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 Damien 1976-03-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132784 800611618 @Company
@Persons
@UBO
@INPI
PORQUET Damien Pierre Raymond
DoB: 1976-02-10
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
737568 800611618 @Company
@Persons
@UBO
@INPI
PORQUET Damien Pierre Raymond
DoB: 1976-02-10
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
2487772 753984889 @Company
@Persons
@UBO
@INPI
Damien Fabrice
DoB: 1976-03-30
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de Brétigny 92380 Garches France
4442292 449881937 @Company
@Persons
@UBO
@INPI
GOZE Damien Lucien Pierre
DoB: 1976-01-03
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Général de Gaulle 62930 Wimereux France yes
@Cadastre
@Geotag
5808392 800611618 @Company
@Persons
@UBO
@INPI
PORQUET Damien Pierre Raymond
DoB: 1976-02-10
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France
5835511 810122754 @Company
@Persons
@UBO
@INPI
MARINONI Damien Gérard Sylvain
DoB: 1976-12-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Ripaillière Chemin du Replat 38950 Saint-Martin-le-Vinoux France
6950722 302715966 @Company
@Persons
@UBO
@INPI
FOSSEPREZ D
DoB: 405133687
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Grand rue 8300 Arnicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602112 348969312 @Company
@Persons
@UBO
@INPI
PHILIPPE Damien
DoB: 1976-03-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Aravet Immeuble les Ecrins 5240 La Salle-les-Alpes FRANCE
7602113 348969312 @Company
@Persons
@UBO
@INPI
PHILIPPE Damien
DoB: 1976-03-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Aravet Immeuble les Ecrins 5240 La Salle-les-Alpes FRANCE
8326518 481350684 @Company
@Persons
@UBO
@INPI
HALGAN Damien
DoB: 1976-02-25
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Graves 31170 Tournefeuille France
10247681 809854284 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien Jean Marie Marcel
DoB: 1976-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Rue de la Martiniere 73000 Bassens FRANCE
10261221 790366314 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien Jean Marie Marcel
DoB: 1976-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Rue de la Martinière 73000 Bassens FRANCE yes
@Cadastre
@Geotag
10261222 790366314 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien Jean Marie Marcel
DoB: 1976-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue de la Martinière 73000 Bassens FRANCE yes
@Cadastre
@Geotag
10300554 751862905 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien Jean Marie Marcel
DoB: 1976-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Rue de la Martinière 73000 Bassens FRANCE
10378671 503739716 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS GRAND RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10378672 503739716 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS GRAND RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
10378673 503739716 @Company
@Persons
@UBO
@INPI
NEVEU Damien Stéphane David
DoB: 1976-01-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS GRAND RUE 54260 Charency-Vezin France yes
@Cadastre
@Geotag
11443175 819317611 @Company
@Persons
@UBO
@INPI
ZARA Damien Charles
DoB: 1976-08-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Flour d'Alis 46350 Masclat FRANCE
11534601 532566288 @Company
@Persons
@UBO
@INPI
COLLET Damien Cedric
DoB: 1976-06-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
13526888 819317611 @Company
@Persons
@UBO
@INPI
ZARA Damien Charles
DoB: 1976-08-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Flour d'Alis 46350 Masclat FRANCE
13602648 487583569 @Company
@Persons
@UBO
@INPI
BOYER Damien
DoB: 1976-06-27
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Buge 63500 Bergonne FRANCE
15548829 508521044 @Company
@Persons
@UBO
@INPI
VALDAN Damien
DoB: 1976-03-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL LECLERC 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
15548830 508521044 @Company
@Persons
@UBO
@INPI
VALDAN Damien
DoB: 1976-03-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL LECLERC 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
15558628 793516246 @Company
@Persons
@UBO
@INPI
VALDAN Damien
DoB: 1976-03-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général Leclerc 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15813138 489309922 @Company
@Persons
@UBO
@INPI
ROGER Damien Sylvain Gérarld
DoB: 1976-03-13
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue des Jardins 66300 Terrats France yes
@Cadastre
@Geotag
15813139 489309922 @Company
@Persons
@UBO
@INPI
ROGER Damien Sylvain Gérarld
DoB: 1976-03-13
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue des Jardins 66300 Terrats France yes
@Cadastre
@Geotag
16139927 437666217 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AUVERGNE RHONE ALPES
DoB: 605520071
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon 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.