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 DOMINGUES 1964-04-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108146 397611617 @Company
@Persons
@UBO
@INPI
DOMINGUES LE FUR Fernande
DoB: 1964-04-11
PoB: 77350 Ozoir-la-Ferrière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Margoulière Lieudit La Baleine 77320 Saint-Martin-du-Boschet FRANCE
812688 397611617 @Company
@Persons
@UBO
@INPI
DOMINGUES LE FUR Fernande
DoB: 1964-04-11
PoB: 77350 Ozoir-la-Ferrière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Margoulière Lieudit La Baleine 77320 Saint-Martin-du-Boschet FRANCE
1710034 529069874 @Company
@Persons
@UBO
@INPI
De Jesus Domingues Alberto
DoB: 1964-11-18
PoB: Cubalhao-Melgaco PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis chemin des Mignotteries 78620 L'Étang-la-Ville France
6416406 378268114 @Company
@Persons
@UBO
@INPI
DOMINGUES Stephane Jean Marie
DoB: 1964-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DE CISSAN 33360 Camblanes-et-Meynac FRANCE
6478797 409550639 @Company
@Persons
@UBO
@INPI
DE SOUSA DOMINGUES EPOUSE LOUBERE ROSA
DoB: 1964-10-18
PoB: AMARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES PONTETS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7807938 449192095 @Company
@Persons
@UBO
@INPI
DE JESUS DOMINGUES Alberto
DoB: 1964-11-18
PoB: CUBALHO MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue ALFRED LABARRIERE 78440 Porcheville FRANCE yes
@Cadastre
@Geotag
7807939 449192095 @Company
@Persons
@UBO
@INPI
DE JESUS DOMINGUES Alberto
DoB: 1964-11-18
PoB: CUBALHO MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue ALFRED LABARRIERE 78440 Porcheville FRANCE yes
@Cadastre
@Geotag
7905783 488737206 @Company
@Persons
@UBO
@INPI
DE JESUS DOMINGUES Alberto
DoB: 1964-11-18
PoB: CUBALHAO MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue ALFRED LABARRIERE 78440 Porcheville FRANCE
7905784 488737206 @Company
@Persons
@UBO
@INPI
DE JESUS DOMINGUES Alberto
DoB: 1964-11-18
PoB: CUBALHAO MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue ALFRED LABARRIERE 78440 Porcheville FRANCE
7909333 508961703 @Company
@Persons
@UBO
@INPI
DE JESUS DOMINGUES Alberto
DoB: 1964-11-18
PoB: CUBALHAO MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du 18 Juin 1940 92500 Rueil-Malmaison FRANCE
7909334 508961703 @Company
@Persons
@UBO
@INPI
DE JESUS DOMINGUES Alberto
DoB: 1964-11-18
PoB: CUBALHAO MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du 18 Juin 1940 92500 Rueil-Malmaison FRANCE
9314568 419248596 @Company
@Persons
@UBO
@INPI
DOMINGUES Maria
DoB: 1964-12-08
PoB: Miranda Do douro (Portugal) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route d'Honfleur l'Eglise 14130 Vieux bourg FRANCE
12154444 390077113 @Company
@Persons
@UBO
@INPI
DA MOTA DOMINGUES SOARES Manuel
DoB: 1964-09-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Sablons 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12154445 390077113 @Company
@Persons
@UBO
@INPI
DA MOTA DOMINGUES SOARES Manuel
DoB: 1964-09-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Sablons 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175511 402067011 @Company
@Persons
@UBO
@INPI
SOARES Manuel Da Mota Domingues
DoB: 1964-09-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES SABLONS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12175512 402067011 @Company
@Persons
@UBO
@INPI
SOARES Manuel Da Mota Domingues
DoB: 1964-09-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES SABLONS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12204465 382331304 @Company
@Persons
@UBO
@INPI
SOARES Manuel Da Mota Domingues
DoB: 1964-09-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES SABLONS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12293516 377650759 @Company
@Persons
@UBO
@INPI
SOARES MANUEL DA MOTA DOMINGUES
DoB: 1964-09-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES SABLONS 92140 Clamart 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.