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 FONTAINE Dominique Michel found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4086307 324129816 @Company
@Persons
@UBO
@INPI
MR RABIER DOMINIQUE
DoB: 1954-12-21
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE LA FONTAINE DE L ORME 91000 Saint-Michel-sur-Orge FRANCE
4438813 814663035 @Company
@Persons
@UBO
@INPI
DURIEZ Dominique Michel
DoB: 1959-11-17
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Fontaine 59190 Morbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438814 814663035 @Company
@Persons
@UBO
@INPI
DURIEZ Dominique Michel
DoB: 1959-11-17
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fontaine 59190 Morbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984407 403503741 @Company
@Persons
@UBO
@INPI
SEVESQUE Dominique Michel Marie
DoB: 1964-11-17
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
50 rue Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984408 403503741 @Company
@Persons
@UBO
@INPI
SEVESQUE Dominique Michel Marie
DoB: 1964-11-17
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896259 482572351 @Company
@Persons
@UBO
@INPI
ROSAY Dominique Michel
DoB: 1974-08-20
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tressards 51120 Fontaine Denis Nuisy FRANCE yes
@Cadastre
@Geotag
6901413 539881656 @Company
@Persons
@UBO
@INPI
ROSAY Dominique Michel
DoB: 1974-08-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tessards 51120 Fontaine Denis Nuisy FRANCE
7282275 482103744 @Company
@Persons
@UBO
@INPI
MICHEL Dominique Nicolas Raymond
DoB: 1962-05-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vigne 51800 Fontaine-en-Dormois France
7478300 306505728 @Company
@Persons
@UBO
@INPI
FABRE Dominique Michel
DoB: 1955-05-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Fontaine 30230 Bouillargues FRANCE
9738783 750119356 @Company
@Persons
@UBO
@INPI
CADORET Dominique, Michel
DoB: 1959-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse Fontaine Saint-Christophe 56100 Lorient FRANCE
9738784 750119356 @Company
@Persons
@UBO
@INPI
CADORET Dominique, Michel
DoB: 1959-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse Fontaine Saint-Christophe 56100 Lorient FRANCE
9822541 490756707 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES 83300 DRAGUIGNAN FRANCE
9822542 490756707 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES 83300 DRAGUIGNAN FRANCE
9833027 345140834 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG (RFA) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES QUARTIER SAINT HERMENTAIRE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9833028 345140834 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG (RFA) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES QUARTIER SAINT HERMENTAIRE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9861908 490993052 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9861909 490993052 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9861912 490993052 @Company
@Persons
@UBO
@INPI
ORION
DoB: 490756707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
166 BOULEVARD DES FERRAGES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10520585 823027297 @Company
@Persons
@UBO
@INPI
SONRIER Dominique Michel
DoB: 1963-11-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ à la Fontaine 88600 Fays FRANCE
10691182 383443645 @Company
@Persons
@UBO
@INPI
THIERRY Dominique, Michel
DoB: 1955-04-16
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
12515324 802121616 @Company
@Persons
@UBO
@INPI
AUBE Olivier, Michel, Dominique
DoB: 1975-08-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue Fontaine Martel 76210 Bolbec FRANCE
12902331 314173014 @Company
@Persons
@UBO
@INPI
MENOU Dominique Michel
DoB: 1966-11-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Fontaine Saint-Brice 8090 Sury France yes
@Cadastre
@Geotag
12912894 478543028 @Company
@Persons
@UBO
@INPI
MENOU Dominique Michel
DoB: 1966-11-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fontaine Saint-Brice 8090 Sury France
12915201 812110617 @Company
@Persons
@UBO
@INPI
MENOU Dominique Michel
DoB: 1966-11-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fontaine Saint Brice 8090 Sury France
12915202 812110617 @Company
@Persons
@UBO
@INPI
MENOU Dominique Michel
DoB: 1966-11-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Fontaine Saint Brice 8090 Sury France
12925504 517628475 @Company
@Persons
@UBO
@INPI
MENOU Dominique Michel
DoB: 1966-11-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fontaine Saint-Brice 8090 Sury France
15851720 345140834 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG (RFA) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Hermentaire 166 Boulevard des Ferrages 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
15851721 345140834 @Company
@Persons
@UBO
@INPI
FONTAINE Dominique Michel
DoB: 1955-06-26
PoB: SAARBURG (RFA) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Hermentaire 166 Boulevard des Ferrages 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
16094009 428825814 @Company
@Persons
@UBO
@INPI
FORTIN Dominique Jean Marie Michel
DoB: 1959-09-03
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bonne Fontaine 85300 Challans 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.