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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROMAIN 1956-10-09 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 89762 | 428833149 @Company @Persons @UBO @INPI |
TARDY Christian Pierre Marie DoB: 1956-01-26 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Zone d'Activité Commerciale des Epalits 42610 Saint-Romain-le-Puy France | ||
| 324229 | 417628732 @Company @Persons @UBO @INPI |
VASSEUR Sylvie Paulette Bernadette DoB: 1956-06-09 PoB: 80021 AMIENS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Merigou Bas 47270 Saint-Romain-le-Noble FRANCE | ||
| 1744455 | 501265060 @Company @Persons @UBO @INPI |
CABALLERO Maria Fransisca DoB: 1956-09-24 PoB: CORDOU CORDOBA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier le Michollet 69490 Saint Romain de Popey France | ||
| 2171836 | 505402255 @Company @Persons @UBO @INPI |
De Murard de Saint Romain Ghislain DoB: 1956-10-29 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 place du Général Catroux 75017 Paris France | ||
| 3055201 | 477658793 @Company @Persons @UBO @INPI |
BRIGNOLLE MONTANT Muriel DoB: 1956-06-09 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Rue du Cirque Romain 30900 Nîmes France | ||
| 4914153 | 493120166 @Company @Persons @UBO @INPI |
MONIER VIDAL Marie-José DoB: 1956-09-20 PoB: Sannois (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 4999266 | 445155518 @Company @Persons @UBO @INPI |
CHEVALIER Frédéric DoB: 1956-07-30 PoB: 59178 Douai (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Place du Popey 69490 Saint-Romain-de-Popey France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5798705 | 382853745 @Company @Persons @UBO @INPI |
PRADIN Jean Luc DoB: 1956-10-06 PoB: SAINT URCISSE (47) P.Physique Quality: Gérant @OCCRP Alef @WC |
"MERLE" SAINT ROMAIN LE NOBLE 47270 PUYMIROL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7741655 | 450121819 @Company @Persons @UBO @INPI |
DUPUIS Annick Gabrielle Augustine Nicole DoB: 1956-02-26 PoB: 02722 SOISSONS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RTE DE MEHERS 41140 SAINT ROMAIN SUR CHER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11459972 | 400247508 @Company @Persons @UBO @INPI |
VILLIES HUANT Marie Eline DoB: 1956-09-30 PoB: GOURDON (46) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAIDNT ROMAIN 46300 GOURDON 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 | ||
| 11626642 | 776318834 @Company @Persons @UBO @INPI |
VERMOREL Roger Georges Raymond DoB: 1956-10-11 PoB: 42008 Arcon FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Granchin 42430 Saint Romain d'Urfe FRANCE | ||
| 12063351 | 401407861 @Company @Persons @UBO @INPI |
STEFANUTTI Romain DoB: 1956-03-09 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Rosiers 11610 Ventenac Cabardes FRANCE | ||
| 13670591 | 529687840 @Company @Persons @UBO @INPI |
CLUZEL François Marie Auguste DoB: 1956-07-10 PoB: 43141 Montfaucon-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Croix d'Entraigues 43620 Saint-Romain-Lachalm France | ||
| 13810986 | 833293566 @Company @Persons @UBO @INPI |
ROMAIN BINGUE Rose, Hélène, Denis DoB: 1956-10-09 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Roland Janvier Enclos 97233 Schoelcher France | ||
| 14703719 | 734500077 @Company @Persons @UBO @INPI |
CLUZEL François Marie Auguste DoB: 1956-07-10 PoB: 43141 Montfaucon-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
967 Route des Gageyres 43620 Saint-Romain-Lachalm France | ||
| 15634552 | 450520051 @Company @Persons @UBO @INPI |
DEFACQUE ARBEAUMONT Carole Louise Monique DoB: 1956-02-21 PoB: 80308 Feuquières-en-Vimeu (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Romain Rolland 80000 Amiens France | yes @Cadastre @Geotag |
|
| 15634553 | 450520051 @Company @Persons @UBO @INPI |
DEFACQUE ARBEAUMONT Carole Louise Monique DoB: 1956-02-21 PoB: 80308 Feuquières-en-Vimeu (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Romain Rolland 80000 Amiens 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.