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 1956-03-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4965211 398715896 @Company
@Persons
@UBO
@INPI
POCHETTINO IMBERTON Roselyne
DoB: 1956-12-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Romain 69008 Lyon France
5106330 810131706 @Company
@Persons
@UBO
@INPI
POCHETTINO IMBERTON Roselyne Reine Jacqueline
DoB: 1956-12-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Romain 69008 Lyon France
5106332 810131706 @Company
@Persons
@UBO
@INPI
POCHETTINO IMBERTON Roselyne Reine Jacqueline
DoB: 1956-12-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Romain 69008 Lyon France
5874934 500745294 @Company
@Persons
@UBO
@INPI
SAIDANI Hamida
DoB: 1956-07-12
PoB: Sedjenane Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Romain Rolland 38600 Fontaine France yes
@Cadastre
@Geotag
6609357 514238484 @Company
@Persons
@UBO
@INPI
RITTER Hervé Max
DoB: 1956-05-12
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Clos Romain 89100 Saint-Martin-du-Tertre FRANCE
6609358 514238484 @Company
@Persons
@UBO
@INPI
RITTER Hervé Max
DoB: 1956-05-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Clos Romain 89100 Saint-Martin-du-Tertre FRANCE
8353417 449144146 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1956-03-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Crouses 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
8353418 449144146 @Company
@Persons
@UBO
@INPI
FABRE Patrice
DoB: 1956-03-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Crouses 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
8356297 406680124 @Company
@Persons
@UBO
@INPI
JARRY BEL Corinne Kalesta Eliane
DoB: 1956-12-23
PoB: 69100 Irigny (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
571 Route de la Croix Rempart 42640 Saint-Romain-la-Motte FRANCE
8879673 803202316 @Company
@Persons
@UBO
@INPI
ROMAIN Marie-Christine
DoB: 1956-03-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 La Prée Madame Lieudit Le Domaine 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
8879674 803202316 @Company
@Persons
@UBO
@INPI
ROMAIN Marie-Christine
DoB: 1956-03-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 La Prée Madame Lieudit Le Domaine 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
8886930 409133998 @Company
@Persons
@UBO
@INPI
ROMAIN LE CALVEZ Marie-Christine Françoise
DoB: 1956-03-12
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le domaine 35760 Montgermont FRANCE
8886931 409133998 @Company
@Persons
@UBO
@INPI
ROMAIN LE CALVEZ Marie-Christine Françoise
DoB: 1956-03-12
PoB: 49007 ANGERS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le domaine 35760 Montgermont FRANCE
10723466 432634194 @Company
@Persons
@UBO
@INPI
DUVERNEY Bertrand Emmanuel Marie
DoB: 1956-03-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pont Romain 6400 Cannes FRANCE
11603125 523676807 @Company
@Persons
@UBO
@INPI
SAHUC DEAL Sylviane Antoinette Françoise
DoB: 1956-09-03
PoB: Saint-Galmier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Cruchin 42610 Saint-Romain-le-Puy FRANCE
11622982 485306732 @Company
@Persons
@UBO
@INPI
SAINT ROMAIN Daniel Jean Louis
DoB: 1956-11-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Patroa 42000 Saint-Etienne FRANCE
11789341 451226096 @Company
@Persons
@UBO
@INPI
VALVERDE Gilbert Jean
DoB: 1956-03-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard ROMAIN ROLLAND LES MARRONNIERS - BAT 40 13010 Marseille FRANCE
12523504 327337002 @Company
@Persons
@UBO
@INPI
LAIR WETTEL Arlette Lucienne
DoB: 1956-12-13
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARE DES COURLIS 76430 SAINT ROMAIN DE COLBOSC FRANCE
13066693 798808903 @Company
@Persons
@UBO
@INPI
RENOUX Philip
DoB: 1956-01-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES BONNINS 86220 Dange Saint-Romain FRANCE yes
@Cadastre
@Geotag
13066694 798808903 @Company
@Persons
@UBO
@INPI
RENOUX Philip
DoB: 1956-01-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES BONNINS 86220 Dange Saint-Romain FRANCE yes
@Cadastre
@Geotag
14711198 405406059 @Company
@Persons
@UBO
@INPI
FABRESSE Michel
DoB: 1956-02-04
PoB: 66056 CORBERE LES CABANES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue de l'Aqueduc Romain 34350 Vendres FRANCE
15653544 304577224 @Company
@Persons
@UBO
@INPI
VIAL Jean Luc
DoB: 1956-05-26
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Larzailler 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.