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 1970-06-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11754557 751240896 @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
11754679 495119331 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11754680 495119331 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11772034 514127224 @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 yes
@Cadastre
@Geotag
11788261 532745379 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11788262 532745379 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11792630 499906634 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11792631 499906634 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795036 479771081 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11803414 524855392 @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 yes
@Cadastre
@Geotag
11803415 524855392 @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 yes
@Cadastre
@Geotag
11825528 480411875 @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
11825529 480411875 @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
11830386 803196765 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE
11830387 803196765 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Avenue du Prado 13008 Marseille FRANCE
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
11876523 483347738 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11876524 483347738 @Company
@Persons
@UBO
@INPI
DARMON Eric
DoB: 1970-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878690 515341642 @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 yes
@Cadastre
@Geotag
11878691 515341642 @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 yes
@Cadastre
@Geotag
11889025 528368673 @Company
@Persons
@UBO
@INPI
DARMON David
DoB: 1970-06-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Rolland Garros Flora Park Villa A 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11912655 479631194 @Company
@Persons
@UBO
@INPI
DARMON David
DoB: 1970-06-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse PETROCCOCHINO 13008 Marseille 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.