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 DOMONT 1959-04-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545260 442807624 @Company
@Persons
@UBO
@INPI
HERMAND Francois
DoB: 1959-12-14
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue BRANLY 95330 Domont FRANCE yes
@Cadastre
@Geotag
1550136 404326100 @Company
@Persons
@UBO
@INPI
BILLIOQUE RICHARD LUCIEN MARC
DoB: 1959-09-07
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FRANKLIN 95330 Domont FRANCE
1659198 447808049 @Company
@Persons
@UBO
@INPI
POUSSIER Remi Stephane Joseph Albert
DoB: 1959-04-07
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES PENSEES 95330 Domont FRANCE
7834865 449514314 @Company
@Persons
@UBO
@INPI
DUVAL Bertrand Xavier Christian
DoB: 1959-02-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue SAINTE SCARIBERGE 78730 Saint-Arnoult-en-Yvelines FRANCE
7877806 503764458 @Company
@Persons
@UBO
@INPI
MAISSE Françoise
DoB: 1959-10-07
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue De La Gare 78820 Juziers FRANCE
7877807 503764458 @Company
@Persons
@UBO
@INPI
MAISSE Françoise
DoB: 1959-10-07
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue De La Gare 78820 Juziers FRANCE
10804951 810787093 @Company
@Persons
@UBO
@INPI
DOMONT Bruno Jacques Charles
DoB: 1959-04-07
PoB: 80423 Havernas (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Eglantiers Lotissement la Roseraie 80440 Glisy France
10805397 388660516 @Company
@Persons
@UBO
@INPI
DOMONT Bruno Jacques Charles
DoB: 1959-04-07
PoB: 80423 Havernas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue René et Marcelle Sobo 80000 Amiens France
10820598 799883608 @Company
@Persons
@UBO
@INPI
DOMONT Bruno Jacques Charles
DoB: 1959-04-07
PoB: 80423 Havernas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue René et Marcelle Sobo 80090 Amiens France
10820599 799883608 @Company
@Persons
@UBO
@INPI
DOMONT Bruno Jacques Charles
DoB: 1959-04-07
PoB: 80423 Havernas (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue René et Marcelle Sobo 80090 Amiens France
11381729 318026960 @Company
@Persons
@UBO
@INPI
DOMONT Bertrand
DoB: 1959-07-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Saint-Nicolas 27930 La Chapelle Bois Des Faulx FRANCE
11401474 613650878 @Company
@Persons
@UBO
@INPI
DOMONT BERTRAND, HENRI, ROGER
DoB: 1959-07-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Brosmenil 27930 La Chapelle Bois Des Faulx FRANCE
11425537 501158307 @Company
@Persons
@UBO
@INPI
DOMONT Bertrand
DoB: 1959-07-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Saint-Nicolas 27930 La Chapelle Bois Des Faulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425538 501158307 @Company
@Persons
@UBO
@INPI
DOMONT Bertrand
DoB: 1959-07-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse Saint-Nicolas 27930 La Chapelle Bois Des Faulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383625 533771218 @Company
@Persons
@UBO
@INPI
LE HEGARAT BOUTRINGAIN Brigitte
DoB: 1959-11-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Mairie 95330 Domont FRANCE
12383626 533771218 @Company
@Persons
@UBO
@INPI
LE HEGARAT BOUTRINGAIN Brigitte
DoB: 1959-11-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Mairie 95330 Domont FRANCE
12383627 533771218 @Company
@Persons
@UBO
@INPI
CADRAN Alain
DoB: 1959-03-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Mairie 95330 Domont FRANCE
15494239 798096475 @Company
@Persons
@UBO
@INPI
NINI Jean-Jacques
DoB: 1959-08-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 b Avenue Jean Rostand 95330 Domont 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.