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 1973-10-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150730 391065166 @Company
@Persons
@UBO
@INPI
RIBOTTA Romain
DoB: 1973-02-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Jules Guesde 82000 Montauban France
236731 842744120 @Company
@Persons
@UBO
@INPI
TRILLING Romain Stanislas
DoB: 1973-06-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Avenue Washington 38100 Grenoble France
259133 424729788 @Company
@Persons
@UBO
@INPI
MARSOT Romain
DoB: 1973-10-24
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DES OMBELLES 54850 MEREVILLE FRANCE
259134 424729788 @Company
@Persons
@UBO
@INPI
MARSOT Romain
DoB: 1973-10-24
PoB: NANCY (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES OMBELLES 54850 MEREVILLE FRANCE
1359173 800448524 @Company
@Persons
@UBO
@INPI
GERDIL Valérie
DoB: 1973-11-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Romain impasse du Logis 16170 Montigné FRANCE
1802000 808842421 @Company
@Persons
@UBO
@INPI
Colombani Jean Romain
DoB: 1973-10-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Dragon 75006 Paris France
1802002 808842421 @Company
@Persons
@UBO
@INPI
Colombani Jean Romain
DoB: 1973-10-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Dragon 75006 Paris France
2787304 795368661 @Company
@Persons
@UBO
@INPI
CASAS Patrice, Romain, Jean
DoB: 1973-08-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue de Béziers 34370 Maraussan FRANCE
3929884 399214923 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 BIS AVENUE DES PEUPLIERS 75016 PARIS 16 FRANCE
4181190 812133288 @Company
@Persons
@UBO
@INPI
COMITI Romain Jean Pierre
DoB: 1973-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Georges Pitard 91700 SAINTE GENEVIEVE DES BOIS FRANCE
4776669 794621151 @Company
@Persons
@UBO
@INPI
COMITI Romain
DoB: 1973-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Georges Pitard 91700 Sainte-Geneviève-des-Bois FRANCE
4784855 794622423 @Company
@Persons
@UBO
@INPI
COMITI Romain
DoB: 1973-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Georges Pitard 91700 Sainte-Geneviève-des-Bois FRANCE
4878363 326605235 @Company
@Persons
@UBO
@INPI
JOURDAN CHOLLET Pauline
DoB: 1973-10-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Passage de la Mairie 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
4878364 326605235 @Company
@Persons
@UBO
@INPI
JOURDAN CHOLLET Pauline
DoB: 1973-10-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage de la Mairie 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5286916 338075849 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
41 avenue des Peupliers 75016 PARIS 16 FRANCE
5485092 447550229 @Company
@Persons
@UBO
@INPI
LUCAS Romain
DoB: 1973-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis rue du Point du Jour 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
6691142 493975981 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B AVENUE DES PEUPLIERS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7066961 511991564 @Company
@Persons
@UBO
@INPI
BOUCHER Cédric Pierre Romain
DoB: 1973-10-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vieux Château Nord 33220 Fougueyrolles FRANCE yes
@Cadastre
@Geotag
7869483 448049635 @Company
@Persons
@UBO
@INPI
COMITI Romain
DoB: 1973-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE NOAILLES 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895405 491413308 @Company
@Persons
@UBO
@INPI
COMITI Romain
DoB: 1973-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE NOAILLES 78100 Saint-Germain-en-Laye FRANCE
7895406 491413308 @Company
@Persons
@UBO
@INPI
COMITI Romain
DoB: 1973-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE NOAILLES 78100 Saint-Germain-en-Laye FRANCE
7991706 811092352 @Company
@Persons
@UBO
@INPI
SERRE Guillaume
DoB: 1973-10-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Camp Romain 37380 Nouzilly France
8406891 419044615 @Company
@Persons
@UBO
@INPI
ROMAIN Alexandra
DoB: 1973-10-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Jarzeaux 35850 Gévezé FRANCE
10036506 509344214 @Company
@Persons
@UBO
@INPI
BARLET Erwans Romain
DoB: 1973-10-16
PoB: 66049 Céret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Fours à Pots 56220 Malansac FRANCE yes
@Cadastre
@Geotag
10662150 801696337 @Company
@Persons
@UBO
@INPI
D'AVELLA Romain, Alexandre, Pierre
DoB: 1973-08-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Général Saussier 10000 Troyes FRANCE
11804873 481272367 @Company
@Persons
@UBO
@INPI
SMATI Atef
DoB: 1973-10-09
PoB: TEBOURBA ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée ROMAIN ROLLAND HLM CROIX SAINTE 13500 Martigues FRANCE
12510392 420401549 @Company
@Persons
@UBO
@INPI
LE METEIL François Christophe
DoB: 1973-11-16
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1201 RTE D'AMONTOT 76430 ST ROMAIN DE COLBOSC FRANCE
13497950 842744120 @Company
@Persons
@UBO
@INPI
TRILLING Romain Stanislas
DoB: 1973-06-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Avenue Washington 38100 Grenoble France
14074329 818985491 @Company
@Persons
@UBO
@INPI
ROMAIN Keith
DoB: 1973-10-07
PoB: Roseau Ile de la Dominique Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
les Hauts de Monteran Villa No5 97120 Saint-Claude France
14868256 527985998 @Company
@Persons
@UBO
@INPI
FRIDERICH Romain
DoB: 1973-06-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis grand rue Grand rue 57420 Goin FRANCE
14939205 527985998 @Company
@Persons
@UBO
@INPI
FRIDERICH Romain
DoB: 1973-06-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis grand rue Grand rue 57420 Goin FRANCE
15130395 527985998 @Company
@Persons
@UBO
@INPI
FRIDERICH Romain
DoB: 1973-06-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis grand rue Grand rue 57420 Goin FRANCE
16201241 509344214 @Company
@Persons
@UBO
@INPI
BARLET Erwan Romain
DoB: 1973-10-16
PoB: 66049 Céret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place des Fours à Pots 56220 Malansac 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.