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 DIDRY 1957-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099957 382373116 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099958 382373116 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099959 382373116 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1101387 582077459 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1105329 377706593 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
122 Boulevard VICTOR HUGO 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1131134 332926625 @Company
@Persons
@UBO
@INPI
SOLENDI(ASSOCIATION LOI 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1131135 332926625 @Company
@Persons
@UBO
@INPI
SOLENDI(ASSOCIATION LOI 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1698321 552141533 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie-Christine
DoB: 1957-02-05
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Émile Allez 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1841898 527573141 @Company
@Persons
@UBO
@INPI
Didry Oghli Marie-Christine
DoB: 1957-02-05
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Émile Allez 75017 Paris France
4757248 495286098 @Company
@Persons
@UBO
@INPI
SOLENDI - Association 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137152 491879805 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie - Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE
15953697 527573141 @Company
@Persons
@UBO
@INPI
Didry Oghli Marie-Christine
DoB: 1957-02-05
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Émile Allez 75017 Paris 17e 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.