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 1965-04-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119027 487740847 @Company
@Persons
@UBO
@INPI
BIVEL Françoise
DoB: 1965-02-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue ROMAIN ROLLAND 69120 Vaulx-en-Velin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567447 391191608 @Company
@Persons
@UBO
@INPI
VALLEE Romain Michel Roger
DoB: 1965-09-28
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE L YSIEUX 95270 CHAUMOTEL FRANCE
1667597 482066149 @Company
@Persons
@UBO
@INPI
SIDRAK HANI
DoB: 1965-06-28
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Romain Rolland 94500 Champigny-sur-Marne France
2812722 508528551 @Company
@Persons
@UBO
@INPI
DILIGENT Romain Gérard Jacques
DoB: 1965-12-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue Maison Neuve 45560 Saint-Denis-en-Val France
2812789 508507001 @Company
@Persons
@UBO
@INPI
DILIGENT Romain Gérard Jacques
DoB: 1965-12-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue Maison Neuve 45560 Saint-Denis-en-Val France
3109578 522734151 @Company
@Persons
@UBO
@INPI
DESTRAIT LECOURT Françoise Lucette Geneviève
DoB: 1965-08-20
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Romain de Lyon 30330 Tresques France yes
@Cadastre
@Geotag
3109579 522734151 @Company
@Persons
@UBO
@INPI
DESTRAIT LECOURT Françoise Lucette Geneviève
DoB: 1965-08-20
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Romain de Lyon 30330 Tresques France yes
@Cadastre
@Geotag
3638687 503817678 @Company
@Persons
@UBO
@INPI
COLIN Laurent Roland
DoB: 1965-01-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Romain Rolland 13130 Berre-l'Etang FRANCE
4897432 325445740 @Company
@Persons
@UBO
@INPI
PERRAS Thierry
DoB: 1965-04-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES ARNAS 16210 Saint-Romain France
4998530 391051828 @Company
@Persons
@UBO
@INPI
LAFAY BESSON Christine Georgette Julienne
DoB: 1965-07-24
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Rue du Lavoir Le Blanc 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
5424886 489925008 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry Christian
DoB: 1965-04-28
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MONTELS 82350 ALBIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424887 489925008 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry Christian
DoB: 1965-04-28
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE MONTELS 82350 ALBIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436909 353686108 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry
DoB: 1965-04-28
PoB: MONTCY NOTRE DAME (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TARRY ALBIAS 82350 ALBIAS FRANCE
5754996 505374801 @Company
@Persons
@UBO
@INPI
DAMPFHOFFER Pierr-Romain
DoB: 1965-06-28
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montage "St Ferreol" 47240 Bon Encontre FRANCE
5754997 505374801 @Company
@Persons
@UBO
@INPI
DAMPFHOFFER Pierr-Romain
DoB: 1965-06-28
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montage "St Ferreol" 47240 Bon Encontre FRANCE
6184959 792096513 @Company
@Persons
@UBO
@INPI
CHISSOS Laurent Marcel André
DoB: 1965-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 43620 Saint-Romain-Lachalm France
6633264 494820293 @Company
@Persons
@UBO
@INPI
RICHARD Romain Octave Daniel
DoB: 1965-01-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Aristide Briand 94100 Saint-Maur-des-Fossés FRANCE
6906090 444992622 @Company
@Persons
@UBO
@INPI
VAN BELLEGHEM Christophe Bruno
DoB: 1965-01-30
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rte de Ventelay 51140 ROMAIN FRANCE
7728444 351765821 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier Andre Marius
DoB: 1965-12-28
PoB: BEAUGENCY (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PAPEGAULTS 41000 BLOIS FRANCE
7990045 538724410 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier André Marius
DoB: 1965-12-28
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 10 268 avenue du Grand Sud 37170 Chambray-Les-Tours France
8024857 538716739 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier André Marius
DoB: 1965-12-28
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 10 268 avenue du Grand Sud 37170 Chambray-Les-Tours France
8053005 477521587 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier André Marius
DoB: 1965-12-28
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 avenue du Grand Sud Rn 10 37170 Chambray les Tours France
8714881 442780169 @Company
@Persons
@UBO
@INPI
ROMEYER Alain
DoB: 1965-12-24
PoB: 42095 FIRMINY 42 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MASCURAL 63660 SAINT ROMAIN FRANCE
9212347 494197148 @Company
@Persons
@UBO
@INPI
HILEM Zina
DoB: 1965-09-24
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-7 rue Romain Rolland 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10497113 513187443 @Company
@Persons
@UBO
@INPI
EBADI Romain Mohammad Reza
DoB: 1965-09-06
PoB: Abadeh IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Maldoyenne 88200 Remiremont FRANCE
10497114 513187443 @Company
@Persons
@UBO
@INPI
EBADI Romain Mohammad Reza
DoB: 1965-09-06
PoB: Abadeh IRAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Maldoyenne 88200 Remiremont FRANCE
10627321 378706659 @Company
@Persons
@UBO
@INPI
FERATON Dominique
DoB: 1965-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
NERVY - Saint ROMAIN DE LERPS 7130 Saint-Péray France
10783465 829317825 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romuald Maurice
DoB: 1965-07-03
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Romain Deberly 80134 Hangest-en-Santerre France yes
@Cadastre
@Geotag
11114589 338729478 @Company
@Persons
@UBO
@INPI
DUFOUR Didier Francois Pierre
DoB: 1965-08-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPS ROMAIN 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835224 519242754 @Company
@Persons
@UBO
@INPI
SANE DA MOURA DE MELO Astou
DoB: 1965-03-28
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Boulevard Romain Rolland 13009 Marseille FRANCE
12513913 494373947 @Company
@Persons
@UBO
@INPI
PAIN Alain Didier Herve
DoB: 1965-02-27
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 ROUTE DE VIRVILLE 76210 BEUZEVILLE LA GRENIER 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.