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 DAMAREY 1962-10-22 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419477 332773019 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 Rue Nationale 59000 Lille FRANCE
461183 821644747 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 Rue Nationale 59800 Lille FRANCE
1759125 471502500 @Company
@Persons
@UBO
@INPI
DAMAREY MARTIAL
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
2357119 821644747 @Company
@Persons
@UBO
@INPI
Damarey Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 rue Nationale 59800 Lille France
2361382 492250667 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 place du Marechal Leclerc Cambrai 59800 LILLE France
2382675 444440648 @Company
@Persons
@UBO
@INPI
Damarey Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 rue Nationale 59000 Lille France
2454579 522165588 @Company
@Persons
@UBO
@INPI
Damarey Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 rue Nationale 59800 Lille France
6916929 336480181 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 59 Cambrai
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 pl. Maréchal Leclerc 59000 Lille FRANCE yes
@Cadastre
@Geotag
9030640 504289893 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Général Leclerc 59800 Lille France
9037893 501096838 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
9050943 492791454 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
9052411 417820545 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
9081203 440225282 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Turenne 59800 Lille France
9087889 453132508 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Turenne 59000 Lille France
9097765 513361956 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115-117 rue Nationale 59000 Lille France
9099724 527477012 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 rue Nationale 59800 Lille France
9125824 405132952 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 rue Nationale 59000 Lille France
9132859 439968405 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115-117 rue Nationale 59000 Lille France
9136239 513119008 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 place du Maréchal Leclerc 59000 Lille France
9137121 344506704 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
9148583 391762002 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du General Leclerc 59800 Lille France
9157808 498419241 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du General Leclerc 59800 Lille France
9164278 528722838 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
9167119 477928394 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France
9167120 477928394 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 boulevard de la Liberté 59000 Lille France
9170200 423553387 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Général Leclerc 59800 Lille France
9174621 509456257 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Turenne 59000 Lille France
9177492 389696436 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 rue Nationale 59000 Lille France
9177860 503698193 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Général Leclerc 59800 Lille France
9184912 428630529 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 rue Nationale 59000 Lille France
9210198 822348025 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115-117 rue Nationale 59000 Lille France
9226301 424991651 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Maréchal Leclerc 59000 Lille France
10423678 449707108 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille FRANCE
10426024 520267907 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 - 117 rue Nationale 59800 Lille FRANCE
10434394 387684368 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille FRANCE
10436945 451189112 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10442816 314818758 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille FRANCE yes
@Cadastre
@Geotag
10453719 343180576 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille FRANCE yes
@Cadastre
@Geotag
10989488 399186618 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 - 117 rue Nationale 59000 Lille FRANCE
10995248 439844549 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Maréchal Leclerc 59800 Lille FRANCE
11007918 348044348 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place Maréchal Leclerc 59000 Lille FRANCE
12143793 352512230 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 Rue Nationale 59800 Lille FRANCE
13656888 336480181 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Maréchal Leclerc 59000 Lille FRANCE yes
@Cadastre
@Geotag
14148436 444440648 @Company
@Persons
@UBO
@INPI
Damarey Martial
DoB: 22/10/1962
PoB: Cambrai FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115/117 rue Nationale 59000 Lille France
14319027 515079838 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
14611662 394483101 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du General Leclerc 59800 Lille France
14629434 336480181 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Maréchal Leclerc 59000 Lille FRANCE yes
@Cadastre
@Geotag
14694129 417820545 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
16132486 471502500 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Marechal Leclerc 59800 Lille 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.