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 1986-07-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394454 380700310 @Company
@Persons
@UBO
@INPI
CASTELLA Damien Pierre Adolphe
DoB: 1986-07-15
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue d'Andelot 39110 Lemuy France
2380554 804522498 @Company
@Persons
@UBO
@INPI
Brizzi Damien
DoB: 1986-05-01
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gustave Rouanet 75018 Paris France
4095793 488905118 @Company
@Persons
@UBO
@INPI
BROSSARD Damien
DoB: 1986-11-15
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Donnerie 91640 Fontenay-lès-Briis FRANCE
4883729 821540325 @Company
@Persons
@UBO
@INPI
JOSSERAND Damien
DoB: 1986-09-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Turbil 69003 Lyon France
6642834 791773815 @Company
@Persons
@UBO
@INPI
LARRET Damien Daniel Philippe
DoB: 1986-07-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Nougeraie 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
7481506 534190327 @Company
@Persons
@UBO
@INPI
NASSAR Damien Paul Dominique Marie
DoB: 1986-12-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Ecole 34540 Balaruc-le-Vieux FRANCE
8569423 503034241 @Company
@Persons
@UBO
@INPI
DEBEAUNE Damien
DoB: 1986-02-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Long le Bief 71500 Saint-Usuge FRANCE
8618396 502673387 @Company
@Persons
@UBO
@INPI
DAMIEN Marion
DoB: 1986-07-15
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Donzy 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
11140775 794193185 @Company
@Persons
@UBO
@INPI
NONET Damien
DoB: 1986-04-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de la Chaumardie la Chaumardie 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
12157533 803351642 @Company
@Persons
@UBO
@INPI
NIVET Damien
DoB: 1986-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 Allée de Saint Cucufa 92420 Vaucresson FRANCE
12997700 794255117 @Company
@Persons
@UBO
@INPI
NICOLAS Damien, Marie, Françoise, Guy
DoB: 1986-02-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Millaudon 70190 Ruhans FRANCE yes
@Cadastre
@Geotag
12997701 794255117 @Company
@Persons
@UBO
@INPI
NICOLAS Damien, Marie, Françoise, Guy
DoB: 1986-02-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Millaudon 70190 Ruhans FRANCE yes
@Cadastre
@Geotag
13671074 825192263 @Company
@Persons
@UBO
@INPI
GRAVIER Damien
DoB: 1986-11-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Rives du Lignon 42890 Sail-sous-Couzan France
14135344 840714133 @Company
@Persons
@UBO
@INPI
BONIFACIE Damien, Christophe, Michel
DoB: 1986-03-09
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Degrad Saramaca Pk 9 97310 Kourou France
14246710 831726450 @Company
@Persons
@UBO
@INPI
LAURET Damien Loïc
DoB: 1986-08-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B impasse Louis Cherry Maho Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14878009 798446704 @Company
@Persons
@UBO
@INPI
BEHR Damien
DoB: 1986-07-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boucle de l'Atrium 57185 Vitry-sur-Orne FRANCE
14948958 798446704 @Company
@Persons
@UBO
@INPI
BEHR Damien
DoB: 1986-07-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boucle de l'Atrium 57185 Vitry-sur-Orne FRANCE
15140148 798446704 @Company
@Persons
@UBO
@INPI
BEHR Damien
DoB: 1986-07-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boucle de l'Atrium 57185 Vitry-sur-Orne FRANCE
15835041 518729280 @Company
@Persons
@UBO
@INPI
COURT Damien Jean
DoB: 1986-12-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
493 Route de Coutois 69390 Millery France
15897258 421978727 @Company
@Persons
@UBO
@INPI
COURTIGEOL Yohan Damien
DoB: 1986-08-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Falgeres Saint-Rémy-de-Salers 15140 Saint-Martin-Valmeroux 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.