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 DE SAINT-ROMAIN 1956-04-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4191684 450331798 @Company
@Persons
@UBO
@INPI
PERIGNON Pascal Marcel Charles
DoB: 1956-02-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Précy Sépeaux 89116 Sépeaux-Saint Romain FRANCE
4191685 450331798 @Company
@Persons
@UBO
@INPI
PERIGNON Pascal Marcel Charles
DoB: 1956-02-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Précy Sépeaux 89116 Sépeaux-Saint Romain FRANCE
4915657 503540072 @Company
@Persons
@UBO
@INPI
DE SAINT ROMAIN Thierry
DoB: 1956-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Rue du Buisson 69270 Fontaines-Saint-Martin France
5117138 497643445 @Company
@Persons
@UBO
@INPI
DE SAINT-ROMAIN Thierry
DoB: 1956-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Rue du Buisson 69270 Fontaines-Saint-Martin France
5117139 497643445 @Company
@Persons
@UBO
@INPI
DE SAINT-ROMAIN Thierry
DoB: 1956-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Rue du Buisson 69270 Fontaines-Saint-Martin France
5122300 518760905 @Company
@Persons
@UBO
@INPI
GUY Jean-paul
DoB: 1956-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
6830391 438746901 @Company
@Persons
@UBO
@INPI
PUYDOYEUX Patrick
DoB: 1956-05-14
PoB: 17393 SAINT ROMAIN DE BENET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Droits de l'Homme 17460 Thénac FRANCE
7741655 450121819 @Company
@Persons
@UBO
@INPI
DUPUIS Annick Gabrielle Augustine Nicole
DoB: 1956-02-26
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE MEHERS 41140 SAINT ROMAIN SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465281 452033509 @Company
@Persons
@UBO
@INPI
LARME BONNO Marlène Lucienne
DoB: 1956-11-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Saint Romain 33240 Cadillac-en-Fronsadais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428463 502910607 @Company
@Persons
@UBO
@INPI
DECHANOZ Georges
DoB: 1956-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Sables 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428464 502910607 @Company
@Persons
@UBO
@INPI
DECHANOZ Georges
DoB: 1956-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Sables 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438474 820186088 @Company
@Persons
@UBO
@INPI
LECRONT Patrick Roger Paul
DoB: 1956-06-27
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Stade 38460 Saint-Romain-de-Jalionas France
9443068 801727231 @Company
@Persons
@UBO
@INPI
LECRONT Patrick Roger Paul
DoB: 1956-06-27
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Stade 38460 Saint-Romain-de-Jalionas France
9443233 480180181 @Company
@Persons
@UBO
@INPI
DECHANOZ Georges
DoB: 1956-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Sables 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443234 480180181 @Company
@Persons
@UBO
@INPI
DECHANOZ Georges
DoB: 1956-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Sables 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449494 392449161 @Company
@Persons
@UBO
@INPI
DECHANOZ Georges
DoB: 1956-02-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
55 Chemin des Sables 38460 Saint-Romain-de-Jalionas France
9458871 409768876 @Company
@Persons
@UBO
@INPI
BIGA Alain Pierre
DoB: 1956-11-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MARONNIER BLANC - Saint ROMAIN DE JALIONAS 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474193 380745877 @Company
@Persons
@UBO
@INPI
BIGA Alain
DoB: 1956-11-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Paradis 38460 Saint-Romain-de-Jalionas France
10248465 537392607 @Company
@Persons
@UBO
@INPI
BERGONZOLI Christophe Jean-Paul Romain
DoB: 1956-02-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Fer Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10261533 537516403 @Company
@Persons
@UBO
@INPI
BERGONZOLI Christophe Jean-Paul Romain
DoB: 1956-02-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Fer n°2 Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10261535 537516403 @Company
@Persons
@UBO
@INPI
BERGONZOLI Christophe Jean-Paul Romain
DoB: 1956-02-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix de Fer n°2 Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10611961 440038487 @Company
@Persons
@UBO
@INPI
DEQUATRE PEREZ Viviane Françoise Roberte
DoB: 1956-05-02
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de Rouveure 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614227 402571137 @Company
@Persons
@UBO
@INPI
MONIER Pierre
DoB: 1956-07-02
PoB: SURY LE COMTAL ( 42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prairie de la Bruyère 42610 Saint-Romain-le-Puy FRANCE
11638943 535105910 @Company
@Persons
@UBO
@INPI
CHOMARAT Gérard Maurice
DoB: 1956-04-02
PoB: 43223 Saint-Romain-Lachalm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De La Gare 43620 Saint-Romain-Lachalm FRANCE
12514963 809421944 @Company
@Persons
@UBO
@INPI
LEROUX Didier, André, Bernard
DoB: 1956-08-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Max Jacob 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12514964 809421944 @Company
@Persons
@UBO
@INPI
LEROUX Didier, André, Bernard
DoB: 1956-08-19
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Max Jacob 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12519313 388335291 @Company
@Persons
@UBO
@INPI
GOURHANT Jean-Yves
DoB: 1956-02-10
PoB: 22 LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU HEROBOC SAINNEVILLE SUR SEINE 76430 SAINT ROMAIN DE COLBOSC FRANCE
15447015 503540072 @Company
@Persons
@UBO
@INPI
DE SAINT ROMAIN Thierry
DoB: 1956-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Avenue Rigot Vitton 69270 Fontaines-sur-Saône 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.