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 DOMINIQUE 1965-05-06 found 1132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81626 794887950 @Company
@Persons
@UBO
@INPI
COULON Pascal Dominique Claude
DoB: 1965-06-05
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Place Saint-Hubert L'Olympe 83250 La Londe-les-Maures France
6632482 409475464 @Company
@Persons
@UBO
@INPI
GAUVRIT BIZERAY Véronique Dominique Paule
DoB: 1965-06-05
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Bourbonnerie 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6632483 409475464 @Company
@Persons
@UBO
@INPI
GAUVRIT BIZERAY Véronique Dominique Paule
DoB: 1965-06-05
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Bourbonnerie 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6661250 805301710 @Company
@Persons
@UBO
@INPI
GAUVRIT BIZERAY Véronique Dominique Paule
DoB: 1965-06-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Bourbonnerie 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6661251 805301710 @Company
@Persons
@UBO
@INPI
GAUVRIT BIZERAY Véronique Dominique Paule
DoB: 1965-06-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Bourbonnerie 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6678964 418134680 @Company
@Persons
@UBO
@INPI
GAUVRIT BIZERAY Véronique Dominique Paule
DoB: 1965-06-05
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Porche La Tranchaye 86300 Valdivienne FRANCE
9857891 450975644 @Company
@Persons
@UBO
@INPI
GROUPE GENEX
DoB: 792657884
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
421 avenue du Baron Dominique Larrey 83210 La Farlede FRANCE
10148188 812945780 @Company
@Persons
@UBO
@INPI
RIVELOIS Catherine, Brigitte, Dominique
DoB: 1965-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Luxembourg 54520 Laxou FRANCE
10148189 812945780 @Company
@Persons
@UBO
@INPI
RIVELOIS Catherine, Brigitte, Dominique
DoB: 1965-06-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Luxembourg 54520 Laxou FRANCE
10276479 523030898 @Company
@Persons
@UBO
@INPI
CHAMBELLANT BUET Anne-Laure Dominique Armelle
DoB: 1965-06-28
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Favre 73000 Chambéry FRANCE
10276480 523030898 @Company
@Persons
@UBO
@INPI
CHAMBELLANT BUET Anne-Laure Dominique Armelle
DoB: 1965-06-28
PoB: 74010 Annecy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Favre 73000 Chambéry FRANCE
11335374 399912666 @Company
@Persons
@UBO
@INPI
ARGOUD Franck René Dominique
DoB: 1965-06-25
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse des Acacias 39160 Saint-Amour France yes
@Cadastre
@Geotag
11524320 427470752 @Company
@Persons
@UBO
@INPI
PETOLAT Patrick, Dominique, Noel
DoB: 1965-06-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Labelonye 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524321 427470752 @Company
@Persons
@UBO
@INPI
PETOLAT Patrick, Dominique, Noel
DoB: 1965-06-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Labelonye 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532421 449426972 @Company
@Persons
@UBO
@INPI
PETOLAT Patrick, Dominique, Noël
DoB: 1965-06-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE DE JAVEL 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532422 449426972 @Company
@Persons
@UBO
@INPI
PETOLAT Patrick, Dominique, Noël
DoB: 1965-06-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 RUE DE JAVEL 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849848 440752418 @Company
@Persons
@UBO
@INPI
ROUGIER KHATCHADOURIAN Anne, Dominique, Marie
DoB: 1965-06-10
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue De St Julien 13012 Marseille FRANCE
11931324 302958491 @Company
@Persons
@UBO
@INPI
CROZE Jean-Claude Dominique
DoB: 1965-06-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin Du Chant des Merles 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11953495 453954091 @Company
@Persons
@UBO
@INPI
CHAMBELLANT CHAMBELLANT BUET Anne-Laure Dominique Armelle
DoB: 1965-06-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Royale 74000 Annecy France
12201612 509288346 @Company
@Persons
@UBO
@INPI
REY Jean Dominique
DoB: 1965-06-11
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue Des Tricots 92140 Clamart FRANCE
12517551 493772685 @Company
@Persons
@UBO
@INPI
S.C. IMMO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
585 ROUTE DE BIELLEVILLE 76210 ROUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953266 497701417 @Company
@Persons
@UBO
@INPI
PONCE Jean-Luc Dominique
DoB: 1965-06-22
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bigorre 65100 Adé FRANCE
14146194 350738654 @Company
@Persons
@UBO
@INPI
Winn Loudmer Dominique Michelle
DoB: 11/06/1965
PoB: San Francisco (Californie) ETATS-UNIS
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Gager-Gabillot 75015 Paris France
14538138 878019280 @Company
@Persons
@UBO
@INPI
DURRENBERGER Jean, Etienne, Dominique
DoB: 1965-01-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Wissembourg 67000 Strasbourg FRANCE
15521792 827687427 @Company
@Persons
@UBO
@INPI
TAILLEPIED GAUTIER Odile, Dominique, Corinne
DoB: 1965-06-29
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tuffeau 72500 La Bruère-sur-Loir FRANCE
15533285 413945049 @Company
@Persons
@UBO
@INPI
BOUSSIT Dominique
DoB: 1965-06-05
PoB: ROUSSILLON-38-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU HARAS, PLACE DE LA PORTE DE STRASBOURG 68600 NEUF-BRISACH FRANCE
15545759 497582643 @Company
@Persons
@UBO
@INPI
BOUSSIT Dominique
DoB: 1965-06-05
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE DU RHIN 68600 VOGELGRUN FRANCE yes
@Cadastre
@Geotag
15545760 497582643 @Company
@Persons
@UBO
@INPI
BOUSSIT Dominique
DoB: 1965-06-05
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ILE DU RHIN 68600 VOGELGRUN FRANCE yes
@Cadastre
@Geotag
15550431 515128247 @Company
@Persons
@UBO
@INPI
BOUSSIT Dominique
DoB: 1965-06-05
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'OURS CHEZ ANNE SYLVIE AUNE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550432 515128247 @Company
@Persons
@UBO
@INPI
BOUSSIT Dominique
DoB: 1965-06-05
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE L'OURS CHEZ ANNE SYLVIE AUNE 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15559866 799298849 @Company
@Persons
@UBO
@INPI
OSTERMANN Christian, Dominique
DoB: 1965-10-05
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Léon Blum 68000 Colmar FRANCE
15977128 485330492 @Company
@Persons
@UBO
@INPI
BLANC Didier, Thierry, Dominique
DoB: 1965-12-05
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
924 Chemin Saint-Hippolyte 81600 Brens FRANCE

 

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.