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 1995-06-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3260325 401844972 @Company
@Persons
@UBO
@INPI
LAPOSTOLET Didier
DoB: 1963-06-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée D OR Le Bois-d'Oingt 69620 Val-d'Oingt France
3260665 379374671 @Company
@Persons
@UBO
@INPI
LAPOSTOLET Didier
DoB: 1963-06-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise Le Bois-d'Oingt 69620 Bagnols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260666 379374671 @Company
@Persons
@UBO
@INPI
LAPOSTOLET Didier
DoB: 1963-06-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise Le Bois-d'Oingt 69620 Bagnols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645884 381257617 @Company
@Persons
@UBO
@INPI
PETIT DIDIER LUCIEN MICHEL
DoB: 1954-12-07
PoB: PITHIVIERS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ALLEE MELANIE TOMBAREL 6560 Valbonne FRANCE
5702719 401397302 @Company
@Persons
@UBO
@INPI
AUBERT Didier
DoB: 1962-01-29
PoB: LA FLECHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GALOISIERE 72270 MALICORNE SUR SARTHE FRANCE
5715995 401476296 @Company
@Persons
@UBO
@INPI
REZE Didier
DoB: 1964-05-08
PoB: SABLE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLERIE ASNIERES SUR VEGRE 72430 NOYEN SUR SARTHE FRANCE
10913426 399894914 @Company
@Persons
@UBO
@INPI
AVENIERE Didier Roger
DoB: 1965-06-21
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"FUMEY" 1310 POLLIAT FRANCE yes
@Cadastre
@Geotag
11489946 821237559 @Company
@Persons
@UBO
@INPI
BENEUX Fanny Brigitte Noelle
DoB: 1995-06-03
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue André Didier 70000 Noidans-les-Vesoul FRANCE
11502342 401133772 @Company
@Persons
@UBO
@INPI
MAYOUX Didier Francois Jean Marie
DoB: 1950-02-17
PoB: CUNLHAT (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 K RUE ANDRE MALRAUX 21000 DIJON FRANCE
13715438 400231320 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul
DoB: 1950-08-21
PoB: 10 BAR SUR SEINE (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cyclades B3 Appt 522 route de Didier 97200 Fort-De-France France
13715439 400231320 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul
DoB: 1950-08-21
PoB: 10 BAR SUR SEINE (AUBE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cyclades B3 Appt 522 route de Didier 97200 Fort-De-France France
14147001 402640205 @Company
@Persons
@UBO
@INPI
Didier Marcel
DoB: 21/06/1938
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue de Chantilly 75009 Paris France
14512459 821958113 @Company
@Persons
@UBO
@INPI
DIDIER Florian
DoB: 1995-06-21
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Juifs 67670 Mommenheim FRANCE yes
@Cadastre
@Geotag
14973952 884322009 @Company
@Persons
@UBO
@INPI
LORRAIN Romaric, Didier, Robert
DoB: 1995-03-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Roi George 57000 Metz FRANCE
15822381 440871465 @Company
@Persons
@UBO
@INPI
BERNET Maxime Barthélémy Didier
DoB: 1995-03-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la République 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
15822858 798480166 @Company
@Persons
@UBO
@INPI
BERNET Maxime Barthélémy Didier
DoB: 1995-03-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Rochette 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag

 

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.