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 1967-10-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124237 528600265 @Company
@Persons
@UBO
@INPI
BAUDU Alain Roger Michel
DoB: 1967-04-29
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route des Sports 76430 Sainneville France
124238 528600265 @Company
@Persons
@UBO
@INPI
BAUDU Alain Roger Michel
DoB: 1967-04-29
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route des Sports 76430 Sainneville France
819560 382398170 @Company
@Persons
@UBO
@INPI
BORY MOULIN Florence
DoB: 1967-10-26
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Souche 42610 Saint-Romain-le-Puy France
824212 452589989 @Company
@Persons
@UBO
@INPI
GASTEL Christophe
DoB: 1967-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De l'Heurt 42610 Saint-Romain-le-Puy France
950408 753824325 @Company
@Persons
@UBO
@INPI
RADIZ Laurent
DoB: 1967-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
1909031 788543742 @Company
@Persons
@UBO
@INPI
François Romain
DoB: 1967-12-09
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 avenue de la République 94700 Maisons-Alfort France
3451257 538418757 @Company
@Persons
@UBO
@INPI
DEVAUX Didier Raymond
DoB: 1967-07-05
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Romain Le chevalier 6320 Cap d'Ail FRANCE
3451258 538418757 @Company
@Persons
@UBO
@INPI
DEVAUX Didier Raymond
DoB: 1967-07-05
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Romain Le chevalier 6320 Cap d'Ail FRANCE
3646165 479039976 @Company
@Persons
@UBO
@INPI
WAES Inge, Maria, Romain
DoB: 1967-10-10
PoB: Leuven (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Montee de la Plaine 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
3646166 479039976 @Company
@Persons
@UBO
@INPI
WAES Inge, Maria, Romain
DoB: 1967-10-10
PoB: Leuven (Belgique) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Montee de la Plaine 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
3650482 497580035 @Company
@Persons
@UBO
@INPI
PASCAL Gilles Romain
DoB: 1967-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix les Solans 13400 Aubagne FRANCE
4453512 379083553 @Company
@Persons
@UBO
@INPI
ROMAIN Philippe Gérard René
DoB: 1967-12-14
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue De Maubeuge 59240 Dunkerque France
4453513 379083553 @Company
@Persons
@UBO
@INPI
ROMAIN Philippe Gérard René
DoB: 1967-12-14
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue De Maubeuge 59240 Dunkerque France
4869488 809820871 @Company
@Persons
@UBO
@INPI
GUIRAO Philippe
DoB: 1967-03-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Route Départementale 386 69560 Saint-Romain-en-Gal France
6719693 523971083 @Company
@Persons
@UBO
@INPI
KERDRAON Laurent
DoB: 1967-09-03
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aqueduc Romain 29270 Carhaix-Plouguer FRANCE
7414064 485337539 @Company
@Persons
@UBO
@INPI
DI BIASE Alain
DoB: 1967-12-17
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ROMAIN ROLLAND 34200 SETE FRANCE
7723500 538290594 @Company
@Persons
@UBO
@INPI
ROMAIN PUCHOT Dominique
DoB: 1967-10-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Cellettes 41120 Chitenay FRANCE
7749288 483634481 @Company
@Persons
@UBO
@INPI
ROMAIN PUCHOT Dominique Florence Nathalie
DoB: 1967-10-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 ROUTE DE CELLETTES 41120 CHITENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122780 808321194 @Company
@Persons
@UBO
@INPI
COUTURIER Christophe
DoB: 1967-10-11
PoB: 76647 ST ROMAIN DE COLBOSC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 impasse des Bois Rimbert 27210 Beuzeville FRANCE
8389016 428714414 @Company
@Persons
@UBO
@INPI
AINE Romain
DoB: 1967-12-26
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAGLIO ISOLACCIO 20230 FRANCE
8578518 791707615 @Company
@Persons
@UBO
@INPI
FLECHE Philippe
DoB: 1967-10-08
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Moulins 71230 Saint-Romain-Sous-Gourdon FRANCE
9470286 392964235 @Company
@Persons
@UBO
@INPI
FERLAY Pascal
DoB: 1967-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Vavres 38460 Saint-Romain-de-Jalionas France
10379712 433776606 @Company
@Persons
@UBO
@INPI
SERICOLA Jean Claude
DoB: 1967-10-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue des Vosges 54400 Cosnes-et-Romain France
10379713 433776606 @Company
@Persons
@UBO
@INPI
SERICOLA Jean Claude
DoB: 1967-10-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue des Vosges 54400 Cosnes-et-Romain France
10798540 802652198 @Company
@Persons
@UBO
@INPI
DESAPHY Noël Jacques Remy
DoB: 1967-12-28
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1340 Avenue Romain Michel 80230 Saint-Valery-sur-Somme France
11635297 482438009 @Company
@Persons
@UBO
@INPI
CHAMPAVERT Gilles Romain Victor
DoB: 1967-10-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Bourgée 42330 Cuzieu FRANCE yes
@Cadastre
@Geotag
11805650 421596248 @Company
@Persons
@UBO
@INPI
PASCAL Gilles Romain
DoB: 1967-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Croix Les Solans 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13837070 854048469 @Company
@Persons
@UBO
@INPI
JACQUENS ROMAIN Patricia Michelle
DoB: 1967-03-02
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Desmartinieres 97211 Riviere-Pilote France
14163444 883394959 @Company
@Persons
@UBO
@INPI
Randrianjohany Ivan Marc Hery
DoB: 10/06/1967
PoB: Antony FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Romain Rolland 28110 Luce France
15246603 882396757 @Company
@Persons
@UBO
@INPI
FOUCHE Romain, Eugène
DoB: 1967-01-25
PoB: 57340 Hundling FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Tollé 57970 Yutz FRANCE
15246604 882396757 @Company
@Persons
@UBO
@INPI
FOUCHE Romain, Eugène
DoB: 1967-01-25
PoB: 57340 Hundling FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Tollé 57970 Yutz FRANCE
15246619 882461213 @Company
@Persons
@UBO
@INPI
FOUCHE Romain Eugène
DoB: 1967-01-25
PoB: 57340 Hundling FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Tollé 57970 Yutz FRANCE
15246620 882461213 @Company
@Persons
@UBO
@INPI
FOUCHE Romain Eugène
DoB: 1967-01-25
PoB: 57340 Hundling FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Tollé 57970 Yutz 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.