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 1965-01-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343561 538917931 @Company
@Persons
@UBO
@INPI
LEBAHAR Laurent Elie
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France
623766 323721340 @Company
@Persons
@UBO
@INPI
EARL VAUCHEL
DoB: 481699544
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau de la Grande Epine 76110 Virville France
667599 803526219 @Company
@Persons
@UBO
@INPI
FARIA Jean Carlos
DoB: 1965-10-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE
1477200 450709209 @Company
@Persons
@UBO
@INPI
FOUNANOU Mathurin
DoB: 1965-10-20
PoB: KIBANGOU (CONGO) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B rue Romain Roussel 25000 Besançon FRANCE
1477201 450709209 @Company
@Persons
@UBO
@INPI
FOUNANOU Mathurin
DoB: 1965-10-20
PoB: KIBANGOU (CONGO) CONGO
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42B rue Romain Roussel 25000 Besançon FRANCE
4915706 309685477 @Company
@Persons
@UBO
@INPI
CHASSIGNOLE Franck
DoB: 1965-12-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route DE ST ROMAIN 69450 Saint-Cyr-au-Mont-d'Or France
5114771 487792418 @Company
@Persons
@UBO
@INPI
CHASSIGNOLE Franck
DoB: 1965-12-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5114772 487792418 @Company
@Persons
@UBO
@INPI
CHASSIGNOLE Franck
DoB: 1965-12-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
7721063 399833805 @Company
@Persons
@UBO
@INPI
SECHET Renald, André, Gilbert
DoB: 1965-01-13
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse des Grands Champs 41140 Saint-Romain-sur-Cher FRANCE
8116228 351993449 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry
DoB: 1965-01-10
PoB: SAINT SAMSON DE LA ROQUE (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27680 SAINT SAMSON DE LA ROQUE FRANCE
8343289 808893127 @Company
@Persons
@UBO
@INPI
RIBAIL BOCHU Cécile Jeanne Marcelle
DoB: 1965-10-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Route de la Croix Rampart Lotissement l'Agneline 42640 Saint-Romain-la-Motte FRANCE
9136038 329326920 @Company
@Persons
@UBO
@INPI
LEPERS Romain
DoB: 1965-02-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Boulevard 59170 Croix France
9470572 799220173 @Company
@Persons
@UBO
@INPI
SCHWEITZER SCHNEYDER Brigitte Eugénie Hélène
DoB: 1965-04-01
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Route de Barens 38460 Saint-Romain-de-Jalionas France
12515753 344819826 @Company
@Persons
@UBO
@INPI
QUESNEL Yves Roger Daniel
DoB: 1965-01-31
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
484 AV DU MARECHAL JOFFRE 76210 BOLBEC FRANCE
13515373 415246172 @Company
@Persons
@UBO
@INPI
RIBAIL BOCHU Cécile Jeanne Marcelle
DoB: 1965-10-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement l'Agneline 411 Route De la Croix Rempart 42640 Saint-Romain-la-Motte France yes
@Cadastre
@Geotag
13660147 480901214 @Company
@Persons
@UBO
@INPI
ORTHOLAND Jean-Yves
DoB: 1965-01-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue Saint-Romain 69008 Lyon France
14721153 511645202 @Company
@Persons
@UBO
@INPI
Faria Jean Carlos
DoB: 10/10/1965
PoB: Porto PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
81 rue Romain Rolland 91550 Paray-Vieille-Poste France
15082051 878313097 @Company
@Persons
@UBO
@INPI
STEINMETZ Romain
DoB: 1965-11-21
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Georges Bizet 57350 Stiring-Wendel FRANCE
15453456 838414910 @Company
@Persons
@UBO
@INPI
LEBAHAR Laurent Elie
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France
15511035 481699544 @Company
@Persons
@UBO
@INPI
VAUCHEL Christophe Roger
DoB: 1965-10-05
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Hameau DE LA GRANDE EPINE 76110 Virville France
15833859 480901214 @Company
@Persons
@UBO
@INPI
ORTHOLAND Jean-Yves
DoB: 1965-01-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue Saint-Romain 69008 Lyon 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.