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 DAMIEN 1945-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2835718 501793061 @Company
@Persons
@UBO
@INPI
LECLERC Damien
DoB: 1984-03-02
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8 mai 1945 45700 Villemandeur France
2878347 488714072 @Company
@Persons
@UBO
@INPI
LECLERC DESIRE
DoB: 501793061
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 route de Châtillon 45700 Conflans-sur-Loing France yes
@Cadastre
@Geotag
4087000 387642747 @Company
@Persons
@UBO
@INPI
LANIER Damien Nicolas
DoB: 1986-01-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992217 433352598 @Company
@Persons
@UBO
@INPI
DAMIEN Jean Pierre
DoB: 1945-04-12
PoB: 69213 Saint-Jean-de-Touslas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Place du Dîme 69700 Saint-Jean-de-Touslas France
5117603 490965704 @Company
@Persons
@UBO
@INPI
DAMIEN Jean-Pierre
DoB: 1945-04-12
PoB: 69213 Saint-Jean-de-Touslas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTES BRUYERES 69700 Saint-Jean-de-Touslas France yes
@Cadastre
@Geotag
5117604 490965704 @Company
@Persons
@UBO
@INPI
DAMIEN Jean-Pierre
DoB: 1945-04-12
PoB: 69213 Saint-Jean-de-Touslas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTES BRUYERES 69700 Saint-Jean-de-Touslas France yes
@Cadastre
@Geotag
5813269 809546435 @Company
@Persons
@UBO
@INPI
LAMY Damien Gérard Célin
DoB: 1988-08-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du 8 mai 1945 Bat B-Appart 404 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993585 490063757 @Company
@Persons
@UBO
@INPI
BOUTRY Damien Robert Daniel
DoB: 1960-05-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France yes
@Cadastre
@Geotag
7993586 490063757 @Company
@Persons
@UBO
@INPI
BOUTRY Damien Robert Daniel
DoB: 1960-05-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France yes
@Cadastre
@Geotag
8033928 398457838 @Company
@Persons
@UBO
@INPI
BOUTRY DAMIEN ROBERT DANIEL
DoB: 1960-05-27
PoB: TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France
8055224 479895906 @Company
@Persons
@UBO
@INPI
BOUTRY Damien Robert Daniel
DoB: 1960-05-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 1945 37340 Ambillou France
9149274 483020624 @Company
@Persons
@UBO
@INPI
HEULS Damien
DoB: 1945-03-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Parc 59780 Baisieux France
9149275 483020624 @Company
@Persons
@UBO
@INPI
HEULS Damien
DoB: 1945-03-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Parc 59780 Baisieux France
10433586 422039032 @Company
@Persons
@UBO
@INPI
MICHEL Damien
DoB: 1945-10-11
PoB: 02018 Anizy-le-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Faucilles 62575 Blendecques FRANCE
11620025 423551373 @Company
@Persons
@UBO
@INPI
DAMIEN Jean Pierre
DoB: 1945-04-12
PoB: 69213 Saint-Jean-de-Touslas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Bruyères 69700 Saint-Jean-de-Touslas FRANCE
11620026 423551373 @Company
@Persons
@UBO
@INPI
DAMIEN Jean Pierre
DoB: 1945-04-12
PoB: 69213 Saint-Jean-de-Touslas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hautes Bruyères 69700 Saint-Jean-de-Touslas FRANCE
11766852 538388042 @Company
@Persons
@UBO
@INPI
HEULS Damien Pierre
DoB: 1945-03-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Parc 59780 Baisieux FRANCE
15523490 321437204 @Company
@Persons
@UBO
@INPI
MEYER Damien
DoB: 1945-12-03
PoB: 68364 WESTHALTEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Bollenberg 68250 Westhalten FRANCE yes
@Cadastre
@Geotag
16052831 801650219 @Company
@Persons
@UBO
@INPI
VESTRI Damien
DoB: 1983-01-10
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue du 8 mai 1945 84160 Lourmarin France
16052832 801650219 @Company
@Persons
@UBO
@INPI
VESTRI Damien
DoB: 1983-01-10
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du 8 mai 1945 84160 Lourmarin 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.