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 MAINIER 1960-12-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471525 341534113 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1480126 492113857 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHASEAUX 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480127 492113857 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES CHASEAUX 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481869 444068118 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA GARE 25800 LE VALDAHON FRANCE
1481870 444068118 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE LA GARE 25800 LE VALDAHON FRANCE
1484608 422088443 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA GARE 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
1484609 422088443 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE LA GARE 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
1488644 811446780 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1488645 811446780 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1489158 384702981 @Company
@Persons
@UBO
@INPI
MAINIER Dominique,Jacques,François, Marie
DoB: 1960-12-22
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont Epenoy 25800 Le Valdahon FRANCE
1489159 384702981 @Company
@Persons
@UBO
@INPI
MAINIER Dominique,Jacques,François, Marie
DoB: 1960-12-22
PoB: Besançon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont Epenoy 25800 Le Valdahon FRANCE
1495692 448172999 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHASAUX 25800 LE VALDAHON FRANCE
1495693 448172999 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES CHASAUX 25800 LE VALDAHON FRANCE
1497419 501614382 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Chazeaux 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
1497514 539906602 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1497515 539906602 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1498276 520314048 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1498277 520314048 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1498294 528521693 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1498295 528521693 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1504543 341490316 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue des Saint-Martin 25580 Guyans-Durnes FRANCE
1508981 801344151 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1508982 801344151 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1514956 790954556 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1514957 790954556 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1517967 382155778 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont Epenoy 25800 Le Valdahon FRANCE
1517968 382155778 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont Epenoy 25800 Le Valdahon FRANCE
1527273 799462163 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE
1527274 799462163 @Company
@Persons
@UBO
@INPI
MAINIER Dominique
DoB: 1960-12-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes 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.