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 JEAN PAUL 1940-12-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385937 502968449 @Company
@Persons
@UBO
@INPI
DIDIER JEAN PAUL
DoB: 1940-12-27
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Pierre Louis Guyard 78360 Montesson France
1689911 311069082 @Company
@Persons
@UBO
@INPI
DIDIER JEAN PAUL
DoB: 1940-12-27
PoB: PARIS 75014
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 rue Saint-Honoré 75001 Paris France
1689936 478191570 @Company
@Persons
@UBO
@INPI
DIDIER JEAN-PAUL
DoB: 1940-12-27
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
144 avenue Paul Doumer 78360 Montesson France
2012649 379123573 @Company
@Persons
@UBO
@INPI
DIDIER JEAN PAUL
DoB: 1940-12-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
144 avenue Paul Doumer 78360 Montesson France
2459257 502968449 @Company
@Persons
@UBO
@INPI
DIDIER Jean Paul
DoB: 1940-12-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Pierre Louis Guyard 78360 Montesson France
4088930 333785905 @Company
@Persons
@UBO
@INPI
MR DIDIER JEAN PAUL
DoB: 1940-12-27
PoB: PARIS 14
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue ST HONORE 75001 Paris FRANCE
6743991 637020306 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: PARIS 14E
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 RUE SAINT-HONORE 75014 PARIS FRANCE
7851339 537390700 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue PIERRE LOUIS GUYARD 78360 Montesson FRANCE
7896996 709805717 @Company
@Persons
@UBO
@INPI
DIDIER Jean Paul
DoB: 1940-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Pierre Louis Guyard 78360 Montesson FRANCE
7913833 750494320 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Louis Guyard 78360 Montesson FRANCE
7913834 750494320 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Louis Guyard 78360 Montesson FRANCE
7921249 819755950 @Company
@Persons
@UBO
@INPI
DIDIER DIDIER Jean Paul Henry Louis
DoB: 1940-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PIERRE LOUIS GUYARD 78360 Montesson FRANCE
12283386 382579126 @Company
@Persons
@UBO
@INPI
DIDIER JEAN PAUL
DoB: 1940-12-27
PoB: 75014 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue ST HONORE 75001 Paris FRANCE
13204471 381779644 @Company
@Persons
@UBO
@INPI
DIDIER Jean Paul
DoB: 1940-12-27
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
144 avenue Paul Doumer 78360 Montesson France
13207780 347676744 @Company
@Persons
@UBO
@INPI
DIDIER Jean Paul
DoB: 1940-12-27
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
144 avenue Paul Doumer 78360 Montesson France
13507936 318732625 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue Saint-Honore 75001 Paris 1er Arrondissement 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.