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 1981-06-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452867 793736224 @Company
@Persons
@UBO
@INPI
DIDIER Julien
DoB: 1981-06-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Promenade des Golfeurs 77600 Bussy Saint-Georges FRANCE
452868 793736224 @Company
@Persons
@UBO
@INPI
DIDIER Julien
DoB: 1981-06-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Promenade des Golfeurs 77600 Bussy Saint-Georges FRANCE
537833 839202926 @Company
@Persons
@UBO
@INPI
Didier Julien
DoB: 1981-06-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 promenade des Golfeurs 77600 Bussy-Saint-Georges France
923468 342361524 @Company
@Persons
@UBO
@INPI
TSOPANIS Romain Dimitri
DoB: 1981-02-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
3206359 821113495 @Company
@Persons
@UBO
@INPI
LECOMTE Alexandre Didier Gilles
DoB: 1981-06-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 Rue Isidore de Pommery 60400 Cuts FRANCE
4751385 452907546 @Company
@Persons
@UBO
@INPI
DIDIER Julien
DoB: 1981-06-24
PoB: LES LILAS (93260) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Promenade des Golfeurs 77600 Bussy Saint-Georges FRANCE
4774774 803110410 @Company
@Persons
@UBO
@INPI
DIDIER Julien Jean Adrien
DoB: 1981-06-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Promenade des Golfeurs BUSSY ST GEORGES 77600 Bussy Saint-Georges FRANCE
10605106 508959269 @Company
@Persons
@UBO
@INPI
CONSORTI Grégory Didier
DoB: 1981-08-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Alphonse Daudet 7100 Annonay France
13704215 322047119 @Company
@Persons
@UBO
@INPI
SABATIER Jacques
DoB: 1937-05-24
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res la Fleury - Didier 97200 Fort-De-France France
13807374 830358107 @Company
@Persons
@UBO
@INPI
AL-KHOURY Lauriane, Song, Dee
DoB: 1981-01-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
532 Residence Vieux Moulin route de Didier 97200 Fort-de-France France
13807375 830358107 @Company
@Persons
@UBO
@INPI
AL-KHOURY Lauriane, Song, Dee
DoB: 1981-01-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
532 Residence Vieux Moulin route de Didier 97200 Fort-de-France France
13922406 478334576 @Company
@Persons
@UBO
@INPI
JANKY Didier Moise
DoB: 1981-09-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT COCOYER 97160 Le Moule France
15415815 820485134 @Company
@Persons
@UBO
@INPI
DIDIER Thibaut Marcel Roger
DoB: 1981-06-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Eglise 88640 Jussarupt 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.