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 DEBIEN DOMINIQUE 1957-07-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515433 453587271 @Company
@Persons
@UBO
@INPI
Debien Dominique
DoB: 1957-07-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Séramy 77300 Fontainebleau France
1232589 308549427 @Company
@Persons
@UBO
@INPI
DEBIEN DOMINIQUE
DoB: 1957-07-17
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue DU COIN MUSARD 77920 Samois-sur-Seine FRANCE
1698278 453587271 @Company
@Persons
@UBO
@INPI
Debien Dominique
DoB: 1957-07-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Séramy 77300 Fontainebleau France
1842506 775741671 @Company
@Persons
@UBO
@INPI
DEBIEN DOMINIQUE CHRISTIAN PHILIPPE
DoB: 1957-07-17
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Coin Muzard 77920 Samois Sur Seine France
2230044 492568696 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique Christian Philippe
DoB: 1957-07-17
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Paul Seramy - 77300 Fontainebleau France
2230045 492568696 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique Christian Philippe
DoB: 1957-07-17
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Seramy - 77300 Fontainebleau France
6201867 499085397 @Company
@Persons
@UBO
@INPI
DEBIEN DOMINIQUE
DoB: 1957-07-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue PAUL SERAMY 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6208222 433298536 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6208223 433298536 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6218663 421428541 @Company
@Persons
@UBO
@INPI
DEBIEN DOMINIQUE
DoB: 1957-07-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU COIN MUZARD 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
6228239 410109888 @Company
@Persons
@UBO
@INPI
DEBIEN DOMINIQUE
DoB: 1957-07-17
PoB: 77300 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU COIN MUZART 77920 Samois-sur-Seine FRANCE
6230337 389731845 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6230338 389731845 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6233068 399575604 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262701 450274162 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE
6262702 450274162 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique
DoB: 1957-07-17
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Paul Séramy 77300 Fontainebleau FRANCE
6262964 484209499 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique Christian Philippe
DoB: 1957-07-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Seramy 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
13909656 393612056 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique Christian Philippe
DoB: 1957-07-17
PoB: 77 Fontainebleau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU COIN MUZAUD 77920 Samois-sur-Seine France
14646212 888147485 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique Christian Philippe
DoB: 1957-07-17
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Paul Seramy 77300 Fontainebleau France
14646213 888147485 @Company
@Persons
@UBO
@INPI
DEBIEN Dominique Christian Philippe
DoB: 1957-07-17
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Seramy 77300 Fontainebleau 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.