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 1969-03-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259509 439237926 @Company
@Persons
@UBO
@INPI
GEORGEL DE ARANJO Véronique Cécile
DoB: 1969-03-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bresse 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
358044 510988413 @Company
@Persons
@UBO
@INPI
GATTEPAILLE Romain
DoB: 1969-04-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square du Chêne Saint-Jean-de-Linières 49070 SAINT-LEGER-DE-LINIERES FRANCE
358202 750200172 @Company
@Persons
@UBO
@INPI
GATTEPAILLE Romain
DoB: 1969-04-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square du Chêne Saint-jean-de-Linières 49070 SAINT-LEGER-DE-LINIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358203 750200172 @Company
@Persons
@UBO
@INPI
GATTEPAILLE Romain
DoB: 1969-04-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square du Chêne Saint-jean-de-Linières 49070 SAINT-LEGER-DE-LINIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
375981 530277466 @Company
@Persons
@UBO
@INPI
BEIGNON Thierry
DoB: 1969-03-13
PoB: 33470 Saint-Romain-la-Virvée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue du Mal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
501226 451065452 @Company
@Persons
@UBO
@INPI
MILLET Patrick
DoB: 1969-07-22
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade d' Hiver 84110 Saint-Romain-En-Viennois FRANCE
623877 329703920 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Route De Lillebonne HAMEAU D'HAMONTOT 76430 Saint-Romain-de-Colbosc France
624328 354049702 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Route DE LILLEBONNE - HAMEAU D'HAMONTOT 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624572 378981153 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Route de Lillebonne Hameau d'Hamontot 76430 Saint-Romain-de-Colbosc France
627200 500049184 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
424 Route De Lillebonne HAMEAU D'HAMONTOT 76430 Saint-Romain-de-Colbosc France
700562 817404627 @Company
@Persons
@UBO
@INPI
BOUKHRISS El Miloud
DoB: 1969-06-01
PoB: ISSALIANENE MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue Romain Rolland 93200 Saint-Denis FRANCE
1185938 381377068 @Company
@Persons
@UBO
@INPI
PIXA Thierry, Romain
DoB: 1969-06-03
PoB: 97418 Sainte Marie (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Steamers 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265516 483370128 @Company
@Persons
@UBO
@INPI
TANGUY DA SILVA FERREIRA Agnès
DoB: 1969-03-15
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chatonnière 69490 Saint-Romain-de-Popey France
3265517 483370128 @Company
@Persons
@UBO
@INPI
TANGUY DA SILVA FERREIRA Agnès
DoB: 1969-03-15
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chatonnière 69490 Saint-Romain-de-Popey France
3387094 824744635 @Company
@Persons
@UBO
@INPI
STIZZI Massimo
DoB: 1969-03-15
PoB: GENES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Romain 6240 Beausoleil FRANCE
5899180 521734160 @Company
@Persons
@UBO
@INPI
PAREDES Antonio
DoB: 1969-02-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Chemin d'Entrechaux 84110 Saint-Romain-en-Viennois France
6638672 378348551 @Company
@Persons
@UBO
@INPI
BERGEONNEAU Thierry Emmanuel
DoB: 1969-06-03
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Saizines 86250 Saint-Romain FRANCE
8018732 325413383 @Company
@Persons
@UBO
@INPI
LAURE EVELYNE DANIELLE JACQUELINE
DoB: 1969-03-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Camp Romain 37380 Nouzilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018733 325413383 @Company
@Persons
@UBO
@INPI
LAURE EVELYNE DANIELLE JACQUELINE
DoB: 1969-03-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Camp Romain 37380 Nouzilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129132 802657353 @Company
@Persons
@UBO
@INPI
ANQUETIL Cyrille, Gérard, Jean
DoB: 1969-07-03
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Rogerville 76700 Gainneville FRANCE
8129133 802657353 @Company
@Persons
@UBO
@INPI
ANQUETIL Cyrille, Gérard, Jean
DoB: 1969-07-03
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Rogerville 76700 Gainneville FRANCE
8863442 382728186 @Company
@Persons
@UBO
@INPI
ROGER Jean-Maurice Romain René Pierre
DoB: 1969-06-02
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hodiardière 35500 Saint-M'Hervé FRANCE yes
@Cadastre
@Geotag
9455996 411077514 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1969-05-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de la Girine 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455997 411077514 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1969-05-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de la Girine 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626981 378844237 @Company
@Persons
@UBO
@INPI
ROMAIN Pascal Christophe
DoB: 1969-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DU PRESIDENT VINCENT AURIOL 87000 LIMOGES FRANCE
9641896 324491398 @Company
@Persons
@UBO
@INPI
ROMAIN Pascal, Christophe
DoB: 1969-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Fontanier 87270 Couzeix FRANCE
9641897 324491398 @Company
@Persons
@UBO
@INPI
ROMAIN Pascal, Christophe
DoB: 1969-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Fontanier 87270 Couzeix FRANCE
11635861 517567491 @Company
@Persons
@UBO
@INPI
POIROUX Maxime
DoB: 1969-03-06
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bancillon 69490 Saint-Romain-de-Popey FRANCE
11884041 428143861 @Company
@Persons
@UBO
@INPI
ELAROUTI Mohamed Brahim Hamid
DoB: 1969-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Boulevard ROMAIN ROLLAND LA PAULINE BAT 24A 13009 Marseille FRANCE
11884042 428143861 @Company
@Persons
@UBO
@INPI
ELAROUTI Mohamed Brahim Hamid
DoB: 1969-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Boulevard ROMAIN ROLLAND LA PAULINE BAT 24A 13009 Marseille FRANCE
12493860 821013828 @Company
@Persons
@UBO
@INPI
DAVID Catherine
DoB: 1969-03-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 route de Lillebonne 76430 Saint-Romain-de-Colbosc FRANCE
12499487 499592509 @Company
@Persons
@UBO
@INPI
BOUTIN Nicolas
DoB: 1969-03-22
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 route de Saint Jean d'Abbetot 76430 Saint-Romain-de-Colbosc FRANCE
13579642 444305098 @Company
@Persons
@UBO
@INPI
DEMARES François René Marcel
DoB: 1969-10-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Saint-Romain 75006 Paris France
14745628 811519206 @Company
@Persons
@UBO
@INPI
NOUARD Frédéric
DoB: 1969-01-16
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Fontenelle 33240 Saint-Romain-la-Virvée FRANCE
15410386 378844237 @Company
@Persons
@UBO
@INPI
ROMAIN Pascal Christophe
DoB: 1969-03-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Fontainier 87270 Couzeix France
15410387 378844237 @Company
@Persons
@UBO
@INPI
ROMAIN Pascal Christophe
DoB: 1969-03-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée du Fontainier 87270 Couzeix France
15688416 327312591 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Route De Lillebonne HAMEAU D'HAMONTOT 76430 Saint-Romain-de-Colbosc France
15688833 397849209 @Company
@Persons
@UBO
@INPI
DAVID BEAULIEU Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Route de Lillebonne Hameau d'Hamontot 76430 Saint-Romain-de-Colbosc France
15689087 450166665 @Company
@Persons
@UBO
@INPI
DAVID Catherine Monique Odile
DoB: 1969-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Route DE LILLEBONNE HAMEAU D'HAMONTAT 76430 Saint-Romain-de-Colbosc France
16165797 505003616 @Company
@Persons
@UBO
@INPI
CATIAU Corinne
DoB: 1969-06-16
PoB: 59178 Douai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
200 Chemin de Saint Romain 26780 Espeluche France yes
@Cadastre
@Geotag
16165798 505003616 @Company
@Persons
@UBO
@INPI
CATIAU Corinne
DoB: 1969-06-16
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de Saint Romain 26780 Espeluche France yes
@Cadastre
@Geotag
16191991 411077514 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1969-05-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue du Girondan 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
16191992 411077514 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1969-05-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Girondan 38460 Saint-Romain-de-Jalionas 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.