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 1981-09-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240123 753101880 @Company
@Persons
@UBO
@INPI
ROMAIN Marie, Hélène, Christiane
DoB: 1981-09-30
PoB: 13202 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Floréal Appt 134-2eme Etage 34090 Montpellier FRANCE
1243294 801891607 @Company
@Persons
@UBO
@INPI
GOK Mustafa
DoB: 1981-09-12
PoB: KARAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Romain Rolland CHEZ MME GOK GULSUN 93390 Clichy-sous-Bois FRANCE
2325965 434832077 @Company
@Persons
@UBO
@INPI
Hervet Romain Jean-Pierre
DoB: 1981-09-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de la Marne 92600 Asnières-sur-Seine France
3062926 514051986 @Company
@Persons
@UBO
@INPI
BOUBIR Heidy Layachi
DoB: 1981-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue du Cirque Romain 30900 Nîmes France
3108561 351343652 @Company
@Persons
@UBO
@INPI
GALAZZO-SANTILLI Romain Hyacinthe Ange
DoB: 1981-09-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin De la Rouvine 30133 Les Angles France yes
@Cadastre
@Geotag
3118680 820555555 @Company
@Persons
@UBO
@INPI
BERGONNIER Romain Claude René
DoB: 1981-09-24
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bourdaloue 30000 Nîmes France
3118681 820555555 @Company
@Persons
@UBO
@INPI
BERGONNIER Romain Claude René
DoB: 1981-09-24
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bourdaloue 30000 Nîmes France
3121204 478044191 @Company
@Persons
@UBO
@INPI
SABATIER Romain
DoB: 1981-03-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lacadière 30170 La Cadière-et-Cambo France
3776237 497864769 @Company
@Persons
@UBO
@INPI
BRESSON Romain
DoB: 1981-05-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE AUGUSTE MASSIN 52500 PRESSIGNY FRANCE
3776238 497864769 @Company
@Persons
@UBO
@INPI
BRESSON Romain
DoB: 1981-05-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE AUGUSTE MASSIN 52500 PRESSIGNY FRANCE
3962492 789607272 @Company
@Persons
@UBO
@INPI
RETIF Charles-Alexis, Benjamin, Romain
DoB: 1981-11-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Baléares 66740 Laroque-des-Albères FRANCE
4756373 798289757 @Company
@Persons
@UBO
@INPI
CUREAU Romain
DoB: 1981-06-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Vergers Bâtiment E 94170 Le Perreux-sur-Marne FRANCE
5236594 510960644 @Company
@Persons
@UBO
@INPI
CLEMENT Romain
DoB: 1981-09-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Boulaises 18350 Blet FRANCE yes
@Cadastre
@Geotag
5779898 484456413 @Company
@Persons
@UBO
@INPI
CHEYROU Romain Léon
DoB: 1981-08-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prats Del Castel 47210 Montaut FRANCE
6349256 810663260 @Company
@Persons
@UBO
@INPI
GIRONDIN Romain
DoB: 1981-09-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Furtado 33800 Bordeaux FRANCE
6349257 810663260 @Company
@Persons
@UBO
@INPI
GIRONDIN Romain
DoB: 1981-09-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Furtado 33800 Bordeaux FRANCE
7375185 753101880 @Company
@Persons
@UBO
@INPI
ROMAIN Marie, Hélène, Christiane
DoB: 1981-09-30
PoB: 13202 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Mounié 34000 Montpellier FRANCE
7395139 489150136 @Company
@Persons
@UBO
@INPI
VEYRUNE Marie
DoB: 1981-05-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ROMAIN ROLLAND RES AMARINE APT 1 34200 SETE FRANCE
7395140 489150136 @Company
@Persons
@UBO
@INPI
VEYRUNE Marie
DoB: 1981-05-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE ROMAIN ROLLAND RES AMARINE APT 1 34200 SETE FRANCE
7526289 525237665 @Company
@Persons
@UBO
@INPI
JEAN-ALEXIS Romain Bruno
DoB: 1981-01-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
800 rue du Malbousquet 83600 Fréjus FRANCE
8164367 489746743 @Company
@Persons
@UBO
@INPI
TRICHARD Romain André
DoB: 1981-09-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route DE RIEUX 31220 Couladère France
9664725 818976102 @Company
@Persons
@UBO
@INPI
LUCAS Romain
DoB: 1981-09-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bournazeau 87380 Château-Chervix FRANCE
11280666 323168526 @Company
@Persons
@UBO
@INPI
DAVODET Romain, Pierre
DoB: 1981-05-09
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Pic Mallet 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635412 341874782 @Company
@Persons
@UBO
@INPI
JEANETTI Romain Henri
DoB: 1981-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Chemin Du Coin Les Bruyas 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11649966 795017904 @Company
@Persons
@UBO
@INPI
BOULET Romain
DoB: 1981-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Plats 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
13773009 752098905 @Company
@Persons
@UBO
@INPI
MELINAIDRE Romain, Ludovic
DoB: 1981-09-07
PoB: Vannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
13773023 752098970 @Company
@Persons
@UBO
@INPI
MELINAIDRE Romain, Ludovic
DoB: 1981-09-07
PoB: Vannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
13775178 789278215 @Company
@Persons
@UBO
@INPI
LE MELINAIDRE Romain, Ludovic
DoB: 1981-09-07
PoB: Vannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
14067228 514885425 @Company
@Persons
@UBO
@INPI
ENGELMANN Romain
DoB: 1981-07-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU BELVEDERE LES JARDINS DE PINEL N° 9 97150 Saint-Martin France
14067229 514885425 @Company
@Persons
@UBO
@INPI
ENGELMANN Romain
DoB: 1981-07-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU BELVEDERE LES JARDINS DE PINEL N° 9 97150 Saint-Martin France
14789660 832314801 @Company
@Persons
@UBO
@INPI
CARRERE Romain
DoB: 1981-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Renforts 31000 Toulouse France
14801862 803813153 @Company
@Persons
@UBO
@INPI
BUFFARD Thomas, Romain
DoB: 1981-10-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue de la Préfecture 21000 Dijon FRANCE
14877679 797571338 @Company
@Persons
@UBO
@INPI
DELVECCHIO Romain
DoB: 1981-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Minimes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14877680 797571338 @Company
@Persons
@UBO
@INPI
DELVECCHIO Romain
DoB: 1981-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Minimes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14948628 797571338 @Company
@Persons
@UBO
@INPI
DELVECCHIO Romain
DoB: 1981-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Minimes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14948629 797571338 @Company
@Persons
@UBO
@INPI
DELVECCHIO Romain
DoB: 1981-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Minimes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15139818 797571338 @Company
@Persons
@UBO
@INPI
DELVECCHIO Romain
DoB: 1981-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Minimes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15139819 797571338 @Company
@Persons
@UBO
@INPI
DELVECCHIO Romain
DoB: 1981-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Minimes 57000 Metz 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.