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 1970-05-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966703 477873483 @Company
@Persons
@UBO
@INPI
Darmon Jean-Jacques
DoB: 1970-05-16
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
11860344 792747040 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Avenue du Prado 13008 Marseille FRANCE
11860345 792747040 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Avenue du Prado 13008 Marseille FRANCE
12193181 451234256 @Company
@Persons
@UBO
@INPI
DARMON Emmanuelle Julia
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS yes
@Cadastre
@Geotag
12252058 351865092 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle Julia
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS
12254508 418964847 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle Julia
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS yes
@Cadastre
@Geotag
12260938 485294086 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 WEISSENBRUCHSTRAAT 0 DEN HAAG PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288130 423758507 @Company
@Persons
@UBO
@INPI
DARMON DARMON-LAWRENCE Emmanuelle
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WETTSTEINANLAGE 4125 0 RIEHEN SUISSE yes
@Cadastre
@Geotag
12294375 432994317 @Company
@Persons
@UBO
@INPI
DARMON DARMON-LAWRENCE Emmanuelle
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4125 Wettsteinanlage 0 RIEHEN SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303286 439578170 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle Julia
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308567 537394652 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WASSENAARSEG 117 0 2596 CN DEN HAAG PAYS-BAS
12321141 438655979 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle Julia
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS yes
@Cadastre
@Geotag
12381179 448603787 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle Julia
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395033 450001896 @Company
@Persons
@UBO
@INPI
DARMON LAWRENCE Emmanuelle
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Weissenbruchstraat 0 LA HAYE PAYS-BAS yes
@Cadastre
@Geotag
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.