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 1979-08-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724039 378801120 @Company
@Persons
@UBO
@INPI
GARIGLIO Romain
DoB: 1979-01-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Jean Mermoz 92200 Neuilly sur Seine France
2662844 524545472 @Company
@Persons
@UBO
@INPI
ONAY Alisan
DoB: 1979-04-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Romain Tillac Lotissement les Martinets 26100 Romans-sur-Isère France
2978072 523678498 @Company
@Persons
@UBO
@INPI
PASCAL Romain
DoB: 1979-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Forte Maison 28300 Poisvilliers FRANCE yes
@Cadastre
@Geotag
2978073 523678498 @Company
@Persons
@UBO
@INPI
PASCAL Romain
DoB: 1979-12-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Forte Maison 28300 Poisvilliers FRANCE yes
@Cadastre
@Geotag
4988969 790782882 @Company
@Persons
@UBO
@INPI
CLARON Romain
DoB: 1979-10-06
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Orangerie 69300 Caluire-et-Cuire France
6394640 791666894 @Company
@Persons
@UBO
@INPI
GIRAUDET Romain
DoB: 1979-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Cours Alsace et Lorraine 33000 Bordeaux FRANCE
6394641 791666894 @Company
@Persons
@UBO
@INPI
GIRAUDET Romain
DoB: 1979-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Cours Alsace et Lorraine 33000 Bordeaux FRANCE
8250421 522527977 @Company
@Persons
@UBO
@INPI
DEAL James
DoB: 1979-03-06
PoB: 45028 Beaugency (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France
9455196 494787195 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
9455197 494787195 @Company
@Persons
@UBO
@INPI
ALAGOZ Hayri
DoB: 1979-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
10853592 828664334 @Company
@Persons
@UBO
@INPI
ROMAIN Samuel
DoB: 1979-08-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin de la Trace des Oeures 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
10853593 828664334 @Company
@Persons
@UBO
@INPI
ROMAIN Samuel
DoB: 1979-08-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin de la Trace des Oeures 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
10853842 828953968 @Company
@Persons
@UBO
@INPI
ROMAIN Samuel
DoB: 1979-08-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin de la Trace des Oeures 1370 Meillonnas FRANCE
10872939 316711837 @Company
@Persons
@UBO
@INPI
BLANC Romain Germain
DoB: 1932-03-06
PoB: GENEVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. GALLATIN GENEVE 0 FRANCE
13689812 523678498 @Company
@Persons
@UBO
@INPI
PASCAL Romain
DoB: 1979-12-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De la Forte Maison 28300 Poisvilliers France yes
@Cadastre
@Geotag
13689813 523678498 @Company
@Persons
@UBO
@INPI
PASCAL Romain
DoB: 1979-12-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De la Forte Maison 28300 Poisvilliers France yes
@Cadastre
@Geotag
15441332 352893200 @Company
@Persons
@UBO
@INPI
GODEFROY Romain
DoB: 1979-08-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Avenue du Maréchal de Saxe 69003 Lyon 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.