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 ROMAIN 1966-04-06 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954864 479950446 @Company
@Persons
@UBO
@INPI
NEVEU François
DoB: 1966-06-29
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village des Entreprises route de Billancelles 28190 COURVILLE SUR EURE FRANCE
6354330 750267163 @Company
@Persons
@UBO
@INPI
TINTI Estelle
DoB: 1966-06-22
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 33980 Audenge FRANCE
6756085 384454385 @Company
@Persons
@UBO
@INPI
COFIBAT
DoB: 430370148
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue Charles Foulon Angle de la rue Romain Desfossés 29200 Brest FRANCE yes
@Cadastre
@Geotag
7536570 824909949 @Company
@Persons
@UBO
@INPI
SEVE Nathalie
DoB: 1966-06-22
PoB: 69201 Sainte-Foy-l'Argentière FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
119 avenue Andrei Sakharov Aqueduc Romain 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7538678 322284274 @Company
@Persons
@UBO
@INPI
BACCHI Pascal
DoB: 1966-06-10
PoB: 83118 83 ST RAPHAEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Romain Rolland lotissement les Veyssières 83700 Saint-Raphaël FRANCE
7538679 322284274 @Company
@Persons
@UBO
@INPI
BACCHI Pascal
DoB: 1966-06-10
PoB: 83118 83 ST RAPHAEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue Romain Rolland lotissement les Veyssières 83700 Saint-Raphaël FRANCE
7538680 322284274 @Company
@Persons
@UBO
@INPI
BACCHI Pascal
DoB: 1966-06-10
PoB: 83118 83 ST RAPHAEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 rue Romain Rolland lotissement les Veyssières 83700 Saint-Raphaël FRANCE
7563068 492457841 @Company
@Persons
@UBO
@INPI
BACCHI Pascal Bernard
DoB: 1966-06-10
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE ROMAIN ROLLAND LOT LES VEYSSIERES VILLA BAGATELLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571961 493369458 @Company
@Persons
@UBO
@INPI
BACCHI Pascal
DoB: 1966-06-10
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 avenue Romain Rolland lotissement les Veyssieres Villa Ba 83700 Saint-Raphaël FRANCE
8053075 405339383 @Company
@Persons
@UBO
@INPI
CAVAIGNAC Bertrand Olivier
DoB: 1966-06-13
PoB: 95370 Marines (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Romain Rolland 37230 Fondettes France
8552644 489103655 @Company
@Persons
@UBO
@INPI
IACONO Alberto
DoB: 1966-06-20
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71230 Saint-Romain-sous-Gourdon FRANCE
8552645 489103655 @Company
@Persons
@UBO
@INPI
IACONO Alberto
DoB: 1966-06-20
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71230 Saint-Romain-sous-Gourdon FRANCE
8641696 409867603 @Company
@Persons
@UBO
@INPI
CLERET DE LANGAVANT Amaury Romain Chantale Marie
DoB: 1966-06-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 79800 Sainte-Eanne FRANCE yes
@Cadastre
@Geotag
8737153 790501282 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Fernando
DoB: 1966-06-16
PoB: Agua Longa PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Saint-Romain 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
8777718 499556553 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Fernando Jorge
DoB: 1966-06-16
PoB: AGUA LONGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT ROMAIN 63730 MIREFLEURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475975 417507795 @Company
@Persons
@UBO
@INPI
BON Thierry
DoB: 1966-06-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mésanges 38460 Saint-Romain-de-Jalionas France
9984122 808982979 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE GARNIER DE LABAREYRE Isabelle
DoB: 1966-06-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis de Romain 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984123 808982979 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE GARNIER DE LABAREYRE Isabelle
DoB: 1966-06-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Louis de Romain 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385288 479906950 @Company
@Persons
@UBO
@INPI
DEL BEATO Dominique
DoB: 1966-06-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Côte d'Or 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10385289 479906950 @Company
@Persons
@UBO
@INPI
DEL BEATO Dominique
DoB: 1966-06-08
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Côte d'Or 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
11312219 493105886 @Company
@Persons
@UBO
@INPI
IACONO Alberto
DoB: 1966-06-26
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71230 Saint-Romain-sous-Gourdon France
11412211 792886285 @Company
@Persons
@UBO
@INPI
NEVEU François
DoB: 1966-06-29
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieux Pont 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412212 792886285 @Company
@Persons
@UBO
@INPI
NEVEU François
DoB: 1966-06-29
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Vieux Pont 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639774 886350149 @Company
@Persons
@UBO
@INPI
TOULY FORESTIER Valérie Denise Lucienne
DoB: 1966-06-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522715 807962923 @Company
@Persons
@UBO
@INPI
CENDRE LEFEBVRE Sabrina, Monique
DoB: 1966-06-15
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix Leterque 76430 Saint-Romain-de-Colbosc FRANCE
12854996 401135413 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc
DoB: 1966-06-18
PoB: 86242 SAINT ROMAIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BASTIDE DES PLATANES - RUE FERNAND ARATA 13100 AIX EN PROVENCE FRANCE
12854997 401135413 @Company
@Persons
@UBO
@INPI
DUHAMEL Marc
DoB: 1966-06-18
PoB: 86242 SAINT ROMAIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BASTIDE DES PLATANES - RUE FERNAND ARATA 13100 AIX EN PROVENCE FRANCE
14126691 753424225 @Company
@Persons
@UBO
@INPI
LANDRY Jean-François, Romain
DoB: 1966-11-18
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Flamboyants la Cotonnière Ouest 97351 Matoury 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.