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 1965-03-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772962 442906830 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Winston Churchill 59170 Croix France
2244074 442906566 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Winston Churchill Prolongée 59170 Croix France
2484118 442916789 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Winston Churchill 59170 Croix France
2590509 448087023 @Company
@Persons
@UBO
@INPI
JACQUEL Damien
DoB: 1965-03-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
122 Quai Jean Jaurès 71000 Mâcon France
3603631 503266793 @Company
@Persons
@UBO
@INPI
JACQUEL Damien Claude Maurice
DoB: 1965-03-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Quai Jean Jaurès 71000 Mâcon France
9049392 501862387 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Winston Churchill Prolongée 59170 Croix France yes
@Cadastre
@Geotag
9194192 797897485 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Winston Churchill Prolongée 59170 Croix France
9194193 797897485 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Winston Churchill Prolongée 59170 Croix France
9226558 421322538 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal Pierre François
DoB: 1965-03-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Colibri 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
13169823 518859590 @Company
@Persons
@UBO
@INPI
ANTONY BERNAT MARQUES FERREIRA Béatrice Charlotte
DoB: 1965-02-03
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Damien 77169 Saint-Germain-sous-Doue France
13674867 503266793 @Company
@Persons
@UBO
@INPI
JACQUEL Damien Claude Maurice
DoB: 1965-03-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Ciberts 71520 Tramayes France
14696358 797897485 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Winston Churchill Prolongée 59170 Croix France
14696359 797897485 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Winston Churchill Prolongée 59170 Croix France
14742151 421705765 @Company
@Persons
@UBO
@INPI
MILLEPIED Damien Jean-René
DoB: 1965-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Anatole France 33140 Villenave-d'Ornon FRANCE
14742152 421705765 @Company
@Persons
@UBO
@INPI
MILLEPIED Damien Jean-René
DoB: 1965-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Anatole France 33140 Villenave-d'Ornon FRANCE
15951340 501862387 @Company
@Persons
@UBO
@INPI
DAMIEN Pascal
DoB: 1965-03-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Delory Appartement C6 59100 Roubaix France yes
@Cadastre
@Geotag

 

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.