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 1945-01-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300470 484093547 @Company
@Persons
@UBO
@INPI
MONTEVIL CHAUD Hélène Marcelline Augustine
DoB: 1945-01-02
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clot de Saint Romain 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
300471 484093547 @Company
@Persons
@UBO
@INPI
MONTEVIL CHAUD Hélène Marcelline Augustine
DoB: 1945-01-02
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clot de Saint Romain 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
346005 950408294 @Company
@Persons
@UBO
@INPI
CARTALAT Alain Claude Joseph
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sausset 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
484440 332211564 @Company
@Persons
@UBO
@INPI
BROSSARD Romain, Philippe, Martial
DoB: 1990-06-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 Mai 1945 76200 Dieppe FRANCE
923006 340321181 @Company
@Persons
@UBO
@INPI
DESCHAMPS TOULY Nicole
DoB: 1945-01-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126390 439638685 @Company
@Persons
@UBO
@INPI
ODIN Romain
DoB: 1974-10-18
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne FRANCE
1180965 799098355 @Company
@Persons
@UBO
@INPI
ZERDOUN BIBI-ROUBI Marlène, Suzy
DoB: 1945-01-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Romain Rolland 93260 Les Lilas FRANCE
1344631 318896354 @Company
@Persons
@UBO
@INPI
TERRACOL Jean Francis
DoB: 1945-08-14
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ROMAIN 16210 Chalais FRANCE
1619028 798073508 @Company
@Persons
@UBO
@INPI
ZERDOUN BIBI ROUBI Marlene Suzy
DoB: 1945-01-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
2620021 950408294 @Company
@Persons
@UBO
@INPI
CARTALAT Alain Claude Joseph
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sausset 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130384 821003795 @Company
@Persons
@UBO
@INPI
PANTEL Romain Christian
DoB: 1987-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rond Point du 8 mai 1945 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130385 821003795 @Company
@Persons
@UBO
@INPI
PANTEL Romain Christian
DoB: 1987-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rond Point du 8 mai 1945 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152688 808005961 @Company
@Persons
@UBO
@INPI
PANTEL Romain Christian
DoB: 1987-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rond Point du 8 mai 1945 30380 Saint-Christol-lès-Alès France
3812373 408071066 @Company
@Persons
@UBO
@INPI
BARNOLE Romain
DoB: 1945-03-27
PoB: 75101 Paris 01(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Avenue de l'Agly 66600 Cases-de-Pène France
3952774 383398666 @Company
@Persons
@UBO
@INPI
ROMAIN GOUDOT Genevieve Reine Jeanine
DoB: 1945-01-01
PoB: AGEN (LOT ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI BOSCO 6560 VALBONNE FRANCE
4172065 798032603 @Company
@Persons
@UBO
@INPI
LEGROS Romain Guillaume
DoB: 1977-09-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande Rue du 8 Mai 1945 91430 Vauhallan FRANCE
4280546 447696790 @Company
@Persons
@UBO
@INPI
ABAD LE MERRER André Colette Antoinette
DoB: 1945-07-23
PoB: PARIS 18 éme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Romain Rolland Bât 4 93200 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280547 447696790 @Company
@Persons
@UBO
@INPI
ABAD LE MERRER André Colette Antoinette
DoB: 1945-07-23
PoB: PARIS 18 éme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Romain Rolland Bât 4 93200 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719276 388844508 @Company
@Persons
@UBO
@INPI
MARTIAL JEAN-PIERRE
DoB: 1945-01-22
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue CLAUDE JEAN ROMAIN 94170 Le Perreux-sur-Marne FRANCE
4872322 525205936 @Company
@Persons
@UBO
@INPI
ODE Romain
DoB: 1984-06-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4976002 441738739 @Company
@Persons
@UBO
@INPI
SADLI Abdelkader
DoB: 1945-01-20
PoB: Ziama Mansouriah Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4976003 441738739 @Company
@Persons
@UBO
@INPI
SADLI Abdelkader
DoB: 1945-01-20
PoB: Ziama Mansouriah Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5071557 383660198 @Company
@Persons
@UBO
@INPI
DESCHAMPS TOULY Nicole
DoB: 1945-01-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5114692 822364857 @Company
@Persons
@UBO
@INPI
JIMENEZ Romain Claude Gilbert
DoB: 1980-07-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
7078577 343209714 @Company
@Persons
@UBO
@INPI
HERVE BOUCHER Michelle
DoB: 1945-12-28
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tonnelles Saint-Romain-de-Benet 17600 SAINT ROMAIN DE BENET FRANCE
7470989 450029087 @Company
@Persons
@UBO
@INPI
TESORO DI MAIO Nicole
DoB: 1945-05-26
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Romain Rolland 34200 Sète FRANCE
7616472 484093547 @Company
@Persons
@UBO
@INPI
MONTEVIL Helene Marcelline Augustine
DoB: 1945-01-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOT DE SAINT ROMAIN 5290 PUY ST VINCENT FRANCE yes
@Cadastre
@Geotag
8249357 800452203 @Company
@Persons
@UBO
@INPI
CANDILLE Romain Hubert Paul
DoB: 1990-01-31
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 8 mai 1945 31120 Roquettes France
9078913 338011356 @Company
@Persons
@UBO
@INPI
BUYS Romain
DoB: 1945-09-09
PoB: VRASENE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mandekenstraat 115 B 9255 Buggenhout 0 BELGIQUE
9454082 328875216 @Company
@Persons
@UBO
@INPI
FUERTES Daniel Amedee
DoB: 1945-07-06
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MELAY N° 6 69560 Saint-Romain-en-Gal France
10382064 440995462 @Company
@Persons
@UBO
@INPI
DIAS DE SOUSA José
DoB: 1945-07-01
PoB: Santa Maria de Lamas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue de Lorraine 54400 Cosnes-et-Romain France
10604471 344331434 @Company
@Persons
@UBO
@INPI
PONSARD Christian
DoB: 1945-05-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRAPERIER - Saint ROMAIN D AY 7290 Satillieu France
10619880 483735080 @Company
@Persons
@UBO
@INPI
CARTALAT Alain
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"SAUSSET" 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
10619881 483735080 @Company
@Persons
@UBO
@INPI
CARTALAT Alain
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"SAUSSET" 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
10919364 771200961 @Company
@Persons
@UBO
@INPI
DESPLANCHES Roger Francisque Joseph
DoB: 1945-11-05
PoB: 01249 MIRIBEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PASSAGE ST ROMAIN 1700 Miribel FRANCE
11319779 824235311 @Company
@Persons
@UBO
@INPI
BUFFARD MARGUET Béatrice
DoB: 1945-05-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
758 Rue de Saint-Romain 39360 Vaux-lès-Saint-Claude France yes
@Cadastre
@Geotag
11319780 824235311 @Company
@Persons
@UBO
@INPI
BUFFARD MARGUET Béatrice
DoB: 1945-05-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
758 Rue de Saint-Romain 39360 Vaux-lès-Saint-Claude France yes
@Cadastre
@Geotag
11620281 329121768 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL DE BENGY Cécile Marie Josèphe
DoB: 1945-01-24
PoB: 42285 Saint-Romain-le-Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mingallon 42600 Grézieux-le-Fromental FRANCE
11660498 494191059 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL Cécile Marie Josèphe
DoB: 1945-01-24
PoB: ST ROMAIN LE PUY (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mingallons 42600 Grézieux-le-Fromental FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068040 440469955 @Company
@Persons
@UBO
@INPI
LUCINE Pierre
DoB: 1945-06-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue ROMAIN ROLLAND 11250 Couffoulens FRANCE
12141269 532679388 @Company
@Persons
@UBO
@INPI
ODIN Romain
DoB: 1974-10-18
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne FRANCE
14703582 574500484 @Company
@Persons
@UBO
@INPI
ALLEMAND Romain Georges
DoB: 1992-02-17
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du 8 Mai 1945 42170 Saint-Just-Saint-Rambert France
14738242 483735080 @Company
@Persons
@UBO
@INPI
CARTALAT Alain
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"sausset" 7130 Saint-Romain-de-Lerps FRANCE yes
@Cadastre
@Geotag
14738243 483735080 @Company
@Persons
@UBO
@INPI
CARTALAT Alain
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"sausset" 7130 Saint-Romain-de-Lerps FRANCE yes
@Cadastre
@Geotag
16030601 950408294 @Company
@Persons
@UBO
@INPI
CARTALAT Alain Claude Joseph
DoB: 1945-01-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sausset 7130 Saint-Romain-de-Lerps 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.