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 1966-07-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199426 419528021 @Company
@Persons
@UBO
@INPI
FEASSON Claude
DoB: 1966-07-16
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Daillon 15 Chemin de Champ Vert 7290 Saint-Romain-d'Ay FRANCE
289856 832032585 @Company
@Persons
@UBO
@INPI
LICOUR Benoit Jean Camille
DoB: 1966-07-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Romain Rolland 69005 Lyon France
1299655 812786135 @Company
@Persons
@UBO
@INPI
JOLIVET Romain, Pierre
DoB: 1966-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Plateau de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299656 812786135 @Company
@Persons
@UBO
@INPI
JOLIVET Romain, Pierre
DoB: 1966-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Plateau de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310801 798069167 @Company
@Persons
@UBO
@INPI
JOLIVET Romain, Pierre
DoB: 1966-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17Bis rue des Buis 22130 Pluduno FRANCE
1316283 401091152 @Company
@Persons
@UBO
@INPI
JOLIVET Romain, Pierre
DoB: 1966-07-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17b rue Des Buis 22130 Pluduno FRANCE
1316284 401091152 @Company
@Persons
@UBO
@INPI
JOLIVET Romain, Pierre
DoB: 1966-07-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17b rue Des Buis 22130 Pluduno FRANCE
1353532 478960024 @Company
@Persons
@UBO
@INPI
HOLMES Warwick, Rayner
DoB: 1966-07-23
PoB: Yeadon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16210 Saint-Romain FRANCE yes
@Cadastre
@Geotag
1353533 478960024 @Company
@Persons
@UBO
@INPI
HOLMES Warwick, Rayner
DoB: 1966-07-23
PoB: Yeadon ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16210 Saint-Romain FRANCE yes
@Cadastre
@Geotag
2773939 776019275 @Company
@Persons
@UBO
@INPI
ROMAIN Eric
DoB: 1966-07-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 lotissement les Costes 34630 Saint-Thibéry FRANCE yes
@Cadastre
@Geotag
3263527 538110305 @Company
@Persons
@UBO
@INPI
GUYOT Denis
DoB: 1966-07-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
5011940 537519449 @Company
@Persons
@UBO
@INPI
ATLAN Jean-Marc
DoB: 1966-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Romain Rolland 69005 Lyon France
5097979 320376601 @Company
@Persons
@UBO
@INPI
MINODIER Patrick Roger Christian
DoB: 1966-07-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Lavoir 69490 Saint-Romain-de-Popey France
6467805 447831447 @Company
@Persons
@UBO
@INPI
SAUBOUA Didier Bruno
DoB: 1966-07-14
PoB: 33 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 FONTENELLE 33240 Saint-Romain-la-Virvée FRANCE
10378438 488703711 @Company
@Persons
@UBO
@INPI
BARA Nathalie
DoB: 1966-09-23
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Gascogne 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10385217 421113028 @Company
@Persons
@UBO
@INPI
BARA Nathalie
DoB: 1966-09-23
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Gascogne 54400 Cosnes-et-Romain France
10588115 419528021 @Company
@Persons
@UBO
@INPI
FEASSON Claude
DoB: 1966-07-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin de Champ Vert Daillon 7290 Saint-Romain-d'Ay France
10592866 798105722 @Company
@Persons
@UBO
@INPI
FEASSON Claude
DoB: 1966-07-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fondaillon 7290 Saint-Romain-d'Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592867 798105722 @Company
@Persons
@UBO
@INPI
FEASSON Claude
DoB: 1966-07-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fondaillon 7290 Saint-Romain-d'Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564181 379127376 @Company
@Persons
@UBO
@INPI
LACROIX Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France yes
@Cadastre
@Geotag
14242826 815073846 @Company
@Persons
@UBO
@INPI
BELLUNE Jacky, Romain
DoB: 1966-09-16
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Petite Ravine 97430 Le tampon France
14242827 815073846 @Company
@Persons
@UBO
@INPI
BELLUNE Jacky, Romain
DoB: 1966-09-16
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Petite Ravine 97430 Le tampon France
15845777 776019275 @Company
@Persons
@UBO
@INPI
ROMAIN Eric
DoB: 1966-07-16
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Lotissement les Costes 34630 Saint-Thibéry 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.