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 1950-03-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107977 318894110 @Company
@Persons
@UBO
@INPI
ROMAIN Irene
DoB: 1950-03-31
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 Rue DES FRERES THIBAULT 77190 Dammarie-les-Lys FRANCE
3330731 398484451 @Company
@Persons
@UBO
@INPI
DUCHER Jean-Louis Jacques
DoB: 1950-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25bis quai Romain Rolland 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
4834197 405385220 @Company
@Persons
@UBO
@INPI
DECLIPPELEIR Jacques Jean
DoB: 1950-09-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la Gare 69560 Saint-Romain-en-Gal France
8616881 402174130 @Company
@Persons
@UBO
@INPI
GAUTHIER ROMAIN Marie-Claude
DoB: 1950-11-11
PoB: 45053 Briare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 15160 Vèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301084 340446467 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: LE FAULQ (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIN 14590 MOYAUX FRANCE yes
@Cadastre
@Geotag
9302891 502044142 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 Le faulq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de la Bruyère 14590 Le pin FRANCE
9302892 502044142 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 Le faulq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de la Bruyère 14590 Le pin FRANCE
9315043 483072609 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 LE FAULQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA BRUYERE 14590 LE PIN FRANCE yes
@Cadastre
@Geotag
9315044 483072609 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel Marie Auguste
DoB: 1950-03-21
PoB: 14261 LE FAULQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA BRUYERE 14590 LE PIN FRANCE yes
@Cadastre
@Geotag
11665449 790100390 @Company
@Persons
@UBO
@INPI
MOUSSERIN Bernard Julien Marie
DoB: 1950-06-08
PoB: 42284 Saint-Romain-la-Motte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin les Eollières 26210 Saint-Sorlin-en-Valloire 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.