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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DOMINIQUE 1969-05-19 found 222 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6939661 | 302699970 @Company @Persons @UBO @INPI |
PIETREMENT Emmanuel, Gérard, Dominique DoB: 1969-12-05 PoB: 51380 Montmirail FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 rue des Hauts de Saint-Loup 51270 Villevenard FRANCE | ||
| 8956110 | 524928504 @Company @Persons @UBO @INPI |
GOUPIL WILLAMS Sandrine Yvette Dominique DoB: 1969-04-28 PoB: 35360 Vitré FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 Rue de la Paumelle 35520 La Mézière FRANCE | ||
| 9385627 | 409183746 @Company @Persons @UBO @INPI |
EARL CIDRE LE BRUN DoB: 404169856 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
BREZIGON PLOVAN 29720 PLONEOUR LANVERN FRANCE | ||
| 10081027 | 828085050 @Company @Persons @UBO @INPI |
BASTIEN Eric, Francis, Dominique DoB: 1969-07-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
521 boulevard Roland Garros 54460 Liverdun FRANCE | yes @Cadastre @Geotag |
|
| 10081028 | 828085050 @Company @Persons @UBO @INPI |
BASTIEN Eric, Francis, Dominique DoB: 1969-07-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
521 boulevard Roland Garros 54460 Liverdun FRANCE | yes @Cadastre @Geotag |
|
| 10402895 | 381272293 @Company @Persons @UBO @INPI |
GOMEZ Patrice Jean Dominique DoB: 1969-08-18 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin Azaïs 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 10432281 | 393886064 @Company @Persons @UBO @INPI |
VANDENBERGUE BAMEZ Isabelle, Dominique DoB: 1969-10-08 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 rue de l'Estaberque 62910 Eperlecques FRANCE | ||
| 10671470 | 424798155 @Company @Persons @UBO @INPI |
MARCHAND Arnaud Dominique Claude DoB: 1969-02-07 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10190 Villemaur-sur-Vanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10671471 | 424798155 @Company @Persons @UBO @INPI |
MARCHAND Arnaud Dominique Claude DoB: 1969-02-07 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10190 Villemaur-sur-Vanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12255247 | 304953193 @Company @Persons @UBO @INPI |
ROUSSET ROUARD GREGORY XAVIER DOMINIQUE DoB: 1969-12-19 PoB: 92200 NEUILLY SUR SEINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 VILLA MOLITOR 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12585768 | 382060382 @Company @Persons @UBO @INPI |
TRANSDEV ILE DE FRANCE DoB: 383607090 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
32 boulevard Galliéni Immeuble Sereinis 92130 Issy-les-Moulineaux FRANCE | ||
| 12955223 | 808912620 @Company @Persons @UBO @INPI |
FONTAN MENGELLE Corinne, Dominique, Nathalie DoB: 1969-01-18 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Cami Dera Coustete 65400 Boo Silhen FRANCE | ||
| 13082845 | 483088621 @Company @Persons @UBO @INPI |
DEVE Emmanuel Dominique Gerard DoB: 1969-07-17 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue ST LIBERAL 19100 Brive-la-Gaillarde FRANCE | ||
| 13085407 | 407683846 @Company @Persons @UBO @INPI |
BARDELLE DOMINIQUE DoB: 1969-06-24 PoB: CHAGNY (71) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
Malagnoux 19170 Gourdon-Murat FRANCE | ||
| 13208031 | 449962901 @Company @Persons @UBO @INPI |
CHADENIER Valérie Dominique Eliane DoB: 1969-09-08 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 chemin du Lavoir 77400 Thorigny-sur-Marne France | yes @Cadastre @Geotag |
|
| 13208032 | 449962901 @Company @Persons @UBO @INPI |
CHADENIER Valérie Dominique Eliane DoB: 1969-09-08 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 chemin du Lavoir 77400 Thorigny-sur-Marne France | yes @Cadastre @Geotag |
|
| 13295190 | 814649455 @Company @Persons @UBO @INPI |
MARTINET TOLDI Stéphanie, Marie-Dominique DoB: 1969-10-16 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Noisetiers 64230 Lescar FRANCE | yes @Cadastre @Geotag |
|
| 13295191 | 814649455 @Company @Persons @UBO @INPI |
MARTINET TOLDI Stéphanie, Marie-Dominique DoB: 1969-10-16 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Noisetiers 64230 Lescar FRANCE | yes @Cadastre @Geotag |
|
| 14829077 | 315401877 @Company @Persons @UBO @INPI |
KLEIN Marie Dominique DoB: 1969-02-18 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Dolving 57400 Sarrebourg FRANCE | yes @Cadastre @Geotag |
|
| 14892365 | 834013203 @Company @Persons @UBO @INPI |
LECLERC Christian, Dominique, Marc DoB: 1969-09-05 PoB: 52550 Wassy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
151 rue Albert Volquin 88140 Bulgnéville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14900026 | 315401877 @Company @Persons @UBO @INPI |
KLEIN Marie Dominique DoB: 1969-02-18 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Dolving 57400 Sarrebourg FRANCE | yes @Cadastre @Geotag |
|
| 14963314 | 834013203 @Company @Persons @UBO @INPI |
LECLERC Christian, Dominique, Marc DoB: 1969-09-05 PoB: 52550 Wassy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
151 rue Albert Volquin 88140 Bulgnéville FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.