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 1981-12-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8469 481360584 @Company
@Persons
@UBO
@INPI
ANDRE Damien Florent Cédric
DoB: 1981-10-10
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place du Maréchal Joffre 31110 Bagnères-de-Luchon France
485561 378294797 @Company
@Persons
@UBO
@INPI
HISSELI Damien Cyprien
DoB: 1981-10-12
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 5000 Gap France
4851477 795132422 @Company
@Persons
@UBO
@INPI
AUDRAIN Damien Momar Yann
DoB: 1981-12-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2A Rue du Nord 69360 Saint-Symphorien-d'Ozon France
5750357 500775259 @Company
@Persons
@UBO
@INPI
CRETIER Damien
DoB: 1981-12-12
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuque 47240 CASTELCULIER FRANCE yes
@Cadastre
@Geotag
5750358 500775259 @Company
@Persons
@UBO
@INPI
CRETIER Damien
DoB: 1981-12-12
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tuque 47240 CASTELCULIER FRANCE yes
@Cadastre
@Geotag
5779520 484115118 @Company
@Persons
@UBO
@INPI
CRETIER Damien
DoB: 1981-12-12
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 113 47240 Castelculier FRANCE
6049027 485388474 @Company
@Persons
@UBO
@INPI
JOUANNEAU Damien Dominique
DoB: 1981-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 quai de Versailles 44000 Nantes France
6591167 507992972 @Company
@Persons
@UBO
@INPI
LEGER Damien Michel Marceau
DoB: 1981-08-16
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la République 89100 Malay-le-Grand FRANCE
8045198 504155797 @Company
@Persons
@UBO
@INPI
TESTE Damien
DoB: 1981-12-11
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 cours du 56 Avenue Marcel Dassault 37200 Tours France
8176537 503703829 @Company
@Persons
@UBO
@INPI
DAMIEN Julien Laurent André Gilbert
DoB: 1981-12-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Taure 31830 Plaisance-du-Touch France
8181408 799271325 @Company
@Persons
@UBO
@INPI
LEGENDRE Damien
DoB: 1981-11-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Fauvettes Appartement 60 31700 Beauzelle France yes
@Cadastre
@Geotag
8181409 799271325 @Company
@Persons
@UBO
@INPI
LEGENDRE Damien
DoB: 1981-11-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Fauvettes Appartement 60 31700 Beauzelle France yes
@Cadastre
@Geotag
8196134 525269569 @Company
@Persons
@UBO
@INPI
MARESTAN Damien
DoB: 1981-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Bruzes 31190 Miremont France
8261875 524412996 @Company
@Persons
@UBO
@INPI
BIT Damien William
DoB: 1981-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Ecoles 31700 Beauzelle France yes
@Cadastre
@Geotag
8292741 753291582 @Company
@Persons
@UBO
@INPI
PINNA Damien
DoB: 1981-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue du Grand Tétras 31860 Labarthe-sur-Lèze France
8325721 491909370 @Company
@Persons
@UBO
@INPI
GREUILLET Damien
DoB: 1981-07-12
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Jaurès 31390 Carbonne France
10619470 810318154 @Company
@Persons
@UBO
@INPI
DELAVELLE Damien Grégory
DoB: 1981-12-31
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Racine 30000 Nîmes France yes
@Cadastre
@Geotag
11662839 524775111 @Company
@Persons
@UBO
@INPI
REAL Damien Marius
DoB: 1981-12-31
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Passerelle 42210 Boisset-lès-Montrond FRANCE
11662840 524775111 @Company
@Persons
@UBO
@INPI
REAL Damien Marius
DoB: 1981-12-31
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Passerelle 42210 Boisset-lès-Montrond FRANCE
13791991 813063914 @Company
@Persons
@UBO
@INPI
BIDAULT des CHAUMES Damien
DoB: 1981-07-31
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Frégate Est 3 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920929 450523782 @Company
@Persons
@UBO
@INPI
TOLASSY Ludovic Damien
DoB: 1981-12-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Résidence CANNE A SUCRE BELLE RIVIERE 97115 Sainte-Rose France
15990255 753291582 @Company
@Persons
@UBO
@INPI
PINNA Damien
DoB: 1981-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue du Grand Tétras 31860 Labarthe-sur-Lèze 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.