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 1946-03-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030710 453251373 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
1031720 827884842 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
1031721 827884842 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
3551514 440738557 @Company
@Persons
@UBO
@INPI
LOPES Rémy
DoB: 1946-03-11
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Romain Rolland les maronniers Bt 6 13010 Marseille FRANCE
3557769 478889694 @Company
@Persons
@UBO
@INPI
SYMPHORIEN Jean- Jacques
DoB: 1946-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Boucle du Parc Gréco-Romain Le Brusc 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5728535 345131767 @Company
@Persons
@UBO
@INPI
MORIER Jean-Louis
DoB: 1946-03-21
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Romain Rolland 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6653176 421784745 @Company
@Persons
@UBO
@INPI
DE MURARD DE SAINT ROMAIN Charles-Henri
DoB: 1946-07-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Les Royères 86360 Montamisé FRANCE
8122235 320052103 @Company
@Persons
@UBO
@INPI
ROMAIN BOYARD Monique
DoB: 1946-02-26
PoB: St Samson de la Rocque (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 27680 Saint-Samson-de-la-Roque FRANCE yes
@Cadastre
@Geotag
9455994 411077514 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1946-08-02
PoB: 38557 Villette-d'Anthon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Stade 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455995 411077514 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1946-08-02
PoB: 38557 Villette-d'Anthon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Stade 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379668 381356039 @Company
@Persons
@UBO
@INPI
BAILLOT Alain Roger
DoB: 1946-02-09
PoB: 55186 Fains-Véel (55) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
81 Rue du Dauphiné 54400 Cosnes-et-Romain France
11243172 413829946 @Company
@Persons
@UBO
@INPI
ANDRE Gérard Paul Etienne
DoB: 1946-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B Rue Romain Rolland 38400 Saint-Martin-d'Hères France
11252409 453251373 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
11258372 332187350 @Company
@Persons
@UBO
@INPI
WALCKENAER Charles-François Jacques Marie
DoB: 1946-09-06
PoB: 42284 Saint-Romain-la-Motte (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis Boulevard Perreire 75107 Paris France yes
@Cadastre
@Geotag
11259492 799083571 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
11264629 827884842 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
11264630 827884842 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
12506266 323841734 @Company
@Persons
@UBO
@INPI
LEMARCHAND Philippe Jean-Marie
DoB: 1946-09-12
PoB: BRACHY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CERLANGUE 76430 SAINT ROMAIN DE COLBOSC FRANCE
13574114 519173355 @Company
@Persons
@UBO
@INPI
FABBRI CLEMENTE Claire Marcelle
DoB: 1946-02-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Route de Chaumartin 69560 Saint-Romain-en-Gal France yes
@Cadastre
@Geotag
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.