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 1969-12-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461096 821486644 @Company
@Persons
@UBO
@INPI
GIRARD Cyrille Olivier Jean-louis
DoB: 1969-10-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Claude Jean Romain 94170 Le Perreux-sur-Marne FRANCE
1363900 478722101 @Company
@Persons
@UBO
@INPI
SARDIN FAVRAUD Véronique
DoB: 1969-07-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE Romain Gary 16000 Angoulême FRANCE
4139727 477819114 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier
DoB: 1969-12-24
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Saint Antoine 81000 Albi FRANCE
5985095 751887662 @Company
@Persons
@UBO
@INPI
VALLEE Romain Jean-Yves
DoB: 1969-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Treilles la dourie 44190 Clisson France
5985096 751887662 @Company
@Persons
@UBO
@INPI
VALLEE Romain Jean-Yves
DoB: 1969-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue des Treilles la dourie 44190 Clisson France
9910069 422790220 @Company
@Persons
@UBO
@INPI
POLLET Edouard
DoB: 1969-07-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LOUIS DE ROMAIN 49100 ANGERS FRANCE
9914459 499471704 @Company
@Persons
@UBO
@INPI
POLLET Edouard
DoB: 1969-07-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 14 RUE LOUIS DE ROMAIN 49000 ANGERS FRANCE
9919597 332453646 @Company
@Persons
@UBO
@INPI
POLLET Edouard
DoB: 1969-07-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LOUIS DE ROMAIN 49000 ANGERS FRANCE
11633568 394949523 @Company
@Persons
@UBO
@INPI
CHMARA Jean-Luc Bernard
DoB: 1969-07-28
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement Jardins des Prebendes 42610 Saint-Romain-le-Puy FRANCE
12134947 445292097 @Company
@Persons
@UBO
@INPI
VICTOR Romain
DoB: 1969-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTRAFAUT 18240 SURY PRE LERE FRANCE
12327211 448263657 @Company
@Persons
@UBO
@INPI
REBOUL Romain
DoB: 1969-01-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Landaoudec 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037273 481613289 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier, Jean-Remi
DoB: 1969-12-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Tourtignac 81150 Marssac-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13037274 481613289 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier, Jean-Remi
DoB: 1969-12-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Tourtignac 81150 Marssac-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13050373 495318552 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier Jean Remi
DoB: 1969-12-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE DU CHANOINE LUCIEN GABEN 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13050374 495318552 @Company
@Persons
@UBO
@INPI
ROMAIN Olivier Jean Remi
DoB: 1969-12-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE DU CHANOINE LUCIEN GABEN 81000 ALBI FRANCE yes
@Cadastre
@Geotag
14302876 489362988 @Company
@Persons
@UBO
@INPI
COUTURIER Romain
DoB: 1969-05-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
787 Route de Loyes Hameau de Tirieu 38510 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390032 387703184 @Company
@Persons
@UBO
@INPI
BLANCHET Romain
DoB: 1969-01-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Aristide Briand 78400 Chatou 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.