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 1985-02-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52476 807490974 @Company
@Persons
@UBO
@INPI
DU PELOUX DE PRARON Baudouin
DoB: 1985-11-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Saint-Dominique 75007 Paris FRANCE
383245 337650519 @Company
@Persons
@UBO
@INPI
WARGNY Quentin, Dominique, Philippe
DoB: 1985-10-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 bis boulevard Pereire 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163966 827818295 @Company
@Persons
@UBO
@INPI
Blay Lucille Dominique
DoB: 1985-08-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Houdart 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163967 827818295 @Company
@Persons
@UBO
@INPI
Blay Lucille Dominique
DoB: 1985-08-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Houdart 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4036675 809612468 @Company
@Persons
@UBO
@INPI
MIGAS Ludivine, Georgette, Dominique
DoB: 1985-05-10
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135B chemin des Tailleurs de Pierre 64520 Bidache FRANCE
4947204 538801986 @Company
@Persons
@UBO
@INPI
DOMINIQUE Yoann
DoB: 1985-02-17
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 A Rue Jean-Baptiste Fayolle 69290 Craponne France
5787913 803262120 @Company
@Persons
@UBO
@INPI
DA ROS Dominique
DoB: 1985-02-27
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place du Marche 47200 Marmande FRANCE
7070847 453628745 @Company
@Persons
@UBO
@INPI
FERNANDEZ David Dominique
DoB: 1985-11-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Aristide Briand 17370 Saint-Trojan-les-Bains FRANCE
7993086 522388404 @Company
@Persons
@UBO
@INPI
THEVENARD Freddy Dominique Camille
DoB: 1985-05-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Vallières 37230 Fondettes France yes
@Cadastre
@Geotag
8716763 533707121 @Company
@Persons
@UBO
@INPI
CHAMBON Amélie
DoB: 1985-01-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint Dominique 63000 Clermont-Ferrand FRANCE
10992793 810516831 @Company
@Persons
@UBO
@INPI
DECROIX CREPIN Dominique
DoB: 1985-04-17
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue de la Cauchiette 1 impasse du Roussard 62260 Amettes FRANCE
11253262 792885519 @Company
@Persons
@UBO
@INPI
JUNGMANN Florian Dominique
DoB: 1985-01-30
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Château Montbertoin 2310 Montreuil-aux-Lions France
11258214 811584531 @Company
@Persons
@UBO
@INPI
JUNGMANN Florian Dominique
DoB: 1985-01-30
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du Château 2310 Montreuil-aux-Lions France
11258547 800782328 @Company
@Persons
@UBO
@INPI
JUNGMANN Florian Dominique
DoB: 1985-01-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Château 2310 Montreuil-aux-Lions France
11815523 820212603 @Company
@Persons
@UBO
@INPI
PLANARD Julien Dominique
DoB: 1985-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard PAUL RESIDENCE CHAPPE 13190 Allauch FRANCE
12293706 822261608 @Company
@Persons
@UBO
@INPI
BARDEBES James
DoB: 1985-11-17
PoB: auckland NOUVELLE-ZELANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue St Dominique 75007 Paris FRANCE
12615217 809594187 @Company
@Persons
@UBO
@INPI
ROUILLON LE COMTE D'HUGLEVILLE Kristel, Dominique, Colette
DoB: 1985-08-16
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Division Leclerc 78460 Chevreuse 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.