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 1983-12-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081119 447663675 @Company
@Persons
@UBO
@INPI
GUERLAIN Gregory
DoB: 1983-10-17
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue AMADEUS MOZART 95440 Écouen FRANCE
1555326 814031522 @Company
@Persons
@UBO
@INPI
DERVEAUX Samuel
DoB: 1983-07-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square JULES FERRY 95110 Sannois FRANCE
1579695 819838350 @Company
@Persons
@UBO
@INPI
BOUDOT Charlene
DoB: 1983-02-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DE MONTMORENCY 95560 Montsoult FRANCE
1963709 790865323 @Company
@Persons
@UBO
@INPI
Gulden Marc, Pierre
DoB: 1983-07-12
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Damrémont 75018 Paris France
3935774 823209101 @Company
@Persons
@UBO
@INPI
BINET Baptiste, Alain
DoB: 1983-07-27
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue Aristide Briand 95330 Domont FRANCE
8047525 822908596 @Company
@Persons
@UBO
@INPI
DOUX David André Philippe
DoB: 1983-12-20
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jean Cocteau 37100 Tours France
11016043 813464104 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Cyrille, Ghislain, Marie, Joseph
DoB: 1983-01-17
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Jules Ferry 33000 Bordeaux FRANCE
11420928 479886004 @Company
@Persons
@UBO
@INPI
DOMONT Amélie
DoB: 1983-12-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Saint Nicolas 27930 La Chapelle Bois Des Faulx FRANCE
15409237 832770259 @Company
@Persons
@UBO
@INPI
HARROUS Julien
DoB: 1983-10-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29B Chemin de Derrière l'Église 95630 Mériel 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.