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 1984-04-02 found 433 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604880 452377906 @Company
@Persons
@UBO
@INPI
CUTAIA Antonio
DoB: 1984-02-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de Gascogne 54400 Cosnes-et-Romain France
1085771 511825754 @Company
@Persons
@UBO
@INPI
LAMBERT Geoffrey Romain
DoB: 1984-02-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Albert Sarraut 93290 Tremblay-en-France FRANCE
1820905 788623791 @Company
@Persons
@UBO
@INPI
BIARD ROMAIN FRANCOIS
DoB: 1984-02-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Michelet 42000 St Etienne France
2174371 784863995 @Company
@Persons
@UBO
@INPI
Ribeyre Jean-Romain
DoB: 1984-02-08
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Auguste Clément 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089453 483389805 @Company
@Persons
@UBO
@INPI
DEGRAVE Thibault Romain Arnaud Daniel
DoB: 1984-02-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Le Mas de l'Escloupie 46260 Laramière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075618 318918190 @Company
@Persons
@UBO
@INPI
MARIS MALLET Pierrette Louise
DoB: 1932-10-25
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Mont Thou 69270 Saint-Romain-au-Mont-d'Or France
5297883 433449311 @Company
@Persons
@UBO
@INPI
DESCHAMPS Julien, Romain, Jérôme
DoB: 1984-02-07
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Taquetterie Courson 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
5819500 814797650 @Company
@Persons
@UBO
@INPI
CASALE Cédric Pierre René
DoB: 1984-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5819502 814797650 @Company
@Persons
@UBO
@INPI
CASALE Cédric Pierre René
DoB: 1984-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5925686 795219120 @Company
@Persons
@UBO
@INPI
CASALE Cédric Pierre René
DoB: 1984-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
6540916 799983630 @Company
@Persons
@UBO
@INPI
GAUTIER Pauline Marie Cécile
DoB: 1984-02-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Romain Rolland 93260 Les Lilas FRANCE
6654216 389668914 @Company
@Persons
@UBO
@INPI
OUAZENE CHAMPIGNY Aurélie Josette
DoB: 1984-02-04
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pucelière 86220 Dangé-Saint-Romain FRANCE
6654217 389668914 @Company
@Persons
@UBO
@INPI
OUAZENE CHAMPIGNY Aurélie Josette
DoB: 1984-02-04
PoB: 37261 Tours
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pucelière 86220 Dangé-Saint-Romain FRANCE
6929159 451346332 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1984-10-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Romain les Venteaux 51140 Montigny-sur-Vesle FRANCE yes
@Cadastre
@Geotag
8151978 791430838 @Company
@Persons
@UBO
@INPI
DEAL William
DoB: 1984-02-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France
8181048 810429357 @Company
@Persons
@UBO
@INPI
DEAL William
DoB: 1984-02-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181049 810429357 @Company
@Persons
@UBO
@INPI
DEAL William
DoB: 1984-02-22
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250420 522527977 @Company
@Persons
@UBO
@INPI
DEAL William
DoB: 1984-02-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France
10593497 531945442 @Company
@Persons
@UBO
@INPI
RIBEYRE Jean-Romain
DoB: 1984-02-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 bis Rue Auguste Clément 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10593498 531945442 @Company
@Persons
@UBO
@INPI
RIBEYRE Jean-Romain
DoB: 1984-02-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Auguste Clément 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10627126 481163954 @Company
@Persons
@UBO
@INPI
RIBEYRE Jean-romain Marie Guy Paul
DoB: 1984-02-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 bis Rue Auguste Clément 7600 Vals-les-Bains France
10628497 797985017 @Company
@Persons
@UBO
@INPI
JAEN Sébastien Claude Philippe
DoB: 1984-02-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 850 Route de Saint Romain d'Ay 7290 Ardoix France
11977604 444733505 @Company
@Persons
@UBO
@INPI
PUY Damien Romain
DoB: 1984-02-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Albigny 74000 Annecy France
12239530 813756194 @Company
@Persons
@UBO
@INPI
LECOURTOIS Germain Florent Romain
DoB: 1984-02-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel l'établiss
@OCCRP Alef
@WC
13 Rue des Iris Fresnay-en-Retz 44580 Villeneuve-en-Retz FRANCE
12787976 492988993 @Company
@Persons
@UBO
@INPI
MARRONE Nicolas Romain
DoB: 1984-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN DES PENNES LES BIZETS 13170 LES PENNES MIRABEAU FRANCE
12787977 492988993 @Company
@Persons
@UBO
@INPI
MARRONE Nicolas Romain
DoB: 1984-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLAN DES PENNES LES BIZETS 13170 LES PENNES MIRABEAU FRANCE
13410329 793009374 @Company
@Persons
@UBO
@INPI
POUTRE Romain
DoB: 1984-02-04
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue des Ecoles 84510 Caumont-sur-Durance FRANCE
14155166 812105138 @Company
@Persons
@UBO
@INPI
Pichou Romain Emile-Henry
DoB: 04/03/1984
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Alphonse Penaud 75020 Paris France
15431318 311963029 @Company
@Persons
@UBO
@INPI
MAIRIE DU MUY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0 Le Muy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449743 753612993 @Company
@Persons
@UBO
@INPI
BRETIN Jonas
DoB: 1984-12-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de la République 69270 Saint-Romain-au-Mont-d'Or France
15478540 794661512 @Company
@Persons
@UBO
@INPI
PAUL Romain, Barthélémy, Marc
DoB: 1984-02-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Geay 79800 Souvigné FRANCE
15920063 839805710 @Company
@Persons
@UBO
@INPI
MAZE Damien Romain
DoB: 1984-08-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Impasse de la Mare 76110 Mentheville France
16041566 801724444 @Company
@Persons
@UBO
@INPI
DIEVART DE KEYSTER Romain
DoB: 1984-02-01
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sentier Leclercq 59120 Loos 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.