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 1961-03-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816368 301641411 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PETIT DOMAINE
DoB: 391328465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Brosse 42640 Saint-Romain-la-Motte France yes
@Cadastre
@Geotag
823426 441366036 @Company
@Persons
@UBO
@INPI
RABY MAURIN Eliane Marie
DoB: 1961-01-07
PoB: 42224 Saint-Genest-Malifaux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Pêcher 42660 Saint-Romain-les-Atheux France
823427 441366036 @Company
@Persons
@UBO
@INPI
RABY MAURIN Eliane Marie
DoB: 1961-01-07
PoB: 42224 Saint-Genest-Malifaux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Pêcher 42660 Saint-Romain-les-Atheux France
1490817 400178604 @Company
@Persons
@UBO
@INPI
DEMOUGE Pascal
DoB: 1961-01-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ROMAIN MERCEY LE GRAND 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490818 400178604 @Company
@Persons
@UBO
@INPI
DEMOUGE Pascal
DoB: 1961-01-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ROMAIN MERCEY LE GRAND 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1779764 343817300 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
1779765 343817300 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
1826755 383314671 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2068073 572133924 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2068074 572133924 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2078398 815397344 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2097245 820806974 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2112138 308248954 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2112139 308248954 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2298653 444423297 @Company
@Persons
@UBO
@INPI
Romain Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 square du Croisic 75015 Paris France
2333803 572098507 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France
4960275 439394818 @Company
@Persons
@UBO
@INPI
GUERRA Alvito
DoB: 1961-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France
5116263 481031987 @Company
@Persons
@UBO
@INPI
GUERRA Alvito
DoB: 1961-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Romain 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
7928049 308064815 @Company
@Persons
@UBO
@INPI
ROMAIN Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Square DU CROISIC 75015 Paris FRANCE
7939909 559803648 @Company
@Persons
@UBO
@INPI
ROMAIN Pierre-Yves
DoB: 1961-03-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Square du Croisic 75015 Paris FRANCE
8714113 508040441 @Company
@Persons
@UBO
@INPI
CALVO José Luis
DoB: 1961-07-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint Romain 63270 Busséol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8714114 508040441 @Company
@Persons
@UBO
@INPI
CALVO José Luis
DoB: 1961-07-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint Romain 63270 Busséol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567459 384787594 @Company
@Persons
@UBO
@INPI
BRUSAMOLIN ERIC
DoB: 1961-03-16
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMMARTY 24540 SAINT ROMAIN FRANCE
10567460 384787594 @Company
@Persons
@UBO
@INPI
BRUSAMOLIN ERIC
DoB: 1961-03-16
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POMMARTY 24540 SAINT ROMAIN FRANCE
10603854 388406993 @Company
@Persons
@UBO
@INPI
ROUCHON Patrick
DoB: 1961-05-27
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALANDON - Saint ROMAIN D AY 7290 Satillieu France yes
@Cadastre
@Geotag
11948630 389105834 @Company
@Persons
@UBO
@INPI
PETRAZZO TEIXEIRA Pascale
DoB: 1961-07-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Pont Romain Annecy-le-Vieux 74940 Annecy France
11948631 389105834 @Company
@Persons
@UBO
@INPI
PETRAZZO TEIXEIRA Pascale
DoB: 1961-07-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Romain Annecy-le-Vieux 74940 Annecy France
12472142 819292012 @Company
@Persons
@UBO
@INPI
LACASSAGNE Frédéric
DoB: 1961-07-18
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place René Descartes 86220 Dange Saint-Romain FRANCE
13557572 301641411 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PETIT DOMAINE
DoB: 391328465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Brosse 42640 Saint-Romain-la-Motte France yes
@Cadastre
@Geotag
13923913 482863024 @Company
@Persons
@UBO
@INPI
GALAS Romain Albert Urbain
DoB: 1961-03-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Victor Hugo 97180 Sainte-Anne France
13959195 831218722 @Company
@Persons
@UBO
@INPI
GALAS Romain
DoB: 1961-03-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Victor Hugo 97180 Sainte-Anne France
13959196 831218722 @Company
@Persons
@UBO
@INPI
GALAS Romain
DoB: 1961-03-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Victor Hugo 97180 Sainte-Anne France
14689212 391328465 @Company
@Persons
@UBO
@INPI
PONCET Michel Marie
DoB: 1961-07-26
PoB: 69238 Saint-Symphorien-sur-Coise (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Chemin des Déportés 42640 Saint-Romain-la-Motte 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.