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 1945-05-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2269678 432858306 @Company
@Persons
@UBO
@INPI
LAUFER ROMAIN
DoB: 1945-02-23
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 boulevard Arago 75013 Paris France
2309004 489640417 @Company
@Persons
@UBO
@INPI
LAUFER ROMAIN
DoB: 1945-02-23
PoB: SUISSE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Arago 75013 Paris France
2309005 489640417 @Company
@Persons
@UBO
@INPI
LAUFER ROMAIN
DoB: 1945-02-23
PoB: SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Arago 75013 Paris France
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
3183096 794356519 @Company
@Persons
@UBO
@INPI
STOOP Romain Christophe Philippe, Alain
DoB: 2003-11-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du 8 mai 1945 60190 Choisy-la-Victoire FRANCE yes
@Cadastre
@Geotag
3218348 502439219 @Company
@Persons
@UBO
@INPI
ROMAIN Paula
DoB: 1945-03-23
PoB: FONTAINE VALMONT (BELGIQU BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Courtailles 0 THUILLIES BELGIQUE yes
@Cadastre
@Geotag
4146399 429327141 @Company
@Persons
@UBO
@INPI
JOLLY Guillaume Romain
DoB: 1983-06-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 92340 Bourg-la-Reine 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
4872739 321761850 @Company
@Persons
@UBO
@INPI
ROMAIN Michel
DoB: 1945-05-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR FAGUIN 69500 Bron France
4884990 794659029 @Company
@Persons
@UBO
@INPI
CASTEL Claude Annie
DoB: 1945-11-23
PoB: 69068 Couzon-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Charézieux 69270 Saint-Romain-au-Mont-d'Or France
7692381 822063079 @Company
@Persons
@UBO
@INPI
BROSSARD Romain, Philippe, Martial
DoB: 1990-06-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 8 mai 1945 76200 Dieppe 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
11018761 791318512 @Company
@Persons
@UBO
@INPI
FREZIER Romain
DoB: 1986-02-23
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue DU 8 MAI 1945 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401762 444294227 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE L'EURE ET DIEPPE
DoB: 583650080
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Théatre Romain 27000 Evreux FRANCE
11401763 444294227 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE L'EURE ET DIEPPE
DoB: 583650080
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Théatre Romain 27000 Evreux FRANCE
11634796 347717787 @Company
@Persons
@UBO
@INPI
SAINT ROMAIN BAYLE Michelle Lucienne Louise
DoB: 1945-04-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Bayard 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11641103 503323693 @Company
@Persons
@UBO
@INPI
BOUNOUAR Madjid
DoB: 1972-08-23
PoB: TAGOUBA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du 8 Maï 1945 42610 Saint-Romain-le-Puy 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.