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 DAMBO found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8563388 439308255 @Company
@Persons
@UBO
@INPI		 FIDULOR
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 35 RUE ALBERT THOMAS 42335 ROANNE CEDEX FRANCE
13042047 350044301 @Company
@Persons
@UBO
@INPI		 SENGA SENGA-LACHEZE Jonathan, Dambo, Louis, André
DoB: 1980-08-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 10 avenue de Rodez 81400 Carmaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13047650 820537173 @Company
@Persons
@UBO
@INPI		 SENGA SENGA-LACHEZE Jonathan, Dambo, Louis, André
DoB: 1980-08-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 58 rue Achille Viadieu Bâtimant A - Appartement 12 - 31400 Toulouse FRANCE
13086334 818378895 @Company
@Persons
@UBO
@INPI		 DAMBO ET FRERES
DoB: 818067951
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Route de Tulle 19270 Saint Pardoux l'Ortigier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13733029 478149537 @Company
@Persons
@UBO
@INPI		 NIRDE BELLANGER Marie-Helene, Rose
DoB: 1965-08-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin Dambo Riviere Lezarde 1 97213 Gros Morne France
13754275 511541450 @Company
@Persons
@UBO
@INPI		 RAPON Valentine Jeanne,épse DAMBO, née le 23/07/1953 au GROS MORNE(97213), de Nationalité Française, demeurant Quartier Rivière Lézarde 97213 G
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 0
13754276 511541450 @Company
@Persons
@UBO
@INPI		 RAPON Valentine Jeanne,épse DAMBO, née le 23/07/1953 au GROS MORNE(97213), de Nationalité Française, demeurant Quartier Rivière Lézarde 97213 G
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13754277 511541450 @Company
@Persons
@UBO
@INPI		 DAMBO Patrick Etienne, né le 25/04/1974 à SAINT JOSEPH (97213), de Nationalité Française, Célibataire, demeurant 3 Avenue du Dr CHARCOT 94600 C
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13754278 511541450 @Company
@Persons
@UBO
@INPI		 DAMBO Thièrry Emilien, né le 16/11/1975 à SAINT JOSEPH (97216), de Nationalité Française, Célibataire demeurant Quartier Bois Lézard 97213 GROS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13754279 511541450 @Company
@Persons
@UBO
@INPI		 DAMBO Yannick Michel, né le 30/11/1979 FORT DE FRANCE (97200), de Nationalité Française, Célibataire, demeurant Quartier Rivière Lézarde 97213
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
16102545 607020765 @Company
@Persons
@UBO
@INPI		 DAMBO Robert
DoB: 1961-10-27
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 35 Rue Albert Thomas 42335 Roanne 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.