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 1965-03-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121544 445065741 @Company
@Persons
@UBO
@INPI
DA MOURA DE MELO Jose
DoB: 1965-09-06
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND 13009 Marseille FRANCE
995391 445065741 @Company
@Persons
@UBO
@INPI
DA MOURA DE MELO Jose
DoB: 1965-09-06
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND 13009 Marseille FRANCE
3837506 452577471 @Company
@Persons
@UBO
@INPI
SANYAS Jean Philippe Dominique
DoB: 1965-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Romain Rolland 66190 Collioure France yes
@Cadastre
@Geotag
6405149 438698664 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe Claude
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin BONTEMPS 33400 Talence FRANCE yes
@Cadastre
@Geotag
6468421 429600679 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe Claude
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint-François Xavier 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6468422 429600679 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe Claude
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-François Xavier 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477202 477615470 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin BONTEMPS 33400 Talence FRANCE yes
@Cadastre
@Geotag
6531327 451637441 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin BONTEMPS 33400 Talence FRANCE
6553478 491754719 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINT FRANCOIS XAVIER 33170 Gradignan FRANCE
6553479 491754719 @Company
@Persons
@UBO
@INPI
ROMAIN Christophe
DoB: 1965-03-09
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue SAINT FRANCOIS XAVIER 33170 Gradignan FRANCE
9437206 750259913 @Company
@Persons
@UBO
@INPI
CHTEPA Philippe André
DoB: 1965-09-11
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Chevramont 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385091 646820357 @Company
@Persons
@UBO
@INPI
CARRADORI RISCATTO Sylvie
DoB: 1965-12-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
138 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409455 444201073 @Company
@Persons
@UBO
@INPI
CAPEL Sylvain
DoB: 1965-03-15
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de l'Ile de Grâce 27640 Merey FRANCE
12502912 331596296 @Company
@Persons
@UBO
@INPI
DALLET Sylvain Philippe Pierre
DoB: 1965-09-13
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 RUE DES VALLONS FAUVILLE EN CAUX 76640 TERRES-DE-CAUX FRANCE
12995736 529564973 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Marc
DoB: 1965-11-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Lanterne 70200 Lantenot FRANCE
14669155 517999082 @Company
@Persons
@UBO
@INPI
URRU Antonio
DoB: 1965-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 A Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
15599512 803655703 @Company
@Persons
@UBO
@INPI
BETTERMANN Françoise
DoB: 1965-06-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14Bis Allée de Chevret 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
15599513 803655703 @Company
@Persons
@UBO
@INPI
BETTERMANN Françoise
DoB: 1965-06-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14Bis Allée de Chevret 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
15674802 382845501 @Company
@Persons
@UBO
@INPI
GINET VILLARD Catherine Madeleine Marie
DoB: 1965-03-31
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue de Saint-Romain 42153 Riorges FRANCE yes
@Cadastre
@Geotag
15674803 382845501 @Company
@Persons
@UBO
@INPI
GINET VILLARD Catherine Madeleine Marie
DoB: 1965-03-31
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Rue de Saint-Romain 42153 Riorges FRANCE yes
@Cadastre
@Geotag
15813795 775864531 @Company
@Persons
@UBO
@INPI
LES VIGNES ROUGES
DoB: 539885863
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
1081 Chemin du Pont Romain 30700 Blauzac France yes
@Cadastre
@Geotag
15813812 775864531 @Company
@Persons
@UBO
@INPI
LES VIGNES ROUGES
DoB: 539885863
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1081 Chemin du Pont Romain 30700 Blauzac France yes
@Cadastre
@Geotag
15842419 969506963 @Company
@Persons
@UBO
@INPI
RADET Franck Jean-Paul
DoB: 1965-06-09
PoB: 51230 Épernay (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin de Vavres 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.