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 1965-07-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73004 440532547 @Company
@Persons
@UBO
@INPI
DAUBLAIN Laurent, Marie, Philippe, André
DoB: 1965-06-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de l'Eperon 69270 Saint-Romain-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408843 320399769 @Company
@Persons
@UBO
@INPI
G.R.H.
DoB: 388824294
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Munas 1285 Route de Romain d'Ay 7290 Ardoix France yes
@Cadastre
@Geotag
500947 432864270 @Company
@Persons
@UBO
@INPI
MOH-NAVARRO José
DoB: 1965-08-02
PoB: Sabadell ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Romain Rolland 30150 Roquemaure FRANCE
520009 511645202 @Company
@Persons
@UBO
@INPI
Faria Jean Carlos
DoB: 1965-10-10
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Romain Rolland 91550 Paray-Vieille-Poste France
627867 791714132 @Company
@Persons
@UBO
@INPI
BRUN LE BON Muriel
DoB: 1965-03-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Sente du Moulin 76430 Saint-Romain-de-Colbosc France
1033349 327258943 @Company
@Persons
@UBO
@INPI
FUSENIG Romain
DoB: 1965-07-11
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue des Ardennes - 9145 Erpeldange 0 LUXEMBOURG
1209588 523784106 @Company
@Persons
@UBO
@INPI
LI YE Meiying
DoB: 1965-07-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Jules Romain 75019 Paris FRANCE
5002615 503810145 @Company
@Persons
@UBO
@INPI
CUOQ Yann
DoB: 1965-02-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Immeuble Les Jardins du Village 38460 Saint-Romain-de-Jalionas 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
5812521 397821687 @Company
@Persons
@UBO
@INPI
BRUNET-JAILLY Philippe
DoB: 1965-06-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Romain Rolland 38130 Échirolles France yes
@Cadastre
@Geotag
6829696 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
yes
@Cadastre
@Geotag
6829697 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
yes
@Cadastre
@Geotag
6897798 799759626 @Company
@Persons
@UBO
@INPI
GAUGE Stéphane
DoB: 1965-07-06
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Romain Rolland 51530 Dizy FRANCE
7865562 378203319 @Company
@Persons
@UBO
@INPI
MORIZE Sylvain
DoB: 1965-02-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place ROMAIN ROLLAND 78990 Élancourt FRANCE
8624176 498290956 @Company
@Persons
@UBO
@INPI
DUDRAT Philippe
DoB: 1965-04-18
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ROMAIN ROLLAND 58000 NEVERS FRANCE
9761082 812255230 @Company
@Persons
@UBO
@INPI
BOULINGUEZ Thierry Roger Romain
DoB: 1965-06-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue François Miterrand 59494 Petite Foret France
10374896 435034202 @Company
@Persons
@UBO
@INPI
BARBEY Patrick Philippe
DoB: 1965-09-07
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A RUE DU BÉARN 54400 Cosnes-et-Romain France
10388394 477787535 @Company
@Persons
@UBO
@INPI
PROTTI Pierre Franck
DoB: 1965-08-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Moselle 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388395 477787535 @Company
@Persons
@UBO
@INPI
PROTTI Pierre Franck
DoB: 1965-08-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Moselle 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10586874 320399769 @Company
@Persons
@UBO
@INPI
G.R.H.
DoB: 388824294
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Munas 1285 Route de Romain d'Ay 7290 Ardoix France yes
@Cadastre
@Geotag
11252910 804492577 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry
DoB: 1965-07-06
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Victorine 2220 Saint-Thibaut France
11252911 804492577 @Company
@Persons
@UBO
@INPI
ROMAIN Thierry
DoB: 1965-07-06
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victorine 2220 Saint-Thibaut France
15689137 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
15880639 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
15880658 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

 

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.