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 DOMAISON found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291432 440436533 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Mont 43580 Saint-Préjet-d'Allier France
291436 440436533 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mont 43580 Saint-Préjet-d'Allier France
786015 404428179 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Bourg 43580 Saint-Préjet-d'Allier France
786020 404428179 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43580 Saint-Préjet-d'Allier France
786021 404428179 @Company
@Persons
@UBO
@INPI
DOMAISON Dominique Denis
DoB: 1969-02-12
PoB: 43234 Saugues (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rouzaires 43580 Saint-Préjet-d'Allier France
788555 522167782 @Company
@Persons
@UBO
@INPI
DOMAISON Gilbert Marcel
DoB: 1961-02-10
PoB: 43220 Saint-Préjet-d'Allier (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Danton 43300 Langeac France yes
@Cadastre
@Geotag
2753949 430403196 @Company
@Persons
@UBO
@INPI
DOMAISON Yves
DoB: 1934-07-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de l'Estagnol 34450 Vias FRANCE
2753950 430403196 @Company
@Persons
@UBO
@INPI
DOMAISON Yves
DoB: 1934-07-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de l'Estagnol 34450 Vias FRANCE
6164833 422203935 @Company
@Persons
@UBO
@INPI
MERCIER DOMAISON Sophie Andrée
DoB: 1969-07-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Danton 43300 Langeac France yes
@Cadastre
@Geotag
6164834 422203935 @Company
@Persons
@UBO
@INPI
MERCIER DOMAISON Sophie Andrée
DoB: 1969-07-07
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Danton 43300 Langeac France yes
@Cadastre
@Geotag
6164835 422203935 @Company
@Persons
@UBO
@INPI
DOMAISON Gilbert Marcel
DoB: 1961-02-10
PoB: 43220 Saint-Préjet-d'Allier (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Danton 43300 Langeac France yes
@Cadastre
@Geotag
6174454 381977479 @Company
@Persons
@UBO
@INPI
MERLE PHILIPPE
DoB: 1966-11-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6174455 381977479 @Company
@Persons
@UBO
@INPI
RICHARD MERLE Isabelle
DoB: 1968-07-11
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6177567 521821199 @Company
@Persons
@UBO
@INPI
MAURIN KAEPPELIN Elisabeth Marie Denise Perrine
DoB: 1949-04-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6177568 521821199 @Company
@Persons
@UBO
@INPI
MAURIN KAEPPELIN Elisabeth Marie Denise Perrine
DoB: 1949-04-29
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6177569 521821199 @Company
@Persons
@UBO
@INPI
KAEPPELIN Pierre Marie Louis Charles
DoB: 1946-11-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6177570 521821199 @Company
@Persons
@UBO
@INPI
KAEPPELIN Pierre Marie Louis Charles
DoB: 1946-11-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6182603 522167782 @Company
@Persons
@UBO
@INPI
DOMAISON Gilbert Marcel
DoB: 1961-02-10
PoB: 43220 Saint-Préjet-d'Allier (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Danton 43300 Langeac France yes
@Cadastre
@Geotag
6183904 519590863 @Company
@Persons
@UBO
@INPI
DOMAISON Gilbert Marcel
DoB: 1961-02-10
PoB: 43220 Saint-Préjet-d'Allier (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Danton 43300 Langeac France
7332612 463800565 @Company
@Persons
@UBO
@INPI
DOMAISON GAYOLA Dominique Emilienne Marie
DoB: 1945-01-06
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 RTE DE MENDE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7401963 502371347 @Company
@Persons
@UBO
@INPI
DOMAISON GARRIC Frédérique Marie Suzanne
DoB: 1959-09-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Notre Dame de l'Espérance Villa Mogador 34070 Montpellier FRANCE
10859492 794990564 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB: 1981-07-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 rue Thomas Riboud 1250 Jasseron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949783 500696240 @Company
@Persons
@UBO
@INPI
DOMAISON BRUGUES Danièle
DoB: 1945-04-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue André Michel 34000 Montpellier France yes
@Cadastre
@Geotag
13559695 544501745 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB: 1981-07-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
14824110 323564997 @Company
@Persons
@UBO
@INPI
Domaison Cyril
DoB: 06/07/1981
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15416767 399144971 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB: 1981-07-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Bourg-en-Bresse France
15417397 749990594 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15450995 802184564 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15681341 404428179 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Bourg 43580 Saint-Préjet-d'Allier France
15681345 404428179 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43580 Saint-Préjet-d'Allier France
15929484 410802219 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15931272 512080482 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB: 1981-07-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
16100846 326220589 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
16106046 381977479 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1966-11-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
16106047 381977479 @Company
@Persons
@UBO
@INPI
RICHARD MERLE Isabelle
DoB: 1968-07-11
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
16106048 381977479 @Company
@Persons
@UBO
@INPI
MERLE Anaïs
DoB: 1996-06-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues 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.