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 1964-04-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353959 489413542 @Company
@Persons
@UBO
@INPI
SEPULCHRE Christophe Jean Charles
DoB: 1964-02-06
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1781 Route de Saint-Romain 42153 Riorges FRANCE
2277534 343404026 @Company
@Persons
@UBO
@INPI
Tuil Ruth
DoB: 1964-04-29
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 boulevard Romain Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278016 452540966 @Company
@Persons
@UBO
@INPI
TUIL Ruth
DoB: 1964-04-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard Romain Rolland 92120 Montrouge France
2418692 511926008 @Company
@Persons
@UBO
@INPI
TUIL Ruth
DoB: 1964-04-29
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Romain Rolland 92120 Montrouge France
2476793 530426519 @Company
@Persons
@UBO
@INPI
Guinier Romain Thierry
DoB: 1964-06-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue La Bruyère 75009 Paris France
4119031 478984487 @Company
@Persons
@UBO
@INPI
MONNERAY Denis Romain Yvan
DoB: 1964-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Mail Villemorin 91300 Massy FRANCE
4259058 477678965 @Company
@Persons
@UBO
@INPI
NORDET VILAIN Claire Françoise Agnès
DoB: 1964-06-11
PoB: SAINT ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
grande rue 89800 Chemilly-sur-Serein France yes
@Cadastre
@Geotag
4259059 477678965 @Company
@Persons
@UBO
@INPI
NORDET VILAIN Claire Françoise Agnès
DoB: 1964-06-11
PoB: SAINT ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
grande rue 89800 Chemilly-sur-Serein France yes
@Cadastre
@Geotag
4767477 750612368 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Michel
DoB: 1964-04-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Paul Cézanne 10800 Saint-Julien-les-Villas FRANCE
4872664 812668770 @Company
@Persons
@UBO
@INPI
LAMOINE Agnès Isabelle
DoB: 1964-11-03
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Romain Rolland 69330 Meyzieu France yes
@Cadastre
@Geotag
5040254 819334707 @Company
@Persons
@UBO
@INPI
LAJARA Jacques
DoB: 1964-07-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 ter Rue Romain Rolland 69200 Vénissieux France
5040255 819334707 @Company
@Persons
@UBO
@INPI
LAJARA Jacques
DoB: 1964-07-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 ter Rue Romain Rolland 69200 Vénissieux France
6650495 408646925 @Company
@Persons
@UBO
@INPI
RENOUX Laurent Jacques
DoB: 1964-05-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route du Rond du Chêne 86220 Dange Saint-Romain FRANCE yes
@Cadastre
@Geotag
6650496 408646925 @Company
@Persons
@UBO
@INPI
RENOUX Laurent Jacques
DoB: 1964-05-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route du Rond du Chêne 86220 Dange Saint-Romain FRANCE yes
@Cadastre
@Geotag
6727063 534846258 @Company
@Persons
@UBO
@INPI
MONOT JEZEQUEL Nathalie
DoB: 1964-10-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Romain Gary 29200 Brest FRANCE yes
@Cadastre
@Geotag
7226573 324862515 @Company
@Persons
@UBO
@INPI
LEVRIER Frédéric, Philippe, Marie
DoB: 1964-10-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 route de Cadillac 33240 Saint-Romain-la-Virvee FRANCE
7573415 789063021 @Company
@Persons
@UBO
@INPI
DIOT Jean-Luc
DoB: 1964-02-16
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 avenue du Théâtre Romain 83600 Fréjus FRANCE
8128341 523436798 @Company
@Persons
@UBO
@INPI
ROMAIN Nathalie
DoB: 1964-10-29
PoB: Bourg-Achard (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 chemin de la Pinchonnière 27500 Campigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8301050 515306348 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry
DoB: 1964-12-11
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Castillon 31360 Lestelle-de-Saint-Martory France
8550392 313567026 @Company
@Persons
@UBO
@INPI
GRIVEAUX Jean-Marc Michel
DoB: 1964-03-19
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AZU 71230 SAINT ROMAIN SOUS GOURDON FRANCE
10375717 343103511 @Company
@Persons
@UBO
@INPI
COUPETTE Thierry
DoB: 1964-05-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Picardie 54400 Cosnes-et-Romain France
11625013 776416612 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marc
DoB: 1964-07-29
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42800 Saint-Romain-en-Jarez FRANCE
11625092 419257969 @Company
@Persons
@UBO
@INPI
VEYRARD Jean-Michel
DoB: 1964-09-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fumouse 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678376 494160344 @Company
@Persons
@UBO
@INPI
VALLOT Thiérry Marie Jacques
DoB: 1964-06-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Varenne 42610 Saint-Romain-le-Puy FRANCE
13010975 815229950 @Company
@Persons
@UBO
@INPI
MIGNOT PIQUEMAL Pascale
DoB: 1964-02-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard Romain Rolland SEITA - Impérial Tobacco Group - DR 75685 Paris 14 FRANCE yes
@Cadastre
@Geotag
13010976 815229950 @Company
@Persons
@UBO
@INPI
MIGNOT PIQUEMAL Pascale
DoB: 1964-02-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 boulevard Romain Rolland SEITA - Impérial Tobacco Group - DR 75685 Paris 14 FRANCE yes
@Cadastre
@Geotag
13066701 798808903 @Company
@Persons
@UBO
@INPI
RENOUX Laurent
DoB: 1964-05-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route DU ROND DU CHENE 86220 Dange Saint-Romain FRANCE yes
@Cadastre
@Geotag
13659495 430130393 @Company
@Persons
@UBO
@INPI
LAMOINE Agnès
DoB: 1964-11-03
PoB: 03098 Désertines (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Rue Romain Rolland 69330 Meyzieu France
14666768 391466018 @Company
@Persons
@UBO
@INPI
BERTHIER Muriel
DoB: 1964-04-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin Perier Callet 38460 Saint-Romain-de-Jalionas 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.