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 1963-11-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409484 352667166 @Company
@Persons
@UBO
@INPI
ROMAIN CARRERES Laurence
DoB: 1963-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Sully Arnald 7130 Saint-Péray France
409485 352667166 @Company
@Persons
@UBO
@INPI
ROMAIN Laurence
DoB: 1963-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Sully Arnald 7130 Saint-Péray France
737981 803938372 @Company
@Persons
@UBO
@INPI
CDC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de Lille SP 07 75356 Paris France
1364561 352670764 @Company
@Persons
@UBO
@INPI
LACOUDRE Eric Pascal
DoB: 1963-09-23
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Trie" 16210 Saint-Romain FRANCE
4092578 380850362 @Company
@Persons
@UBO
@INPI
MR ZORKO STEPHANE
DoB: 1963-01-27
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue ROMAIN ROLLAND 91550 Paray-Vieille-Poste FRANCE
5059941 525093720 @Company
@Persons
@UBO
@INPI
EID André
DoB: 1963-05-29
PoB: Mtelle Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai Romain Rolland 69005 Lyon France
6846306 497530238 @Company
@Persons
@UBO
@INPI
DELAUNE Pascal Clément
DoB: 1963-05-06
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Thézac 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
6846307 497530238 @Company
@Persons
@UBO
@INPI
DELAUNE Pascal Clément
DoB: 1963-05-06
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Thézac 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
10379292 415224427 @Company
@Persons
@UBO
@INPI
BUBEA DEL RIO Y QUINTANA Gisèle
DoB: 1963-12-15
PoB: 54138 Cosnes-et-Romain (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOURAINCOURT 11 RUE LYAUTEY 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379293 415224427 @Company
@Persons
@UBO
@INPI
BUBEA DEL RIO Y QUINTANA Gisèle
DoB: 1963-12-15
PoB: 54138 Cosnes-et-Romain (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOURAINCOURT 11 RUE LYAUTEY 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590314 352667166 @Company
@Persons
@UBO
@INPI
ROMAIN Laurence
DoB: 1963-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Allée DU GRAND CHATELET 7500 Granges les Valence France
11625752 798411062 @Company
@Persons
@UBO
@INPI
TABOURY Pascal Régis
DoB: 1963-02-23
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Chemin De Chaumartin 69560 Saint-Romain-en-Gal FRANCE
11656440 397783770 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1963-09-11
PoB: 39097 Champagnole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42800 Saint-Romain-en-Jarez FRANCE
11656441 397783770 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1963-09-11
PoB: 39097 Champagnole
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bourg 42800 Saint-Romain-en-Jarez FRANCE
13751859 509173944 @Company
@Persons
@UBO
@INPI
QUITMAN Serge, Romain
DoB: 1963-10-23
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 quartier Californie 97232 Le Lamentin France
13899967 307583880 @Company
@Persons
@UBO
@INPI
KICHENIN Jean, Romain
DoB: 1963-02-28
PoB: Abymes
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
Section May 97118 Saint-François France
13934766 520810128 @Company
@Persons
@UBO
@INPI
CHADRU Philippe Romain
DoB: 1963-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOYER 97129 Lamentin France
13941985 753980374 @Company
@Persons
@UBO
@INPI
CHADRU Philippe, Romain
DoB: 1963-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boyer 97129 Lamentin France
13941986 753980374 @Company
@Persons
@UBO
@INPI
CHADRU Philippe, Romain
DoB: 1963-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boyer 97129 Lamentin France
13942138 788729259 @Company
@Persons
@UBO
@INPI
KICHENIN Romain
DoB: 1963-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section May 97118 Saint-François France
13942139 788729259 @Company
@Persons
@UBO
@INPI
KICHENIN Romain
DoB: 1963-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section May 97118 Saint-François France
13957093 824905079 @Company
@Persons
@UBO
@INPI
KICHENIN Jean Romain
DoB: 1963-02-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section May 97118 Saint-François France
14059705 442368171 @Company
@Persons
@UBO
@INPI
PETITJEAN Thierry Georges
DoB: 1963-05-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint-Romain 95420 Wy-dit-Joli-Village France
15510006 349105635 @Company
@Persons
@UBO
@INPI
DUBUC SAUTREL DUBUC Frédérique
DoB: 1963-04-23
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route d'Épretot 76430 Saint-Romain-de-Colbosc France
15511685 790006019 @Company
@Persons
@UBO
@INPI
PRIMARD MORFOISSE Elisabeth Madeleine Marie-Thérèse
DoB: 1963-11-09
PoB: 35297 Saint Méen le Grand (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Raymond Queneau 76430 Saint-Romain-de-Colbosc France
15511686 790006019 @Company
@Persons
@UBO
@INPI
PRIMARD MORFOISSE Elisabeth Madeleine Marie-Thérèse
DoB: 1963-11-09
PoB: 35297 Saint Méen le Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Raymond Queneau 76430 Saint-Romain-de-Colbosc France
16004441 790006019 @Company
@Persons
@UBO
@INPI
DUBUC SAUTREL-DUBUC Frédérique Liliane Jeanne
DoB: 1963-04-23
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route d'Épretot 76430 Saint-Romain-de-Colbosc 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.