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 1965-11-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33860 531568665 @Company
@Persons
@UBO
@INPI
TOUBOUL Serge William
DoB: 1965-10-11
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
75378 390007615 @Company
@Persons
@UBO
@INPI
PERROTTON Philippe
DoB: 1965-09-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 Chemin de Saint-Romain 74930 Reignier-Esery France
90397 478925928 @Company
@Persons
@UBO
@INPI
BEAL COMBAT Josiane Frédérique Henriette
DoB: 1965-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Etangs 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
91472 528595408 @Company
@Persons
@UBO
@INPI
BEAL COMBAT Josiane Frédérique Henriette
DoB: 1965-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Etangs 42610 Saint-Romain-le-Puy France
225206 500948492 @Company
@Persons
@UBO
@INPI
BENOIST Landry Jean-Denis
DoB: 1965-09-29
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 A Route d'Épretot 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
225207 500948492 @Company
@Persons
@UBO
@INPI
BENOIST Landry Jean-Denis
DoB: 1965-09-29
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 A Route d'Épretot 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
246019 387846249 @Company
@Persons
@UBO
@INPI
ROSANOFF Daniel
DoB: 1965-04-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue du Site Gallo Romain Flancourt-Catelon 27310 Flancourt-Crescy-en-Roumois France
246020 387846249 @Company
@Persons
@UBO
@INPI
ROSANOFF Daniel
DoB: 1965-04-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue du Site Gallo Romain Flancourt-Catelon 27310 Flancourt-Crescy-en-Roumois France
1372743 379781297 @Company
@Persons
@UBO
@INPI
MAXIME Patrick
DoB: 1965-09-01
PoB: 24376 ST AULAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fougassou 16210 Saint-Romain FRANCE
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
3474488 482184215 @Company
@Persons
@UBO
@INPI
SCHREINER Patrice
DoB: 1965-11-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gabriel péri le clos Romain 83160 La Valette-du-Var FRANCE
3474489 482184215 @Company
@Persons
@UBO
@INPI
SCHREINER Patrice
DoB: 1965-11-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Gabriel péri le clos Romain 83160 La Valette-du-Var 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
6638960 492024260 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638961 492024260 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433505 513138610 @Company
@Persons
@UBO
@INPI
TABONI Frédéric Pierre
DoB: 1965-01-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Fonds Romain 34540 Balaruc-le-Vieux FRANCE
9435541 534135124 @Company
@Persons
@UBO
@INPI
CHTEPA Philippe André
DoB: 1965-09-11
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Chevramont 38460 Saint-Romain-de-Jalionas 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
10246293 527736375 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier Jocelyn Alphonse
DoB: 1965-09-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin de l'Ecole 73110 La Chapelle-Blanche 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
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
11668583 528595408 @Company
@Persons
@UBO
@INPI
BEAL COMBAT Josiane Frédérique Henriette
DoB: 1965-09-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Etangs 42610 Saint-Romain-le-Puy FRANCE
11869974 400209771 @Company
@Persons
@UBO
@INPI
GEORGE CORINNE MARCELLE SIMONE
DoB: 1965-09-01
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT 15 258 BD ROMAIN ROLLAND LA PAULINE 13009 Marseille FRANCE
12506879 500948492 @Company
@Persons
@UBO
@INPI
BENOIST Landry Jean-Denis
DoB: 1965-09-29
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 route de Manneville 76110 Saint-Sauveur-d'Emalleville FRANCE yes
@Cadastre
@Geotag
12506880 500948492 @Company
@Persons
@UBO
@INPI
BENOIST Landry Jean-Denis
DoB: 1965-09-29
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 route de Manneville 76110 Saint-Sauveur-d'Emalleville FRANCE yes
@Cadastre
@Geotag
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
12996767 480572601 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Marc René Jules
DoB: 1965-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Lanterne 70200 Lantenot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996768 480572601 @Company
@Persons
@UBO
@INPI
ROMAIN Jean-Marc René Jules
DoB: 1965-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Lanterne 70200 Lantenot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948619 799701560 @Company
@Persons
@UBO
@INPI
ROMAIN Richard Robert
DoB: 1965-04-04
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Lotissement les Alizés Guery 97121 Anse-Bertrand 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
15452811 828333054 @Company
@Persons
@UBO
@INPI
TOUBOUL Serge William
DoB: 1965-10-11
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452812 828333054 @Company
@Persons
@UBO
@INPI
TOUBOUL Serge William
DoB: 1965-10-11
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591212 408458396 @Company
@Persons
@UBO
@INPI
PERROTTON Philippe François Raymond
DoB: 1965-09-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint-Romain REIGNIER 74930 Reignier-Esery France yes
@Cadastre
@Geotag
15591214 408458396 @Company
@Persons
@UBO
@INPI
PERROTTON Philippe François Raymond
DoB: 1965-09-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Romain 74930 Reignier-Esery France yes
@Cadastre
@Geotag
15752741 517999082 @Company
@Persons
@UBO
@INPI
URRU Antonio
DoB: 1965-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
8 A Avenue Romain Rolland 38400 Saint-Martin-d'Hères 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.