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 ROMAN 1953-12-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3078554 482140514 @Company
@Persons
@UBO
@INPI
TRAMONTANA Christian Henri Francois
DoB: 1953-02-12
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE BOUSQUET Mas de Fabrier 30440 Saint-Roman-de-Codières France yes
@Cadastre
@Geotag
3078555 482140514 @Company
@Persons
@UBO
@INPI
TRAMONTANA Christian Henri Francois
DoB: 1953-02-12
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LE BOUSQUET Mas de Fabrier 30440 Saint-Roman-de-Codières France yes
@Cadastre
@Geotag
3621886 778616854 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU DE CASTELNAU Guillaume Philippe Marie Joseph
DoB: 1953-04-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Château des Jacques 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3937546 448941500 @Company
@Persons
@UBO
@INPI
LE BAS GEOFFRAY Anne
DoB: 1953-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Collet des Grecs Saint-Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3937547 448941500 @Company
@Persons
@UBO
@INPI
GEOFFRAY Bertrand
DoB: 1953-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Collet des Grecs Saint-Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131272 495163636 @Company
@Persons
@UBO
@INPI
GRACIA Patrick Roman
DoB: 1953-12-31
PoB: 77022 Barbizon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue des Plantes Macherin 77630 Saint-Martin-en-Bière FRANCE
6198245 804649358 @Company
@Persons
@UBO
@INPI
GRACIA Patrick Roman
DoB: 1953-12-31
PoB: 77022 Barbizon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Plantes Macherin 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
7213230 803530971 @Company
@Persons
@UBO
@INPI
PERELROIZEN Henri, Roman
DoB: 1953-12-21
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 impasse d'Aquitaine 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
7213231 803530971 @Company
@Persons
@UBO
@INPI
PERELROIZEN Henri, Roman
DoB: 1953-12-21
PoB: Fes MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 impasse d'Aquitaine 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
7478492 439433624 @Company
@Persons
@UBO
@INPI
RUEDA ROMAN Maria Del Carmen
DoB: 1953-07-21
PoB: madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue yvan 34070 Montpellier FRANCE
8154044 803530971 @Company
@Persons
@UBO
@INPI
PERELROIZEN Henri Roman
DoB: 1953-12-21
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jean-Paul Laurens 31400 Toulouse France yes
@Cadastre
@Geotag
8154045 803530971 @Company
@Persons
@UBO
@INPI
PERELROIZEN Henri Roman
DoB: 1953-12-21
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean-Paul Laurens 31400 Toulouse France yes
@Cadastre
@Geotag
9845416 495404725 @Company
@Persons
@UBO
@INPI
BEASLEY Theresa Annette
DoB: 1953-07-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPARTEMENT 601 LES TERRASSES DU PARC SAINT ROMAN MONACO 0 MONACO yes
@Cadastre
@Geotag
9845417 495404725 @Company
@Persons
@UBO
@INPI
BEASLEY Theresa Annette
DoB: 1953-07-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APPARTEMENT 601 LES TERRASSES DU PARC SAINT ROMAN MONACO 0 MONACO yes
@Cadastre
@Geotag
10385513 409005790 @Company
@Persons
@UBO
@INPI
ROBERT Gérard Camille Marcel
DoB: 1953-05-12
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guyot 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10389038 488738329 @Company
@Persons
@UBO
@INPI
THIERY Hubert Marcel Emile
DoB: 1953-12-11
PoB: 54029 Audun-le-Roman (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE SAINTE CROIX 54150 Avril France
11417637 391490455 @Company
@Persons
@UBO
@INPI
PELERIN Pierre Jules Victor
DoB: 1953-07-10
PoB: 27491 Roman
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme de Chicourt 27240 Roman FRANCE
11761699 820207694 @Company
@Persons
@UBO
@INPI
ROMAN HARLE Elisabeth, Germaine
DoB: 1953-09-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Chape 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11898245 408448694 @Company
@Persons
@UBO
@INPI
ROMAN Bernard
DoB: 1953-12-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard du Bosphore Res Val Pin 13015 Marseille FRANCE
13412311 420166001 @Company
@Persons
@UBO
@INPI
ROMAN BARONI Daniele
DoB: 1953-12-04
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MALEMORT DU COMTAT 84570 MORMOIRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745704 502491459 @Company
@Persons
@UBO
@INPI
ROBERT Gerard Camille Marcel
DoB: 1953-05-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Guyot 54560 Audun-le-Roman France
15513963 420166001 @Company
@Persons
@UBO
@INPI
ROMAN BARONI Danièle
DoB: 1953-12-04
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Methamis 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15513964 420166001 @Company
@Persons
@UBO
@INPI
ROMAN BARONI Danièle
DoB: 1953-12-04
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Methamis 84570 Malemort-du-Comtat FRANCE yes
@Cadastre
@Geotag
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.