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 1951-01-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98448 793292574 @Company
@Persons
@UBO
@INPI
ROMAIN Yves
DoB: 1951-01-02
PoB: Constantine Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Chemin des Fonts 26770 Roche-Saint-Secret-Béconne France
344253 793292574 @Company
@Persons
@UBO
@INPI
ROMAIN Yves
DoB: 1951-01-02
PoB: Constantine Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Chemin des Fonts 26770 Roche-Saint-Secret-Béconne France
819989 389615923 @Company
@Persons
@UBO
@INPI
MERTZ URBAN Dominique
DoB: 1951-02-02
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Rue de Plaisance Le Clos Romain 42600 Montbrison France
2609554 793292574 @Company
@Persons
@UBO
@INPI
ROMAIN Yves
DoB: 1951-01-02
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Chemin des Fonts 26770 Roche-Saint-Secret-Béconne France
5101611 422890749 @Company
@Persons
@UBO
@INPI
TUAILLON Dominique Albert
DoB: 1951-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
5101612 422890749 @Company
@Persons
@UBO
@INPI
TUAILLON Dominique Albert
DoB: 1951-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
7564503 525292843 @Company
@Persons
@UBO
@INPI
MATHE Claude
DoB: 1951-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue Camp Romain 83700 Saint-Raphaël FRANCE
7564504 525292843 @Company
@Persons
@UBO
@INPI
MATHE Claude
DoB: 1951-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 avenue Camp Romain 83700 Saint-Raphaël FRANCE
7743727 514994763 @Company
@Persons
@UBO
@INPI
AUBREE LEVEQUE Claudie
DoB: 1951-08-02
PoB: 41132 Méhers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Forêt 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
7743728 514994763 @Company
@Persons
@UBO
@INPI
AUBREE LEVEQUE Claudie
DoB: 1951-08-02
PoB: 41132 Méhers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Forêt 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
8762749 393448477 @Company
@Persons
@UBO
@INPI
ZWILLER Romain
DoB: 1951-07-05
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU TRAP 63800 COURNON D AUVERGNE FRANCE
8762750 393448477 @Company
@Persons
@UBO
@INPI
ZWILLER Romain
DoB: 1951-07-05
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU TRAP 63800 COURNON D AUVERGNE FRANCE
9485730 398962662 @Company
@Persons
@UBO
@INPI
SOTTILINI Paul
DoB: 1951-10-01
PoB: Atessa Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue des Moulins 38460 Saint-Romain-de-Jalionas France
10380332 388155103 @Company
@Persons
@UBO
@INPI
DUCREUZET Gerard
DoB: 1951-02-18
PoB: 54138 Cosnes-et-Romain (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Champagne 54400 Cosnes-et-Romain France
10425647 414777268 @Company
@Persons
@UBO
@INPI
GOLLIOT Jean-Luc
DoB: 1951-01-21
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pierre-Ange Romain 62126 Wimille FRANCE
11625676 389615923 @Company
@Persons
@UBO
@INPI
MERTZ URBAN Dominique
DoB: 1951-02-02
PoB: 57463 Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Rue de Plaisance Le clos Romain 42600 Montbrison FRANCE
12068038 440469955 @Company
@Persons
@UBO
@INPI
LUCINE Claude
DoB: 1951-02-22
PoB: 11102 COUFFOULENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ROMAIN ROLLAND COUFFOULENS 11250 COUFFOULENS FRANCE
12068039 440469955 @Company
@Persons
@UBO
@INPI
LUCINE Claude
DoB: 1951-02-22
PoB: 11102 COUFFOULENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ROMAIN ROLLAND COUFFOULENS 11250 COUFFOULENS FRANCE
12498000 382005908 @Company
@Persons
@UBO
@INPI
GOMMEZ Jean-Francois
DoB: 1951-01-09
PoB: 75 PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES MARES FERMES DES MARES SAINT AUBIN ROUTOT 76430 SAINT ROMAIN DE COLBOSC FRANCE
13585444 832880819 @Company
@Persons
@UBO
@INPI
CHARBONNEL Philippe Paul Albert Jean
DoB: 1951-01-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
13906778 381014174 @Company
@Persons
@UBO
@INPI
BERTILI Martin Romain
DoB: 1951-01-30
PoB: 971 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLIANE 97190 Le Gosier France
15283111 501676365 @Company
@Persons
@UBO
@INPI
ROMAIN Robert
DoB: 1951-02-18
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place André Fellmann 68800 VIEUX THANN FRANCE
15283112 501676365 @Company
@Persons
@UBO
@INPI
ROMAIN Robert
DoB: 1951-02-18
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place André Fellmann 68800 VIEUX THANN FRANCE
15297581 798796629 @Company
@Persons
@UBO
@INPI
SCHLOESSLIN Charles, Romain, Joseph
DoB: 1951-03-21
PoB: 68087 Feldbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bellevue 68130 Hausgauen FRANCE yes
@Cadastre
@Geotag
15297582 798796629 @Company
@Persons
@UBO
@INPI
SCHLOESSLIN Charles, Romain, Joseph
DoB: 1951-03-21
PoB: 68087 Feldbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bellevue 68130 Hausgauen FRANCE yes
@Cadastre
@Geotag
15566091 822211892 @Company
@Persons
@UBO
@INPI
ROMAIN Christian
DoB: 1951-07-11
PoB: 67021 BARR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Bruegel 67140 Barr 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.