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 DOMINIQUE 1980-01-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135027 402452692 @Company
@Persons
@UBO
@INPI
FIDELE Lilian, Dominique
DoB: 1980-11-22
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Groies Genac 16170 Genac-Bignac FRANCE
486923 432291201 @Company
@Persons
@UBO
@INPI
CHAIX Bruno Dominique Patrice
DoB: 1980-06-21
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Oratoire 5000 Gap France
1417515 318026366 @Company
@Persons
@UBO
@INPI
BERGER Dominique
DoB: 1956-01-21
PoB: ANGERS (49)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SANSAN 32260 SEISSAN FRANCE
3210306 531067379 @Company
@Persons
@UBO
@INPI
THIEFFRY Benjamin Christian Dominique
DoB: 1980-01-15
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Castel 60340 Villers-sous-Saint-Leu FRANCE
3330939 394519193 @Company
@Persons
@UBO
@INPI
MEDORI Maria Anastasia Paula
DoB: 1980-01-13
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Saint-Dominique 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547010 539353458 @Company
@Persons
@UBO
@INPI
LAZARD Xavier, Fabien, Dominique
DoB: 1980-02-27
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Fatima 97320 Saint-Laurent-du-Maroni FRANCE yes
@Cadastre
@Geotag
9581745 794870113 @Company
@Persons
@UBO
@INPI
VAN THEMSCHE Frédéric Claude Dominique
DoB: 1980-01-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Bamberger 60119 Henonville France
10027839 442220687 @Company
@Persons
@UBO
@INPI
BERNARD Anthony, Jean, Dominique
DoB: 1980-01-04
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdroguen 56390 Colpo FRANCE yes
@Cadastre
@Geotag
10824400 825185341 @Company
@Persons
@UBO
@INPI
EURY Stéphane Alain Dominique
DoB: 1980-07-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Gambetta 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012815 805265352 @Company
@Persons
@UBO
@INPI
MEMBRE Dominique
DoB: 1980-01-23
PoB: 62096 Beaumetz-les-Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue d'Arras 62124 Beaumetz-les-Cambrai FRANCE yes
@Cadastre
@Geotag
11017279 804973196 @Company
@Persons
@UBO
@INPI
MEMBRE Dominique, Philippe
DoB: 1980-01-23
PoB: 62096 Beaumetz-les-Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Arras 62124 Beaumetz-les-Cambrai FRANCE
11475206 811976448 @Company
@Persons
@UBO
@INPI
GENTILHOMME Tanguy Eric Dominique
DoB: 1980-08-26
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Philandrier 21400 Chatillon-sur-Seine FRANCE
11487707 444799076 @Company
@Persons
@UBO
@INPI
GEORGET Christophe Dominique
DoB: 1980-04-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue des prés 21250 Pagny-la-Ville FRANCE
11543127 487861551 @Company
@Persons
@UBO
@INPI
BACONNAIS Romaric Dominique Jean
DoB: 1980-06-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 2 D AVENUE DE LONGVIC 21000 DIJON FRANCE
11543128 487861551 @Company
@Persons
@UBO
@INPI
BACONNAIS Romaric Dominique Jean
DoB: 1980-06-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B 2 D AVENUE DE LONGVIC 21000 DIJON FRANCE
12081577 824113799 @Company
@Persons
@UBO
@INPI
DOMINIQUE Aurélien, Louis
DoB: 1980-01-21
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Dussaude 11000 Carcassonne FRANCE
12606646 817643463 @Company
@Persons
@UBO
@INPI
HENON DEPITRE Coralie, Edwige, Dominique
DoB: 1980-01-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Malassis 27110 Feuguerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606647 817643463 @Company
@Persons
@UBO
@INPI
HENON DEPITRE Coralie, Edwige, Dominique
DoB: 1980-01-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Malassis 27110 Feuguerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15905940 538317892 @Company
@Persons
@UBO
@INPI
BASTIEN MAITRE Marjorie Frédérique Dominique
DoB: 1980-08-01
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Cadole 34540 Balaruc-les-Bains 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.