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 DOMINICI 1972-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784465 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Général Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784466 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 rue Général Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3480449 507696748 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
3480450 507696748 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
3510661 481494441 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue Galiéni 92100 Boulogne-Billancourt FRANCE
3571232 789276896 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 Boulevard Galliéni 92100 Boulogne-Billancourt FRANCE
7854042 811491182 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
8381635 450661863 @Company
@Persons
@UBO
@INPI
DOMINICI Joseph Marie
DoB: 1972-11-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RES STFLORENT BAT A2 20600 BASTIA FRANCE
8382765 821876422 @Company
@Persons
@UBO
@INPI
MONTERERRARIO DOMINICI Sabine
DoB: 1972-09-01
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U Casone-Bravone 20230 Linguizzetta FRANCE yes
@Cadastre
@Geotag
8382766 821876422 @Company
@Persons
@UBO
@INPI
MONTERERRARIO DOMINICI Sabine
DoB: 1972-09-01
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
U Casone-Bravone 20230 Linguizzetta FRANCE yes
@Cadastre
@Geotag
8388575 813443074 @Company
@Persons
@UBO
@INPI
MONTEFERRARIO DOMINICI Sabine
DoB: 1972-09-01
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Casone 20230 Linguizzetta FRANCE
8388576 813443074 @Company
@Persons
@UBO
@INPI
MONTEFERRARIO DOMINICI Sabine
DoB: 1972-09-01
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Casone 20230 Linguizzetta FRANCE
12198127 429172083 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12261884 514183219 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: TOULON (83000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 R DU GENERAL GALLIENI 92100 Boulogne-Billancourt FRANCE
12263095 503834814 @Company
@Persons
@UBO
@INPI
DOMINICI DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Rue Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12263096 503834814 @Company
@Persons
@UBO
@INPI
DOMINICI DOMINICI Christophe
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12314186 522426931 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe
DoB: 1972-05-20
PoB: Toulon (83000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 R GALLIENI 92100 Boulogne-Billancourt FRANCE
12339532 444514780 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe Philippe Didier
DoB: 1972-05-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12427630 511431496 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: TOULON (83000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 R DU GENERAL GALLIENI 92100 Boulogne-Billancourt FRANCE
14711478 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Généram Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711479 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 rue Généram Gallieni 92100 Boulogne-Billancourt 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:

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.