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 1985-09-30 found 31 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
89039 330448986 @Company
@Persons
@UBO
@INPI
JOUSSERAND Rémi Dominique Christophe
DoB: 1985-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Meyrieux 42170 Chambles France yes
@Cadastre
@Geotag
2200457 824486815 @Company
@Persons
@UBO
@INPI
Dominique Vincent
DoB: 1985-09-30
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Ficatier 92400 Courbevoie France
3096419 800068447 @Company
@Persons
@UBO
@INPI
TRANI Yannick Dominique Egidio
DoB: 1985-01-09
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue de l'Eglise 30300 Jonquières-Saint-Vincent France
3119635 500206966 @Company
@Persons
@UBO
@INPI
CHENET Maxime Dominique Benoit
DoB: 1985-12-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
3716824 804170090 @Company
@Persons
@UBO
@INPI
BECCIU Arnaud, Dominique
DoB: 1985-02-25
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Hôtel de Ville 30300 Vallabrègues FRANCE
3716825 804170090 @Company
@Persons
@UBO
@INPI
BECCIU Arnaud, Dominique
DoB: 1985-02-25
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Hôtel de Ville 30300 Vallabrègues FRANCE
4936369 820581585 @Company
@Persons
@UBO
@INPI
DUMONT Mélanie Dominique Aline
DoB: 1985-09-17
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place René Deroudille 69006 Lyon France
5991918 790775241 @Company
@Persons
@UBO
@INPI
MALGOGNE Vincent Dominique Alain
DoB: 1985-09-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue de l'Avenir 92170 Vanves France yes
@Cadastre
@Geotag
6104123 530834027 @Company
@Persons
@UBO
@INPI
RAUD Jean-François Dominique
DoB: 1985-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Saint-Georges 44390 Nort-sur-Erdre France
8165824 794445213 @Company
@Persons
@UBO
@INPI
JAMIN Mathieu Nicolas
DoB: 1985-03-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dominique Ingres 31000 Toulouse France
8165825 794445213 @Company
@Persons
@UBO
@INPI
JAMIN Mathieu Nicolas
DoB: 1985-03-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dominique Ingres 31000 Toulouse France
8235984 512899576 @Company
@Persons
@UBO
@INPI
JAMIN Mathieu
DoB: 1985-03-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dominique Ingres 31000 Toulouse France
8235989 512899576 @Company
@Persons
@UBO
@INPI
JAMIN Mathieu
DoB: 1985-03-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dominique Ingres 31000 Toulouse France
9689859 540033701 @Company
@Persons
@UBO
@INPI
PAYELLE Dominique-Johannès
DoB: 1985-09-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerharbon 56540 Saint-Tugdual FRANCE
10604969 530480003 @Company
@Persons
@UBO
@INPI
COUIX Aurélie Dominique
DoB: 1985-05-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Poulenards 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604970 530480003 @Company
@Persons
@UBO
@INPI
COUIX Aurélie Dominique
DoB: 1985-05-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Poulenards 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564521 532097193 @Company
@Persons
@UBO
@INPI
LEPICARD Arthur Pascal Marie Dominique
DoB: 1985-09-30
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 rue des Canadiens 76230 Bois Guillaume FRANCE
12564522 532097193 @Company
@Persons
@UBO
@INPI
LEPICARD Arthur Pascal Marie Dominique
DoB: 1985-09-30
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
797 rue des Canadiens 76230 Bois Guillaume FRANCE
12597912 531631273 @Company
@Persons
@UBO
@INPI
LEPICARD Arthur, Pascal, Marie, Dominique
DoB: 1985-09-30
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 rue des Canadiens 76230 Bois Guillaume FRANCE
13454510 531636546 @Company
@Persons
@UBO
@INPI
Dominique Vincent
DoB: 30/09/1985
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Ficatier 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569257 531631273 @Company
@Persons
@UBO
@INPI
LEPICARD Arthur, Pascal, Marie, Dominique
DoB: 1985-09-30
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 Rue des Canadiens 76230 Bois-Guillaume FRANCE
13705567 333823482 @Company
@Persons
@UBO
@INPI
HILAIRE Dominique Francois
DoB: 1957-03-09
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Km route de Didier 97200 Fort-De-France France
13705630 334184363 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Dominique
DoB: 1935-09-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Paradis 97233 Schoelcher France
13762648 525190849 @Company
@Persons
@UBO
@INPI
DOUGE Danilla Natacha
DoB: 1985-08-26
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Dillon Bat T Esc 2 C/° Mr Douge Dominique 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14778167 775575012 @Company
@Persons
@UBO
@INPI
EARL DE LA SABOTERIE
DoB: 828532697
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de l'Eglise 28150 Boncé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15593214 844197053 @Company
@Persons
@UBO
@INPI
LABROSSE Laure Dominique
DoB: 1985-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 bis Avenue de la Plaine 74000 Annecy France
15687974 889374120 @Company
@Persons
@UBO
@INPI
CHEVALLAY Marie-Dominique
DoB: 1985-05-30
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
170 Chemin de Collonges 74550 Orcier France
15767291 884205345 @Company
@Persons
@UBO
@INPI
LAUDRE Naïka Dominique
DoB: 1985-02-15
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Chemin Vannières des Ricards 83740 La Cadière-d'Azur France
15815399 900976622 @Company
@Persons
@UBO
@INPI
DAUDE Jonathan Didier Dominique
DoB: 1985-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du Pays d'Oc 30800 Saint-Gilles France
16037147 775575012 @Company
@Persons
@UBO
@INPI
EARL DE LA SABOTERIE
DoB: 828532697
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de l'Eglise 28150 Boncé France 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.