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 1979-11-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607961 818676686 @Company
@Persons
@UBO
@INPI
ROMAIN Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Pâquerettes 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
1894563 422053942 @Company
@Persons
@UBO
@INPI
BENDANO DIT DANOU ROMAIN
DoB: 1979-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de l'Annonciation 75016 Paris France
1894564 422053942 @Company
@Persons
@UBO
@INPI
BENDANO DIT DANOU ROMAIN
DoB: 1979-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de l'Annonciation 75016 Paris France
1894566 422053942 @Company
@Persons
@UBO
@INPI
SCI DU 133 RUE DE SILLY
DoB: 444683767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Magdebourg 75116 Paris France
2084580 752127944 @Company
@Persons
@UBO
@INPI
Séon Romain
DoB: 1979-12-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 villa des Iris 92240 Malakoff France
2084581 752127944 @Company
@Persons
@UBO
@INPI
Séon Romain
DoB: 1979-12-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 villa des Iris 92240 Malakoff France
2120965 524540994 @Company
@Persons
@UBO
@INPI
COURIER-FROT Romain
DoB: 1979-11-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2120966 524540994 @Company
@Persons
@UBO
@INPI
COURIER-FROT Romain
DoB: 1979-11-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Bagnolet 75020 Paris France yes
@Cadastre
@Geotag
2455002 504647058 @Company
@Persons
@UBO
@INPI
BENDANO dit DANOU DANOU Romain
DoB: 1979-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Magdebourg 75116 Paris France
2963659 791428691 @Company
@Persons
@UBO
@INPI
DESCHAMPS Romain
DoB: 1979-11-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Leconte de Lisle 28350 Saint-Lubin-des-Joncherets 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
10113225 490984564 @Company
@Persons
@UBO
@INPI
THIRION Romain Raymond Roger
DoB: 1979-08-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Paul Blaison 54130 Saint-Max FRANCE
10276230 519818652 @Company
@Persons
@UBO
@INPI
DAMEVIN Romain Auguste Christian
DoB: 1979-09-20
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Sommeiller 73500 Modane FRANCE
10290038 530579135 @Company
@Persons
@UBO
@INPI
DAMEVIN Romain Auguste Christian
DoB: 1979-09-20
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Sommeiller 73500 Modane FRANCE
10297960 518452529 @Company
@Persons
@UBO
@INPI
DAMEVIN Romain Auguste Christian
DoB: 1979-09-20
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Sommeiller 73500 Modane FRANCE
10611963 440038487 @Company
@Persons
@UBO
@INPI
PEREZ Karen
DoB: 1979-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Rouveure 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665500 522862192 @Company
@Persons
@UBO
@INPI
FOREST Grégory
DoB: 1979-06-17
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Paul Laurent 42610 Saint-Romain-le-Puy FRANCE
13142547 818676686 @Company
@Persons
@UBO
@INPI
ROMAIN Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Pâquerettes 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13149976 823406111 @Company
@Persons
@UBO
@INPI
Romain Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Pâquerettes 93460 Gournay Sur Marne France
13153547 821213451 @Company
@Persons
@UBO
@INPI
ROMAIN Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Paquerettes 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13160385 503679979 @Company
@Persons
@UBO
@INPI
ROMAIN Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Eglantiers 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
13205733 498155498 @Company
@Persons
@UBO
@INPI
ROMAIN Eric Jean-Louis
DoB: 1979-11-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Pâquerettes 93460 Gournay-sur-Marne France
13549676 352256473 @Company
@Persons
@UBO
@INPI
MAUDRY Romain
DoB: 1979-11-26
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13577023 350857819 @Company
@Persons
@UBO
@INPI
BIANCO Romain Daniel
DoB: 1979-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Jacquemet 69890 La Tour-de-Salvagny France
14233625 530983857 @Company
@Persons
@UBO
@INPI
DEMANGEL Romain
DoB: 1979-11-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 chemin Boissy Terre Rouge 97410 Saint-Pierre France
14318356 513504522 @Company
@Persons
@UBO
@INPI
MAILLOT Caroline
DoB: 1979-12-11
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Romain Rolland 97420 Le Port France
14318357 513504522 @Company
@Persons
@UBO
@INPI
MAILLOT Caroline
DoB: 1979-12-11
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Romain Rolland 97420 Le Port France
14777807 508929684 @Company
@Persons
@UBO
@INPI
MAILLIER Romain
DoB: 1979-11-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route des Touches Le Coudray 28170 Saint-Ange-et-Torçay France
15044707 792383499 @Company
@Persons
@UBO
@INPI
ARBOGAST Romain, Lionel
DoB: 1979-11-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Grandes Pièces 67130 Lutzelhouse FRANCE
15997653 884913385 @Company
@Persons
@UBO
@INPI
CABINET EXPERTÉ
DoB: 824601165
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Chemin des Tuileries 13015 Marseille 15e Arrondissement FRANCE
16098105 850818188 @Company
@Persons
@UBO
@INPI
BISSON Romain
DoB: 1979-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Laine Laroche 49000 Angers 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.