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 1981-06-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307367 492932371 @Company
@Persons
@UBO
@INPI
DELMOTTE Damien Gérard
DoB: 1981-09-30
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Pierre et Marie Curie 78300 Poissy FRANCE yes
@Cadastre
@Geotag
313511 379510324 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
802330 811165661 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Coste Rouge 30127 Bellegarde France
811136 504840059 @Company
@Persons
@UBO
@INPI
BERJAT Damien
DoB: 1981-08-30
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard de Gaulle 15 Résidence Plein Soleil 83490 Le Muy FRANCE
1641126 435263256 @Company
@Persons
@UBO
@INPI
GOUAT BRUNIN Damien, Léonard, Armand, Gérard
DoB: 1981-02-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue OLIER 75015 Paris FRANCE yes
@Cadastre
@Geotag
1772043 752021410 @Company
@Persons
@UBO
@INPI
Elliott Damien
DoB: 1981-09-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 75010 Paris France
2883761 522889625 @Company
@Persons
@UBO
@INPI
BRUNET Damien
DoB: 1981-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée des Mariniers 45800 Saint-Jean-de-Braye France
3052386 809095177 @Company
@Persons
@UBO
@INPI
SANTOS Damien Joseph Denis
DoB: 1981-03-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue du Lotissement Agora 30150 Sauveterre France
3088092 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
3152347 811165661 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Coste Rouge 30127 Bellegarde France
3390641 823927942 @Company
@Persons
@UBO
@INPI
INVERNIZZI Damien
DoB: 1981-09-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue Cyrille Besset 6100 Nice FRANCE
3421976 511345993 @Company
@Persons
@UBO
@INPI
LEMOINE Damien
DoB: 1981-11-18
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin du Val Fleuri 6800 Cagnes-sur-Mer FRANCE
3567561 799578521 @Company
@Persons
@UBO
@INPI
RICHIARDI Damien
DoB: 1981-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du BoisNotre Dame 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3719609 512098013 @Company
@Persons
@UBO
@INPI
DESANAUX Emmanuel Damien Jean Louis
DoB: 1981-06-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 le Hameau des Lavandières 13690 Graveson FRANCE
3719610 512098013 @Company
@Persons
@UBO
@INPI
DESANAUX Emmanuel Damien Jean Louis
DoB: 1981-06-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 le Hameau des Lavandières 13690 Graveson FRANCE
4443596 448897074 @Company
@Persons
@UBO
@INPI
SZECZOWKA Damien Roger
DoB: 1981-12-30
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1774 Route Du Droogland 59670 Winnezeele France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001845 454050253 @Company
@Persons
@UBO
@INPI
PICQ Damien Benoit Henri
DoB: 1981-06-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Granges 69005 Lyon France
8291786 802415190 @Company
@Persons
@UBO
@INPI
CIEKANSKI Damien
DoB: 1981-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Claudius Rougenet Appt 46 31500 Toulouse France
9786490 802233833 @Company
@Persons
@UBO
@INPI
RENARD Damien Alfred Clovis
DoB: 1981-06-30
PoB: LE CATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111A rue Jean Monnet 59269 Querenaing France
9786491 802233833 @Company
@Persons
@UBO
@INPI
RENARD Damien Alfred Clovis
DoB: 1981-06-30
PoB: LE CATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111A rue Jean Monnet 59269 Querenaing France
11625084 823568704 @Company
@Persons
@UBO
@INPI
DAMIEN Brice Claude Louis
DoB: 1981-06-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Chaumière 42000 Saint-Étienne FRANCE
11625085 823568704 @Company
@Persons
@UBO
@INPI
DAMIEN Brice Claude Louis
DoB: 1981-06-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Chemin de la Chaumière 42000 Saint-Étienne FRANCE
14767894 884043548 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
16195872 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde 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.