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 1972-05-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2299022 797851847 @Company
@Persons
@UBO
@INPI
DARMON DANIEL
DoB: 1972-01-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Jouffroy d'Abbans 75017 Paris France
12171185 342711975 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12171186 342711975 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12193176 451234256 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12193177 451234256 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12244686 308330414 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE
12252057 351865092 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE
12254504 418964847 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12254505 418964847 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12260935 485294086 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DES PEUPLIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260936 485294086 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue DES PEUPLIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12281600 305870156 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12288128 423758507 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12288129 423758507 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12294373 432994317 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DES PEUPLIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12294374 432994317 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue DES PEUPLIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295633 428495410 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295931 378187314 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295932 378187314 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12303280 439578170 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303281 439578170 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308562 537394652 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Des peupliers 92100 Boulogne-Billancourt FRANCE
12308563 537394652 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Des peupliers 92100 Boulogne-Billancourt FRANCE
12321137 438655979 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12321138 438655979 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12381177 448603787 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381178 448603787 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395031 450001896 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395032 450001896 @Company
@Persons
@UBO
@INPI
DARMON Olivier
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420091 378187348 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12420092 378187348 @Company
@Persons
@UBO
@INPI
DARMON Olivier Abraham
DoB: 1972-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14489732 778852004 @Company
@Persons
@UBO
@INPI
DARMON Sophie
DoB: 1972-05-16
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Muller 67800 Bischheim 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.