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 1957-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343263 530411321 @Company
@Persons
@UBO
@INPI
LEROY Philippe Marie
DoB: 1957-04-22
PoB: Bourj Bou Arreridj Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES ROSEES 26410 Saint-Roman France
343264 530411321 @Company
@Persons
@UBO
@INPI
LEROY Philippe Marie
DoB: 1957-04-22
PoB: Bourj Bou Arreridj Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LES ROSEES 26410 Saint-Roman France
2302873 434743977 @Company
@Persons
@UBO
@INPI
ROMAN Carlo
DoB: 1957-08-02
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue d'Eylau 75016 Paris France
2622850 442926531 @Company
@Persons
@UBO
@INPI
AUBERT Jacques Joseph
DoB: 1957-12-12
PoB: 26357 Tulette (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1580 Route de Saint Roman de Malegarde 26790 Tulette France yes
@Cadastre
@Geotag
3438331 442380911 @Company
@Persons
@UBO
@INPI
MAFI KHAJOUEI Sousan
DoB: 1957-02-14
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue St Roman Parc St Roman 0 98000 MONACO FRANCE
3616762 437952260 @Company
@Persons
@UBO
@INPI
CARRUEL BEGUET Eliane Christine
DoB: 1957-06-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue le Pont Belouse 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616763 437952260 @Company
@Persons
@UBO
@INPI
CARRUEL BEGUET Eliane Christine
DoB: 1957-06-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue le Pont Belouse 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618026 521914333 @Company
@Persons
@UBO
@INPI
MARIN RONJON Claude
DoB: 1957-09-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
437 Rue de Romanèche 1750 Replonges France
3655116 792763575 @Company
@Persons
@UBO
@INPI
PELLICCIA ROMAN Carmen, Marie
DoB: 1957-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Vieille route d'Orgon 13560 Sénas FRANCE
3655117 792763575 @Company
@Persons
@UBO
@INPI
PELLICCIA ROMAN Carmen, Marie
DoB: 1957-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 Vieille route d'Orgon 13560 Sénas FRANCE
3655121 792763575 @Company
@Persons
@UBO
@INPI
ROMAN Alain, Francis, Elie
DoB: 1957-12-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 Vieille route d'Orgon 13560 Sénas FRANCE
5861974 404346355 @Company
@Persons
@UBO
@INPI
ROMAN Philippe Yves Julien
DoB: 1957-03-29
PoB: Telergma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
7200267 499367266 @Company
@Persons
@UBO
@INPI
SAN ROMAN Victor
DoB: 1957-05-22
PoB: Moraleja de enmedio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin de l'Ecole 4510 Mallemoisson FRANCE
7855615 344401476 @Company
@Persons
@UBO
@INPI
ROMAN CARLO ALEXANDRO
DoB: 1957-05-02
PoB: 62 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue RASPAIL 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7920176 510290737 @Company
@Persons
@UBO
@INPI
ROMAN Carlo Alexandro
DoB: 1957-05-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Chêne de la Vierge 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7920177 510290737 @Company
@Persons
@UBO
@INPI
ROMAN Carlo Alexandro
DoB: 1957-05-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Chêne de la Vierge 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7933272 437812571 @Company
@Persons
@UBO
@INPI
ROMAN Carlo
DoB: 1957-08-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue D EYLAU 75016 Paris FRANCE
7933560 809106958 @Company
@Persons
@UBO
@INPI
ROMAN Carlo
DoB: 1957-05-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Chêne de la Vierge 78220 Viroflay FRANCE
7933561 809106958 @Company
@Persons
@UBO
@INPI
ROMAN Carlo
DoB: 1957-05-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Chêne de la Vierge 78220 Viroflay FRANCE
8513472 378565030 @Company
@Persons
@UBO
@INPI
MARIN ROMAN GARGIA Josefa
DoB: 1957-10-17
PoB: SETENIL (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BOIS JOLI CHATENOIS LES FORGES 90700 CHATENOIS LES FORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9200657 423451681 @Company
@Persons
@UBO
@INPI
ROMAN François
DoB: 1957-02-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Wiehl Parc de la Chapelle Madame 59510 Hem France
9200660 423451681 @Company
@Persons
@UBO
@INPI
ROMAN François
DoB: 1957-02-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Wiehl Parc de la Chapelle Madame 59510 Hem France
9228115 382236263 @Company
@Persons
@UBO
@INPI
ROMAN François
DoB: 1957-02-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Prévert 59510 Hem France yes
@Cadastre
@Geotag
10374811 819406869 @Company
@Persons
@UBO
@INPI
THIERY Jean-Pierre Pierre
DoB: 1957-09-04
PoB: 54029 Audun-le-Roman (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Vosges 54560 Audun-le-Roman France
10374812 819406869 @Company
@Persons
@UBO
@INPI
THIERY Jean-Pierre Pierre
DoB: 1957-09-04
PoB: 54029 Audun-le-Roman (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Vosges 54560 Audun-le-Roman France
10383779 352491732 @Company
@Persons
@UBO
@INPI
DELAITRE Hubert François
DoB: 1957-07-06
PoB: 02438 Longpont (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Lucien Michel 54560 Audun-le-Roman France
10383784 352491732 @Company
@Persons
@UBO
@INPI
DELAITRE Hubert François
DoB: 1957-07-06
PoB: 02438 Longpont (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lucien Michel 54560 Audun-le-Roman France
11257007 410124374 @Company
@Persons
@UBO
@INPI
DELAITRE Hubert François
DoB: 1957-07-06
PoB: 02438 Longpont (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lucien Michel 54560 Audun-le-Roman France
13398731 800566465 @Company
@Persons
@UBO
@INPI
ROMAN Alain
DoB: 1957-12-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Piol 84380 Mazan 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.