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 1982-11-09 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174884 485093827 @Company
@Persons
@UBO
@INPI
GOYER Matthias
DoB: 1982-09-21
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU CLOS ROMAIN 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
8726037 818382301 @Company
@Persons
@UBO
@INPI
NEUMANN Romain
DoB: 1982-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robert Delmas 63200 Riom FRANCE yes
@Cadastre
@Geotag
8726038 818382301 @Company
@Persons
@UBO
@INPI
NEUMANN Romain
DoB: 1982-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Robert Delmas 63200 Riom FRANCE yes
@Cadastre
@Geotag
8760879 792917783 @Company
@Persons
@UBO
@INPI
NEUMANN Romain
DoB: 1982-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Robert Delmas 63200 Riom FRANCE
8777543 537426389 @Company
@Persons
@UBO
@INPI
NEUMANN Romain
DoB: 1982-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Robert Delmas 63200 Riom FRANCE
9642323 518016779 @Company
@Persons
@UBO
@INPI
MARTINEAU Jérémie Romain
DoB: 1982-08-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Destouches 37400 Amboise FRANCE yes
@Cadastre
@Geotag
9642324 518016779 @Company
@Persons
@UBO
@INPI
MARTINEAU Jérémie Romain
DoB: 1982-08-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Destouches 37400 Amboise FRANCE yes
@Cadastre
@Geotag
10061604 799660139 @Company
@Persons
@UBO
@INPI
LE CORRE Romain Fabien Françis
DoB: 1982-09-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7bis rue de la Ville Commault 22400 Landéhen FRANCE
10447256 494998826 @Company
@Persons
@UBO
@INPI
DUPUIS Romain Kléber Pierre
DoB: 1982-09-29
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Residence le Moulin 62179 Audinghen FRANCE
10447257 494998826 @Company
@Persons
@UBO
@INPI
DUPUIS Romain Kléber Pierre
DoB: 1982-09-29
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Residence le Moulin 62179 Audinghen FRANCE
10899832 789953718 @Company
@Persons
@UBO
@INPI
MAGNETTE Romain, John
DoB: 1982-09-11
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin de Beudet 1550 Farges FRANCE
11450650 822957882 @Company
@Persons
@UBO
@INPI
CASTAGNE Romain
DoB: 1982-09-23
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Suquet 46200 Meyronne FRANCE yes
@Cadastre
@Geotag
11450651 822957882 @Company
@Persons
@UBO
@INPI
CASTAGNE Romain
DoB: 1982-09-23
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Suquet 46200 Meyronne FRANCE yes
@Cadastre
@Geotag
11516589 421125923 @Company
@Persons
@UBO
@INPI
LIVERA Damien Pierre-Romain
DoB: 1982-11-03
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Gevrey 21910 Saulon-la-Rue FRANCE
13127530 811945385 @Company
@Persons
@UBO
@INPI
DELAIRE Romain Jean-Marc
DoB: 1982-09-11
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Tournan 77600 Conches-sur-Gondoire France
13142138 321854135 @Company
@Persons
@UBO
@INPI
FERME DU MOULIN D'AULNAY
DoB: 321717084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9C rue Vilpré 77540 Rozay-en-Brie France
13814470 838118552 @Company
@Persons
@UBO
@INPI
CRUSE Romain
DoB: 1982-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Moussache Morne Pavillon Basse Gondeau 97232 Lamentin France
13832615 884490574 @Company
@Persons
@UBO
@INPI
CRUSE Romain
DoB: 1982-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
365 chemin moussache 97232 Le Lamentin France
13933810 517901096 @Company
@Persons
@UBO
@INPI
DUVAL Tanguy Romain
DoB: 1982-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Jean Jacobson CONVENANCE 97122 Baie-Mahault France
14075269 823105721 @Company
@Persons
@UBO
@INPI
DUPUY Romain Michel
DoB: 1982-09-05
PoB: 83050 Draguignan (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
615 l'Anacardier Anse Margot Village 97150 Saint-Martin France
14128945 799701651 @Company
@Persons
@UBO
@INPI
DUVAL Tanguy, Romain
DoB: 1982-10-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Jacobson Convenance 97122 Baie Mahault France
15290391 531440014 @Company
@Persons
@UBO
@INPI
SCHERRER Romain
DoB: 1982-09-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue du Général de Gaulle 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15290392 531440014 @Company
@Persons
@UBO
@INPI
SCHERRER Romain
DoB: 1982-09-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B rue du Général de Gaulle 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15315772 850714411 @Company
@Persons
@UBO
@INPI
SCHERRER Romain
DoB: 1982-09-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Basse (29b) 68510 Helfrantzkirch FRANCE
15315773 850714411 @Company
@Persons
@UBO
@INPI
SCHERRER Romain
DoB: 1982-09-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Basse (29b) 68510 Helfrantzkirch FRANCE
15837862 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
16015785 334428703 @Company
@Persons
@UBO
@INPI
BOYER Patrick
DoB: 1982-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin des Moulines 33240 Saint-Romain-la-Virvée FRANCE yes
@Cadastre
@Geotag
16060056 851151845 @Company
@Persons
@UBO
@INPI
PELLETIER Romain
DoB: 1982-09-03
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 route de Sainte-Luce 44300 Nantes 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.