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 1988-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4728662 825320468 @Company
@Persons
@UBO
@INPI
DOMINGUES TORRES Bruno
DoB: 1988-04-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Mauconseil 94120 Fontenay-sous-Bois FRANCE
6512329 513842823 @Company
@Persons
@UBO
@INPI
DOMINGUES Romain
DoB: 1988-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Suffren ZI Aliénor 33000 Bordeaux FRANCE
6823743 388989923 @Company
@Persons
@UBO
@INPI
DOMINGUES Julien
DoB: 1988-11-02
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Route de Royan 17230 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6840509 812462372 @Company
@Persons
@UBO
@INPI
DOMINGUES Julien
DoB: 1988-11-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Gambetta 17600 Saujon FRANCE
6840510 812462372 @Company
@Persons
@UBO
@INPI
DOMINGUES Julien
DoB: 1988-11-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Gambetta 17600 Saujon FRANCE
7840016 827490079 @Company
@Persons
@UBO
@INPI
DOMINGUES Mathieu
DoB: 1988-02-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence des Tilleuls 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
7840017 827490079 @Company
@Persons
@UBO
@INPI
DOMINGUES Mathieu
DoB: 1988-02-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence des Tilleuls 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
7938382 529916199 @Company
@Persons
@UBO
@INPI
DOMINGUES Mathieu
DoB: 1988-02-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Tilleuls 78410 Aubergenville FRANCE
10141309 522640523 @Company
@Persons
@UBO
@INPI
DOMINGUES Dante
DoB: 1988-02-16
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Valcourt 54200 Bicqueley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141310 522640523 @Company
@Persons
@UBO
@INPI
DOMINGUES Dante
DoB: 1988-02-16
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Valcourt 54200 Bicqueley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280219 491929071 @Company
@Persons
@UBO
@INPI
DOMINGUES Bruno
DoB: 1988-06-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JEAN BONAL 92700 Colombes FRANCE
13680589 529916199 @Company
@Persons
@UBO
@INPI
DOMINGUES Mathieu
DoB: 1988-02-02
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Tilleuls 78410 Aubergenville FRANCE
14730270 837618156 @Company
@Persons
@UBO
@INPI
Molet Julia
DoB: 05/10/1988
PoB: Saint Domingues DOMINICAINE (REPUBLIQUE)
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
98 bis rue du Cherche-Midi 75006 Paris France
16038600 849449707 @Company
@Persons
@UBO
@INPI
DOMINGUES Julien
DoB: 1988-11-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 4 1 Rue Pierre de Campet 17600 Saujon 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.