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 Jean-Claude found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735391 522552900 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1941-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1735392 522552900 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1941-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1748928 316944180 @Company
@Persons
@UBO
@INPI
Darmon Jean-Claude
DoB: 1941-12-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France
1748929 316944180 @Company
@Persons
@UBO
@INPI
Darmon Jean-Claude
DoB: 1941-12-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France
1845419 818157661 @Company
@Persons
@UBO
@INPI
Darmon Joseph Jean-Claude prenom usuel Jean-Claude
DoB: 1941-12-07
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France
1857327 539491431 @Company
@Persons
@UBO
@INPI
Darmon Joseph Jean-Claude
DoB: 1941-12-07
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France
2017004 444070973 @Company
@Persons
@UBO
@INPI
DARMON JEAN CLAUDE
DoB: 1939-12-10
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bichat 75010 Paris France
2223775 441489606 @Company
@Persons
@UBO
@INPI
DARMON JEAN CLAUDE
DoB: 1941-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France
2314152 323682187 @Company
@Persons
@UBO
@INPI
DARMON JOSEPH JEAN-CLAUDE
DoB: 1941-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2314153 323682187 @Company
@Persons
@UBO
@INPI
DARMON JOSEPH JEAN-CLAUDE
DoB: 1941-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
3132385 320976202 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude Henri
DoB: 1948-09-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
503 Chemin des Astries 30380 Saint-Christol-lès-Alès France
3147207 326274297 @Company
@Persons
@UBO
@INPI
DARMON Jean Claude Henri
DoB: 1948-09-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Edgar Quinet 30100 Alès France yes
@Cadastre
@Geotag
10740654 342118064 @Company
@Persons
@UBO
@INPI
DARMON JEAN CLAUDE THIERRY SAM
DoB: 1959-05-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DU ROI ALBERT 6400 Cannes FRANCE
10769234 351733498 @Company
@Persons
@UBO
@INPI
DARMON JEAN-CLAUDE THIERRY SAM
DoB: 1959-05-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVENUE JEAN DE NOAILLES 6400 Cannes FRANCE
10769235 351733498 @Company
@Persons
@UBO
@INPI
DARMON JEAN-CLAUDE THIERRY SAM
DoB: 1959-05-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 AVENUE JEAN DE NOAILLES 6400 Cannes FRANCE
11739879 511923377 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1945-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Borde 13008 Marseille FRANCE
11814718 417755642 @Company
@Persons
@UBO
@INPI
DARMON Jean Claude
DoB: 1945-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue BORDE 13003 Marseille FRANCE
11880747 539254599 @Company
@Persons
@UBO
@INPI
DARMON Jean Claude
DoB: 1946-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Borde 13008 Marseille FRANCE
11886151 434580031 @Company
@Persons
@UBO
@INPI
DARMON Jean Claude
DoB: 1945-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Rue PARADIS 13006 Marseille FRANCE
12332982 381127323 @Company
@Persons
@UBO
@INPI
DARMON JEAN CLAUDE
DoB: 1963-11-02
PoB: 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA COLLEGIALE 75005 Paris FRANCE
13366141 493303689 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Ramadier 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13366142 493303689 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Ramadier 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13368496 489923912 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL RAMADIER 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13368497 489923912 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE PAUL RAMADIER 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13416806 415045921 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue paul ramadier 84000 Avignon FRANCE
13416807 415045921 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue paul ramadier 84000 Avignon FRANCE
13417250 517751863 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Ramadier 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13417251 517751863 @Company
@Persons
@UBO
@INPI
DARMON Jean-Claude
DoB: 1963-08-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Ramadier 84000 Avignon 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.