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 DRIDI 1972-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235616 484749403 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
235949 528627672 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5816821 497909952 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue de la République 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5836048 530619162 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5864778 528627672 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5894806 451175194 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5896227 484749403 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5899525 528827074 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5899526 528827074 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5906842 430362699 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5916015 530798529 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue du Progrès 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916017 530798529 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Progrès 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918876 800430399 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue du Progrès 38170 Seyssinet-Pariset France
5924416 753142553 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue du Progrès 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924418 753142553 @Company
@Persons
@UBO
@INPI
DRIDI Nidhal
DoB: 1972-03-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Progrès 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423311 791686264 @Company
@Persons
@UBO
@INPI
FAHEM DRIDI Nadia
DoB: 1972-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Brède 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887393 521028084 @Company
@Persons
@UBO
@INPI
DRIDI Mohamed
DoB: 1972-01-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Sadi Carnot 93300 Aubervilliers FRANCE
7994169 504150095 @Company
@Persons
@UBO
@INPI
DRIDI Fourat
DoB: 1972-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Eugène Bruère 37520 La Riche France yes
@Cadastre
@Geotag
7994170 504150095 @Company
@Persons
@UBO
@INPI
DRIDI Fourat
DoB: 1972-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Eugène Bruère 37520 La Riche France yes
@Cadastre
@Geotag
13351667 482449550 @Company
@Persons
@UBO
@INPI
DRIDI VALLET Najet
DoB: 1972-06-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAULIN MATHIEU 13430 EYGUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14729433 828653402 @Company
@Persons
@UBO
@INPI
Dridi Hatem
DoB: 17/09/1972
PoB: CARTHAGE TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 RUE Mongi Slim 2078 La Marsa Tunis 0 Tunisie

 

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.