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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search DARMON found 1492 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1748928 | 316944180 @Company @Persons @UBO @INPI |
Darmon Jean-Claude DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | ||
| 1748929 | 316944180 @Company @Persons @UBO @INPI |
Darmon Jean-Claude DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | ||
| 1761259 | 519279160 @Company @Persons @UBO @INPI |
DARMON Jean-François DoB: 1958-11-08 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Tronchet 75008 Paris France | ||
| 1761260 | 519279160 @Company @Persons @UBO @INPI |
DARMON Jean-François DoB: 1958-11-08 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Tronchet 75008 Paris France | ||
| 1761261 | 519279160 @Company @Persons @UBO @INPI |
KELLY DARMON Emmanuelle DoB: 1972-02-07 PoB: 14118 CAEN (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Tronchet 75008 Paris France | ||
| 1765194 | 784778250 @Company @Persons @UBO @INPI |
BACHELIER DARMON Arlette DoB: 1964-05-15 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 1765195 | 784778250 @Company @Persons @UBO @INPI |
BACHELIER DARMON Arlette DoB: 1964-05-15 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 1766580 | 347464240 @Company @Persons @UBO @INPI |
DARMON PIERRE DoB: 1954-07-29 PoB: BOGHARIE ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
94 rue Edouard Vaillant 92300 Levallois Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1768712 | 794756510 @Company @Persons @UBO @INPI |
Goffin Darmon Sabrina DoB: 1980-10-24 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 place Charles Michels 75015 Paris France | ||
| 1769276 | 513589630 @Company @Persons @UBO @INPI |
DARMON Richard DoB: 1948-05-01 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
70 rue Bobillot 75013 Paris France | yes @Cadastre @Geotag |
|
| 1771951 | 502518590 @Company @Persons @UBO @INPI |
Rampazzo Darmon Virginie Chantal Jacqueline DoB: 1964-10-01 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue Jean-Pierre Timbaud 75011 Paris France | ||
| 1772013 | 428579130 @Company @Persons @UBO @INPI |
Lafonta Darmon Florence DoB: 1963-09-22 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1777667 | 794168120 @Company @Persons @UBO @INPI |
Darmon Eric DoB: 1951-08-23 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
87 boulevard Saint-Michel 75005 Paris France | ||
| 1777916 | 511589590 @Company @Persons @UBO @INPI |
WIECZOREK DARMON Sandrine DoB: 1974-12-19 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 avenue Émile Zola 75015 Paris France | ||
| 1784272 | 323766980 @Company @Persons @UBO @INPI |
DARMON JACQUES DoB: 1940-08-12 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Barbet de Jouy 75007 Paris France | ||
| 1791000 | 501720650 @Company @Persons @UBO @INPI |
Darmon Jean-Francois DoB: 1958-11-08 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Tronchet 75008 Paris France | ||
| 1799413 | 517744231 @Company @Persons @UBO @INPI |
DARMON Laurence DoB: 1969-12-17 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
107 New Kings Road London SW6 4 Sj Grande Bretagne 0 Inconnu | ||
| 1799414 | 517744231 @Company @Persons @UBO @INPI |
DARMON Laurence DoB: 1969-12-17 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 New Kings Road London SW6 4 Sj Grande Bretagne 0 Inconnu | ||
| 1799415 | 517744231 @Company @Persons @UBO @INPI |
DARMON Jacques DoB: 1940-09-29 PoB: 33063 BORDEAUX (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 avenue Foch 75016 Paris France | ||
| 1799416 | 517744231 @Company @Persons @UBO @INPI |
EPSTEIN DARMON Françoise DoB: 1942-12-02 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 avenue Foch 75016 Paris France | ||
| 1799545 | 508514551 @Company @Persons @UBO @INPI |
DARMON Marc DoB: 1964-10-09 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | ||
| 1801790 | 448084111 @Company @Persons @UBO @INPI |
Pinhas Darmon Carine DoB: 1967-07-21 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
|
| 1816252 | 527954721 @Company @Persons @UBO @INPI |
DARMON Agnès DoB: 1971-04-09 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Lamarck 75018 Paris France | ||
| 1825298 | 385181631 @Company @Persons @UBO @INPI |
DARMON JACQUES DoB: 1940-08-12 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Barbey de Jouy 75007 Paris France | yes @Cadastre @Geotag |
|
| 1829630 | 824787261 @Company @Persons @UBO @INPI |
Darmon Audrey Emma Déborah DoB: 1985-11-29 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 rue Lemercier 75017 Paris France | ||
| 1829631 | 824787261 @Company @Persons @UBO @INPI |
Darmon Audrey Emma Déborah DoB: 1985-11-29 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
106 rue Lemercier 75017 Paris France | ||
| 1830810 | 537790511 @Company @Persons @UBO @INPI |
Darmon Sandzer Marie-Pierre DoB: 1970-09-27 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Commandant Schloesing 75016 Paris France | ||
| 1834662 | 489925271 @Company @Persons @UBO @INPI |
DARMON BENAC ANNIE DoB: 1951-06-02 PoB: BOGHARI ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 hameau Boileau 75016 Paris France | yes @Cadastre @Geotag |
|
| 1835992 | 518405881 @Company @Persons @UBO @INPI |
DARMON Ari DoB: 1978-01-24 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Philibert Delorme 75017 Paris France | yes @Cadastre @Geotag |
|
| 1835993 | 518405881 @Company @Persons @UBO @INPI |
DARMON Ari DoB: 1978-01-24 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Philibert Delorme 75017 Paris France | yes @Cadastre @Geotag |
|
| 1835994 | 518405881 @Company @Persons @UBO @INPI |
PARDO DARMON Gwénaëlle DoB: 1976-10-23 PoB: FONTENAY AUX ROSES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Philibert Delorme 75017 Paris France | yes @Cadastre @Geotag |
|
| 1835995 | 518405881 @Company @Persons @UBO @INPI |
DARMON Solal DoB: 2004-08-31 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Philibert Delorme 75017 Paris France | yes @Cadastre @Geotag |
|
| 1835996 | 518405881 @Company @Persons @UBO @INPI |
DARMON Josh DoB: 2008-03-12 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Philibert Delorme 75017 Paris France | yes @Cadastre @Geotag |
|
| 1836562 | 750163321 @Company @Persons @UBO @INPI |
Darmon Sandzer Marie-Pierre DoB: 1970-09-27 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Commandant Schloesing 75116 Paris France | yes @Cadastre @Geotag |
|
| 1837955 | 592067581 @Company @Persons @UBO @INPI |
DARMON Sylvie DoB: 1953-06-06 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 square La Fontaine 75016 Paris France | yes @Cadastre @Geotag |
|
| 1839134 | 533386041 @Company @Persons @UBO @INPI |
Fellous Darmon Charlène Gladys Esther DoB: 1986-02-09 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Château 92200 Neuilly sur Seine France | ||
| 1839140 | 434334611 @Company @Persons @UBO @INPI |
DARMON STEPHANE DoB: 1977-04-18 PoB: BOURG LA REINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Moulin de la Vierge 75014 Paris France | ||
| 1845419 | 818157661 @Company @Persons @UBO @INPI |
Darmon Joseph Jean-Claude prenom usuel Jean-Claude DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | ||
| 1852710 | 430272401 @Company @Persons @UBO @INPI |
DARMON CASTEL Marie-Josee DoB: 1930-10-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Castelric 18 ave de la mer 06630 Eze sur mer 0 Inconnu | yes @Cadastre @Geotag |
|
| 1852714 | 799929351 @Company @Persons @UBO @INPI |
Fellous Darmon Charlène DoB: 1986-02-09 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue du Château 92200 Neuilly Sur Seine France | ||
| 1857327 | 539491431 @Company @Persons @UBO @INPI |
Darmon Joseph Jean-Claude DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | ||
| 1875131 | 801388661 @Company @Persons @UBO @INPI |
Darmon Joseph DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | ||
| 1877755 | 490946282 @Company @Persons @UBO @INPI |
DARMON Jean-Jacques DoB: 1951-06-20 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue Saint-Charles 75015 Paris France | ||
| 1877756 | 490946282 @Company @Persons @UBO @INPI |
DARMON Jérémy DoB: 1999-04-30 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue Saint-Charles 75015 Paris France | ||
| 1878595 | 378354062 @Company @Persons @UBO @INPI |
DARMON SALAMA Brigitte DoB: 1956-09-19 PoB: BLIDA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
107 rue du Ranelagh 75016 Paris France | yes @Cadastre @Geotag |
|
| 1880324 | 422082362 @Company @Persons @UBO @INPI |
DARMON GREGOIRE DoB: 1968-08-07 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Montenotte 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1885255 | 530583772 @Company @Persons @UBO @INPI |
DARMON Ludovic DoB: 1970-07-02 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
34 allée Bossuet 93190 Livry Gargan France | yes @Cadastre @Geotag |
|
| 1885260 | 530583772 @Company @Persons @UBO @INPI |
DARMON Franck DoB: 1973-01-21 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 avenue Antonin et Pierre Magne 93190 Livry Gargan France | yes @Cadastre @Geotag |
|
| 1888550 | 592056972 @Company @Persons @UBO @INPI |
LAFONTA DARMON Florence DoB: 1963-09-22 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | yes @Cadastre @Geotag |
|
| 1888609 | 807678842 @Company @Persons @UBO @INPI |
Darmon Justine Amélie Cerise DoB: 1973-02-27 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
108 rue du Faubourg Du Temple 75011 Paris France | ||
| 1892870 | 488329822 @Company @Persons @UBO @INPI |
DARMON Marc DoB: 1964-10-09 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | ||
| 1900000 | 438161002 @Company @Persons @UBO @INPI |
DARMON EMILE DoB: 1935-04-05 PoB: TLEMCEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
32 allée Clement Ader 94320 Thiais France | ||
| 1900001 | 438161002 @Company @Persons @UBO @INPI |
DARMON EMILE DoB: 1935-04-05 PoB: TLEMCEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 allée Clement Ader 94320 Thiais France | ||
| 1904437 | 497810812 @Company @Persons @UBO @INPI |
DARMON David DoB: 1973-12-18 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 avenue Émile Deschanel 75007 Paris France | ||
| 1904438 | 497810812 @Company @Persons @UBO @INPI |
DARMON David DoB: 1973-12-18 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue Émile Deschanel 75007 Paris France | ||
| 1904439 | 497810812 @Company @Persons @UBO @INPI |
GOLDBERG DARMON Delphine DoB: 1974-11-30 PoB: 93006 BAGNOLET (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 avenue Émile Deschanel 75007 Paris France | ||
| 1916460 | 500206552 @Company @Persons @UBO @INPI |
DARMON Marc DoB: 1964-10-09 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | ||
| 1916486 | 821786332 @Company @Persons @UBO @INPI |
Solal Darmon Ariane Lucie Jeanne DoB: 1982-04-18 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
54 avenue Raymond Poincaré 75116 Paris France | ||
| 1916487 | 821786332 @Company @Persons @UBO @INPI |
Solal Darmon Ariane Lucie Jeanne DoB: 1982-04-18 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
54 avenue Raymond Poincaré 75116 Paris France | ||
| 1921435 | 530552892 @Company @Persons @UBO @INPI |
DARMON Laurent DoB: 1969-04-21 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Saint-Florentin 75001 Paris France | ||
| 1930638 | 504397712 @Company @Persons @UBO @INPI |
DARMON Marc DoB: 1964-10-09 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | ||
| 1932260 | 708300082 @Company @Persons @UBO @INPI |
DARMON DINO DoB: 1913-08-25 PoB: TUNIS TUNISIE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
17 Rue Schuman 95 Eaubonne 0 Inconnu | ||
| 1945588 | 448747972 @Company @Persons @UBO @INPI |
Darmon Bernard DoB: 1960-02-10 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Armangaud 92210 Saint-Cloud France | ||
| 1948676 | 789046612 @Company @Persons @UBO @INPI |
Darmon Yaakov Nissim DoB: 1985-05-28 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 bis rue Pelleport 75020 Paris France | ||
| 1951802 | 318636172 @Company @Persons @UBO @INPI |
DARMON Michaël DoB: 1976-10-11 PoB: 13208 MARSEILLE 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 avenue Matignon 75008 Paris France | ||
| 1954338 | 433031002 @Company @Persons @UBO @INPI |
DARMON HADDAD VALERIE CARINE JEANNE DoB: 1964-03-30 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
104 boulevard de Polangis 94340 Joinville le Pont France | yes @Cadastre @Geotag |
|
| 1960164 | 432796233 @Company @Persons @UBO @INPI |
DARMON SALAMA Brigitte DoB: 1956-09-19 PoB: BLIDA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
61 avenue Niel 75017 Paris France | ||
| 1961382 | 337948483 @Company @Persons @UBO @INPI |
DARMON GERARD LEON DoB: 1938-08-13 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Aristide Briand 93100 Montreuil France | yes @Cadastre @Geotag |
|
| 1966700 | 477873483 @Company @Persons @UBO @INPI |
Darmon Joseph DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | yes @Cadastre @Geotag |
|
| 1966701 | 477873483 @Company @Persons @UBO @INPI |
Darmon Joseph DoB: 1941-12-07 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 boulevard Malesherbes 75008 Paris France | yes @Cadastre @Geotag |
|
| 1966703 | 477873483 @Company @Persons @UBO @INPI |
Darmon Jean-Jacques DoB: 1970-05-16 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 rue de la Pompe 75016 Paris France | yes @Cadastre @Geotag |
|
| 1966704 | 477873483 @Company @Persons @UBO @INPI |
Darmon Soussan Anne-Laure DoB: 1975-03-22 PoB: 13204 Marseille 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis rue Windsor 75017 Paris France | yes @Cadastre @Geotag |
|
| 1966705 | 477873483 @Company @Persons @UBO @INPI |
Darmon Cohen Alexa DoB: 1976-09-19 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 rue Pierre Demours 75017 Paris France | yes @Cadastre @Geotag |
|
| 1966706 | 477873483 @Company @Persons @UBO @INPI |
Darmon Julia DoB: 1979-10-21 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Vestry Street New York 100012 NY 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 1969124 | 451761183 @Company @Persons @UBO @INPI |
BOUGHANEM DARMON NICOLE DoB: 1952-02-21 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de l'Abbe Guilleminault 94130 Nogent Sur Marne France | ||
| 1987969 | 503500613 @Company @Persons @UBO @INPI |
Darmon William DoB: 1980-03-19 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 avenue John Kennedy 93320 Les Pavillons-sous-Bois France | ||
| 1989123 | 411186133 @Company @Persons @UBO @INPI |
DARMON MICKAEL STEPHANE DoB: 1970-08-13 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Paul Cézanne 78370 Plaisir France | ||
| 2006292 | 801248873 @Company @Persons @UBO @INPI |
Darmon Laurent DoB: 1969-04-21 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Saint-Florentin 75001 Paris France | ||
| 2010616 | 498740893 @Company @Persons @UBO @INPI |
DARMON Yann DoB: 1976-03-25 PoB: 93055 PANTIN (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 bis rue Lacroix 75017 Paris France | ||
| 2017004 | 444070973 @Company @Persons @UBO @INPI |
DARMON JEAN CLAUDE DoB: 1939-12-10 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Bichat 75010 Paris France | ||
| 2017005 | 444070973 @Company @Persons @UBO @INPI |
SPORTICHE DARMON MONIQUE DoB: 1951-01-20 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Bichat 75010 Paris France | ||
| 2017423 | 487497513 @Company @Persons @UBO @INPI |
DARMON Marc DoB: 1964-10-09 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 place Vauban 75007 Paris France | ||
| 2018643 | 422118703 @Company @Persons @UBO @INPI |
DARMON SERGE DoB: 1962-09-23 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Duvergier 75019 Paris France | ||
| 2024895 | 818028623 @Company @Persons @UBO @INPI |
Bachelier Darmon Arlette DoB: 1964-05-15 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 2024896 | 818028623 @Company @Persons @UBO @INPI |
Bachelier Darmon Arlette DoB: 1964-05-15 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 2027332 | 338388713 @Company @Persons @UBO @INPI |
Darmon Serge DoB: 1962-09-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 2027333 | 338388713 @Company @Persons @UBO @INPI |
Darmon Serge DoB: 1962-09-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 2027334 | 338388713 @Company @Persons @UBO @INPI |
Bachelier Darmon Arlette DoB: 1964-05-15 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Van Loo 75016 Paris France | ||
| 2033876 | 501072433 @Company @Persons @UBO @INPI |
PAPINI DARMON Geneviève DoB: 1941-07-04 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
8 avenue Foch 75016 Paris France | ||
| 2033877 | 501072433 @Company @Persons @UBO @INPI |
PAPINI DARMON Geneviève DoB: 1941-07-04 PoB: Casablanca MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 avenue Foch 75016 Paris France | ||
| 2035055 | 433120953 @Company @Persons @UBO @INPI |
DARMON MICHAEL DoB: 1976-10-11 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 avenue de Versailles 75016 Paris France | yes @Cadastre @Geotag |
|
| 2035056 | 433120953 @Company @Persons @UBO @INPI |
Darmon Michael DoB: 1976-10-11 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
160 avenue de Versailles 75016 Paris France | yes @Cadastre @Geotag |
|
| 2035057 | 433120953 @Company @Persons @UBO @INPI |
Darmon Soria Caroline DoB: 1973-02-25 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 rue du Général Delestraint 75016 Paris France | yes @Cadastre @Geotag |
|
| 2035702 | 442979183 @Company @Persons @UBO @INPI |
DARMON CLAUDE DoB: 1942-08-03 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Av Winston Churchill Bruxelles 0 BELGIQUE | ||
| 2037770 | 438078313 @Company @Persons @UBO @INPI |
DARMON FRANCOIS DoB: 1955-05-26 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de l'Opéra 75001 Paris France | ||
| 2042508 | 788469583 @Company @Persons @UBO @INPI |
Papini Darmon Geneviève DoB: 1941-07-04 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
10 avenue Georges V 75008 Paris France | ||
| 2048813 | 479993404 @Company @Persons @UBO @INPI |
DARMON YANN DoB: 1976-03-25 PoB: 93055 PANTIN (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 bis rue Lacroix 75017 Paris France | yes @Cadastre @Geotag |
|
| 2049467 | 414999664 @Company @Persons @UBO @INPI |
Darmon Stéphanie DoB: 1982-09-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Choisy 94140 Alfortville France | ||
| 2049468 | 414999664 @Company @Persons @UBO @INPI |
Darmon Samuel Laurent Isaac DoB: 1973-10-19 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue André Soladier 94140 Alfortville France | ||
| 2049469 | 414999664 @Company @Persons @UBO @INPI |
Darmon Jennifer Liora Emilie DoB: 1985-09-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Meslay 75003 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.