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 1976-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948466 537452542 @Company
@Persons
@UBO
@INPI
MOREL LETOUBLON Marion
DoB: 1976-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
2289401 331873786 @Company
@Persons
@UBO
@INPI
Didier Nicolas
DoB: 1976-07-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin du Hameau 38300 Bourgoin-Jallieu France
4126941 800570335 @Company
@Persons
@UBO
@INPI
BOURGADE BOURGADE-FRANCE Laurent Nicolas Régis
DoB: 1976-07-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Georges Didier 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4126942 800570335 @Company
@Persons
@UBO
@INPI
BOURGADE BOURGADE-FRANCE Laurent Nicolas Régis
DoB: 1976-07-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Georges Didier 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4909485 537452542 @Company
@Persons
@UBO
@INPI
MOREL LETOUBLON Marion
DoB: 1976-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
6180358 505364695 @Company
@Persons
@UBO
@INPI
GIDON Didier Pierre
DoB: 1976-08-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Potus 43800 Rosières France yes
@Cadastre
@Geotag
7349754 497656306 @Company
@Persons
@UBO
@INPI
MILLIEN Didier, André, Henri
DoB: 1976-05-26
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Fabrègues 34110 Mireval FRANCE
7877967 534089859 @Company
@Persons
@UBO
@INPI
LEBRETON Didier
DoB: 1976-07-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Eugène Labiche 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
9466495 500137542 @Company
@Persons
@UBO
@INPI
DIDIER Nicolas
DoB: 1976-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Général Sarrail 69006 Lyon France
9466496 500137542 @Company
@Persons
@UBO
@INPI
DIDIER Nicolas
DoB: 1976-07-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Général Sarrail 69006 Lyon France
10856303 791005655 @Company
@Persons
@UBO
@INPI
MATHIEU CHABERT Sandra Josette
DoB: 1976-06-26
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 les Illards 1140 Saint-Didier-sur-Chalaronne FRANCE
11025437 501555692 @Company
@Persons
@UBO
@INPI
GUTZWILLER GROUP
DoB: 514673490
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Grand Kohlberg 68480 Lucelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11216486 331327296 @Company
@Persons
@UBO
@INPI
GUINE Frédéric Didier François
DoB: 1976-07-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Miterne 44530 Saint-Gildas-des-Bois France
11632478 539330076 @Company
@Persons
@UBO
@INPI
AYMARD Didier Paul Pierre
DoB: 1976-07-26
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1641 Les Palais 42660 Tarentaise FRANCE
14305711 493840755 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Serge
DoB: 1976-08-14
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RUE DES BENITIERS 97434 Saline les Bains France
15268894 430628677 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier David
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Kohlberg 68480 Lucelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268895 430628677 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier David
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Grand Kohlberg 68480 Lucelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15277597 487446114 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Kohlberg 68480 Lucelle FRANCE
15305273 821800281 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier, David
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Kohlber 68480 Lucelle FRANCE
15305274 821800281 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier, David
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Kohlber 68480 Lucelle FRANCE
15315625 850447236 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier, David
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Kohlberg 68480 Lucelle FRANCE yes
@Cadastre
@Geotag
15315626 850447236 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier, David
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Kohlberg 68480 Lucelle FRANCE yes
@Cadastre
@Geotag
15563957 814673802 @Company
@Persons
@UBO
@INPI
GUTZWILLER Didier
DoB: 1976-07-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Kohlberg 68480 Lucelle 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.