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 DARMON 1966-03-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2518517 494894959 @Company
@Persons
@UBO
@INPI
DARMON Sylvie
DoB: 1966-09-20
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 grande rue du 8 Mai 1945 91430 Vauhallan France yes
@Cadastre
@Geotag
3385474 419265012 @Company
@Persons
@UBO
@INPI
DARMON Patricia
DoB: 1966-10-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CREVEAUX 75016 Paris FRANCE
3390007 820681252 @Company
@Persons
@UBO
@INPI
DARMON NAKACHE Sophie Dona Line
DoB: 1966-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PUGET Nice 6100 Nice FRANCE yes
@Cadastre
@Geotag
3390008 820681252 @Company
@Persons
@UBO
@INPI
DARMON NAKACHE Sophie Dona Line
DoB: 1966-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PUGET Nice 6100 Nice FRANCE yes
@Cadastre
@Geotag
4484694 378024582 @Company
@Persons
@UBO
@INPI
DARMON Alain
DoB: 1966-02-01
PoB: 22 SAINT-BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "LA CROIX AU MIOT" 22120 QUESSOY FRANCE
7332331 387662752 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU GRAND ST JEAN 34000 MONTPELLIER FRANCE
7337703 824145601 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Roseau 34170 Castelnau-le-Lez FRANCE
7369634 812359446 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Saint-Jean 34000 Montpellier FRANCE
7403140 484786033 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PROFESSEUR LOMBARD 34000 MONTPELLIER FRANCE
7403141 484786033 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PROFESSEUR LOMBARD 34000 MONTPELLIER FRANCE
7424775 507427649 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Jacques Roseau 34170 Castelnau-le-Lez FRANCE
7468253 504763400 @Company
@Persons
@UBO
@INPI
DARMON Stéphane Henri
DoB: 1966-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Roseau 34170 Castelnau-le-Lez FRANCE
12336627 793142803 @Company
@Persons
@UBO
@INPI
WIZEL DARMON Valérie
DoB: 1966-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Barbès 92300 Levallois-Perret FRANCE
12336628 793142803 @Company
@Persons
@UBO
@INPI
WIZEL DARMON Valérie
DoB: 1966-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Barbès 92300 Levallois-Perret FRANCE
13417252 517751863 @Company
@Persons
@UBO
@INPI
DARMON Stéphane
DoB: 1966-03-29
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Roseau 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
13417253 517751863 @Company
@Persons
@UBO
@INPI
DARMON Stéphane
DoB: 1966-03-29
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jacques Roseau 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag

 

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.