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 1965-10-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79688 391733532 @Company
@Persons
@UBO
@INPI
POTTIER Damien
DoB: 1965-10-13
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue Du Maravenne 83250 La Londe-les-Maures France
205862 775604283 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France
205863 775604283 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France
205868 775604283 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France
341605 482894714 @Company
@Persons
@UBO
@INPI
DAMIEN BAYARD Florence
DoB: 1965-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Avenue Georges Bert 26260 Saint-Donat-sur-l'Herbasse France
6432381 494995723 @Company
@Persons
@UBO
@INPI
MILLEPIED Damien
DoB: 1965-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Rue Anatole France 33140 Villenave d'Ornon FRANCE
11179917 380235192 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179918 380235192 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203369 480893114 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203370 480893114 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224858 800738031 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
11225549 775604283 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France
11225550 775604283 @Company
@Persons
@UBO
@INPI
RUAUD Damien Yves Marie
DoB: 1965-10-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44130 Blain France
13210193 745752220 @Company
@Persons
@UBO
@INPI
MARTINOD Damien
DoB: 1965-05-28
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Saint-Laurent 77169 Boissy-le-Châtel France
14510625 819851577 @Company
@Persons
@UBO
@INPI
HEIMBURGER Damien
DoB: 1965-04-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue de la Chapelle 67270 Gougenheim FRANCE
14514133 823538277 @Company
@Persons
@UBO
@INPI
HEIMBURGER Damien
DoB: 1965-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Chapelle 67270 Gougenheim FRANCE
14514134 823538277 @Company
@Persons
@UBO
@INPI
HEIMBURGER Damien
DoB: 1965-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Chapelle 67270 Gougenheim FRANCE
16078518 387854862 @Company
@Persons
@UBO
@INPI
DAMIEN Christophe
DoB: 1965-01-24
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 avenue des Platanes 59230 Saint-Amand-les-Eaux France
16078519 387854862 @Company
@Persons
@UBO
@INPI
DAMIEN Christophe
DoB: 1965-01-24
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 avenue des Platanes 59230 Saint-Amand-les-Eaux 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.