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 1974-12-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29260 330138371 @Company
@Persons
@UBO
@INPI
PONTHUS Jacques
DoB: 1974-12-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Romain Rolland 69500 Bron France
784248 319000139 @Company
@Persons
@UBO
@INPI
PEYRARD Dominique Marie Antoine
DoB: 1974-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Rivalière 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
921841 330138371 @Company
@Persons
@UBO
@INPI
PONTHUS Jacques
DoB: 1974-12-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Romain Rolland 69500 Bron France
940831 490535788 @Company
@Persons
@UBO
@INPI
BENSAMOUN Eric
DoB: 1974-02-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 C Route de Collonges 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
3836377 378168710 @Company
@Persons
@UBO
@INPI
SARDA Romain
DoB: 1974-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Arènes 66140 Canet-en-Roussillon France
3836378 378168710 @Company
@Persons
@UBO
@INPI
SARDA Romain
DoB: 1974-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue des Arènes 66140 Canet-en-Roussillon France
5320965 528632110 @Company
@Persons
@UBO
@INPI
GLORO Romain Michel Mary
DoB: 1974-10-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lavoir 14440 Douvres-la-Délivrande FRANCE
5358531 523662039 @Company
@Persons
@UBO
@INPI
COUET Romain
DoB: 1974-08-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue d'Autheuil 75016 Paris 16 FRANCE
6179377 319000139 @Company
@Persons
@UBO
@INPI
PEYRARD Dominique Marie Antoine
DoB: 1974-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Rivalière 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
8718191 391986536 @Company
@Persons
@UBO
@INPI
DESJONQUERES Romain
DoB: 1974-09-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Pasteur 49130 Les ponts-de-ce FRANCE
9728522 502992498 @Company
@Persons
@UBO
@INPI
BARONNET Romain
DoB: 1974-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 route du Courégant 56270 Ploemeur FRANCE
10113139 333171312 @Company
@Persons
@UBO
@INPI
BONNETIER Romain
DoB: 1974-12-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Mareville 54520 Laxou FRANCE
10121112 537468720 @Company
@Persons
@UBO
@INPI
BONNETIER Romain
DoB: 1974-12-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Mareville 54520 Laxou FRANCE
10131893 423498260 @Company
@Persons
@UBO
@INPI
BONNETIER Romain Dany Remy
DoB: 1974-12-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Grosjean 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131894 423498260 @Company
@Persons
@UBO
@INPI
BONNETIER Romain Dany Remy
DoB: 1974-12-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Edouard Grosjean 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383892 518855002 @Company
@Persons
@UBO
@INPI
HENRY Lisiane Marguerite Mireille
DoB: 1974-10-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DE LA MAURIENNE 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383894 518855002 @Company
@Persons
@UBO
@INPI
HENRY Lisiane Marguerite Mireille
DoB: 1974-10-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA MAURIENNE 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618238 489758532 @Company
@Persons
@UBO
@INPI
BAUDE Romain Jean Roland
DoB: 1974-04-12
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES MARAIS 26300 Charpey France yes
@Cadastre
@Geotag
10668339 394999882 @Company
@Persons
@UBO
@INPI
AMPE Romain André Rêné
DoB: 1974-04-08
PoB: 10333 Saint-André-Les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Tremblet 10220 Brévonnes FRANCE yes
@Cadastre
@Geotag
11114112 352681878 @Company
@Persons
@UBO
@INPI
SANTOS BOUSSELY Anne-Marie
DoB: 1974-11-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Romain Rolland 24210 Thenon FRANCE
11457044 348079237 @Company
@Persons
@UBO
@INPI
SORT Romain
DoB: 1974-08-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Rioude 47410 Bourgougnague FRANCE
11627987 494566284 @Company
@Persons
@UBO
@INPI
DECELLE David Denis
DoB: 1974-10-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Varenne 42610 Saint-Romain-le-Puy FRANCE
11636015 815186713 @Company
@Persons
@UBO
@INPI
BROSSY TENA Cédric François René
DoB: 1974-06-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Du Pont de Pierre 42610 Saint-Romain-le-Puy FRANCE
11655487 528501547 @Company
@Persons
@UBO
@INPI
BROSSY TENA Cédric François René
DoB: 1974-06-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Pont de Pierre 42610 Saint-Romain-le-Puy FRANCE
12925138 519384648 @Company
@Persons
@UBO
@INPI
ROMAIN Alexandre Paul Francis
DoB: 1974-12-14
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de Poix Libin 0 BELGIQUE
13542764 340647593 @Company
@Persons
@UBO
@INPI
ASCIONE Romain
DoB: 1974-07-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Prosper Mérimée 20000 Ajaccio FRANCE
13542765 340647593 @Company
@Persons
@UBO
@INPI
ASCIONE Romain
DoB: 1974-07-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Prosper Mérimée 20000 Ajaccio FRANCE
14122739 514360809 @Company
@Persons
@UBO
@INPI
ROMAIN Frantz, Jean-Claude, Noël
DoB: 1974-12-24
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Eugène Tecle 97300 Cayenne 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.