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 1967-03-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6094806 418531455 @Company
@Persons
@UBO
@INPI
LETOURNEUX Damien Joseph Jean
DoB: 1967-03-19
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La carrière 44430 Le Loroux-Bottereau France yes
@Cadastre
@Geotag
7019165 811763580 @Company
@Persons
@UBO
@INPI
DAMIEN MAYERAS Patricia
DoB: 1967-03-19
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Peljot 18310 Graçay FRANCE
12589155 822925780 @Company
@Persons
@UBO
@INPI
GROGNET Damien, Franck, Rémy
DoB: 1967-03-26
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 route de la Plaine 76560 Veauville-les-Quelles FRANCE
14833403 350948485 @Company
@Persons
@UBO
@INPI
BROUANT Damien
DoB: 1967-08-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Point du Jour 57590 Craincourt FRANCE
14833404 350948485 @Company
@Persons
@UBO
@INPI
BROUANT Damien
DoB: 1967-08-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Point du Jour 57590 Craincourt FRANCE
14892218 833787617 @Company
@Persons
@UBO
@INPI
OURY Damien
DoB: 1967-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Principale Mancy 57640 Bettelainville FRANCE
14904352 350948485 @Company
@Persons
@UBO
@INPI
BROUANT Damien
DoB: 1967-08-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Point du Jour 57590 Craincourt FRANCE
14904353 350948485 @Company
@Persons
@UBO
@INPI
BROUANT Damien
DoB: 1967-08-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Point du Jour 57590 Craincourt FRANCE
14963167 833787617 @Company
@Persons
@UBO
@INPI
OURY Damien
DoB: 1967-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Principale Mancy 57640 Bettelainville FRANCE
15048274 819052721 @Company
@Persons
@UBO
@INPI
ZUSSY Damien, Joseph
DoB: 1967-03-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Riesling 68230 Katzenthal FRANCE
15079534 838073138 @Company
@Persons
@UBO
@INPI
MARCEL Damien
DoB: 1967-11-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Fraises 57915 Woustviller FRANCE
15526173 348802273 @Company
@Persons
@UBO
@INPI
ZUSSY Damien
DoB: 1967-03-19
PoB: COLMAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU RIESLING 68230 KATZENTHAL FRANCE
15537526 440123537 @Company
@Persons
@UBO
@INPI
ZUSSY Damien Joseph
DoB: 1967-03-19
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BRIAND 68040 INGERSHEIM FRANCE
15551852 522994342 @Company
@Persons
@UBO
@INPI
DELALLEAU Damien
DoB: 1967-07-19
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lamberéné 67400 Illkirch-Graffenstaden FRANCE
15565257 820242907 @Company
@Persons
@UBO
@INPI
ZUSSY Damien
DoB: 1967-03-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Riesling 68230 Katzenthal 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.