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 MARIE-DOMINIQUE 1953-03-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2216531 572076396 @Company
@Persons
@UBO
@INPI
Senequier Dominique Marie Laurence
DoB: 1953-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
28 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
2216532 572076396 @Company
@Persons
@UBO
@INPI
Senequier Dominique Marie Laurence
DoB: 1953-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
5018790 453826802 @Company
@Persons
@UBO
@INPI
POIGNON Dominique Marie Nicolas
DoB: 1953-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gerentet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5018791 453826802 @Company
@Persons
@UBO
@INPI
POIGNON Dominique Marie Nicolas
DoB: 1953-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gerentet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
7077548 800211203 @Company
@Persons
@UBO
@INPI
RENOU BREYSSE Dominique, Anne, Marie
DoB: 1953-03-16
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Pierre Loti 98800 Nouméa FRANCE
7077549 800211203 @Company
@Persons
@UBO
@INPI
RENOU BREYSSE Dominique, Anne, Marie
DoB: 1953-03-16
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Pierre Loti 98800 Nouméa FRANCE
7152145 810570556 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique, Marie, France
DoB: 1953-03-01
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 route de l'Archet 74140 Saint-Cergues FRANCE yes
@Cadastre
@Geotag
7152146 810570556 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique, Marie, France
DoB: 1953-03-01
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 route de l'Archet 74140 Saint-Cergues FRANCE yes
@Cadastre
@Geotag
8644898 412854648 @Company
@Persons
@UBO
@INPI
MARCHAND Olivier Marie Gérard Dominique
DoB: 1953-02-14
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard DE MAUMUSSON 79700 Saint-Amand-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350829 821822921 @Company
@Persons
@UBO
@INPI
BEZIAT FABRE Dominique, Marie-Paule
DoB: 1953-02-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Père Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
10101245 430060608 @Company
@Persons
@UBO
@INPI
MICHEL Dominique Marie Jean
DoB: 1953-02-07
PoB: RUPT SUR MOSELLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU 15 SEPTEMBRE 54320 MAXEVILLE FRANCE
10313238 501065445 @Company
@Persons
@UBO
@INPI
DESCOUY CHALLET Dominique Laurence Marie-Paule
DoB: 1953-09-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Coudre Juigné-sur-Loire 49610 Les Garennes-sur-Loire FRANCE
10511128 520100371 @Company
@Persons
@UBO
@INPI
BARRABE BELLOT Dominique Geneviève Marie Jacqueline
DoB: 1953-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 rue Winston Churchill 88800 Vittel FRANCE
10511129 520100371 @Company
@Persons
@UBO
@INPI
BARRABE BELLOT Dominique Geneviève Marie Jacqueline
DoB: 1953-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 rue Winston Churchill 88800 Vittel FRANCE
10989684 444402473 @Company
@Persons
@UBO
@INPI
GODEFROY COUSIN Dominique Alice Lucie Marie
DoB: 1953-02-03
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES CHAMPS ACHICOURT 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
11254444 353313315 @Company
@Persons
@UBO
@INPI
DUBOIS CAMUS Dominique Marie Jeanne
DoB: 1953-03-11
PoB: 02087 Bieuxy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2290 Nouvron-Vingré France
11613617 332390624 @Company
@Persons
@UBO
@INPI
FORISSIER DUTHU Dominique Marie Andrée
DoB: 1953-02-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de l'Eglise 76119 Varengeville-sur-Mer FRANCE
12598565 308336650 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul, Marie
DoB: 1953-08-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PHILIBERT CAUX 76420 BIHOREL FRANCE
12598566 308336650 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul, Marie
DoB: 1953-08-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE PHILIBERT CAUX 76420 BIHOREL FRANCE
13173027 380132118 @Company
@Persons
@UBO
@INPI
MEIGNEN Dominique Louis Marie
DoB: 1953-11-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue rimbaud 77144 Montévrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293678 351313358 @Company
@Persons
@UBO
@INPI
MARIE-DOMINIQUE ETCHEGORRY Etchegoyhen
DoB: 1953-03-02
PoB: MAULEON (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERDETS 64400 OLORON SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14757857 440536415 @Company
@Persons
@UBO
@INPI
SALLE François Xavier Marie
DoB: 1953-02-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Jean Dominique Blanqui 6340 La Trinité FRANCE
14766590 793794397 @Company
@Persons
@UBO
@INPI
DESPORTES Vincent Joseph Marie Dominique
DoB: 1953-02-24
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Saint Dominique 75007 Paris France yes
@Cadastre
@Geotag
15539739 450966254 @Company
@Persons
@UBO
@INPI
MATTERN BIEGEL Dominique, Anne-Marie,
DoB: 1953-03-15
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Montagne 67680 Epfig FRANCE
15539740 450966254 @Company
@Persons
@UBO
@INPI
MATTERN BIEGEL Dominique, Anne-Marie,
DoB: 1953-03-15
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Montagne 67680 Epfig 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.