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.
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
The search ROMAIN 1962-11-06 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
161056 | 824759302 @Company @Persons @UBO @INPI |
VAIRAI Marie-Noëlle DoB: 1962-05-28 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1720 Route Départementale 386 69560 Saint-Romain-en-Gal France | ||
779035 | 342863792 @Company @Persons @UBO @INPI |
OVEJERO ALLAIN Monique Martine Eliane DoB: 1962-08-05 PoB: 41212 ST GERVAIS LA FORET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE DE LA COTE MORTE 41140 ST ROMAIN SUR CHER FRANCE | ||
825904 | 497714071 @Company @Persons @UBO @INPI |
MOULIN DESIDERIO Corinne Marie DoB: 1962-06-05 PoB: 42044 Le Chambon-Feugerolles (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue De l'Heurt 42610 Saint-Romain-le-Puy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
959251 | 824759302 @Company @Persons @UBO @INPI |
VAIRAI Marie-Noëlle DoB: 1962-05-28 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1720 Route Départementale 386 69560 Saint-Romain-en-Gal France | ||
1891202 | 484324652 @Company @Persons @UBO @INPI |
Laval-Jeantet Rémi DoB: 1962-06-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée Romain Rolland 95350 Saint-Brice-sous-Forêt France | ||
3251498 | 377969902 @Company @Persons @UBO @INPI |
LEDUC GIL Catherine DoB: 1962-11-29 PoB: 21154 Châtillon-sur-Seine (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
129 Chemin des Pillières 69490 Saint-Romain-de-Popey France | yes @Cadastre @Geotag |
|
3266293 | 431508134 @Company @Persons @UBO @INPI |
DENIS CHRISTIAN ROGER MARIE DoB: 1962-11-20 PoB: 69010 L'Arbresle (69) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit LES AVAUGES 69490 Saint-Romain-de-Popey France | ||
3359752 | 434266714 @Company @Persons @UBO @INPI |
OVADIA Herve DoB: 1962-09-26 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
309 Avenue Jules Romain Domaine Antica Serena 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3359753 | 434266714 @Company @Persons @UBO @INPI |
OVADIA Herve DoB: 1962-09-26 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
309 Avenue Jules Romain Domaine Antica Serena 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3418861 | 397422833 @Company @Persons @UBO @INPI |
MONTERRAT FERRER Régine Gisèle Renée DoB: 1962-11-19 PoB: 01159 Feillens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 Avenue Jules Romain 6100 Nice FRANCE | ||
3426864 | 449397298 @Company @Persons @UBO @INPI |
FAVOT Pierre Marcel Romain DoB: 1962-01-26 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Parc St Exupery 6100 Nice FRANCE | ||
3452315 | 391644671 @Company @Persons @UBO @INPI |
SARDI GEORGES ROMAIN DoB: 1962-02-13 PoB: 99138 Monaco P.Physique Quality: Gérant @OCCRP Alef @WC |
16B BD. DE BELGIQUE 98000 MONACO MONACO | ||
4197419 | 500205273 @Company @Persons @UBO @INPI |
FAVOT Pierre Marcel Romain DoB: 1962-01-26 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Parc Saint Exupéry 6100 Nice FRANCE | ||
6251477 | 538085358 @Company @Persons @UBO @INPI |
BOUCHE Romain Maxime DoB: 1991-06-12 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place du 19 mars 1962 77176 Nandy FRANCE | ||
6423562 | 393906292 @Company @Persons @UBO @INPI |
ROMAIN Corinne Nadine DoB: 1962-08-09 PoB: 57412 Longeville-lès-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Rue roland dorgeles 33780 Soulac-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6423563 | 393906292 @Company @Persons @UBO @INPI |
ROMAIN Corinne Nadine DoB: 1962-08-09 PoB: 57412 Longeville-lès-Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
93 Rue roland dorgeles 33780 Soulac-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6629321 | 351728548 @Company @Persons @UBO @INPI |
MORICET Eric Michel DoB: 1962-08-10 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sable Les Grandins 86220 Dangé-Saint-Romain FRANCE | ||
6921957 | 509380762 @Company @Persons @UBO @INPI |
TURQUIN NÉE BONNET Véronique DoB: 1962-05-06 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de Romain les Venteaux 51140 Montigny-sur-Vesle FRANCE | ||
8882122 | 519960421 @Company @Persons @UBO @INPI |
DEPASSE François DoB: 1962-08-11 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Saint Romain 75006 Paris FRANCE | yes @Cadastre @Geotag |
|
8882123 | 519960421 @Company @Persons @UBO @INPI |
DEPASSE François DoB: 1962-08-11 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Saint Romain 75006 Paris FRANCE | yes @Cadastre @Geotag |
|
9691033 | 415054584 @Company @Persons @UBO @INPI |
DE PETIGNY DE SAINT ROMAIN Christine DoB: 1962-06-17 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 RUE DES BATIGNOLLES 75017 PARIS 17 FRANCE | ||
11514583 | 492380621 @Company @Persons @UBO @INPI |
CLUZEAU Romain DoB: 1962-06-26 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DES ORFEVRES 21240 TALANT FRANCE | yes @Cadastre @Geotag |
|
11517009 | 518371901 @Company @Persons @UBO @INPI |
CLUZEAU Romain DoB: 1962-06-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Orfèvres 21240 Talant FRANCE | ||
11535044 | 518413711 @Company @Persons @UBO @INPI |
CLUZEAU Romain, Louis DoB: 1962-06-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Orfèvres 21240 Talant FRANCE | yes @Cadastre @Geotag |
|
11535045 | 518413711 @Company @Persons @UBO @INPI |
CLUZEAU Romain, Louis DoB: 1962-06-26 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Orfèvres 21240 Talant FRANCE | yes @Cadastre @Geotag |
|
11616304 | 497714071 @Company @Persons @UBO @INPI |
MOULIN DESIDERIO Corinne Marie DoB: 1962-06-05 PoB: 42044 Le Chambon-Feugerolles (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue de l'Heurt 42610 Saint-Romain-le-Puy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11621141 | 479782484 @Company @Persons @UBO @INPI |
BOURGIN Patrick Albert DoB: 1962-07-06 PoB: 42095 Firminy P.Physique Quality: Gérant @OCCRP Alef @WC |
Place du Poilu 42660 Saint-Romain-les-Atheux FRANCE | ||
11983096 | 442692331 @Company @Persons @UBO @INPI |
ROMAIN Jean-Claude André Daniel DoB: 1962-11-06 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA FURGERE 74150 Lornay France | yes @Cadastre @Geotag |
|
12519222 | 353093974 @Company @Persons @UBO @INPI |
GEORGES Luc Gerard Hubert DoB: 1962-06-11 PoB: FECAMP (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
GRAIMBOUVILLE 76430 SAINT ROMAIN DE COLBOSC FRANCE | ||
13769105 | 537417669 @Company @Persons @UBO @INPI |
VILLARD Pierre, Louis, Claude DoB: 1962-02-15 PoB: 42187 Roanne (42) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
129 rue de Saint-Romain 42153 Riorges France | ||
13769106 | 537417669 @Company @Persons @UBO @INPI |
COLOMBAT Guy DoB: 1962-04-14 PoB: 42187 Roanne (42) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
227 chemin Venchere 42640 Saint-Romain-la-Motte France | ||
13784224 | 802643072 @Company @Persons @UBO @INPI |
FAVOT Pierre Marcel Romain DoB: 1962-01-26 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 parc Saint Exupery 6100 Nice France | ||
13955090 | 820481976 @Company @Persons @UBO @INPI |
CAROUPIN LAHOUSSAYE-DUVIGNY Roseline, Romain DoB: 1962-08-09 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
33 Rue du Montal 97160 Le Moule France | ||
14605757 | 495308736 @Company @Persons @UBO @INPI |
DUHAMEL PONCET Marie-José DoB: 1962-07-29 PoB: 86242 Saint-Romain (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 Allée de la Bévière 73200 Mercury FRANCE | ||
14605758 | 495308736 @Company @Persons @UBO @INPI |
DUHAMEL PONCET Marie-José DoB: 1962-07-29 PoB: 86242 Saint-Romain (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
148 Allée de la Bévière 73200 Mercury FRANCE | ||
15783922 | 508391638 @Company @Persons @UBO @INPI |
VALENT Jean-Hugues DoB: 1962-11-09 PoB: 03190 MOULINS (03) France P.Physique Quality: Gérant @OCCRP Alef @WC |
4 bis ruelle Saint-Romain 45500 Gien France | ||
15783923 | 508391638 @Company @Persons @UBO @INPI |
VALENT Jean-Hugues DoB: 1962-11-09 PoB: 03190 MOULINS (03) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 bis ruelle Saint-Romain 45500 Gien France | ||
15820428 | 889611786 @Company @Persons @UBO @INPI |
ROMAIN Jean-Claude André Daniel DoB: 1962-11-06 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
699 Rue du Moulin 60640 Maucourt FRANCE |
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.