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 ROMET found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954226 309610517 @Company
@Persons
@UBO
@INPI
ALAIN ROMET SOREGOR
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée des Atlantes 28000 Chartres FRANCE
2966147 310551601 @Company
@Persons
@UBO
@INPI
EURL ALAIN ROMET
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 RUE DU GRAND FAUBOURG BP 80183 28004 CHARTRES CEDEX FRANCE
2995089 484809652 @Company
@Persons
@UBO
@INPI
ALAIN ROMET
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 rue du Grand Faubourg 28004 Chartres FRANCE
5621659 331580233 @Company
@Persons
@UBO
@INPI
SCP ROMET
DoB: 523385698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632398 484286166 @Company
@Persons
@UBO
@INPI
SCP ROMET
DoB: 523385698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639838 350526836 @Company
@Persons
@UBO
@INPI
SCP ROMET
DoB: 523385698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645249 343244331 @Company
@Persons
@UBO
@INPI
SARL GROUPE ROMET
DoB: 429349822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
5654355 950300103 @Company
@Persons
@UBO
@INPI
SCP ROMET
DoB: 523385698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Division Leclerc 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
5659794 479415382 @Company
@Persons
@UBO
@INPI
SAS ROMET 49
DoB: 332361062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieudit "la Salle" Cherre 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
5659795 479415382 @Company
@Persons
@UBO
@INPI
SARL GROUPE ROMET
DoB: 479415382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Bourg 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
5728306 440911675 @Company
@Persons
@UBO
@INPI
SARL GROUPE ROMET
DoB: 429349822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Bourg 53200 Gennes-sur-Glaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594331 450418025 @Company
@Persons
@UBO
@INPI
MEINDER Michel
DoB: 1964-03-05
PoB: LE PONT DE BEAUVOISIN(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIGNEAUX - ROMET GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
7627214 797674660 @Company
@Persons
@UBO
@INPI
CHAUSSEE Jean-Claude
DoB: 1943-12-31
PoB: 61388 Saint-Fulgent-des-Ormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Romet 61130 Saint-Fulgent-des-Ormes FRANCE yes
@Cadastre
@Geotag
7627215 797674660 @Company
@Persons
@UBO
@INPI
CHAUSSEE Jean-Claude
DoB: 1943-12-31
PoB: 61388 Saint-Fulgent-des-Ormes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Romet 61130 Saint-Fulgent-des-Ormes FRANCE yes
@Cadastre
@Geotag
7627216 797674660 @Company
@Persons
@UBO
@INPI
LOISEAU CHAUSSEE Marie-Claire
DoB: 1948-09-20
PoB: 61498 Vaunoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Romet 61130 Saint-Fulgent-des-Ormes FRANCE yes
@Cadastre
@Geotag
7627217 797674660 @Company
@Persons
@UBO
@INPI
LOISEAU CHAUSSEE Marie-Claire
DoB: 1948-09-20
PoB: 61498 Vaunoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Romet 61130 Saint-Fulgent-des-Ormes FRANCE yes
@Cadastre
@Geotag
7849705 439978354 @Company
@Persons
@UBO
@INPI
EURL ALAIN ROMET
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue du Grand Faubourg 28000 Chartres FRANCE
9921766 332361062 @Company
@Persons
@UBO
@INPI
SARL GROUPE ROMET
DoB: 429349822
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Bourg 53200 Gennes-sur-Glaize FRANCE
11374549 391536588 @Company
@Persons
@UBO
@INPI
EURL ALAIN ROMET
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Rue du Grand Faubourg BP 80183 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266751 483404307 @Company
@Persons
@UBO
@INPI
SARL ALAIN ROMET - EXPERTISE COMPTABLE ET CAC
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Rue DU GRAND FAUBOURG BP 80183 28004 Chartres CEDEX FRANCE
12322736 385097795 @Company
@Persons
@UBO
@INPI
ANTOINE Eric
DoB: 1956-08-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DES DEUX COMMUNES CABINET ROMET 94300 Vincennes FRANCE
14739548 391536588 @Company
@Persons
@UBO
@INPI
EURL ALAIN ROMET
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 80183 56 Rue du Grand Faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15675390 391536588 @Company
@Persons
@UBO
@INPI
EURL ALAIN ROMET
DoB: 411551807
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 80183 56 Rue du Grand Faubourg 28000 Chartres 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.