@UBO
@INPI
MAYOUTE CLAUDEON Maud Didier
DoB: 1986-10-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Besson 97139 Les Abymes France
15595433 901384016 @Company
@Persons
@UBO
@INPI
DIDIER François
DoB: 1986-06-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Creuses 88600 Viménil 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.