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 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:

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.