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 1945-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3417207 348963083 @Company
@Persons
@UBO
@INPI
BARBERO ERIC GABRIEL NOEL
DoB: 1945-11-08
PoB: 06012 Beausoleil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ROMAIN, A SUSTA 6240 Beausoleil FRANCE
3511273 533609053 @Company
@Persons
@UBO
@INPI
GUILMARD Romain
DoB: 1975-11-18
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 8 Mai 1945 Résidence le Bellegou 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
4946998 479478638 @Company
@Persons
@UBO
@INPI
TETU Gilles Henri
DoB: 1945-08-13
PoB: 69235 Saint-Romain-en-Gal (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 TER Rue Gambetta 69740 Genas France
8900480 753835347 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Pierre
DoB: 1945-11-08
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Baussonnet 51100 Reims FRANCE yes
@Cadastre
@Geotag
8900481 753835347 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Pierre
DoB: 1945-11-08
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Baussonnet 51100 Reims FRANCE yes
@Cadastre
@Geotag
10737420 437544489 @Company
@Persons
@UBO
@INPI
FAJEAU Jean Francois
DoB: 1945-06-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE SAINT ROMAIN 6240 Beausoleil FRANCE
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
11826690 398764902 @Company
@Persons
@UBO
@INPI
HAMPARTZOUMIAN JACQUES
DoB: 1945-08-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAULINE BAT 14 B BD ROMAIN ROLLAND 13010 Marseille FRANCE
12525136 334914926 @Company
@Persons
@UBO
@INPI
OLIVERI Claude Augustin Andre
DoB: 1945-11-19
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 15 SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
13919313 442858114 @Company
@Persons
@UBO
@INPI
MARCIN Lydia Danielle Jean Marie Romain
DoB: 1945-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE ACHILLE RENE BOISNEUF 97139 Les Abymes Cedex France
13919625 444037527 @Company
@Persons
@UBO
@INPI
MARCIN Lydia Danielle Jean-Marie Romain
DoB: 1945-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE ACHILLE RENE BOISNEUF 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685285 825043904 @Company
@Persons
@UBO
@INPI
ENTAT Romain Serge Jean-Philippe Augustin
DoB: 1989-11-05
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du 8 mai 1945 26130 Saint-Paul-Trois-Châteaux France
15815401 901117283 @Company
@Persons
@UBO
@INPI
JUSTAMON Romain Rudy
DoB: 2000-11-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du 08 Mai 1945 30520 Saint-Martin-de-Valgalgues 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.