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 1961-06-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288488 484196829 @Company
@Persons
@UBO
@INPI
LEPINE Gilles
DoB: 1961-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
736294 752703140 @Company
@Persons
@UBO
@INPI
PRAT Jean-Louis
DoB: 1961-06-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
786593 421524224 @Company
@Persons
@UBO
@INPI
CHARRAS GIBERT Annie Claudette Augusta
DoB: 1961-01-16
PoB: 43223 Saint-Romain-Lachalm (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hivers Lieu-Dit Gournier 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
924204 348666751 @Company
@Persons
@UBO
@INPI
WEILL Alain Philippe Romain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue du Général Alain de Boissieu 75015 Paris France
924206 348666751 @Company
@Persons
@UBO
@INPI
WEILL Alain Philippe Romain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Général Alain de Boissieu 75015 Paris France
940199 485010870 @Company
@Persons
@UBO
@INPI
FRERING Vincent Marcel
DoB: 1961-01-16
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
1362214 432193167 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-François
DoB: 1961-06-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RTE de Chateauneuf 16290 Hiersac FRANCE
1388637 484189337 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-François
DoB: 1961-06-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Chateauneuf 16290 Hiersac FRANCE
3341819 493595490 @Company
@Persons
@UBO
@INPI
SASSO Albert Christian Mario
DoB: 1961-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Rue Jules Romain 6100 Nice FRANCE
3366877 505227132 @Company
@Persons
@UBO
@INPI
SASSO Albert Christian Mario
DoB: 1961-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Avenue Jules Romain 6100 Nice FRANCE
3366895 481128171 @Company
@Persons
@UBO
@INPI
PONS Jean Marc
DoB: 1961-12-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 Route de Bellet Les Terrasses de St Romain 6200 Nice FRANCE
3444099 478264724 @Company
@Persons
@UBO
@INPI
SASSO Albert Christian Mario
DoB: 1961-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Jules Romain 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868442 477987382 @Company
@Persons
@UBO
@INPI
JULLIEN Pierre Gaston
DoB: 1961-10-16
PoB: 01269 Nantua (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
6662056 518874748 @Company
@Persons
@UBO
@INPI
GIVELET Eric Henri Jacques
DoB: 1961-07-06
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pilesron 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
6662057 518874748 @Company
@Persons
@UBO
@INPI
GIVELET Eric Henri Jacques
DoB: 1961-07-06
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pilesron 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
6747665 491464087 @Company
@Persons
@UBO
@INPI
LE GUILLOU Alain
DoB: 1961-11-06
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ROMAIN ROLLAND 29200 BREST FRANCE
6747666 491464087 @Company
@Persons
@UBO
@INPI
LE GUILLOU Alain
DoB: 1961-11-06
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE ROMAIN ROLLAND 29200 BREST FRANCE
7630029 523149870 @Company
@Persons
@UBO
@INPI
LE TILLY Patrice
DoB: 1961-09-28
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Romain Darchy 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7630030 523149870 @Company
@Persons
@UBO
@INPI
LE TILLY Patrice
DoB: 1961-09-28
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Romain Darchy 61300 L'Aigle 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
10690396 508773728 @Company
@Persons
@UBO
@INPI
BOLOT Romain
DoB: 1961-08-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Cras 69910 Villie morgon FRANCE
15650322 379271042 @Company
@Persons
@UBO
@INPI
POIREAU Sylvie Francine
DoB: 1961-09-06
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tour W2-Apt 49 2 Rue Romain Rolland 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
16121012 348666751 @Company
@Persons
@UBO
@INPI
WEILL Alain Philippe Romain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue du Général Alain de Boissieu 75015 Paris France
16121014 348666751 @Company
@Persons
@UBO
@INPI
WEILL Alain Philippe Romain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Général Alain de Boissieu 75015 Paris 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.